Genco (FC) Limited

Company Name	Genco (FC) Limited
Director	Keith Henry Clapp
Company Status	Active
Company Number	00011076
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Keith Henry Clapp
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 September 2003(101 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Chartered Surveyor
Correspondence Address	21 Northfield End Henley On Thames Oxfordshire RG9 2JQ

Director Name	Mr Adrian Humphrey Austen Osborn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(90 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Castle Munsley Ledbury Herefordshire HR8 2SF Wales

Director Name	David Isaacs
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(90 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 1992)
Role	Company Director
Correspondence Address	11 Chapel Street Woburn Sands Milton Keynes Buckinghamshire MK17 8PG

Director Name	Mr Lambertus Johannes Fokkema
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 July 1992(90 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 June 1993)
Role	Company Director
Correspondence Address	Catharinaberg 1 5235 Bls-Hertogenbosch Foreign

Director Name	John Edward Fallon
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(90 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 September 1992)
Role	Company Director
Correspondence Address	Gardeners Cottage Old Hall Drive Widmerpool Keyworth Nottingham NG12 5PZ

Director Name	Mr Robin William Winter Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(90 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Attleborough House Townsend Drive Nuneaton Warwickshire CV11 6RU

Secretary Name	Stephen Geoffrey Mounfield
Nationality	British
Status	Resigned
Appointed	16 July 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Peter Malcolm Ellis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(90 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	Mansard Close Westgate Northampton Northamptonshire NN5 5DL

Director Name	David Evan Rist
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(90 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 February 1996)
Role	Marketing Director
Correspondence Address	The Old Vicarage Church Lane Dunton Bassett Leicestershire LE17 5JX

Director Name	Michael Anthony Pack
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(92 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1996)
Role	Finance Director
Correspondence Address	40 Duke Street London W1A 2HP

Secretary Name	Malcolm John Winch-Furness
Nationality	British
Status	Resigned
Appointed	09 December 1994(93 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mr Michael Bernard France
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(93 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 August 1996)
Role	Company Director
Correspondence Address	Attleborough House Townsend Drive Nuneaton Warwickshire CV11 6RU

Director Name	Jon Rockne Allen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1995(93 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Rebecca Jane Cotterell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(94 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 1997)
Role	Managing Director
Correspondence Address	Attleborough House Nuneaton Warwickshire CV11 6RU

Director Name	Mr Christopher Alan Onslow
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(94 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Packhorse Road Stratford Upon Avon Warwickshire CV37 9AW

Director Name	Vikki Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(94 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 April 1998)
Role	Secretary
Correspondence Address	28 Burman Drive Coleshill Birmingham B46 3NB

Director Name	John David Francis Drum
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(94 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 1996)
Role	Secretary
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Secretary Name	Alyson Elizabeth Kappes
Nationality	British
Status	Resigned
Appointed	08 May 1996(94 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 1996)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Secretary Name	Diane Quinlan
Nationality	British
Status	Resigned
Appointed	10 May 1996(94 years, 5 months after company formation)
Appointment Duration	7 months (resigned 11 December 1996)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Secretary Name	Vikki Hall
Nationality	British
Status	Resigned
Appointed	30 June 1996(94 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1998)
Role	Secretary
Correspondence Address	28 Burman Drive Coleshill Birmingham B46 3NB

Director Name	David Andrew Defty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(94 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 December 1996)
Role	Company Director
Correspondence Address	Radcliffe House Blenheim Court Solihull B91 2AA

Director Name	Mr John Darlington
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(95 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	Attleborough House Townsend Drive Nuneaton Warwickshire CV11 6RU

Secretary Name	Mrs Julie Ann McCarthy
Nationality	British
Status	Resigned
Appointed	17 September 1997(95 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1999)
Role	Solicitor
Correspondence Address	Oak Tree Cottage Cinder Path Woking Surrey GU22 0ER

Director Name	Gordon Rennison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(96 years after company formation)
Appointment Duration	5 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Attleborough House Townsend Drive Attleborough Fields Indu Nuneaton Warwickshire CV11 6RU

