| Company Name | Genista Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00856836 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1965(58 years, 8 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
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 | Mr John Carradale Bostock |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1991(25 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 11 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millfield House Sawley Ripon North Yorkshire HG4 3EG |
| Director Name | John Leonard Hellawell |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1991(25 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 11 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ardoe House Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF |
| Secretary Name | John Leonard Hellawell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1998(33 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 11 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ardoe House Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF |
| Director Name | Patrick Beardsell |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(25 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 October 1994) |
| Role | Company Director |
| Correspondence Address | New Laithe House Holmbridge Huddersfield Yorkshire HD7 1NL |
| Director Name | Nicholas Gaunt |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(25 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 07 October 1998) |
| Role | Company Director |
| Correspondence Address | Ivy Cottage Over Lane Rawdon Leeds West Yorkshire LS19 6DN |
| Secretary Name | Mr Christopher Mark Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(25 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 02 November 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ivy Road Shipley West Yorkshire BD18 4JY |
Location
| Registered Address | 52 Springfield Commercial Centre Bagley Lane, Farsley Pudsey West Yorkshire LS28 5LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,392 |
| Current Liabilities | £55,000 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2003 | Application for striking-off (1 page) |
| 13 May 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 14 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 18 April 2002 | Return made up to 22/03/02; full list of members
|
| 22 August 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 19 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 18 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 May 2000 | Return made up to 22/03/00; full list of members
|
| 17 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 22 April 1999 | Return made up to 22/03/99; no change of members (5 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 18 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | Secretary resigned (1 page) |
| 27 October 1998 | Director resigned (1 page) |
| 16 July 1998 | Accounting reference date extended from 30/09/97 to 31/03/98 (1 page) |
| 20 April 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 17 April 1997 | Return made up to 22/03/97; full list of members (6 pages) |
| 17 April 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 7 May 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 7 May 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 6 June 1995 | Accounts for a dormant company made up to 30 September 1994 (6 pages) |
| 25 April 1995 | Return made up to 22/03/95; no change of members (4 pages) |