Generation House Limited

Company Name	Generation House Limited
Company Status	Dissolved
Company Number	03948211
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	1 April 2003 (21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	David Ian Dacre
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2001(11 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 April 2003)
Role	Car Salesman
Correspondence Address	10 Cheviot Way Mirfield West Yorkshire WF14 8HW

Director Name	Mr Colin Richard Marshall
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(2 years after company formation)
Appointment Duration	1 year (closed 01 April 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Collier Way Stapleford Cambridge Cambridgeshire CB2 5DZ

Secretary Name	David Ian Dacre
Nationality	British
Status	Closed
Appointed	01 April 2002(2 years after company formation)
Appointment Duration	1 year (closed 01 April 2003)
Role	Car Retail Sales Person
Correspondence Address	10 Cheviot Way Mirfield West Yorkshire WF14 8HW

Director Name	Mark Inman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(5 days after company formation)
Appointment Duration	2 years (resigned 31 March 2002)
Role	Car Sales
Correspondence Address	6 New Lane Drighlington Bradford West Yorkshire BD11 1NL

Secretary Name	David Ian Dacre
Nationality	British
Status	Resigned
Appointed	15 March 2000(5 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 September 2000)
Role	Car Sales
Correspondence Address	10 Cheviot Way Mirfield West Yorkshire WF14 8HW

Secretary Name	Mark Inham
Nationality	British
Status	Resigned
Appointed	22 January 2001(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2002)
Role	Car Salesman
Correspondence Address	5 Near Crook Thackley Bradford West Yorkshire BD10 8WA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(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	10 March 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	2nd Floor Kirkgate House Kirkgate Shipley West Yorkshire BD18 3QN
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£36,765
Cash	£10,358
Current Liabilities	£294,464

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

1 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
4 November 2002	Application for striking-off (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 30A bingley road shipley west yorkshire BD18 4RS (1 page)
18 July 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
20 May 2002	Return made up to 03/05/02; full list of members (7 pages)
8 April 2002	Secretary resigned;director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
18 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
27 October 2001	Ad 27/09/01--------- Â£ si 1334@1=1334 Â£ ic 10000/11334 (2 pages)
17 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2001	Â£ nc 12000/13334 27/09/01 (1 page)
24 July 2001	Â£ nc 10000/12000 12/07/01 (1 page)
24 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2001	Memorandum and Articles of Association (16 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
21 May 2001	Return made up to 03/05/01; full list of members (5 pages)
8 May 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
30 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 March 2001	Particulars of mortgage/charge (7 pages)
14 February 2001	New director appointed (2 pages)
31 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 January 2001	Memorandum and Articles of Association (15 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Nc inc already adjusted 22/01/01 (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
10 March 2000	Incorporation (18 pages)

Generation House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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