Director Name	Paul Loft
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(96 years after company formation)
Appointment Duration	2 months (resigned 31 January 1998)
Role	Managing Director
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Mr Thomas Gerard Driscoll
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 July 1998)
Role	Accountant
Correspondence Address	Attleborough House Townsend Drive Nuneaton Warwickshire CV11 6RU

Director Name	David John Griffiths
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 July 1998)
Role	Accountant
Correspondence Address	Radcliffe Houseet Blenheim Court Solihull West Midlands B91 2AA

Director Name	Andrew Richard Lis
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(96 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 February 1999)
Role	Group Tax Manager
Correspondence Address	139 Clapham Road London SW99 0HR

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	6 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Director Name	John Paul Readman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(100 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jellystone Farm Friezland Lane Greenfield Saddleworth Oldham Greater Manchester OL3 7HB

Secretary Name	Mr Kevin Paul Elliott
Nationality	British
Status	Resigned
Appointed	28 May 2002(100 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakham House 10b Leicester Road Ashby De La Zouch Leicestershire LE65 1DE

Secretary Name	Mr Gary Mark Ogg
Nationality	British
Status	Resigned
Appointed	16 September 2003(101 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 September 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Woodside House 166 Knighton Church Road Leicester LE2 3JL

Director Name	Sears Corporate Director Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(97 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 2002)
Correspondence Address	3rd Floor 20 St James Street London SW1A 1ES

Secretary Name	Sears Company Secretary Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(97 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2002)
Correspondence Address	Third Floor 20 Saint James Street London SW1A 1ES

Secretary Name	Speafi Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(101 years, 10 months after company formation)
Appointment Duration	11 years (resigned 14 October 2014)
Correspondence Address	The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2003 (21 years, 3 months ago)
Next Accounts Due	30 November 2004 (overdue)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Next Return Due	22 July 2016 (overdue)

