| Company Name | Genesys Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02241091 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1988(36 years ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mr Robin Gordon Haddon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1994(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 29 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Carmalt Gardens Putney London SW15 6NE |
| Director Name | Mrs Julia Evelyn Barker |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 April 1993) |
| Role | Computer Consultant |
| Correspondence Address | 2 Timber Close Woking Surrey GU22 8QA |
| Director Name | Mr Stephen Francis Barker |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 06 December 2002) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Elgin Place Saint Georges Avenue Weybridge Surrey KT13 0BE |
| Secretary Name | Mrs Julia Evelyn Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 September 1994) |
| Role | Company Director |
| Correspondence Address | 2 Timber Close Woking Surrey GU22 8QA |
| Director Name | Garth Eric Pickup |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1993(5 years after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 31 August 1993) |
| Role | Computer Consultant |
| Correspondence Address | 10 Netherhouse Moor Church Crookham Fleet Hampshire GU13 0TY |
| Director Name | Mr Robin Gordon Haddon |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(6 years, 5 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 14 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Carmalt Gardens Putney London SW15 6NE |
| Director Name | David Andries John Marais |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 20 September 1994(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 March 2002) |
| Role | Company Director |
| Correspondence Address | 9a Tanza Road London NW3 2UA |
| Director Name | Michael Paul Newbigin |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 03 July 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 65 Burlington Lane London W4 3ET |
Location
| Registered Address | Priory House 25 St Johns Lane London EC1M 4HD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,909 |
| Cash | £1,857 |
| Current Liabilities | £7,448 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 29 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 29 July 2002 | Full accounts made up to 29 February 2000 (14 pages) |
| 16 October 2001 | Return made up to 14/10/01; full list of members
|
| 20 June 2001 | Return made up to 14/10/00; full list of members
|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2001 | Strike-off action suspended (1 page) |
| 20 October 1999 | Return made up to 14/10/99; full list of members (7 pages) |
| 14 July 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 24 December 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 27 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 30 July 1998 | Director resigned (1 page) |
| 22 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 2 November 1997 | Registered office changed on 02/11/97 from: proiry house 25 st johns lane london EC1M 4HD (1 page) |
| 31 October 1997 | Return made up to 14/10/97; no change of members
|
| 23 December 1996 | Full accounts made up to 29 February 1996 (10 pages) |
| 18 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 23 October 1995 | Return made up to 14/10/95; full list of members
|