| Company Name | Generations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02408828 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1989(34 years, 9 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Edmond Dayan |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(2 years after company formation) |
| Appointment Duration | 11 years, 8 months (closed 25 March 2003) |
| Role | Consultant & Photographer |
| Correspondence Address | 27 Camino Caruso Casas De San Juan Sante Fe New Mexico 87501 United States |
| Director Name | Elaine Murray Dayan |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(2 years after company formation) |
| Appointment Duration | 11 years, 8 months (closed 25 March 2003) |
| Role | Marketing Consultant |
| Correspondence Address | 27 Camino Caruso Casas De San Juan Sante Fe New Mexico 87501 United States |
| Secretary Name | Edmond Dayan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1993(3 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 25 March 2003) |
| Role | Company Director |
| Correspondence Address | 27 Camino Caruso Casas De San Juan Sante Fe New Mexico 87501 United States |
| Secretary Name | Gillian Anne Hudgell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 June 1993) |
| Role | Company Director |
| Correspondence Address | 12 Clare Park Amersham Buckinghamshire HP7 9HW |
Location
| Registered Address | Milton House 33a,Milton Road Hampton Middlesex TW12 2LL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,857 |
| Cash | £15,000 |
| Current Liabilities | £36,074 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 January |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2002 | Application for striking-off (1 page) |
| 3 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 24 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 4 September 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 1 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 29 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 29 September 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 14 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 3 September 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 4 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 27 August 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 October 1996 | Delivery ext'd 3 mth 01/01/96 (2 pages) |
| 25 July 1996 | Return made up to 28/07/96; full list of members
|
| 11 February 1996 | Return made up to 28/07/95; no change of members
|
| 11 February 1996 | Registered office changed on 11/02/96 from: mill cottage framewood road fulmer bucks SL3 6JR (1 page) |
| 25 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |