| Company Name | Genex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03134981 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1995(28 years, 5 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
| Previous Name | Kelzone Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Arthur John McCaffrey |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 11 months (closed 02 November 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Woodplace Lane Coulsdon Surrey CR5 1NE |
| Director Name | Keith Edward Lewington |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD |
| Secretary Name | Susan Elizabeth Stoneman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Rothwell Road Desborough Northampton NN14 2NT |
| Director Name | Mr Martin Coates |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1996(2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 19 April 1996) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodleigh North Road Leigh Woods Bristol Avon BS8 3PN |
| Director Name | Dipali Coates |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 September 1998) |
| Role | Chairman |
| Correspondence Address | 26a Grove Court Grove Road Coombe Dingle Bristol BS9 2RL |
| Secretary Name | Mr Christopher Anthony Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 December 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Maltfield Broad Lane Tanworth In Arden Warwickshire B94 5DP |
| Secretary Name | Michael John Drury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(3 years, 12 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 30 April 2009) |
| Role | Accountant |
| Correspondence Address | 11 Warwick Road Coulsdon Surrey CR5 2EF |
Location
| Registered Address | 83 Woodplace Lane Coulsdon Surrey CR5 1NE |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | Application to strike the company off the register (4 pages) |
| 13 July 2010 | Application to strike the company off the register (4 pages) |
| 26 April 2010 | Registered office address changed from 11 Warwick Road Coulsdon Surrey CR5 2EF on 26 April 2010 (1 page) |
| 26 April 2010 | Registered office address changed from 11 Warwick Road Coulsdon Surrey CR5 2EF on 26 April 2010 (1 page) |
| 22 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 30 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-30
|
| 30 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-30
|
| 30 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-30
|
| 22 June 2009 | Appointment Terminated Secretary michael drury (1 page) |
| 22 June 2009 | Appointment terminated secretary michael drury (1 page) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 1 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 1 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 31 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 9 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 9 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 6 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 6 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 24 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 24 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 16 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
| 16 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 23 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 12 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 13 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 5 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 5 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 25 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 25 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 14 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 29 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 29 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 13 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 06/12/99; full list of members
|
| 7 January 2000 | Registered office changed on 07/01/00 from: bloxam court corporation street rugby warwickshire CV21 2DU (1 page) |
| 7 January 2000 | Registered office changed on 07/01/00 from: bloxam court corporation street rugby warwickshire CV21 2DU (1 page) |
| 7 January 2000 | Secretary resigned (1 page) |
| 7 January 2000 | Secretary resigned (1 page) |
| 6 January 2000 | New secretary appointed (2 pages) |
| 6 January 2000 | New secretary appointed (2 pages) |
| 24 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 24 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 5 January 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 06/12/98; no change of members
|
| 10 December 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 10 December 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 31 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
| 31 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
| 11 February 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 11 February 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 27 November 1996 | Ad 17/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | Ad 17/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 1996 | New secretary appointed (2 pages) |
| 8 May 1996 | Director resigned (1 page) |
| 8 May 1996 | Secretary resigned (1 page) |
| 8 May 1996 | Director resigned (1 page) |
| 8 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | Secretary resigned (1 page) |
| 27 February 1996 | Memorandum and Articles of Association (13 pages) |
| 27 February 1996 | Memorandum and Articles of Association (13 pages) |
| 26 February 1996 | Director resigned;new director appointed (2 pages) |
| 20 February 1996 | Registered office changed on 20/02/96 from: victoria house 3 victoria street northampton NN1 3NR (1 page) |
| 20 February 1996 | Registered office changed on 20/02/96 from: victoria house 3 victoria street northampton NN1 3NR (1 page) |
| 30 January 1996 | Company name changed kelzone LIMITED\certificate issued on 31/01/96 (2 pages) |
| 30 January 1996 | Company name changed kelzone LIMITED\certificate issued on 31/01/96 (2 pages) |
| 6 December 1995 | Incorporation (17 pages) |