| Company Name | Genesis Projection Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04822772 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2003(20 years, 9 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | June Heather Read |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2003(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 24 April 2012) |
| Role | Administrator |
| Correspondence Address | The Old Barn White Hall Farm Church Street Kilham Driffield East Yorkshire YO25 4RQ |
| Director Name | Terence David Read |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(2 years, 9 months after company formation) |
| Appointment Duration | 6 years (closed 24 April 2012) |
| Role | Engineer |
| Correspondence Address | The Old Barn White Hall Farm Church Street Kilham Driffield East Yorkshire YO25 4RQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Terence David Read |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rutland House Church Street Kilham Driffield East Yorkshire YO25 4SH |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | June Heather Read |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rutland House Church Street, Kilham Driffield East Yorkshire YO25 4SH |
| Secretary Name | Terence David Read |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2003(3 months, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 12 January 2004) |
| Role | Company Director |
| Correspondence Address | Rutland House Church Street Kilham Driffield East Yorkshire YO25 4SH |
| Secretary Name | Adam Elliott Read |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 3 Mill View Middle Street Kilham Driffield East Yorkshire YO25 4RJ |
Location
| Registered Address | 29 Princess Royal Terrace Scarborough North Yorkshire YO11 2RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Ramshill |
| Built Up Area | Scarborough |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,567 |
| Current Liabilities | £16,567 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2009 | Amended accounts made up to 31 July 2006 (6 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 October 2009 | Amended accounts made up to 31 July 2007 (6 pages) |
| 12 October 2009 | Amended total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 12 October 2009 | Amended total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2009 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 12 September 2008 | Amended accounts made up to 31 July 2004 (4 pages) |
| 12 September 2008 | Amended accounts made up to 31 July 2004 (4 pages) |
| 11 July 2008 | Registered office changed on 11/07/2008 from the old barn white hall farm kilham driffield east yorkshire YO25 4RQ (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from the old barn white hall farm kilham driffield east yorkshire YO25 4RQ (1 page) |
| 7 May 2008 | Appointment terminated secretary adam read (1 page) |
| 7 May 2008 | Appointment Terminated Secretary adam read (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 October 2007 | Return made up to 01/10/07; full list of members (7 pages) |
| 5 October 2007 | Return made up to 01/10/07; full list of members (7 pages) |
| 11 September 2006 | Return made up to 06/07/06; full list of members
|
| 11 September 2006 | Return made up to 06/07/06; full list of members (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 12 May 2006 | New director appointed (1 page) |
| 12 May 2006 | New director appointed (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 24 mill street driffield east yorkshire YO25 6TN (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 24 mill street driffield east yorkshire YO25 6TN (1 page) |
| 14 July 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 14 July 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 December 2004 | Ad 06/07/03--------- £ si 99@1 (2 pages) |
| 7 December 2004 | Ad 06/07/03--------- £ si 99@1 (2 pages) |
| 14 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 24 mill street driffield east yorkshire YO25 6TN (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 24 mill street driffield east yorkshire YO25 6TN (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 24 mill street driffield east yorkshire YO25 6TN (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 24 mill street driffield east yorkshire YO25 6TN (1 page) |
| 8 March 2004 | Registered office changed on 08/03/04 from: 24 mill street driffield east yorkshire YO25 9PU (1 page) |
| 8 March 2004 | Registered office changed on 08/03/04 from: 24 mill street driffield east yorkshire YO25 9PU (1 page) |
| 23 January 2004 | New secretary appointed (2 pages) |
| 23 January 2004 | New secretary appointed (2 pages) |
| 23 January 2004 | Secretary resigned (1 page) |
| 23 January 2004 | Secretary resigned (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: 16 promenade bridlington east yorkshire YO15 2PX (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: 16 promenade bridlington east yorkshire YO15 2PX (1 page) |
| 31 October 2003 | New director appointed (1 page) |
| 31 October 2003 | New director appointed (1 page) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | New secretary appointed (2 pages) |
| 14 July 2003 | Registered office changed on 14/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 14 July 2003 | New director appointed (2 pages) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | New secretary appointed (2 pages) |
| 14 July 2003 | Registered office changed on 14/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 14 July 2003 | New director appointed (2 pages) |
| 6 July 2003 | Incorporation (18 pages) |
| 6 July 2003 | Incorporation (18 pages) |