| Company Name | Genesis Corp. Limited |
|---|---|
| Director | Philip Edward Andrews |
| Company Status | Dissolved |
| Company Number | 03603185 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1998(25 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Edward Andrews |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Bickners Farm Cottage Parsonage Lane Barnston Dunmow Essex CM6 3NZ |
| Director Name | Mr Ian David Selby |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Bowes House High Street Ongar Essex CM5 9FB |
| Secretary Name | Lorely Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Civic Way Baryingside Essex IG6 1HS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Rawbind House 107-109 High Street Ongar Essex CM5 9DX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 12 March 2003 | Dissolved (1 page) |
|---|---|
| 12 December 2002 | Completion of winding up (1 page) |
| 23 May 2001 | Order of court to wind up (3 pages) |
| 3 April 2001 | Strike-off action suspended (1 page) |
| 14 February 2000 | Director resigned (1 page) |
| 21 January 2000 | Secretary resigned (1 page) |
| 25 October 1999 | Return made up to 23/07/99; full list of members
|
| 28 July 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 28 July 1998 | Secretary resigned (1 page) |
| 28 July 1998 | Registered office changed on 28/07/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 28 July 1998 | New director appointed (2 pages) |
| 28 July 1998 | Director resigned (1 page) |
| 23 July 1998 | Incorporation (14 pages) |