| Company Name | Gen X Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03259033 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1996(27 years, 7 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
| Previous Name | Signalregard Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Henry Robert Hodge |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 October 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years (closed 04 November 2003) |
| Role | President Of Supervisory Board |
| Correspondence Address | Villa Los Midos Chemin De Lun Berri Bidart 64210 France |
| Secretary Name | City Gate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years (closed 04 November 2003) |
| Correspondence Address | 1 Park Place Canary Wharf London E14 4HJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Littlejohn Frazer 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2003 | Application for striking-off (1 page) |
| 15 October 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 12 July 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
| 16 May 2002 | Full accounts made up to 31 October 2000 (11 pages) |
| 12 October 2001 | Return made up to 04/10/01; full list of members (5 pages) |
| 15 June 2001 | Delivery ext'd 3 mth 31/10/00 (1 page) |
| 1 November 2000 | Return made up to 04/10/00; full list of members (5 pages) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 23 August 2000 | Delivery ext'd 3 mth 31/10/99 (1 page) |
| 7 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 28 October 1998 | Statement aud res (1 page) |
| 28 October 1998 | Auditor's resignation (1 page) |
| 23 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 8 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 21 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 20 November 1996 | Memorandum and Articles of Association (8 pages) |
| 13 November 1996 | Company name changed signalregard LIMITED\certificate issued on 14/11/96 (2 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | New secretary appointed (2 pages) |
| 11 November 1996 | Secretary resigned (1 page) |
| 11 November 1996 | Registered office changed on 11/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 November 1996 | Director resigned (1 page) |
| 4 October 1996 | Incorporation (9 pages) |