Company NameGenfor Shipping Limited
Company StatusDissolved
Company Number01190364
CategoryPrivate Limited Company
Incorporation Date12 November 1974(49 years, 4 months ago)
Dissolution Date28 May 2013 (10 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Graham Mark Green
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(17 years, 1 month after company formation)
Appointment Duration21 years, 5 months (closed 28 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Rowans
Billericay
Essex
CM11 2PB
Secretary NameMr Graham Mark Green
NationalityBritish
StatusClosed
Appointed30 November 1993(19 years after company formation)
Appointment Duration19 years, 6 months (closed 28 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Rowans
Billericay
Essex
CM11 2PB
Secretary NameJohn William Smith
NationalityBritish
StatusResigned
Appointed31 December 1991(17 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 30 November 1993)
RoleCompany Director
Correspondence Address6 Margaret Avenue
Chingford
London
E4 7NP
Director NameJoanne Ruth McGowan
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(26 years, 1 month after company formation)
Appointment Duration11 years (resigned 20 January 2012)
RolePersonnel Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 The Rowans
Billericay
Essex
CM11 2PB

Location

Registered Address26 Tallon Road
Hutton
Brentwood
Essex
CM13 1TJ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton North
Built Up AreaBrentwood
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Mr Graham Mark Green
100.00%
Ordinary

Financials

Year2014
Net Worth£8,018
Cash£6,360
Current Liabilities£1,702

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

28 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
1 February 2013Application to strike the company off the register (4 pages)
1 February 2013Application to strike the company off the register (4 pages)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-23
  • GBP 100
(5 pages)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-23
  • GBP 100
(5 pages)
21 January 2012Termination of appointment of Joanne Mcgowan as a director (1 page)
21 January 2012Termination of appointment of Joanne Ruth Mcgowan as a director on 20 January 2012 (1 page)
8 January 2012Total exemption full accounts made up to 31 March 2011 (10 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (10 pages)
11 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011Total exemption full accounts made up to 31 March 2010 (10 pages)
7 January 2011Total exemption full accounts made up to 31 March 2010 (10 pages)
5 February 2010Partial exemption accounts made up to 31 March 2009 (10 pages)
5 February 2010Partial exemption accounts made up to 31 March 2009 (10 pages)
1 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 February 2009Return made up to 31/12/08; full list of members (3 pages)
10 February 2009Return made up to 31/12/08; full list of members (3 pages)
30 January 2009Partial exemption accounts made up to 31 March 2008 (10 pages)
30 January 2009Partial exemption accounts made up to 31 March 2008 (10 pages)
25 February 2008Return made up to 31/12/07; full list of members (3 pages)
25 February 2008Return made up to 31/12/07; full list of members (3 pages)
28 January 2008Partial exemption accounts made up to 31 March 2007 (10 pages)
28 January 2008Partial exemption accounts made up to 31 March 2007 (10 pages)
31 January 2007Partial exemption accounts made up to 31 March 2006 (10 pages)
31 January 2007Partial exemption accounts made up to 31 March 2006 (10 pages)
27 January 2007Return made up to 31/12/06; full list of members (7 pages)
27 January 2007Return made up to 31/12/06; full list of members (7 pages)
16 June 2006Partial exemption accounts made up to 31 March 2005 (10 pages)
16 June 2006Partial exemption accounts made up to 31 March 2005 (10 pages)
9 February 2006Return made up to 31/12/05; full list of members (7 pages)
9 February 2006Return made up to 31/12/05; full list of members (7 pages)
1 February 2005Partial exemption accounts made up to 31 March 2004 (10 pages)
1 February 2005Partial exemption accounts made up to 31 March 2004 (10 pages)
22 December 2004Return made up to 31/12/04; full list of members (7 pages)
22 December 2004Return made up to 31/12/04; full list of members (7 pages)
29 January 2004Partial exemption accounts made up to 31 March 2003 (10 pages)
29 January 2004Partial exemption accounts made up to 31 March 2003 (10 pages)
8 January 2004Return made up to 31/12/03; full list of members (7 pages)
8 January 2004Return made up to 31/12/03; full list of members (7 pages)
3 February 2003Partial exemption accounts made up to 31 March 2002 (11 pages)
3 February 2003Partial exemption accounts made up to 31 March 2002 (11 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
8 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 April 2002Return made up to 31/12/01; full list of members (6 pages)
5 April 2002Return made up to 31/12/01; full list of members (6 pages)
2 February 2002Partial exemption accounts made up to 31 March 2001 (11 pages)
2 February 2002Partial exemption accounts made up to 31 March 2001 (11 pages)
3 April 2001Full accounts made up to 31 March 2000 (10 pages)
3 April 2001Full accounts made up to 31 March 2000 (10 pages)
12 January 2001New director appointed (2 pages)
12 January 2001Return made up to 31/12/00; full list of members (7 pages)
12 January 2001New director appointed (2 pages)
12 January 2001Return made up to 31/12/00; full list of members (7 pages)
28 March 2000Full accounts made up to 31 March 1999 (10 pages)
28 March 2000Full accounts made up to 31 March 1999 (10 pages)
12 January 2000Return made up to 31/12/99; full list of members (7 pages)
12 January 2000Return made up to 31/12/99; full list of members (7 pages)
13 December 1999Registered office changed on 13/12/99 from: 48 hutton road shenfield essex CM15 8LB (1 page)
13 December 1999Registered office changed on 13/12/99 from: 48 hutton road shenfield essex CM15 8LB (1 page)
20 June 1999Full accounts made up to 31 March 1998 (10 pages)
20 June 1999Full accounts made up to 31 March 1998 (10 pages)
23 April 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 April 1999Return made up to 31/12/98; full list of members (6 pages)
29 July 1998Full accounts made up to 31 March 1997 (10 pages)
29 July 1998Full accounts made up to 31 March 1997 (10 pages)
13 July 1998Return made up to 31/12/97; no change of members (4 pages)
13 July 1998Return made up to 31/12/97; no change of members (4 pages)
30 May 1997Return made up to 31/12/96; no change of members (4 pages)
30 May 1997Full accounts made up to 31 March 1996 (5 pages)
30 May 1997Return made up to 31/12/96; no change of members (4 pages)
30 May 1997Full accounts made up to 31 March 1996 (5 pages)
30 January 1996Full accounts made up to 31 March 1995 (11 pages)
30 January 1996Full accounts made up to 31 March 1995 (11 pages)
30 January 1996Return made up to 31/12/95; full list of members (6 pages)
30 January 1996Return made up to 31/12/95; full list of members (6 pages)
6 June 1995Full accounts made up to 31 March 1994 (12 pages)
6 June 1995Full accounts made up to 31 March 1994 (12 pages)
6 June 1995Return made up to 31/12/94; no change of members (4 pages)
6 June 1995Return made up to 31/12/94; no change of members (4 pages)