| Company Name | Genesis Software Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03314861 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1997(27 years, 2 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 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 | David Joseph O'Connor |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1997(same day as company formation) |
| Role | Software Consultant |
| Correspondence Address | 18 Anduiche Scallagheen Tipperary Town County Tipperary Irish |
| Director Name | Winifred Olive O'Connor |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 February 1997(same day as company formation) |
| Role | Financial Analyst |
| Correspondence Address | 18 An Duiche Scallagheen Tipperary Town County Tipperary Irish |
| Secretary Name | Winifred Olive O'Connor |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 February 1997(same day as company formation) |
| Role | Financial Analyst |
| Correspondence Address | 18 An Duiche Scallagheen Tipperary Town County Tipperary Irish |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Ground Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,420 |
| Cash | £33,749 |
| Current Liabilities | £44,994 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 12 May 2003 | Application for striking-off (1 page) |
| 14 February 2003 | Return made up to 07/02/03; full list of members
|
| 29 March 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 5 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 26 February 2001 | Return made up to 07/02/01; full list of members
|
| 23 March 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 15 February 2000 | Return made up to 07/02/00; full list of members
|
| 19 March 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 9 February 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 16 February 1998 | Return made up to 07/02/98; full list of members
|
| 26 June 1997 | Registered office changed on 26/06/97 from: 8 holgate court western road romford RM1 3JS (1 page) |
| 11 March 1997 | Director resigned (1 page) |
| 11 March 1997 | Secretary resigned (1 page) |
| 11 March 1997 | New director appointed (2 pages) |
| 11 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 February 1997 | Incorporation (15 pages) |