| Company Name | Genet Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01035929 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1971(52 years, 4 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 9 months ago) |
| Previous Name | Chertsey Plant Hire Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Aubrey Denis Genet |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1992(20 years, 7 months after company formation) |
| Appointment Duration | 25 years (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Farm Woodhill Send Woking Surrey GU23 7JW |
| Director Name | Edwin Arthur Genet |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1992(20 years, 7 months after company formation) |
| Appointment Duration | 25 years (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peter Pans Lodge Beasleys Ait, Fordbridge Road Sunbury On Thames Middlesex TW16 6AS |
| Secretary Name | Alan Joseph Potash |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 28 July 1992(20 years, 7 months after company formation) |
| Appointment Duration | 25 years (closed 08 August 2017) |
| Role | Company Director |
| Correspondence Address | Phobos Pyrford Basin Lock Lane Pyrford Woking Surrey GU22 8XL |
| Director Name | Barrington Gareth Balle |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(20 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 June 1994) |
| Role | Company Director |
| Correspondence Address | 23 Poulett Gardens Twickenham Middlesex TW1 4QS |
Location
| Registered Address | St Ann's Road Chertsey Surrey KT16 9EH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | Restoration by order of the court (5 pages) |
| 18 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 1996 | Application for striking-off (1 page) |
| 22 August 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 15 August 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 24 August 1995 | Accounts for a small company made up to 30 November 1994 (11 pages) |
| 14 August 1995 | Return made up to 15/07/95; no change of members
|
| 26 July 1994 | Accounts for a small company made up to 30 November 1993 (12 pages) |
| 18 August 1992 | Full accounts made up to 30 November 1991 (11 pages) |