| Company Name | Genbay Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06482657 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2008(16 years, 3 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jonathan Stephen Peters |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Freshfield Avenue Bolton Lancashire BL3 3FB |
| Director Name | Daniel Scudder |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 214 Deane Church Lane Bolton Lancs BL3 4EW |
| Secretary Name | Daniel Scudder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 214 Deane Church Lane Bolton Lancs BL3 4EW |
| Director Name | Mr Michael Kevin Kilroy |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2008(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Parkgate Goosnargh Preston PR3 2BU |
| Director Name | Lee Peng Wong |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(1 year, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 24 August 2009) |
| Role | Company Director |
| Country of Residence | Greater Manchester |
| Correspondence Address | 13 Muirfield Close Bolton BL34 4YA |
Location
| Registered Address | Unit J1 The Swan Centre 4 Higher Swan Lane Bolton Lancashire BL3 3AQ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | Appointment Terminated Director michael kilroy (1 page) |
| 15 September 2009 | Appointment terminated director michael kilroy (1 page) |
| 27 August 2009 | Appointment Terminated Director lee wong (1 page) |
| 27 August 2009 | Appointment terminated director lee wong (1 page) |
| 24 July 2009 | Director appointed lee peng wong (2 pages) |
| 24 July 2009 | Director appointed lee peng wong (2 pages) |
| 30 June 2009 | Appointment Terminated Director and Secretary daniel scudder (1 page) |
| 30 June 2009 | Appointment terminated director and secretary daniel scudder (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 214 deane church lane bolton lancs BL3 4EW (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 214 deane church lane bolton lancs BL3 4EW (1 page) |
| 7 April 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 7 April 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 21 March 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 21 March 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 18 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 21 November 2008 | Director appointed michael kevin kilroy (2 pages) |
| 21 November 2008 | Director appointed michael kevin kilroy (2 pages) |
| 24 January 2008 | Incorporation (16 pages) |
| 24 January 2008 | Incorporation (16 pages) |