| Company Name | Gen-Tech Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03024683 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1995(29 years, 2 months ago) |
| Dissolution Date | 1 August 2000 (23 years, 9 months ago) |
| Previous Name | Gen-Tech Electrical Distributors Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Frost-Gaskin |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 32 Goldfinch Road South Croydon Surrey CR2 8SS |
| Secretary Name | Mr Ronald Christopher Ind |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Front 72 Eccleston Square London SW1V 1PJ |
| Secretary Name | Mary Frost-Gaskin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 September 1996) |
| Role | Company Director |
| Correspondence Address | 32 Goldfinch Road South Croydon Surrey CR2 8SS |
| Secretary Name | Peter Douglas Washington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 April 1998) |
| Role | Company Director |
| Correspondence Address | 148 Kings Road Biggin Hill Westerham Kent TN16 3NH |
| Secretary Name | Christine Jane Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1998(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | 21 Woodland Way West Wickham Kent BR4 9LR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 20 Addington Business Centr Vulcan Way New Addington Surrey CR0 9UG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | New Addington |
| Built Up Area | New Addington |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 1 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2000 | Application for striking-off (1 page) |
| 8 February 2000 | Secretary resigned (1 page) |
| 3 April 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 2 June 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | Return made up to 21/02/98; no change of members
|
| 2 April 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 27 January 1997 | Resolutions
|
| 2 October 1996 | Company name changed gen-tech electrical distributors LTD.\certificate issued on 03/10/96 (2 pages) |
| 27 September 1996 | New secretary appointed (2 pages) |
| 27 September 1996 | Secretary resigned (1 page) |
| 12 May 1996 | Return made up to 21/02/96; full list of members
|
| 26 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 July 1995 | Accounting reference date notified as 28/02 (1 page) |
| 26 July 1995 | Accounting reference date shortened from 28/02 to 31/07 (1 page) |