Company NameGentra Company Of Canada (Europe) Limited
Company StatusDissolved
Company Number01463474
CategoryPrivate Limited Company
Incorporation Date27 November 1979(41 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrian Ernest Barr
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish/Canadian
StatusCurrent
Appointed31 August 1993(13 years, 9 months after company formation)
Appointment Duration28 years, 1 month
RoleBanker
Correspondence AddressC/O Falconbridge Limited
181 Bay Street Suite 200 Bce Place
Toronto
Ontario M5j2t3
Canada
Director NameMichael Charles Brierley
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1993(13 years, 9 months after company formation)
Appointment Duration28 years, 1 month
RoleChartered Accountant
Correspondence Address45 Carisbrooke Gardens
Leicester
Leicestershire
LE2 3PR
Director NameMr Robert William Fairchild
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1993(13 years, 9 months after company formation)
Appointment Duration28 years, 1 month
RoleBanker
Country of ResidenceBritain
Correspondence Address26 Western Avenue
Branksome Park
Poole
Dorset
BH13 7AN
Secretary NamePhilip Charles Gregory
NationalityBritish
StatusCurrent
Appointed01 September 1993(13 years, 9 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Correspondence AddressMulberry House
26 North Grove Highgate
London
N6 4SL
Director NameWilliam Charles Humphreys
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(12 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 1993)
RoleChartered Accountant
Correspondence Address13 Griggs Way
Borough Green
Tonbridge
Kent
TN15 8HW
Director NameDonald Stephen Douglas Keller-Hobson
Date of BirthJune 1955 (Born 66 years ago)
NationalityCanadian
StatusResigned
Appointed22 May 1992(12 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 1993)
RoleLawyer
Correspondence Address48-50 Cannon Street
London
EC4N 6LD
Secretary NamePatricia Joan Moody
NationalityBritish
StatusResigned
Appointed22 May 1992(12 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 September 1993)
RoleCompany Director
Correspondence Address8 Riverdene
Edgware
Middlesex
HA8 9TD

Location

Registered AddressCromwell House
Fulwood Place
Grays Inn
London
WC1V 6HZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 1993 (27 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

8 October 1996Dissolved (1 page)
8 July 1996Return of final meeting in a members' voluntary winding up (3 pages)
28 February 1996Liquidators statement of receipts and payments (5 pages)
30 August 1995Liquidators statement of receipts and payments (6 pages)