Company NameGenmet Limited
Company StatusDissolved
Company Number02941300
CategoryPrivate Limited Company
Incorporation Date21 June 1994(29 years, 9 months ago)
Dissolution Date15 August 2000 (23 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157Wholesale of waste and scrap
SIC 46770Wholesale of waste and scrap

Directors

Director NameMichael John Bosman
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address36 Carson Road
West Dulwich
London
SE21 8HU
Director NameDavid Reuben
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address13 Melbury Road
London
W14 8LL
Secretary NameMichael John Bosman
NationalityBritish
StatusClosed
Appointed21 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address36 Carson Road
West Dulwich
London
SE21 8HU
Director NameAlan Richard Bekhor
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address51 Clifton Hill
London
NW8 0QE
Director NameJeremy William Francis North
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(same day as company formation)
RoleCd/Metal Trader
Correspondence AddressFlat 2
Standerwick Court
Frome
Somerset
BA11 2PP
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed21 June 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed21 June 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

15 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2000First Gazette notice for voluntary strike-off (1 page)
5 October 1999Voluntary strike-off action has been suspended (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
1 June 1999Application for striking-off (1 page)
16 April 1999Director resigned (1 page)
29 July 1998Return made up to 21/06/98; no change of members (9 pages)
2 July 1998Full accounts made up to 31 August 1997 (10 pages)
15 July 1997Return made up to 21/06/97; no change of members (8 pages)
1 July 1997Full accounts made up to 31 August 1996 (10 pages)
1 May 1997Director resigned (1 page)
15 July 1996Return made up to 21/06/96; full list of members (11 pages)
24 January 1996Full accounts made up to 31 August 1995 (10 pages)
7 July 1995Return made up to 21/06/95; full list of members (11 pages)
14 March 1995Declaration of satisfaction of mortgage/charge (10 pages)
14 March 1995Particulars of mortgage/charge (20 pages)
14 March 1995Declaration of satisfaction of mortgage/charge (10 pages)
14 March 1995Particulars of mortgage/charge (20 pages)