| Company Name | Genesis Database Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02831428 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1993(30 years, 10 months ago) |
| Dissolution Date | 2 June 1998 (25 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark Cairns Scott |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1995(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 02 June 1998) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount Pleasant Farm Seven Mile Lane Tonbridge Kent TN12 5NE |
| Secretary Name | Kathryn Mary Markey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1996(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 June 1998) |
| Role | Company Director |
| Correspondence Address | 55 Robin Hood Road Brentwood Essex CM15 9EL |
| Director Name | Aneel Kalbag |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 61 Blackborough Road Reigate Surrey RH2 7BU |
| Director Name | Mark Wadhwaney |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 11 Barham Close Chislehurst Kent BR7 6JA |
| Secretary Name | Aneel Kalbag |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 61 Blackborough Road Reigate Surrey RH2 7BU |
| Director Name | Valerie Edwina Godbee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(1 year, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 10 May 1996) |
| Role | Accountant |
| Correspondence Address | Trees Cottage Blackmore Road, Blackmore Essex CM4 0QX |
| Secretary Name | Valerie Edwina Godbee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 September 1996) |
| Role | Accountant |
| Correspondence Address | Trees Cottage Blackmore Road, Blackmore Essex CM4 0QX |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 June 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4 St. Johns Court Moulsham Street Chelmsford Essex CM2 0JT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 2 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 1997 | Voluntary strike-off action has been suspended (1 page) |
| 27 June 1997 | Application for striking-off (1 page) |
| 25 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 20 October 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 13 September 1996 | Registered office changed on 13/09/96 from: 10 orange street haymarket london WC2H 7DQ (1 page) |
| 13 September 1996 | New secretary appointed (2 pages) |
| 13 September 1996 | Secretary resigned (1 page) |
| 23 August 1996 | Director resigned (1 page) |
| 14 May 1996 | Director's particulars changed (1 page) |
| 8 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 5 September 1995 | Resolutions
|
| 5 September 1995 | Memorandum and Articles of Association (32 pages) |
| 5 September 1995 | Nc inc already adjusted 01/08/95 (1 page) |
| 30 August 1995 | Return made up to 29/06/95; full list of members (14 pages) |
| 16 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |