Genco (RC) Limited

Company Name	Genco (RC) Limited
Director	Keith Henry Clapp
Company Status	Dissolved
Company Number	00572047
Category	Private Limited Company
Incorporation Date	27 September 1956(67 years, 7 months ago)
Previous Name	The Retail Corporation Limited

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(47 years after company formation)
Appointment Duration	20 years, 7 months
Role	Chartered Surveyor
Correspondence Address	21 Northfield End Henley On Thames Oxfordshire RG9 2JQ

Secretary Name	Speafi Limited (Corporation)
Status	Current
Appointed	18 September 2003(47 years after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

Director Name	Sir John Michael Pickard
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(34 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 February 1992)
Role	Chartered Accountant
Correspondence Address	Meadow House Meadow Walk Walton-On-The-Hill Tadworth Surrey KT20 7UF

Director Name	Howard Stephen Perlin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(34 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Hawtrey Road London NW3 3SS

Director Name	Geoffrey Maitland Smith
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(34 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 June 1995)
Role	Chartered Accountant
Correspondence Address	Harbet House 23 Harbet Road London W2 1JZ

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(34 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 January 1993)
Role	Company Director
Correspondence Address	75 Capital Wharf High Street Wapping London E1W 1LY

Secretary Name	John David Francis Drum
Nationality	British
Status	Resigned
Appointed	06 August 1991(34 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Director Name	Stephen Park
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(36 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Iverwood 43 Oatlands Chase Weybridge Surrey KT13 9RP

Director Name	David Andrew Defty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(37 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	Radcliffe House Blenheim Court Solihull B91 2AA

Director Name	John David Francis Drum
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(37 years, 6 months after company formation)
Appointment Duration	5 years (resigned 13 April 1999)
Role	Secretary
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Secretary Name	Diane Quinlan
Nationality	British
Status	Resigned
Appointed	31 March 1994(37 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 1998)
Role	Secretary
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Roger George Groom
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(39 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 December 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Latimer House Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Secretary Name	Alyson Elizabeth Mulholland
Nationality	British
Status	Resigned
Appointed	15 April 1996(39 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 1999)
Role	Secretary
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Richard Collier
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(41 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	139 Clapham Road London SW99 0HR

Director Name	Mr Joseph Chalmers Goff
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(41 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 May 2002)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	The Thatched House 6 Church Bank Great Easton Market Harborough Leicestershire LE16 8SN

Secretary Name	David Stanley Mapp
Nationality	British
Status	Resigned
Appointed	08 May 1998(41 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 1999)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	17 July 1998(41 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Director Name	Mr Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(42 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St. James's Street London SW1A 1ES

Director Name	Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(42 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 2003)
Role	Chartered Accountant
Correspondence Address	58 Kingsley Way London N2 0EW

Secretary Name	Michael Seal
Nationality	British
Status	Resigned
Appointed	27 September 1999(43 years after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 2003)
Role	Company Director
Correspondence Address	58 Kingsley Way London N2 0EW

Secretary Name	David Andrew Church
Nationality	British
Status	Resigned
Appointed	20 October 1999(43 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 October 2000)
Role	Company Director
Correspondence Address	5 Manor Gardens Glenfield Leicester Leicestershire LE3 8FN

Director Name	John Paul Readman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(46 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (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	11 March 2003(46 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (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(47 years 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

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)
Accounts Category	Full
Accounts Year End	31 January

Filing History

2 May 2008	Bona Vacantia disclaimer (1 page)
5 September 2007	Dissolved (1 page)
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 clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
15 November 2006	Administrator's progress report (14 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)
16 November 2005	Administrator's progress report (17 pages)
17 August 2005	Administrator's progress report (9 pages)
25 May 2005	Administrator's progress report (9 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)
9 February 2005	Result of meeting of creditors (4 pages)
12 October 2004	Appointment of an administrator (1 page)
16 August 2004	Return made up to 06/08/04; 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)
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)
11 January 2004	Location of register of members (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: ground floor enterprise house sunningdale road leicester LE3 1ZE (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
23 September 2003	New secretary appointed (1 page)
8 September 2003	Return made up to 06/08/03; full list of members (6 pages)
26 April 2003	Memorandum and Articles of Association (12 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New secretary appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Director resigned (1 page)
12 April 2003	Registered office changed on 12/04/03 from: 4TH floor, euston house 132 hampstead road london NW1 2PS (1 page)
12 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2003	Company name changed the retail corporation LIMITED\certificate issued on 10/04/03 (2 pages)
7 March 2003	Auditor's resignation (1 page)
6 March 2003	Full accounts made up to 31 January 2003 (13 pages)
14 February 2003	Â£ ic 130512687/1 03/01/03 Â£ sr [email protected]=130512686 (1 page)
13 December 2002	Memorandum and Articles of Association (5 pages)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 December 2002	Declaration of shares redemption:auditor's report (3 pages)
6 December 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
25 October 2002	Re-registration of Memorandum and Articles (28 pages)
25 October 2002	Application for reregistration from PLC to private (1 page)
25 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
25 October 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 June 2002	Group of companies' accounts made up to 31 January 2002 (15 pages)
16 June 2002	Director resigned (1 page)
17 September 2001	Return made up to 06/08/01; bulk list available separately (7 pages)
22 August 2001	Group of companies' accounts made up to 31 January 2001 (18 pages)
24 July 2001	Director's particulars changed (1 page)
8 November 2000	Secretary resigned (1 page)
17 August 2000	Return made up to 06/08/00; full list of members (7 pages)
15 August 2000	Full group accounts made up to 31 January 2000 (20 pages)
28 June 2000	Registered office changed on 28/06/00 from: 40 duke street london W1A 2HP (1 page)
10 May 2000	Location of register of members (1 page)
14 January 2000	Director resigned (1 page)
14 November 1999	Full group accounts made up to 31 January 1999 (22 pages)
9 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
4 November 1999	Return made up to 06/08/99; no change of members (17 pages)
4 November 1999	Director's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
7 September 1999	Location of register of members (1 page)
6 September 1999	Director resigned (1 page)
20 April 1999	New director appointed (3 pages)
20 April 1999	New director appointed (4 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
15 February 1999	Secretary resigned (1 page)
2 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 September 1998	Auditor's resignation (2 pages)
7 September 1998	Secretary's particulars changed (1 page)
6 August 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
27 July 1998	Full group accounts made up to 31 January 1998 (23 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
8 January 1998	Location of register of members (1 page)
10 September 1997	Return made up to 06/08/97; bulk list available separately (9 pages)
29 June 1997	Full group accounts made up to 31 January 1997 (24 pages)
5 September 1996	Return made up to 06/08/96; bulk list available separately 363(288) ‐ Secretary's particulars changed (15 pages)
6 August 1996	Full group accounts made up to 31 January 1996 (21 pages)
24 May 1996	New secretary appointed (2 pages)
24 April 1996	New director appointed (1 page)
24 April 1996	New secretary appointed (2 pages)
27 December 1995	Director resigned (4 pages)
16 August 1995	Return made up to 06/08/95; bulk list available separately (12 pages)
4 July 1995	Full group accounts made up to 31 January 1995 (21 pages)

Genco (RC) Limited

Business Activity

Directors

Location

Accounts

Filing History

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