G Gennery Ltd.

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Director Name	Mr George Henry Gennery
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 October 1995(same day as company formation)
Role	Tarmacadam Contractor
Correspondence Address	49 Chorley Wood Crescent Orpington Kent BR5 2SG

Director Name	Mark Anthony Gennery
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 March 1997(1 year, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Road Worker
Correspondence Address	49 Chorley Wood Crescent Orpington Kent BR5 2SG

Director Name	Kenneth George Wakeman
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	04 March 1997(1 year, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Secretary
Correspondence Address	20 Cumberland Avenue Welling Kent DA16 2QA

Secretary Name	Kenneth George Wakeman
Nationality	British
Status	Current
Appointed	04 March 1997(1 year, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Secretary
Correspondence Address	20 Cumberland Avenue Welling Kent DA16 2QA

Secretary Name	Mr Dennis Roberts
Nationality	British
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	218 Mayplace Road East Bexleyheath Kent DA7 6EW

Secretary Name	Mark Anthony Gennery
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 year after company formation)
Appointment Duration	4 months (resigned 04 March 1997)
Role	Company Director
Correspondence Address	49 Chorley Wood Crescent Orpington Kent BR5 2SG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Kirker And Co The Centre 39 Bedford Square London WC1B 3EG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

16 April 2004	Dissolved (1 page)
16 January 2004	Return of final meeting of creditors (1 page)
16 June 2000	Order of court to wind up (1 page)
16 June 2000	Appointment of a liquidator (1 page)
25 April 1999	Registered office changed on 25/04/99 from: 23 macks road bermonsey london SE16 3XU (1 page)
22 April 1999	Statement of affairs (7 pages)
22 April 1999	Appointment of a voluntary liquidator (1 page)
22 April 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 November 1998	Return made up to 16/10/98; no change of members (4 pages)
7 April 1998	Full accounts made up to 31 August 1997 (9 pages)
12 November 1997	Return made up to 16/10/97; no change of members (4 pages)
8 September 1997	Accounting reference date shortened from 31/10/97 to 31/08/97 (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 302A broadway bexleyheath kent DA6 8AH (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New secretary appointed;new director appointed (2 pages)
2 February 1997	Secretary resigned (1 page)
22 January 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Return made up to 16/10/96; full list of members (6 pages)
13 December 1995	Ad 22/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 October 1995	Secretary resigned (2 pages)
16 October 1995	Incorporation (20 pages)

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