Generay Limited

Company Name	Generay Limited
Company Status	Dissolved
Company Number	01201549
Category	Private Limited Company
Incorporation Date	25 February 1975(49 years, 2 months ago)
Dissolution Date	19 July 2017 (6 years, 9 months ago)
Previous Name	Generay Construction Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr David Geoffrey Maurice Cull
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(31 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 19 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Brook Street London W1K 5DS

Director Name	Mr Richard Anthony Oury
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(31 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 19 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Brook Street London W1K 5DS

Director Name	Mr Eugene Hickey
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 1992(17 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 05 October 2006)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Cedar House 12 Cedar Close Iver Heath Buckinghamshire SL0 0QX

Secretary Name	Mrs Margaret Rosaline Hickey
Nationality	British
Status	Resigned
Appointed	30 November 1992(17 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 05 October 2006)
Role	Company Director
Correspondence Address	Old Oaks Dukes Kiln Drive Gerrards Cross Buckingham SL9 8HG

Director Name	Mr Niall Michael Daly
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 1993(18 years after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2002)
Role	Skip Manager
Correspondence Address	No 6 Shorts Croft London NW9 9AN

Director Name	Martin Dominic Grant
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 1996(21 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 October 2006)
Role	Company Director
Correspondence Address	20 De Havilland Road Edgware Middlesex HA8 5PA

Director Name	Mr Philip Cameron
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(29 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 May 2005)
Role	Transport Executive
Country of Residence	United Kingdom
Correspondence Address	13 Titian Avenue Bushey Heath Hertfordshire WD23 4GB

Secretary Name	Nicholas James Childs
Nationality	British
Status	Resigned
Appointed	05 October 2006(31 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 September 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	McBride House, Second Floor 32 Penn Road Beaconsfield Bucks HP9 2FY

Director Name	Mr Adrain Paul Lupson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(32 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	McBride House, Second Floor 32 Penn Road Beaconsfield Bucks HP9 2FY

Director Name	Mr Simon Paul Lupson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(32 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McBride House, Second Floor 32 Penn Road Beaconsfield Bucks HP9 2FY

Location

Registered Address	52 Brook Street London W1K 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2010
Net Worth	£282,738
Cash	£58,215
Current Liabilities	£1,223,293