Charges

13 December 1990	Delivered on: 21 December 1990 Satisfied on: 22 August 1993 Persons entitled: The Prudential Assurance Company Limited. Classification: Deed of release. Secured details: All monies due or to become due from to the chargee secured by the deeds (as defined) and this charge which is made supplemental thereto. Particulars: F/H - 12 market place faversham kent. T/n - k 382370. Fully Satisfied
18 December 1990	Delivered on: 20 December 1990 Satisfied on: 22 August 1993 Persons entitled: The Prudential Assurance Company Limited. Classification: Deed of release & substitution. Secured details: All monies due or to become due from footwear properties limited and bsc footwear supplies limited to the chargee secured by the deeds (as defined) and this charge which is made supplemental thereto. Particulars: F/H - dwellinghouse and shop k/a 23 high street chelmsford essex. Fully Satisfied
10 April 1990	Delivered on: 17 April 1990 Satisfied on: 22 August 1993 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: Â£2,055,000 and all other monies due or to become due from footwear properties limited and Â£2,016,150 and all other monies due or to become due from footwear supplies limited to the chargee under the terms of various deeds (as defined)and this charge. Particulars: F/H 185 and 187 high street, hounslow title no mx 142563. Fully Satisfied
10 August 1987	Delivered on: 12 August 1987 Satisfied on: 16 April 1992 Persons entitled: The Prudential Assurance Company Limited Classification: Legal charge Secured details: Â£2,165,025 & Â£2,055,000 due from B.S.c footwear supplies limited and/or footwear propertis limited to the chargee under the terms of the legal charge dated 23 sep 1964, 23 jun 1967, deeds supplemental thereto and this charge. Particulars: 1) 23/23A petty cury & 68 sidney street cambridge 2) 43/44 queen street oxford. Title no. On 21571. Fully Satisfied
17 July 1972	Delivered on: 18 July 1972 Satisfied on: 22 August 1993 Persons entitled: The Prudential Assurance Company Limited Classification: Legal charge Secured details: Â£3,058,275 due from B.S.c footwear supplies LTD, & Â£2,250,000 due from footwear properties LTD secured by 2 charges dated 23/9/64, & 23/6/67 respectively and deeds supplemental thereto. Particulars: F/Hold : 23 high st chelmsford with yard, garden, office & outbuildings. Fully Satisfied
27 January 1992	Delivered on: 7 February 1992 Satisfied on: 22 August 1993 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: Â£2,055,000 due from footwear properties limited and Â£1,897,050 due from B.S.C. footwear supplies limited both due to the prudential assurance company limited and all other monies secured or intended to be secured by the various deeds (all as defined) and this charge. Particulars: F/H-3 tavern strret, ipswich in the county of suffolk t/n-SK75425. Fully Satisfied
31 March 1976	Delivered on: 1 June 1991 Satisfied on: 22 August 1993 Persons entitled: The Prudential Assurance Company Limited. Classification: Legal charge Secured details: Â£4,920,075. Particulars: 23 the town enfield middlesex. Fully Satisfied
6 March 1991	Delivered on: 8 March 1991 Satisfied on: 22 August 1993 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release & substitutions Secured details: Â£2,055,000 and all monies due or to become due from footwear properties limited and Â£1,950,600 and all other monies due or to become due from B.S.C. footwear supplies limited to the chargee under the terms of various deeds (as defined) and this charge. Particulars: F/H - 9 foregate street, chester cheshire t/n - ch 213044. Fully Satisfied
2 January 1957	Delivered on: 2 January 1957 Persons entitled: Friends' Provident and Century Life Office. Classification: Deed of variation Secured details: Deed of variation on interest on Â£112,282-4-6D outstanding on a legal charge dated 1/1/50 & on Â£27,662-11-8D being outstanding on a legal charge dated 28/1/56. Particulars: 26/30 forest rd walthamstow. Outstanding
28 January 1953	Delivered on: 21 December 1956 Persons entitled: Friends' Provident and Century Life Office. Classification: Further charge Secured details: Â£27,662-11-8D. Particulars: 26/30 forest rd walthamstow essex. Outstanding
31 January 1950	Delivered on: 21 December 1956 Persons entitled: Friends' Provident and Century Life Office. Classification: Legal charge & deed of variation 28/1/53 Secured details: Â£112,282/4/6D. Particulars: 26/30 forest rd walthamstow essex. Outstanding
5 October 1956	Delivered on: 10 October 1956 Persons entitled: The Prudential Assurance Company Limited Classification: Mortgage Secured details: Â£500,000. Particulars: Land in vicinity of humberstone rd, leicester, as more fully detailed in column 3 of doc 198, together with property being 57, rutland st., Leicester. Outstanding

