| Company Name | Generic Reality Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03061969 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1995(28 years, 11 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gary Russell |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1995(1 day after company formation) |
| Appointment Duration | 8 years, 1 month (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | Middleden Church Lane, Harrietsham Maidstone Kent ME17 1LF |
| Secretary Name | Mr Keith Robert Field |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 08 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grosvenor Suite 3 Justin Plaza 341 London Road Mitcham Surrey CR4 4BE |
| Secretary Name | Claire Louise Van De Cappelle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1995(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 19 March 1999) |
| Role | Secretary |
| Correspondence Address | 8 Leamington Avenue Morden Surrey SM4 4DW |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Grosvenor Suite 3 Justin Plaza, 341 London Road Mitcham Surrey CR4 4BE |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2003 | Application for striking-off (1 page) |
| 6 August 2002 | Total exemption full accounts made up to 30 June 2002 (14 pages) |
| 6 June 2002 | Return made up to 26/05/02; full list of members (6 pages) |
| 16 August 2001 | Total exemption full accounts made up to 30 June 2001 (14 pages) |
| 24 May 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 30 June 2000 (14 pages) |
| 26 May 2000 | Return made up to 26/05/00; full list of members
|
| 14 September 1999 | Registered office changed on 14/09/99 from: 8 churchill house dunnymans road banstead surrey SM7 2AL (1 page) |
| 8 August 1999 | Full accounts made up to 30 June 1999 (14 pages) |
| 16 July 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 3 April 1999 | Secretary resigned (1 page) |
| 3 April 1999 | New secretary appointed (2 pages) |
| 14 August 1998 | Full accounts made up to 30 June 1998 (13 pages) |
| 28 July 1998 | Return made up to 26/05/98; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 24 July 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 15 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 10 July 1996 | Return made up to 26/05/96; full list of members
|
| 4 June 1996 | Registered office changed on 04/06/96 from: 8 leamington avenue morden surrey SN4 4DW (1 page) |
| 5 June 1995 | Ad 27/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 June 1995 | Registered office changed on 05/06/95 from: 31/33 bondway london SW8 1SJ (1 page) |
| 5 June 1995 | Director resigned;new director appointed (2 pages) |
| 5 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 June 1995 | Accounting reference date notified as 30/06 (1 page) |
| 26 May 1995 | Incorporation (24 pages) |