| Company Name | Genesis Special Needs Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03000911 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1994(29 years, 4 months ago) |
| Previous Name | Impresstext Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Frank Minshull |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Accountant |
| Correspondence Address | Weather House Farm Slack House Lane Old Town Hebden Bridge HX7 8TE |
| Director Name | Mr Steven Allen Rushworth |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Engineer |
| Correspondence Address | Moorside Cottage Cragg Vale Hebden Bridge Halifax West Yorkshire |
| Director Name | Douglas Crawford Tait |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Engineer |
| Correspondence Address | Yew Mount 196 Halifax Road Brighouse West Yorkshire HD6 2QE |
| Secretary Name | Mr Frank Minshull |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Accountant |
| Correspondence Address | Weather House Farm Slack House Lane Old Town Hebden Bridge HX7 8TE |
| Director Name | David Stuart |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 October 2004) |
| Role | Company Director |
| Correspondence Address | 42 Firth Street Brighouse West Yorkshire HD6 3BB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 September 2006 | Dissolved (1 page) |
|---|---|
| 1 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2005 | Resolutions
|
| 5 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2005 | Statement of affairs (5 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: titan works claremount road boothtown halifax west yorkshire HX3 6NT (1 page) |
| 21 March 2005 | Return made up to 13/12/04; full list of members (8 pages) |
| 2 November 2004 | Director resigned (1 page) |
| 11 May 2004 | Accounting reference date extended from 31/08/03 to 28/02/04 (1 page) |
| 8 January 2004 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 16 December 2003 | Return made up to 13/12/03; full list of members (9 pages) |
| 17 January 2003 | Return made up to 13/12/02; full list of members
|
| 6 December 2002 | Particulars of mortgage/charge (3 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 28 January 2002 | Registered office changed on 28/01/02 from: 15/17 carlton street halifax west yorkshire HX1 2AL (1 page) |
| 14 January 2002 | Return made up to 13/12/01; full list of members (7 pages) |
| 20 July 2001 | Particulars of mortgage/charge (4 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 9 May 2001 | New director appointed (2 pages) |
| 18 December 2000 | Return made up to 13/12/00; full list of members
|
| 30 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 12 January 2000 | Return made up to 13/12/99; full list of members (7 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 16 December 1998 | Return made up to 13/12/98; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 24 February 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 7 January 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 15 January 1996 | Return made up to 13/12/95; full list of members (6 pages) |