| Company Name | Jenesis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02558485 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1990(33 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Frank George Jenner |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 17 years, 6 months (closed 12 May 2009) |
| Role | Retired Area Sales Manager |
| Correspondence Address | 25 Shakespeare Drive Upper Caldecote Biggleswade Bedfordshire SG18 9DD |
| Director Name | Ms Susan Louise Jenner |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 17 years, 6 months (closed 12 May 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 79 Alder Lodge Stevenage Road, Fulham London SW6 6NR |
| Secretary Name | Ms Susan Louise Jenner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 17 years, 6 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Alder Lodge Stevenage Road, Fulham London SW6 6NR |
Location
| Registered Address | 79 Alder Lodge Stevenage Road Fulham London SW6 6NR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2008 | Application for striking-off (1 page) |
| 24 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 24 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 6 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 16 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 23 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 17 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 June 2004 | Registered office changed on 17/06/04 from: flat 3 17 gowan avenue fulham london SW6 6RH (1 page) |
| 17 January 2004 | Return made up to 15/11/03; full list of members (7 pages) |
| 31 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 8 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 27 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 26 November 1999 | Return made up to 15/11/99; full list of members
|
| 15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 2 December 1998 | Return made up to 15/11/98; no change of members
|
| 14 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 20 January 1998 | Return made up to 15/11/97; full list of members (6 pages) |
| 24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 17 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 15 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 6 December 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 4 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |