Generation Concepts Limited

Company Name	Generation Concepts Limited
Company Status	Dissolved
Company Number	02892452
Category	Private Limited Company
Incorporation Date	28 January 1994(30 years, 2 months ago)
Dissolution Date	30 July 2008 (15 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Gavin Raymond Stradling
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(3 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 30 July 2008)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	11 Westfields St. Albans Hertfordshire AL3 4LR

Secretary Name	Andrea Stradling
Nationality	British
Status	Closed
Appointed	01 May 1997(3 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 30 July 2008)
Role	Company Director
Correspondence Address	11 Westfields St. Albans Hertfordshire AL3 4LR

Director Name	William George Mead
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Computer Consultant
Correspondence Address	53 Soulbury Road Linslade Leighton Buzzard Bedfordshire LU7 7RW

Director Name	Stephen Selley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Software Consultant
Correspondence Address	Hollybank Rouges Hill Penshurst Tonbridge Kent TN11 8BQ

Director Name	Terence Edwin Stradling
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Computer Consultant
Correspondence Address	1 The Old Rectory Abbey Fields East Hanningfield Chelmsford Essex CM3 8XD

Secretary Name	Terence Edwin Stradling
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Computer Consultant
Correspondence Address	1 The Old Rectory Abbey Fields East Hanningfield Chelmsford Essex CM3 8XD

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	76 High Street Hadleigh Essex SS7 2PB
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	-£529
Cash	£701
Current Liabilities	£1,230

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2008	First Gazette notice for voluntary strike-off (1 page)
25 January 2008	Application for striking-off (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 March 2007	Return made up to 28/01/07; full list of members (2 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 February 2006	Return made up to 28/01/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 February 2005	Return made up to 28/01/05; full list of members (6 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 February 2004	Return made up to 28/01/04; full list of members (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Secretary's particulars changed (1 page)
13 February 2003	Return made up to 28/01/03; full list of members (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 January 2002	Return made up to 28/01/02; full list of members (6 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 February 2001	Return made up to 28/01/01; full list of members (6 pages)
8 February 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
7 December 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
15 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 August 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
3 August 1999	Secretary's particulars changed (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Return made up to 28/01/99; full list of members (6 pages)
9 December 1998	Director's particulars changed (1 page)
9 December 1998	Secretary's particulars changed (1 page)
12 June 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
17 March 1998	Return made up to 28/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New secretary appointed (2 pages)
26 March 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
18 February 1997	Return made up to 28/01/97; no change of members (4 pages)
6 June 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
15 February 1996	Return made up to 28/01/96; full list of members (6 pages)
14 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
14 August 1995	Secretary's particulars changed (2 pages)

Generation Concepts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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