Company NameA.E. Genet (Surrey) Limited
Company StatusDissolved
Company Number01993599
CategoryPrivate Limited Company
Incorporation Date28 February 1986(38 years, 2 months ago)
Dissolution Date20 August 1996 (27 years, 8 months ago)

Business Activity

Section BMining and Quarrying
SIC 1422Mining of clays and kaolin
SIC 08120Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director NameAubrey Denis Genet
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1992(6 years, 5 months after company formation)
Appointment Duration4 years (closed 20 August 1996)
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(6 years, 5 months after company formation)
Appointment Duration4 years (closed 20 August 1996)
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(6 years, 5 months after company formation)
Appointment Duration4 years (closed 20 August 1996)
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 1994 (29 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

20 August 1996Final Gazette dissolved via voluntary strike-off (1 page)
30 April 1996First Gazette notice for voluntary strike-off (1 page)
25 September 1995Application for striking-off (1 page)
14 August 1995Return made up to 15/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)