| Company Name | Genecon Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05052287 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2004(20 years, 2 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
| Previous Name | Genecon Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Tuck |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 10 months (closed 21 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Weetwood Avenue Headingley Leeds LS16 5NF |
| Secretary Name | Mrs Claire Angela Tuck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 10 months (closed 21 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Weetwood Avenue Far Headingley Leeds LS16 5NF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(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 | 23 February 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.genecon.co.uk |
|---|
Location
| Registered Address | 12 Weetwood Avenue Farheadingley Leeds LS16 5NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Weetwood |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Tuck 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2016 | Application to strike the company off the register (3 pages) |
| 29 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 2 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 25 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 19 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for David Tuck on 23 February 2010 (2 pages) |
| 20 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 30 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 27 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 17 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 30 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 26 April 2007 | Return made up to 23/02/07; full list of members
|
| 11 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 30 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 9 March 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 5 July 2004 | Company name changed genecon LIMITED\certificate issued on 05/07/04 (2 pages) |
| 22 April 2004 | New secretary appointed (1 page) |
| 22 April 2004 | New director appointed (1 page) |
| 22 April 2004 | Registered office changed on 22/04/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 April 2004 | Director resigned (1 page) |
| 22 April 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Incorporation (16 pages) |