Company NameGenoflex Polymers Holdings Limited
Company StatusDissolved
Company Number06915455
CategoryPrivate Limited Company
Incorporation Date26 May 2009(14 years, 11 months ago)
Dissolution Date9 November 2010 (13 years, 5 months ago)

Directors

Director NameJulie Marriott
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2009(6 months, 1 week after company formation)
Appointment Duration11 months, 1 week (closed 09 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Woodkirk Avenue
Tingley
Wakefield
W Yorkshire
WF3 1JL
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2009(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
White Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ

Location

Registered AddressRsm Tenon 6th Floor
2 Wellington Place
Leeds
West Yorkshire
LS1 4AP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (2 pages)
27 July 2010First Gazette notice for voluntary strike-off (2 pages)
20 July 2010Application to strike the company off the register (2 pages)
20 July 2010Application to strike the company off the register (2 pages)
22 March 2010Registered office address changed from C/O Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 22 March 2010 (2 pages)
22 March 2010Registered office address changed from C/O Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 22 March 2010 (2 pages)
22 December 2009Appointment of Julie Marriott as a director (3 pages)
22 December 2009Appointment of Julie Marriott as a director (3 pages)
11 December 2009Termination of appointment of Jonathon Round as a director (2 pages)
11 December 2009Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 11 December 2009 (2 pages)
11 December 2009Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 11 December 2009 (2 pages)
11 December 2009Termination of appointment of Jonathon Round as a director (2 pages)
26 May 2009Incorporation (13 pages)
26 May 2009Incorporation (13 pages)