Genos UK Limited

Company Name	Genos UK Limited
Company Status	Dissolved
Company Number	03444924
Category	Private Limited Company
Incorporation Date	6 October 1997(26 years, 6 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)
Previous Name	Intercede 1272 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Clarke William Neumann
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	19 November 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 14 January 2003)
Role	Lawyer
Correspondence Address	755 Cole Ranch Road Encinitas Ca92024 United States

Director Name	Christopher Robert Smith
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 14 January 2003)
Role	Accountant
Correspondence Address	11 Hopton Rise Haverhill Suffolk CB9 7FS

Secretary Name	Christopher Robert Smith
Nationality	British
Status	Closed
Appointed	19 November 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 14 January 2003)
Role	Accountant
Correspondence Address	11 Hopton Rise Haverhill Suffolk CB9 7FS

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Keith Nicholas Bowhill
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 March 1998)
Role	Accountant
Correspondence Address	Woodside Sandy Lane Rushmoor Farnham Surrey GU10 2ET

Director Name	Dr Paul James Kelly
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	89 Manor Avenue Wellesley Massachusetts 02482 United States

Director Name	Dr Anthony John Smith
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 11 December 1998)
Role	Technology Development
Correspondence Address	Findings 27 Haw Lane Bledlow Ridge Buckinghamshire HP14 4JH

Secretary Name	Danielle Kathleen Heseltine
Nationality	British
Status	Resigned
Appointed	24 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1998)
Role	Office Manager
Correspondence Address	17 Kings Mill Great Chesterford Saffron Walden Essex CB10 1PE

Director Name	Neil Harvey Swift
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1999)
Role	Accountant
Correspondence Address	36 Elthiron Road London SW6 4BW

Secretary Name	Patricia Ann Harris
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 months, 4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 1999)
Role	Company Director
Correspondence Address	69 Victoria Road Barking Essex IG11 8PY

Secretary Name	Roger Martin Dickinson
Nationality	British
Status	Resigned
Appointed	12 April 1999(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	36 Glapthorn Road Oundle Peterborough PE8 4JQ

Director Name	Delbert Foit Jnr
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2001(4 years, 1 month after company formation)
Appointment Duration	11 months (resigned 22 October 2002)
Role	Company Director
Correspondence Address	526c Stratford Court Del Mar California 92014 United States

Director Name	Karsten Edmund Schmidt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	19 November 2001(4 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 January 2002)
Role	Managing Director
Correspondence Address	Ginsterstieg 16a Halstenbek 25469 Germany

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Carlyle House 107 Wellington Road South Stockport SK1 3TL
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£143,104
Cash	£1
Current Liabilities	£143,105

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002	Director resigned (1 page)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 162 science park milton road cambridge cambridgeshire CB4 0GH (1 page)
7 May 2002	Application for striking-off (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
12 December 2001	New secretary appointed;new director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
27 October 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
12 October 2001	Return made up to 06/10/01; full list of members (6 pages)
8 June 2001	Director's particulars changed (1 page)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
30 November 2000	Registered office changed on 30/11/00 from: 162 science park milton road cambridge cambridgeshire CB4 4GH (1 page)
30 November 2000	Return made up to 06/10/00; full list of members (6 pages)
10 February 2000	Full accounts made up to 31 March 1999 (8 pages)
8 December 1999	Return made up to 06/10/99; no change of members (4 pages)
19 August 1999	Director resigned (1 page)
18 April 1999	Secretary resigned (1 page)
18 April 1999	New secretary appointed (2 pages)
22 March 1999	Director's particulars changed (1 page)
22 March 1999	Return made up to 06/10/98; full list of members (10 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
7 December 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
31 January 1998	Secretary's particulars changed (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New director appointed (2 pages)
1 December 1997	Â£ nc 100/1000 24/11/97 (1 page)
1 December 1997	Memorandum and Articles of Association (17 pages)
1 December 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (10 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
26 November 1997	Registered office changed on 26/11/97 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
27 October 1997	Company name changed intercede 1272 LIMITED\certificate issued on 28/10/97 (2 pages)
6 October 1997	Incorporation (36 pages)

Genos UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check