Genesis (By Mail) Limited

00863177

Company Name	Genesis (By Mail) Limited
Company Status	Dissolved
Company Number	00863177
Category	Private Limited Company
Incorporation Date	3 November 1965(58 years, 6 months ago)
Dissolution Date	13 May 1997 (26 years, 11 months ago)
Previous Name	West Auck No. 6 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1993(27 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 May 1997)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1993(27 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 May 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Closed
Appointed	30 July 1993(27 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 May 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Mr John Frederick Cooke
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Chartered Engineer
Correspondence Address	17 North Road Spennymoor County Durham DL16 6EW

Director Name	Robert Herman Smith
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Halfpenny Manor Halfpenny Green Bobbington Stourbridge West Midlands DY7 5EG

Director Name	Mr Malcolm Leslie Meredith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(25 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Financial Director
Correspondence Address	8 Hylton Road Hartlepool Cleveland TS26 0AG

Director Name	Kenneth Edward Oliver
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Chartered Engineer
Correspondence Address	13 Lynmouth Road Stockton On Tees Cleveland TS20 1QA

Director Name	Mr John Victor Parsons
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(25 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Chief Executive
Correspondence Address	Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL

Director Name	Alan Simpson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Company Director
Correspondence Address	Waterside School Lane Eppleby Richmond North Yorkshire

Secretary Name	Mr Richard John Davies Sykes
Nationality	British
Status	Resigned
Appointed	30 June 1991(25 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	8 Oughton Close Yarm Cleveland TS15 9SZ

Director Name	John Webster Menzies
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(27 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 July 1993)
Role	Managing Director
Correspondence Address	12 Church Street Dunnington York North Yorkshire YO19 5PW

Secretary Name	Anthony George Turner
Nationality	British
Status	Resigned
Appointed	27 May 1993(27 years, 7 months after company formation)
Appointment Duration	2 months (resigned 30 July 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Parkside Greenways Estate Spennymoor Durham DL16 6SA

Location

Registered Address	79 Mount Street London W1Y 5HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 1997	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 1997	First Gazette notice for voluntary strike-off (1 page)
28 November 1996	Application for striking-off (1 page)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 July 1996	Return made up to 30/06/96; no change of members (4 pages)
22 August 1995	Company name changed west auck no. 6 LIMITED\certificate issued on 23/08/95 (4 pages)
4 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 July 1995	Return made up to 30/06/95; no change of members (4 pages)

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