Genesis Manpower Services Limited

Company Name	Genesis Manpower Services Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02910272
Category	Private Limited Company
Incorporation Date	18 March 1994(30 years, 1 month ago)
Previous Name	Discmount Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(9 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	17 July 1998(4 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	17 July 1998(4 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Mr Michael John Woolley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Rodenhurst Road Clapham Park London SW4 8AE

Secretary Name	Ian Michael Morl
Nationality	British
Status	Resigned
Appointed	29 June 1994(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 17 July 1998)
Role	Company Director
Correspondence Address	No 1 The Dower House 85 North Cray Road Sidcup Kent DA14 5EP

Director Name	Philip White
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1995(1 year after company formation)
Appointment Duration	2 years (resigned 31 March 1997)
Role	Managing Director
Correspondence Address	64 Durham Road Bromley Kent BR2 0SW

Director Name	Ian Michael Morl
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(3 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 July 1998)
Role	Financial Controller
Correspondence Address	No 1 The Dower House 85 North Cray Road Sidcup Kent DA14 5EP

Director Name	John Wright
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(3 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 July 1998)
Role	Company Director
Correspondence Address	Woodside Seamere Road Hingham Norwich NR9 4LW

Director Name	Simon John Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 December 1998)
Role	Company Director
Correspondence Address	Bridge Cottage The Street Castle Eaton Swindon Wiltshire SN6 6JZ

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(4 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	17 July 1998(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(6 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2004	Declaration of solvency (3 pages)
18 October 2004	Appointment of a voluntary liquidator (1 page)
27 March 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
31 March 2003	Return made up to 18/03/03; full list of members (5 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
25 March 2002	Return made up to 18/03/02; full list of members (5 pages)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
12 April 2001	Return made up to 18/03/01; full list of members (5 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 April 2000	Return made up to 18/03/00; full list of members (5 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (40 pages)
3 April 1999	Return made up to 18/03/99; full list of members (9 pages)
8 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/02/99 (1 page)
15 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
31 December 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 December 1998	Return made up to 18/03/98; full list of members (7 pages)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1998	New director appointed (3 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
14 August 1998	Registered office changed on 14/08/98 from: forge house 118 main road sidcup kent DA14 6MG (1 page)
14 August 1998	Auditor's resignation (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Secretary resigned;director resigned (1 page)
8 July 1998	Full accounts made up to 31 December 1997 (14 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	New director appointed (2 pages)
12 January 1998	Secretary's particulars changed (1 page)
3 January 1998	Particulars of mortgage/charge (5 pages)
26 August 1997	Full accounts made up to 30 June 1996 (13 pages)
15 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
2 July 1997	Director resigned (1 page)
24 April 1997	Return made up to 18/03/97; full list of members (6 pages)
4 August 1996	Return made up to 18/03/96; full list of members (6 pages)
30 August 1995	Full accounts made up to 30 June 1995 (13 pages)
29 June 1995	Return made up to 18/03/95; full list of members (12 pages)

Genesis Manpower Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London