Company NameGenesis Analysis Limited
DirectorJason Stewart Clifford
Company StatusDissolved
Company Number02995250
CategoryPrivate Limited Company
Incorporation Date28 November 1994(29 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJason Stewart Clifford
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1994(2 days after company formation)
Appointment Duration29 years, 5 months
RoleSystem Support Analyst
Correspondence Address9 Tudor Court
Borehamwood
Hertfordshire
WD6 4NZ
Secretary NameSlavica Clifford
NationalityCroatian
StatusCurrent
Appointed30 November 1994(2 days after company formation)
Appointment Duration29 years, 5 months
RoleHousewife
Correspondence Address9 Tudor Court
Borehamwood
Hertfordshire
WD6 4NZ
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed28 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered AddressBerkeley House
18-24 High Street
Edgware
Middlesex
HA8 7RP
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

21 December 1999Dissolved (1 page)
21 September 1999Completion of winding up (1 page)
7 July 1998Order of court to wind up (1 page)
18 March 1998Return made up to 28/11/97; no change of members
  • 363(287) ‐ Registered office changed on 18/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 January 1997Return made up to 28/11/96; no change of members
  • 363(287) ‐ Registered office changed on 17/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 January 1996Return made up to 28/11/95; full list of members (6 pages)