| Company Name | Genetics Gymnasium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02687489 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1992(32 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Asa Goldschmied |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1994(2 years, 3 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 Lower Common South London SW15 1BP |
| Director Name | Ben Goldschmied |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1994(2 years, 3 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 Lower Common South London SW15 1BP |
| Director Name | Matthew Goldschmied |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1994(2 years, 3 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 Lower Common South London SW15 1BP |
| Secretary Name | Matthew Goldschmied |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1996(4 years, 1 month after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 Lower Common South London SW15 1BP |
| Director Name | Robert John Stewart |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a Chaucer Road Cambridge Cambridgeshire CB2 2EB |
| Secretary Name | Hilary Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Merrion Gate Gazeley Lane Cambridge Cambridgeshire CB2 2HB |
| Director Name | Steven Alexander Smith |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1994(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | Orchard Bungalow Aston Park Stud Aston Rowant Buckinghamshire OX9 5SR |
| Secretary Name | Steven Alexander Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1994(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | Orchard Bungalow Aston Park Stud Aston Rowant Buckinghamshire OX9 5SR |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 20 June 1998 | Dissolved (1 page) |
|---|---|
| 20 March 1998 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 20 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1996 | Resolutions
|
| 7 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 15 September 1996 | Registered office changed on 15/09/96 from: 6 great queen london WC2B 5DG (1 page) |
| 16 July 1996 | Return made up to 14/02/96; no change of members (6 pages) |
| 16 July 1996 | Secretary resigned;director resigned (1 page) |
| 19 June 1996 | Secretary resigned (1 page) |
| 19 June 1996 | New secretary appointed (2 pages) |
| 29 April 1996 | Director resigned (1 page) |
| 2 October 1995 | Accounts for a small company made up to 28 February 1995 (12 pages) |
| 1 May 1995 | Return made up to 14/02/95; full list of members (6 pages) |