Company NameGenesis Designer Jewellery Limited
Company StatusDissolved
Company Number01756637
CategoryPrivate Limited Company
Incorporation Date27 September 1983(40 years, 7 months ago)
Dissolution Date2 July 2002 (21 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMrs Caroline Hilary Blanshard Taylor
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1992(8 years, 10 months after company formation)
Appointment Duration9 years, 11 months (closed 02 July 2002)
RoleJewellery Designer
Correspondence Address90 Hilley Field Lane
Fetcham
Leatherhead
Surrey
KT22 9UU
Director NameMr Colin Howard Winter
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1992(8 years, 10 months after company formation)
Appointment Duration9 years, 11 months (closed 02 July 2002)
RoleConsultant Gemologist
Country of ResidenceEngland
Correspondence Address90 Hilley Field Lane
Fetcham
Leatherhead
Surrey
KT22 9UU
Secretary NameMr Colin Howard Winter
NationalityBritish
StatusClosed
Appointed27 July 1992(8 years, 10 months after company formation)
Appointment Duration9 years, 11 months (closed 02 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Hilley Field Lane
Fetcham
Leatherhead
Surrey
KT22 9UU

Location

Registered AddressGrove House
25 Upper Mulgrave Road
Cheam Sutton
Surrey
SM2 7BE
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Financials

Year2014
Turnover£58,735
Gross Profit£16,430
Net Worth£25,877
Cash£3,681
Current Liabilities£40,655

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2002First Gazette notice for voluntary strike-off (1 page)
31 December 2001Application for striking-off (1 page)
17 August 2001Return made up to 27/07/01; full list of members (6 pages)
24 October 2000Full accounts made up to 31 December 1999 (9 pages)
16 August 2000Return made up to 27/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 1999Full accounts made up to 31 December 1998 (9 pages)
6 August 1999Return made up to 27/07/99; no change of members (4 pages)
2 November 1998Full accounts made up to 31 December 1997 (10 pages)
12 October 1998Return made up to 27/07/98; no change of members (4 pages)
2 November 1997Full accounts made up to 31 December 1996 (13 pages)
20 August 1997Return made up to 27/07/97; full list of members (6 pages)
24 October 1996Full accounts made up to 31 December 1995 (12 pages)
8 August 1996Return made up to 27/07/96; no change of members (4 pages)