Filing History

29 May 2018	Restoration by order of the court (2 pages)
31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
22 October 2014	Termination of appointment of Speafi Limited as a secretary on 14 October 2014 (2 pages)
22 October 2014	Termination of appointment of Speafi Limited as a secretary on 14 October 2014 (2 pages)
20 May 2013	Restoration by order of the court (3 pages)
20 May 2013	Restoration by order of the court (3 pages)
5 September 2007	Dissolved (1 page)
5 September 2007	Dissolved (1 page)
5 June 2007	Notice of move from Administration to Dissolution (9 pages)
5 June 2007	Notice of move from Administration to Dissolution (9 pages)
8 May 2007	Registered office changed on 08/05/07 from: c/o rothman pantall & co clarevile house 26-27 oxendon street london SW1Y 4EP (1 page)
8 May 2007	Registered office changed on 08/05/07 from: c/o rothman pantall & co clarevile house 26-27 oxendon street london SW1Y 4EP (1 page)
10 May 2006	Notice of extension of period of Administration (1 page)
10 May 2006	Administrator's progress report (16 pages)
10 May 2006	Notice of extension of period of Administration (1 page)
10 May 2006	Administrator's progress report (16 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Secretary resigned (1 page)
8 November 2005	Administrator's progress report (17 pages)
8 November 2005	Administrator's progress report (17 pages)
10 May 2005	Administrator's progress report (9 pages)
10 May 2005	Administrator's progress report (9 pages)
22 March 2005	Statement of affairs (6 pages)
22 March 2005	Statement of affairs (6 pages)
1 March 2005	Registered office changed on 01/03/05 from: first floor offices 54-56 bell street henley on thames oxfordshire RG9 2BG (1 page)
1 March 2005	Registered office changed on 01/03/05 from: first floor offices 54-56 bell street henley on thames oxfordshire RG9 2BG (1 page)
9 February 2005	Result of meeting of creditors (4 pages)
9 February 2005	Result of meeting of creditors (4 pages)
12 October 2004	Appointment of an administrator (1 page)
12 October 2004	Appointment of an administrator (1 page)
22 July 2004	Return made up to 08/07/04; full list of members (7 pages)
22 July 2004	Return made up to 08/07/04; full list of members (7 pages)
26 May 2004	Registered office changed on 26/05/04 from: 21 northfield end henley on thames oxfordshire RG9 2JQ (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 21 northfield end henley on thames oxfordshire RG9 2JQ (1 page)
1 March 2004	Registered office changed on 01/03/04 from: 5 the fairmile henley on thames oxfordshire RG9 2JR (1 page)
1 March 2004	Registered office changed on 01/03/04 from: 5 the fairmile henley on thames oxfordshire RG9 2JR (1 page)
25 January 2004	Auditor's resignation (1 page)
25 January 2004	Auditor's resignation (1 page)
11 January 2004	Location of register of members (1 page)
11 January 2004	Location of register of members (1 page)
26 November 2003	Accounts made up to 31 January 2003 (1 page)
26 November 2003	Accounts made up to 31 January 2003 (1 page)
30 September 2003	Registered office changed on 30/09/03 from: enterprise house sunningdale road leicester LE3 1ZE (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: enterprise house sunningdale road leicester LE3 1ZE (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
23 September 2003	New secretary appointed (1 page)
23 September 2003	New secretary appointed (1 page)
11 August 2003	Return made up to 08/07/03; full list of members (5 pages)
11 August 2003	Return made up to 08/07/03; full list of members (5 pages)
19 August 2002	Memorandum and Articles of Association (28 pages)
19 August 2002	Memorandum and Articles of Association (28 pages)
9 August 2002	Company name changed footwear corporation LIMITED\certificate issued on 09/08/02 (2 pages)
9 August 2002	Company name changed footwear corporation LIMITED\certificate issued on 09/08/02 (2 pages)
8 August 2002	Return made up to 08/07/02; full list of members (6 pages)
8 August 2002	Return made up to 08/07/02; full list of members (6 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New director appointed (3 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (3 pages)
12 July 2002	Registered office changed on 12/07/02 from: 4TH floor euston house 132 hampstead road london NW1 2PS (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: 4TH floor euston house 132 hampstead road london NW1 2PS (1 page)
31 May 2002	Full accounts made up to 31 January 2002 (7 pages)
31 May 2002	Full accounts made up to 31 January 2002 (7 pages)
5 December 2001	Accounts made up to 31 January 2001 (4 pages)
5 December 2001	Accounts made up to 31 January 2001 (4 pages)
7 November 2001	Ad 23/10/01--------- Â£ si 5282000@1=5282000 Â£ ic 1500000/6782000 (2 pages)
7 November 2001	Â£ nc 1537500/6782000 23/10/01 (1 page)
7 November 2001	Â£ nc 1537500/6782000 23/10/01 (1 page)
7 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2001	Ad 23/10/01--------- Â£ si 5282000@1=5282000 Â£ ic 1500000/6782000 (2 pages)
28 July 2001	Return made up to 08/07/01; full list of members (6 pages)
28 July 2001	Return made up to 08/07/01; full list of members (6 pages)
