Genesis Projection Systems Limited

Company Name	Genesis Projection Systems Limited
Company Status	Dissolved
Company Number	04822772
Category	Private Limited Company
Incorporation Date	6 July 2003(19 years, 8 months ago)
Dissolution Date	24 April 2012 (10 years, 11 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 63 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 64 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 69 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 64 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 (13 years, 7 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 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	Amended accounts made up to 31 July 2006 (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	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 363(288) ‐ Director's particulars changed (7 pages)
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 [email protected] (2 pages)
7 December 2004	Ad 06/07/03--------- £ si [email protected] (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	Secretary resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
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	Director resigned (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Secretary resigned (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
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	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
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)
6 July 2003	Incorporation (18 pages)
6 July 2003	Incorporation (18 pages)

Genesis Projection Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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