Gentra Services Limited

Company Name	Gentra Services Limited
Director	Ontario Limited
Company Status	Dissolved
Company Number	01558711
Category	Private Limited Company
Incorporation Date	28 April 1981(43 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Kieran Finbarr Mulroy
Nationality	Canadian
Status	Current
Appointed	26 June 1996(15 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	31 White Lodge Crescent Richmond Hill Ontario L4c 9a1

Director Name	Ontario Limited (Corporation)
Status	Current
Appointed	26 June 1996(15 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Correspondence Address	Suite 1400 70 York Street Toronto Ontario M5j 1sj Canada

Director Name	Brian Ernest Barr
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	08 October 1992(11 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 1996)
Role	Banker
Correspondence Address	C/O Falconbridge Limited 181 Bay Street Suite 200 Bce Place Toronto Ontario M5j2t3 Canada

Director Name	William Charles Humphreys
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(11 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 1993)
Role	Chartered Accountant
Correspondence Address	13 Griggs Way Borough Green Tonbridge Kent TN15 8HW

Director Name	Laurent Maurice Joly
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 October 1992(11 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 1993)
Role	Managing Partner
Correspondence Address	4 Berkeley Gardens Kensington London W8 4AP

Director Name	Donald Stephen Douglas Keller-Hobson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 October 1992(11 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 1993)
Role	Lawyer
Correspondence Address	48-50 Cannon Street London EC4N 6LD

Secretary Name	Patricia Joan Moody
Nationality	British
Status	Resigned
Appointed	08 October 1992(11 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 September 1993)
Role	Company Director
Correspondence Address	8 Riverdene Edgware Middlesex HA8 9TD

Director Name	Michael Charles Brierley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 1995)
Role	Chartered Accountant
Correspondence Address	45 Carisbrooke Gardens Leicester Leicestershire LE2 3PR

Director Name	Mr Robert William Fairchild
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 June 1996)
Role	Banker
Country of Residence	Britain
Correspondence Address	26 Western Avenue Branksome Park Poole Dorset BH13 7AN

Secretary Name	Philip Charles Gregory
Nationality	British
Status	Resigned
Appointed	01 September 1993(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 1995)
Role	Company Director
Correspondence Address	Mulberry House 26 North Grove Highgate London N6 4SL

Director Name	Guy Belanger
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 April 1994(12 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 January 1995)
Role	Company Director
Correspondence Address	Rubensstraat 76 1077 Na Amsterdam The Netherlands

Secretary Name	Simon Anthony Ironside
Nationality	British
Status	Resigned
Appointed	14 February 1995(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 1996)
Role	Secretary
Correspondence Address	2 Orchard Mews Southgate Grove Islington London N1 5BS

Location

Registered Address	1-2 Raymond Buildings Grays Inn London WC1R 5BZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

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

Filing History

17 June 2000	Dissolved (1 page)
17 March 2000	Return of final meeting in a members' voluntary winding up (3 pages)
1 November 1999	Liquidators statement of receipts and payments (5 pages)
28 May 1999	Liquidators statement of receipts and payments (5 pages)
12 May 1998	Registered office changed on 12/05/98 from: 9 cheapside london EC2V 6AD (1 page)
11 May 1998	Ex/res 24/4/98 liq's authority (1 page)
11 May 1998	Appointment of a voluntary liquidator (2 pages)
11 May 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 May 1998	Declaration of solvency (3 pages)
6 November 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1997	122 reduce to 18003131 (1 page)
19 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
6 November 1996	Return made up to 08/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 1996	Secretary resigned (1 page)
2 August 1996	New director appointed (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	New secretary appointed (2 pages)
2 August 1996	Director resigned (2 pages)
4 July 1996	Registered office changed on 04/07/96 from: 5TH floor no 1 london wall london EC2Y 5EA (1 page)
28 June 1996	Accounts made up to 31 December 1995 (11 pages)
6 June 1995	Director resigned (4 pages)
5 June 1995	Registered office changed on 05/06/95 from: 48-50 cannon street london EC4N 6LD (1 page)
28 June 1985	Accounts made up to 31 December 1984 (25 pages)

Gentra Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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