Genius International Limited

Company Name	Genius International Limited
Company Status	Dissolved
Company Number	03166705
Category	Private Limited Company
Incorporation Date	1 March 1996(28 years, 1 month ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Andrew Douglas Stuart Hendry
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(same day as company formation)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	37 Wendover Drive Bedford MK41 9QY

Director Name	Patricia Elspeth Grant Stuart Hendry
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1997(1 year after company formation)
Appointment Duration	17 years, 5 months (closed 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 High Street Foxton Cambridgeshire CB22 6SP

Secretary Name	Patricia Elspeth Grant Stuart Hendry
Nationality	British
Status	Closed
Appointed	31 December 1997(1 year, 10 months after company formation)
Appointment Duration	16 years, 7 months (closed 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 High Street Foxton Cambridgeshire CB22 6SP

Director Name	Gordon Derrick Hendry
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Tower View Kings Newnham Road Church Lawford Rugby Warwickshire CV23 9EP

Secretary Name	Gordon Derrick Hendry
Nationality	British
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Tower View Kings Newnham Road Church Lawford Rugby Warwickshire CV23 9EP

Director Name	Mr Jacob Vakabua Driver
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2009(13 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 High Street Stokesley North Yorkshire TS9 5AD

Location

Registered Address	31 High Street Stokesley North Yorkshire TS9 5AD
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Stokesley
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	Over 60 other UK companies use this postal address

Shareholders

8 at £1	Mrs Pat Hendry 80.00% Ordinary
2 at £1	Andrew Hendry 20.00% Ordinary

Financials

Year	2014
Net Worth	-£3,882
Cash	£2
Current Liabilities	£3,884

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	Application to strike the company off the register (3 pages)
29 April 2014	Application to strike the company off the register (3 pages)
22 April 2014	Termination of appointment of Jacob Driver as a director (1 page)
22 April 2014	Termination of appointment of Jacob Driver as a director (1 page)
21 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10 (5 pages)
21 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10 (5 pages)
21 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Appointment of Mr Jacob Vakabua Driver as a director (2 pages)
24 March 2010	Director's details changed for Andrew Douglas Stuart Hendry on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Patricia Elspeth Grant Stuart Hendry on 1 October 2009 (2 pages)
24 March 2010	Appointment of Mr Jacob Vakabua Driver as a director (2 pages)
24 March 2010	Director's details changed for Andrew Douglas Stuart Hendry on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Patricia Elspeth Grant Stuart Hendry on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Andrew Douglas Stuart Hendry on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Patricia Elspeth Grant Stuart Hendry on 1 October 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 April 2009	Return made up to 01/03/09; full list of members (4 pages)
21 April 2009	Return made up to 01/03/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 May 2008	Return made up to 01/03/08; full list of members (4 pages)
1 May 2008	Return made up to 01/03/08; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 May 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
13 April 2006	Return made up to 01/03/06; full list of members (7 pages)
13 April 2006	Return made up to 01/03/06; full list of members (7 pages)
10 April 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
10 April 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 March 2005	Return made up to 01/03/05; full list of members (7 pages)
22 March 2005	Return made up to 01/03/05; full list of members (7 pages)
9 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 March 2004	Return made up to 01/03/04; full list of members (7 pages)
30 March 2004	Return made up to 01/03/04; full list of members (7 pages)
16 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 September 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 March 2001	Return made up to 01/03/01; full list of members (6 pages)
15 March 2001	Return made up to 01/03/01; full list of members (6 pages)
23 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
20 March 2000	Return made up to 01/03/00; full list of members (6 pages)
20 March 2000	Return made up to 01/03/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 March 1999	Return made up to 01/03/99; no change of members (4 pages)
31 March 1999	Return made up to 01/03/99; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 June 1998	Return made up to 01/03/98; no change of members (4 pages)
18 June 1998	Return made up to 01/03/98; no change of members (4 pages)
10 May 1998	Ad 31/12/97--------- £ si 8@1=8 £ ic 2/10 (2 pages)
10 May 1998	Ad 31/12/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
8 May 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 May 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Secretary's particulars changed (2 pages)
27 February 1998	Secretary's particulars changed (2 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	New secretary appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
24 March 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 1996	Registered office changed on 20/06/96 from: the old hall husbands bosworth lutterworth leics LE17 6LZ (1 page)
20 June 1996	Registered office changed on 20/06/96 from: the old hall husbands bosworth lutterworth leics LE17 6LZ (1 page)
1 March 1996	Incorporation (15 pages)
1 March 1996	Incorporation (15 pages)

Genius International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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