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

19 July 2017	Final Gazette dissolved following liquidation (1 page)
19 April 2017	Liquidators' statement of receipts and payments to 6 April 2017 (12 pages)
19 April 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
19 April 2017	Liquidators' statement of receipts and payments to 5 March 2017 (12 pages)
24 May 2016	Liquidators' statement of receipts and payments to 5 March 2016 (10 pages)
13 May 2015	Liquidators statement of receipts and payments to 5 March 2015 (10 pages)
13 May 2015	Liquidators' statement of receipts and payments to 5 March 2015 (10 pages)
13 May 2015	Liquidators statement of receipts and payments to 5 March 2015 (10 pages)
6 May 2014	Liquidators' statement of receipts and payments to 5 March 2014 (11 pages)
6 May 2014	Liquidators statement of receipts and payments to 5 March 2014 (11 pages)
6 May 2014	Liquidators statement of receipts and payments to 5 March 2014 (11 pages)
15 March 2013	Administrator's progress report to 6 March 2013 (15 pages)
15 March 2013	Administrator's progress report to 6 March 2013 (15 pages)
6 March 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 December 2012	Result of meeting of creditors (2 pages)
28 November 2012	Statement of affairs with form 2.14B/2.15B (9 pages)
27 November 2012	Statement of administrator's proposal (34 pages)
8 October 2012	Registered office address changed from Mcbride House, Second Floor 32 Penn Road Beaconsfield Bucks HP9 2FY on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Mcbride House, Second Floor 32 Penn Road Beaconsfield Bucks HP9 2FY on 8 October 2012 (2 pages)
5 October 2012	Appointment of an administrator (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2012	Termination of appointment of Nicholas Childs as a secretary (1 page)
22 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 100 (4 pages)
20 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
22 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
1 July 2010	Termination of appointment of Adrian Lupson as a director (1 page)
1 July 2010	Termination of appointment of Simon Lupson as a director (1 page)
19 February 2010	Section 519 (1 page)
18 November 2009	Director's details changed for Mr Adrain Paul Lupson on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mr Simon Paul Lupson on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Nicholas James Childs on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Richard Anthony Oury on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr David Geoffrey Maurice Cull on 17 November 2009 (2 pages)
1 August 2009	Full accounts made up to 30 September 2008 (15 pages)
20 November 2008	Return made up to 17/11/08; full list of members (4 pages)
20 November 2008	Location of debenture register (1 page)
20 November 2008	Registered office changed on 20/11/2008 from mcbride house, 32 penn road beaconsfield bucks HP9 2FY (1 page)
20 November 2008	Location of register of members (1 page)
16 July 2008	Full accounts made up to 30 September 2007 (26 pages)
20 November 2007	Location of debenture register (1 page)
20 November 2007	Location of register of members (1 page)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
20 November 2007	Registered office changed on 20/11/07 from: mcbride house 32 penn road beaconsfield bucks HP9 2FY (1 page)
1 November 2007	Registered office changed on 01/11/07 from: the old bank house, high street chalfont st. Giles buckinghamshire HP8 4QA (1 page)
21 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
10 May 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
12 December 2006	Location of register of members (1 page)
12 December 2006	Location of debenture register (1 page)
12 December 2006	Return made up to 17/11/06; full list of members (3 pages)
12 December 2006	Registered office changed on 12/12/06 from: old bank house high street chalfont st giles buckinghamshire HP8 4QA (1 page)
10 November 2006	Full accounts made up to 28 February 2006 (16 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 October 2006	New director appointed (4 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	Registered office changed on 16/10/06 from: cedar house 12 cedar close iver heath buckinghamshire SL0 0QX (1 page)
16 October 2006	Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (6 pages)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2006	Return made up to 17/11/05; full list of members (7 pages)
21 October 2005	Full accounts made up to 28 February 2005 (16 pages)
14 June 2005	Director resigned (1 page)
22 December 2004	Full accounts made up to 29 February 2004 (19 pages)
10 November 2004	Return made up to 17/11/04; full list of members (7 pages)
8 November 2004	New director appointed (2 pages)
18 December 2003	Return made up to 17/11/03; full list of members (7 pages)
19 August 2003	Full accounts made up to 28 February 2003 (20 pages)
16 January 2003	Director's particulars changed (1 page)
16 January 2003	Director resigned (1 page)
23 December 2002	Registered office changed on 23/12/02 from: fifth way wembley middlesex HA9 0JD (1 page)
11 December 2002	Return made up to 17/11/02; full list of members (7 pages)
8 August 2002	Full accounts made up to 28 February 2002 (17 pages)
11 December 2001	Full accounts made up to 28 February 2001 (17 pages)
29 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2001	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 363(288) ‐ Director's particulars changed (7 pages)
22 December 2000	Full accounts made up to 29 February 2000 (18 pages)
4 January 2000	Full accounts made up to 28 February 1999 (18 pages)
30 November 1999	Return made up to 17/11/99; full list of members (7 pages)
27 August 1999	Full accounts made up to 28 February 1998 (18 pages)
2 December 1998	Return made up to 17/11/98; no change of members (4 pages)
1 April 1998	Full accounts made up to 28 February 1997 (17 pages)
23 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Return made up to 17/11/96; full list of members (6 pages)
2 April 1996	Accounts for a small company made up to 28 February 1995 (5 pages)
17 November 1995	Return made up to 17/11/95; no change of members (4 pages)
8 January 1995	Return made up to 17/11/94; no change of members (5 pages)
5 January 1995	Accounts for a small company made up to 28 February 1994 (7 pages)
6 December 1993	Return made up to 17/11/93; full list of members (5 pages)
29 August 1993	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1993	Accounts for a small company made up to 28 February 1993 (10 pages)
22 December 1992	Full accounts made up to 28 February 1992 (11 pages)
22 December 1992	Return made up to 30/11/92; no change of members (6 pages)
12 February 1992	Return made up to 30/11/91; no change of members (6 pages)
12 February 1992	Full accounts made up to 28 February 1991 (11 pages)
13 December 1990	Return made up to 30/11/90; full list of members (4 pages)
12 April 1989	Return made up to 21/01/89; full list of members (4 pages)
18 February 1988	Return made up to 08/02/88; full list of members (4 pages)
2 April 1987	Return made up to 15/03/87; full list of members (4 pages)
13 October 1986	Return made up to 30/06/86; full list of members (4 pages)
10 October 1983	Accounts made up to 28 February 1982 (3 pages)
9 November 1978	Company name changed\certificate issued on 09/11/78 (2 pages)
25 February 1975	Certificate of incorporation (1 page)
25 February 1975	Incorporation (9 pages)

Generay Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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