8 September 2000	Full accounts made up to 31 January 2000 (6 pages)
8 September 2000	Full accounts made up to 31 January 2000 (6 pages)
28 July 2000	Return made up to 08/07/00; full list of members (6 pages)
28 July 2000	Return made up to 08/07/00; full list of members (6 pages)
27 June 2000	Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP (1 page)
27 June 2000	Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP (1 page)
3 December 1999	Full accounts made up to 31 January 1999 (9 pages)
3 December 1999	Full accounts made up to 31 January 1999 (9 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
18 August 1999	Return made up to 08/07/99; full list of members (6 pages)
18 August 1999	Return made up to 08/07/99; full list of members (6 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
17 December 1998	Full accounts made up to 31 January 1998 (11 pages)
17 December 1998	Full accounts made up to 31 January 1998 (11 pages)
28 October 1998	Auditor's resignation (2 pages)
28 October 1998	Auditor's resignation (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
23 September 1998	Registered office changed on 23/09/98 from: sunningdale road leicester LE3 1UR (1 page)
23 September 1998	Registered office changed on 23/09/98 from: sunningdale road leicester LE3 1UR (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary's particulars changed (1 page)
4 August 1998	Return made up to 08/07/98; full list of members (7 pages)
4 August 1998	Return made up to 08/07/98; full list of members (7 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary's particulars changed (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
2 December 1997	Full accounts made up to 1 February 1997 (17 pages)
2 December 1997	Full accounts made up to 1 February 1997 (17 pages)
2 December 1997	Full accounts made up to 1 February 1997 (17 pages)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	New secretary appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Return made up to 08/07/97; full list of members (8 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Return made up to 08/07/97; full list of members (8 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
31 January 1997	Company name changed saxone LIMITED\certificate issued on 03/02/97 (2 pages)
31 January 1997	Company name changed saxone LIMITED\certificate issued on 03/02/97 (2 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Secretary's particulars changed (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Secretary's particulars changed (1 page)
31 October 1996	Full accounts made up to 3 February 1996 (29 pages)
31 October 1996	Full accounts made up to 3 February 1996 (29 pages)
31 October 1996	Full accounts made up to 3 February 1996 (29 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
23 July 1996	New director appointed (5 pages)
23 July 1996	New director appointed (5 pages)
14 July 1996	Return made up to 08/07/96; full list of members (15 pages)
14 July 1996	Return made up to 08/07/96; full list of members (15 pages)
12 July 1996	Secretary resigned (1 page)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	Secretary resigned (1 page)
1 June 1996	New director appointed (1 page)
1 June 1996	New secretary appointed (2 pages)
1 June 1996	New director appointed (1 page)
1 June 1996	New secretary appointed (2 pages)
1 June 1996	New secretary appointed (1 page)
1 June 1996	New secretary appointed (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
17 April 1996	New director appointed (1 page)
17 April 1996	New director appointed (1 page)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
5 February 1996	Company name changed british shoe corporation LIMITED\certificate issued on 05/02/96 (2 pages)
5 February 1996	Company name changed british shoe corporation LIMITED\certificate issued on 05/02/96 (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
10 October 1995	Full accounts made up to 31 January 1995 (24 pages)
10 October 1995	Full accounts made up to 31 January 1995 (24 pages)
21 August 1995	New director appointed (3 pages)
21 August 1995	New director appointed (3 pages)
25 July 1995	Return made up to 08/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 July 1995	Return made up to 08/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (241 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (122 pages)
8 November 1991	Full accounts made up to 31 January 1991 (23 pages)
29 October 1990	Full group accounts made up to 31 January 1990 (22 pages)
6 November 1989	Full group accounts made up to 31 January 1989 (19 pages)
15 December 1988	Full group accounts made up to 31 January 1988 (19 pages)
21 August 1987	Full group accounts made up to 31 January 1987 (17 pages)
31 December 1980	Company name changed\certificate issued on 31/12/80 (2 pages)
31 December 1980	Company name changed\certificate issued on 31/12/80 (2 pages)
1 June 1967	Company name changed\certificate issued on 01/06/67 (3 pages)
1 June 1967	Company name changed\certificate issued on 01/06/67 (3 pages)

Genco (FC) Limited

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