Genefax Limited

Company Name	Genefax Limited
Company Status	Dissolved
Company Number	00155708
Category	Private Limited Company
Incorporation Date	2 June 1919(104 years, 4 months ago)
Dissolution Date	10 September 2013 (10 years ago)
Previous Names	T.I. Domestic Appliances Limited and Hepworth Heating Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Bryan Jones
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1992(73 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (closed 10 September 2013)
Role	Financial Controller
Correspondence Address	89 Townhead Road Dore Sheffield South Yorkshire S17 3GE

Director Name	Mr Christopher Robert Pittard
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2001(82 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 10 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernholme Lodge Bull Moor Road, Hatfield Woodhouse Doncaster South Yorkshire DN7 6NR

Secretary Name	Amanda Clinton
Nationality	British
Status	Closed
Appointed	11 June 2001(82 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 10 September 2013)
Role	Company Director
Correspondence Address	2 All Saints Meadows Laughton Common, Dinnington Sheffield South Yorkshire S25 3UD

Director Name	Julian Sibree Paul
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(73 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 1997)
Role	Secretary
Correspondence Address	Upper House Farm Ughill, Low Bradfield Sheffield S6 6HU

Director Name	Brian Robert Powell
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(73 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Archways Back Lane Shirley Derby Derbyshire DE6 3AS

Secretary Name	Geoffrey Stork
Nationality	British
Status	Resigned
Appointed	15 October 1992(73 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	32 St Quentin Drive Sheffield South Yorkshire S17 4PP

Secretary Name	Mr Christopher John Horton
Nationality	British
Status	Resigned
Appointed	01 June 1994(75 years after company formation)
Appointment Duration	3 months (resigned 31 August 1994)
Role	Secretary
Correspondence Address	72 Clumber Street Kirkby In Ashfield Nottingham Nottinghamshire NG17 7NG

Secretary Name	Helen Clare Grantham
Nationality	British
Status	Resigned
Appointed	05 September 1994(75 years, 3 months after company formation)
Appointment Duration	1 week, 2 days (resigned 14 September 1994)
Role	Company Director
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Secretary Name	Jack Wilson
Nationality	British
Status	Resigned
Appointed	14 September 1994(75 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 1997)
Role	Secretary
Correspondence Address	42 Wyatt Avenue Sheffield South Yorkshire S11 9FN

Director Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(78 years after company formation)
Appointment Duration	4 years (resigned 11 June 2001)
Role	Solicitor
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Secretary Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(78 years, 3 months after company formation)
Appointment Duration	3 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Secretary Name	Ms Zillah Wendy Stone
Nationality	British
Status	Resigned
Appointed	10 November 1997(78 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Meadow Road London SW19 2ND

Secretary Name	Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	25 July 2000(81 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 June 2001)
Role	Company Director
Correspondence Address	11 Tarland House Bayhall Road Tunbridge Wells Kent TN2 4TP

Location

Registered Address	Westbrook House Sharrowvale Road Sheffield South Yorkshire S11 8YZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£26,651,000

Accounts

Latest Accounts	31 December 2002 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
10 August 2012	Restoration by order of the court (3 pages)
10 August 2012	Restoration by order of the court (3 pages)
6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
13 November 2003	Application for striking-off (1 page)
13 November 2003	Application for striking-off (1 page)
6 November 2003	Return made up to 15/10/03; full list of members (5 pages)
6 November 2003	Return made up to 15/10/03; full list of members (5 pages)
23 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 June 2003	Accounts made up to 31 December 2002 (6 pages)
16 November 2002	Secretary's particulars changed (1 page)
16 November 2002	Return made up to 15/10/02; full list of members (5 pages)
16 November 2002	Return made up to 15/10/02; full list of members (5 pages)
16 November 2002	Secretary's particulars changed (1 page)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 September 2002	Accounts made up to 31 December 2001 (7 pages)
15 November 2001	Secretary's particulars changed (1 page)
15 November 2001	Location of register of members (1 page)
15 November 2001	Location of register of members (1 page)
15 November 2001	Return made up to 15/10/01; full list of members (6 pages)
15 November 2001	Return made up to 15/10/01; full list of members (6 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Secretary's particulars changed (1 page)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 September 2001	Accounts made up to 31 December 2000 (7 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
13 October 2000	Return made up to 15/10/00; full list of members (5 pages)
13 October 2000	Return made up to 15/10/00; full list of members (5 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
21 September 2000	Accounts made up to 31 December 1999 (7 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
20 July 2000	Location of register of members (1 page)
20 July 2000	Location of register of members (1 page)
12 November 1999	Return made up to 15/10/99; full list of members (5 pages)
12 November 1999	Return made up to 15/10/99; full list of members (5 pages)
20 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 June 1999	Accounts made up to 31 December 1998 (6 pages)
5 November 1998	Location of register of members (non legible) (1 page)
5 November 1998	Location - directors interests register: non legible (1 page)
5 November 1998	Location - directors interests register: non legible (1 page)
5 November 1998	Location of register of members (non legible) (1 page)
3 November 1998	Registered office changed on 03/11/98 from: tapton park road sheffield s yorks S10 3FS (1 page)
3 November 1998	Registered office changed on 03/11/98 from: tapton park road sheffield s yorks S10 3FS (1 page)
27 October 1998	Return made up to 15/10/98; full list of members (5 pages)
27 October 1998	Return made up to 15/10/98; full list of members (5 pages)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
8 September 1998	Accounts made up to 31 December 1997 (6 pages)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
10 November 1997	Return made up to 15/10/97; full list of members (5 pages)
10 November 1997	Return made up to 15/10/97; full list of members (5 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 September 1997	Accounts made up to 31 December 1996 (3 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New secretary appointed (2 pages)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
8 November 1996	Return made up to 15/10/96; full list of members (6 pages)
8 November 1996	Return made up to 15/10/96; full list of members (6 pages)
24 June 1996	Accounts made up to 31 December 1995 (3 pages)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 April 1995	Accounts made up to 31 December 1994 (4 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (390 pages)
2 June 1975	Annual return made up to 29/04/75 (8 pages)
2 June 1975	Annual return made up to 29/04/75 (8 pages)

Genefax Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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