| Company Name | Genesis Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02835999 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1993(30 years, 9 months ago) |
| Dissolution Date | 25 January 2005 (19 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David William Silver |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1993(same day as company formation) |
| Role | Estate Agency |
| Correspondence Address | 38 Birch Tree Avenue West Wickham Kent BR4 9EJ |
| Secretary Name | Mr Curtis Samuel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1998(5 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 25 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Cobden Road South Norwood London SE25 5NX |
| Director Name | Trevor Vincent Andrews |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Role | Estate Agency |
| Correspondence Address | 49 Marne Avenue Welling Kent DA16 2EY |
| Secretary Name | David William Silver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Role | Estate Agency |
| Correspondence Address | 11 Bridge Mill Way Maidstone Kent ME15 6FD |
| Director Name | Anthony John Bresnahan |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 March 1994) |
| Role | Mortgage Broker |
| Correspondence Address | 1barnehurst Hurstwood Avenue Bexleyheath Kent DA7 6SQ |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 10 Pickford House 15 Pickford Lane Bexleyheath Kent DA7 4RD |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Brampton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2004 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 27 August 2004 | Application for striking-off (1 page) |
| 20 September 2003 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 21 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 27 January 2003 | Return made up to 14/07/02; full list of members
|
| 7 November 2002 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 29 October 2001 | Resolutions
|
| 29 October 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 19 July 2001 | Return made up to 14/07/01; full list of members
|
| 20 October 2000 | Resolutions
|
| 20 October 2000 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 27 September 2000 | Resolutions
|
| 13 July 2000 | Return made up to 14/07/00; full list of members (7 pages) |
| 15 May 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 15 May 2000 | Resolutions
|
| 6 August 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 11 June 1999 | Resolutions
|
| 11 June 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: 7 pickford house 15 pickford lane bexleyheath kent DA7 4RD (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 3 central avenue welling, kent. DA16 3AX. (1 page) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 30 July 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 30 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 24 July 1998 | Director resigned (1 page) |
| 29 July 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 16 January 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 4 July 1996 | Return made up to 14/07/96; no change of members (6 pages) |
| 1 March 1996 | Full accounts made up to 31 August 1995 (11 pages) |