Gentransco Services Limited

Company Name	Gentransco Services Limited
Company Status	Dissolved
Company Number	00122380
Category	Private Limited Company
Incorporation Date	4 June 1912(111 years, 11 months ago)
Dissolution Date	4 April 2000 (24 years ago)

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Secretary Name	Vari Isabel Cameron
Nationality	British
Status	Closed
Appointed	19 June 1997(85 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 04 April 2000)
Role	Company Director
Correspondence Address	8 Bethune Close Worth West Sussex RH10 7WB

Director Name	John David Powell
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(78 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 February 1996)
Role	Freight Forwarder
Correspondence Address	60 The Turnpike Stockport Cheshire SK6 6HG

Director Name	Michael Von Der Nuell
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(78 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 January 1995)
Role	Freight Forwarder
Correspondence Address	3 Battishill Street London N1 1TE

Director Name	David Stanley Wiggins
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(78 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1996)
Role	Accountant
Correspondence Address	24 Woodland Way London N21 3QA

Secretary Name	James Fischer
Nationality	British
Status	Resigned
Appointed	20 March 1991(78 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	11 Edward Road Chislehurst Kent BR7 6BD

Director Name	Mr Theodore Henry John De Pencier
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(84 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Aysgarth House 9 Moreton Avenue Harpenden Hertfordshire AL5 2EU

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

4 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999	First Gazette notice for voluntary strike-off (1 page)
1 November 1999	Application for striking-off (2 pages)
25 May 1999	Director resigned (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 May 1998	Return made up to 20/03/98; no change of members (4 pages)
6 November 1997	Full group accounts made up to 31 December 1996 (12 pages)
15 August 1997	Return made up to 20/03/97; no change of members (4 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned;director resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	Director resigned (2 pages)
29 July 1996	New director appointed (1 page)
4 July 1996	Full group accounts made up to 31 December 1995 (15 pages)
24 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1996	Return made up to 20/03/96; full list of members (6 pages)
21 February 1996	Director resigned (2 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (15 pages)
22 March 1995	Registered office changed on 22/03/95 from: central house 32/66 high street stratford london E15 2PT (1 page)
22 March 1995	Return made up to 20/03/95; no change of members (4 pages)

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