Company NameGenet Holloway Limited
Company StatusDissolved
Company Number01734424
CategoryPrivate Limited Company
Incorporation Date24 June 1983(40 years, 10 months ago)
Dissolution Date18 February 1997 (27 years, 2 months ago)
Previous NameSilverlands Stone Ltd.

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameAubrey Denis Genet
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1992(9 years, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 18 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow Farm
Woodhill Send
Woking
Surrey
GU23 7JW
Director NameEdwin Arthur Genet
Date of BirthNovember 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1992(9 years, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 18 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeter Pans Lodge
Beasleys Ait, Fordbridge Road
Sunbury On Thames
Middlesex
TW16 6AS
Secretary NameAlan Joseph Potash
NationalityAmerican
StatusClosed
Appointed28 July 1992(9 years, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 18 February 1997)
RoleCompany Director
Correspondence AddressPhobos Pyrford Basin
Lock Lane Pyrford
Woking
Surrey
GU22 8XL

Location

Registered AddressSt Ann's Road
Chertsey
Surrey
KT16 9EH
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey St Ann's
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1995 (28 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

18 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
29 October 1996First Gazette notice for voluntary strike-off (1 page)
17 September 1996Application for striking-off (1 page)
22 August 1996Full accounts made up to 30 November 1995 (10 pages)
15 August 1996Return made up to 15/07/96; full list of members (6 pages)
14 August 1995Return made up to 15/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)