Generation 3 Limited

Company Name	Generation 3 Limited
Company Status	Dissolved
Company Number	04907326
Category	Private Limited Company
Incorporation Date	22 September 2003(20 years, 7 months ago)
Dissolution Date	29 June 2016 (7 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Michael Ralph
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2003(2 days after company formation)
Appointment Duration	12 years, 9 months (closed 29 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Cottage Appleby Lane Burstwick Hull North Humberside HU12 9ET

Secretary Name	Lauraine Mary Tennison
Nationality	British
Status	Closed
Appointed	09 January 2009(5 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 29 June 2016)
Role	Company Director
Correspondence Address	Glendale Main Road Burton Pidsea Hull East Yorkshire HU12 9AX

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Margaret Ann Wilson
Nationality	British
Status	Resigned
Appointed	24 September 2003(2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 08 January 2009)
Role	Company Director
Correspondence Address	5 Church Row Burstwick Hull HU12 9ES

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Maclaren House Skerne Road Driffield YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2013
Net Worth	-£335,017
Cash	£7,689
Current Liabilities	£850,411

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 June 2016	Final Gazette dissolved following liquidation (1 page)
29 March 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
14 April 2015	Registered office address changed from Manor House Main Road Ryehill Nr Hedon East Yorkshire HU12 9NH to Maclaren House Skerne Road Driffield YO25 6PN on 14 April 2015 (2 pages)
13 April 2015	Statement of affairs with form 4.19 (5 pages)
13 April 2015	Appointment of a voluntary liquidator (1 page)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (4 pages)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (4 pages)
14 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
1 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 September 2009	Return made up to 09/09/09; full list of members (3 pages)
13 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 March 2009	Secretary appointed lauraine mary tennison (3 pages)
27 March 2009	Appointment terminated secretary margaret wilson (1 page)
26 September 2008	Return made up to 09/09/08; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 September 2007	Return made up to 09/09/07; no change of members (6 pages)
16 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 September 2006	Return made up to 09/09/06; full list of members (6 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 September 2005	Return made up to 09/09/05; full list of members (6 pages)
17 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 September 2004	Return made up to 09/09/04; full list of members (6 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Registered office changed on 02/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New director appointed (2 pages)
22 September 2003	Incorporation (16 pages)

Generation 3 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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