Genco Distribution System Limited

Company Name	Genco Distribution System Limited
Company Status	Dissolved
Company Number	04110503
Category	Private Limited Company
Incorporation Date	20 November 2000(23 years, 5 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	President Arthur Ferdinand Smuck Iii
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2015(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 July 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Genco 100 Papercraft Park Pittsburgh 15238

Director Name	Senior Vice President/Secretary Bradley Roy Peacock
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	16 February 2015(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 July 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Genco 100 Papercraft Park Pittsburgh United States

Secretary Name	Senior Vice President Secretary Bradley Roy Peacock
Status	Closed
Appointed	16 February 2015(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 July 2019)
Role	Company Director
Correspondence Address	100 Papercraft Park Pittsburgh Pennsylvania 15238

Director Name	Neil Alan Lanasa
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	28 August 2017(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 July 2019)
Role	Vice President & Treasurer
Country of Residence	United States
Correspondence Address	Cranberry Woods Drive 700 Cranberry Woods Drive Cranberry Township 16066

Director Name	Richard Roadarmel
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	207 Whetherburn Drive Wexford Pennsylvania 15090 Irish

Secretary Name	Marlene Robinson
Nationality	American
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Accts Mgr
Correspondence Address	2168 Beechwood Avenue Monroeville Pennsylvania 15146

Secretary Name	Larry Schoeneberger
Nationality	British
Status	Resigned
Appointed	28 January 2013(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 January 2015)
Role	Company Director
Correspondence Address	100 Papercraft Park Pittsburgh Pennsylvania 15238 United States

Director Name	Treasurer Michael Kevon Fox
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2015(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 August 2017)
Role	Company Director
Country of Residence	United States Pennsylvania
Correspondence Address	100 Papercraft Park Pittsburgh Pennsylvania 15238

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Genco Distribution System Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£106,513
Gross Profit	£86,144
Net Worth	£303,141
Cash	£53,025
Current Liabilities	£49,989

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

29 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 October 2017	Appointment of Neil Alan Lanasa as a director on 28 August 2017 (2 pages)
17 October 2017	Termination of appointment of Michael Kevon Fox as a director on 28 August 2017 (1 page)
22 February 2017	Full accounts made up to 31 May 2016 (17 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
27 August 2016	Compulsory strike-off action has been discontinued (1 page)
25 August 2016	Full accounts made up to 31 May 2015 (17 pages)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
22 February 2016	Previous accounting period shortened from 31 December 2015 to 31 May 2015 (1 page)
16 December 2015	Full accounts made up to 31 December 2014 (13 pages)
10 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (6 pages)
8 December 2015	Appointment of President Arthur Ferdinand Smuck Iii as a director on 30 January 2015 (2 pages)
8 December 2015	Appointment of Senior Vice President/Secretary Bradley Roy Peacock as a director on 16 February 2015 (2 pages)
27 November 2015	Termination of appointment of Richard Roadarmel as a director on 30 January 2015 (2 pages)
27 November 2015	Termination of appointment of Larry Schoeneberger as a secretary on 30 January 2015 (2 pages)
27 November 2015	Appointment of Senior Vice President Secretary Bradley Roy Peacock as a secretary on 16 February 2015 (3 pages)
27 November 2015	Appointment of Treasurer Michael Kevon Fox as a director on 30 January 2015 (3 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 February 2014	Appointment of Larry Schoeneberger as a secretary (3 pages)
10 February 2014	Termination of appointment of Marlene Robinson as a secretary (2 pages)
24 January 2014	Annual return made up to 20 November 2013 Statement of capital on 2014-01-24 GBP 100 (14 pages)
16 May 2013	Full accounts made up to 31 December 2012 (12 pages)
28 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (14 pages)
12 September 2012	Full accounts made up to 31 December 2011 (12 pages)
22 March 2012	Annual return made up to 20 November 2011 (14 pages)
8 September 2011	Full accounts made up to 31 December 2010 (12 pages)
13 April 2011	Annual return made up to 20 November 2010 (14 pages)
4 April 2011	Full accounts made up to 31 December 2009 (12 pages)
1 December 2010	Registered office address changed from , 12 New Fetter Lane, London, EC4A 1AG on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from , 12 New Fetter Lane, London, EC4A 1AG on 1 December 2010 (1 page)
21 September 2010	Auditor's resignation (1 page)
12 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 August 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
19 December 2008	Return made up to 20/11/08; full list of members (3 pages)
28 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 December 2007	Return made up to 20/11/07; full list of members (2 pages)
8 December 2006	Secretary's particulars changed (1 page)
8 December 2006	Return made up to 20/11/06; full list of members (2 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 November 2005	Return made up to 20/11/05; full list of members (2 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 December 2004	Return made up to 20/11/04; full list of members (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 February 2004	Return made up to 20/11/03; full list of members (6 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 December 2002	Return made up to 20/11/02; full list of members (6 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2001	Ad 02/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 June 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
5 January 2001	New secretary appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New director appointed (2 pages)
20 November 2000	Incorporation (17 pages)

Genco Distribution System Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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