| Company Name | Gencrown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02428463 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1989(34 years, 7 months ago) |
| Dissolution Date | 7 May 1996 (27 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Glenn Robert Jones |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 October 1991(2 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 May 1996) |
| Role | Cable Television Executive |
| Correspondence Address | 888 S Adams Street Denver Colorado 80209 |
| Director Name | Patrick Joseph Lombardi |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 October 1991(2 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 May 1996) |
| Role | Cable Television Executive |
| Correspondence Address | 191 Kelsey Place Castle Rock Colorado 80104 80104 |
| Director Name | Mr James Burke O'Brien |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 October 1991(2 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 May 1996) |
| Role | Cable Television Executive |
| Correspondence Address | 7264 South Niagra Circle Englewood Colorado 80112 United States |
| Director Name | Elizabeth Meyer Steele |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 October 1991(2 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 May 1996) |
| Role | Lawyer |
| Correspondence Address | 5800 East Third Street Denver Colorado 80220 United States |
| Secretary Name | David Gillies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 May 1996) |
| Role | Secretary |
| Correspondence Address | 6th Floor 4 Carlton Gardens Pall Mall London SW1Y 5AA |
| Director Name | Mr Alan Christopher Bates |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(2 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 20 July 1995) |
| Role | Managing Director/Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnfield Fair Mile Henley-On-Thames Oxfordshire RG9 2JY |
| Director Name | Mr Gregory Liptak |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 October 1991(2 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 11 November 1991) |
| Role | Cable Television Executive |
| Correspondence Address | 16123 E Crestline Place Aurora Colorado 80015 Foreign |
| Director Name | Mr Roger John Walter Marshall |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(2 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 19 February 1992) |
| Role | Business Consultant |
| Correspondence Address | Wayside Farm Billington Leighton Buzzard Bedfordshire LU7 9HH |
| Secretary Name | Elizabeth Meyer Steele |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 03 October 1991(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 March 1993) |
| Role | Company Director |
| Correspondence Address | 2241 Clermont Street Denver Colorado 80207 United States |
| Director Name | Mr Carl Elroy Vogel |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 November 1991(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 April 1994) |
| Role | Cable Television Executive |
| Correspondence Address | 54553 E Nichols Place Littleton Colorado 80122 United States |
Location
| Registered Address | 6th Floor 4 Carlton Gardens Pall Mall London SW1Y 5AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 May 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 1995 | Application for striking-off (1 page) |
| 3 August 1995 | Director resigned (2 pages) |
| 25 July 1995 | Return made up to 28/06/95; no change of members
|