Company NameGenbold Limited
Company StatusDissolved
Company Number02337611
CategoryPrivate Limited Company
Incorporation Date23 January 1989(35 years, 3 months ago)
Dissolution Date13 August 2002 (21 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Simon John Kemp
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1992(3 years after company formation)
Appointment Duration10 years, 6 months (closed 13 August 2002)
RoleSolicitor
Correspondence Address11 Bristol Gardens
London
W9 2JG
Secretary NameStephen Mitchell & Co (Corporation)
StatusClosed
Appointed23 January 1992(3 years after company formation)
Appointment Duration10 years, 6 months (closed 13 August 2002)
Correspondence Address3&4 St Saviour's Wharf
Mill Street
London
SE1 2BE

Location

Registered Address11 Bristol Gardens
London
W9 2JG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Accounts

Latest Accounts24 January 2001 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End24 January

Filing History

13 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
12 March 2002Return made up to 23/01/02; full list of members (6 pages)
12 March 2002Application for striking-off (1 page)
21 August 2001Accounts for a dormant company made up to 24 January 2001 (1 page)
21 August 2001Accounts for a dormant company made up to 24 January 2000 (1 page)
29 June 2001Return made up to 23/01/01; full list of members (6 pages)
26 June 2001Registered office changed on 26/06/01 from: 4 st saviours wharf mill street london bridge london SE1 2BH (1 page)
8 February 2000Return made up to 23/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 1999Accounts for a dormant company made up to 24 January 1999 (1 page)
20 July 1999Return made up to 23/01/99; full list of members (6 pages)
23 November 1998Accounts for a dormant company made up to 24 January 1998 (1 page)
23 January 1998Return made up to 23/01/98; full list of members (6 pages)
24 November 1997Accounts for a dormant company made up to 24 January 1997 (1 page)
30 January 1997Accounts for a dormant company made up to 24 January 1996 (1 page)
30 January 1997Return made up to 23/01/97; no change of members (5 pages)
24 November 1995Accounts for a dormant company made up to 24 January 1995 (1 page)