Company NameGenesis Search & Selection Limited
Company StatusDissolved
Company Number03296520
CategoryPrivate Limited Company
Incorporation Date27 December 1996(27 years, 3 months ago)
Dissolution Date10 October 2000 (23 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameHeather France
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1996(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressComyns House
Comyns Place
Writtle Chelmsford
Essex
CM1 3ES
Director NameMr Neil Martyn France
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1996(same day as company formation)
RoleManagement Trainer & Consultan
Country of ResidenceEngland
Correspondence AddressComyns House Comyns Place
Writtle
Chelmsford
Essex
CM1 3ES
Secretary NameMr Neil Martyn France
NationalityBritish
StatusClosed
Appointed27 December 1996(same day as company formation)
RoleManagement Trainer & Consultan
Country of ResidenceEngland
Correspondence AddressComyns House Comyns Place
Writtle
Chelmsford
Essex
CM1 3ES
Director NameElizabeth Ann Day
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1997(2 weeks, 5 days after company formation)
Appointment Duration1 month, 1 week (resigned 26 February 1997)
RoleRecruitment Consultant
Correspondence Address62 Chesterfield Road
West Ewell
Surrey
KT19 9QP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 December 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address67/69 George Street
London
W1H 5PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000First Gazette notice for voluntary strike-off (1 page)
10 May 2000Application for striking-off (1 page)
26 January 2000Return made up to 27/12/99; full list of members (6 pages)
13 December 1999Full accounts made up to 31 December 1998 (9 pages)
22 January 1999Return made up to 27/12/98; no change of members (4 pages)
26 June 1998Full accounts made up to 31 December 1997 (9 pages)
15 January 1998Return made up to 27/12/97; full list of members (6 pages)
30 October 1997Director resigned (1 page)
17 April 1997Director resigned (1 page)
28 January 1997Ad 15/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 January 1997New director appointed (2 pages)
8 January 1997New director appointed (2 pages)
8 January 1997New secretary appointed;new director appointed (2 pages)
8 January 1997Secretary resigned (1 page)
8 January 1997Director resigned (1 page)
27 December 1996Incorporation (20 pages)