| Company Name | Genson Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04432901 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(21 years, 12 months ago) |
| Dissolution Date | 4 June 2010 (13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Amanda Marie Gentry |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(3 days after company formation) |
| Appointment Duration | 8 years (closed 04 June 2010) |
| Role | Company Director |
| Correspondence Address | 21 Lethbridge Road Southport Merseyside PR8 6JA |
| Secretary Name | Patricia Ann Scaife |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(3 days after company formation) |
| Appointment Duration | 8 years (closed 04 June 2010) |
| Role | Secretary |
| Correspondence Address | 13 Alderley Road Hoylake Merseyside CH47 2AT Wales |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | C/O Modi Plus Suite 3b Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Timperley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,008 |
| Cash | £6,308 |
| Current Liabilities | £31,632 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 4 March 2010 | Completion of winding up (1 page) |
| 4 March 2010 | Completion of winding up (1 page) |
| 1 February 2008 | Order of court to wind up (2 pages) |
| 1 February 2008 | Order of court to wind up (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 2 June 2006 | Return made up to 07/05/06; full list of members
|
| 2 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 18 May 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 9 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 15 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: c/o kotecha and co 61 lower hillgate stockport cheshire SK1 3AW (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: c/o kotecha and co 61 lower hillgate stockport cheshire SK1 3AW (1 page) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 5 June 2002 | Registered office changed on 05/06/02 from: kotecha & co 61 lower hillgate stockport cheshire SK1 3AW (1 page) |
| 5 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | Registered office changed on 05/06/02 from: kotecha & co 61 lower hillgate stockport cheshire SK1 3AW (1 page) |
| 5 June 2002 | New director appointed (2 pages) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Incorporation (6 pages) |
| 7 May 2002 | Incorporation (6 pages) |