Genflo Technology Limited

Company Name	Genflo Technology Limited
Company Status	Dissolved
Company Number	03964978
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)
Dissolution Date	16 April 2024 (2 days ago)

Business Activity

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

Directors

Director Name	Ruth Elizabeth Tilbrook
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(11 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 16 April 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD2 4WW

Director Name	Mr Christopher Carl Brennan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(18 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 16 April 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Anthony Walby Wakefield
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Consulting Engineer
Correspondence Address	Wakefield House Little Casterton Road Stamford Lincs PE9 1BE

Secretary Name	Pauline Ann Wakefield
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Wakefield House Little Casterton Road Stamford Lincs PE9 1BE

Director Name	Mrs Shelagh Lesley Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(1 year, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Werrington Hall North Hall Lane Werrington Village Peterborough PE4 6RA

Secretary Name	Amanda Jane Ann Brown
Nationality	British
Status	Resigned
Appointed	24 October 2001(1 year, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2002)
Role	Company Director
Correspondence Address	15 Brayes Manor Stotfold Hitchin Hertfordshire SG5 4DW

Director Name	Derek John Hollaway
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(1 year, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Sycamore Close Sedbergh Cumbria LA10 5EB

Director Name	Mr David Anthony Langford Joyce
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(1 year, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 December 2011)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Woodfur House 5 The Common Quarndon Derbyshire DE22 5JY

Director Name	Mr David Michael Kerly
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2004)
Role	Quality Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Wellsway Keynsham Bristol Banes Bath And North East Somerset BS31 1HU

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	08 January 2002(1 year, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	27 November 2002(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Secretary Name	Ruth Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	09 October 2007(7 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 January 2008)
Role	Company Director
Correspondence Address	8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	18 January 2008(7 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr Jean-Pierre Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	vinciconstruction.co.uk
Email address	[email protected]
Telephone	01923 233433
Telephone region	Watford

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

95 at £1	Vinci Construction Uk LTD 95.00% Ordinary
5 at £1	Vinci Construction Uk LTD 5.00% Redeemable

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
15 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
12 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
11 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
11 January 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019 (1 page)
11 January 2019	Appointment of Mr Christopher Carl Brennan as a director on 7 January 2019 (2 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
30 August 2017	Director's details changed for Mr Jean-Pierre Bonnet on 19 May 2017 (3 pages)
30 August 2017	Director's details changed for Mr Jean-Pierre Bonnet on 19 May 2017 (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (15 pages)
23 September 2016	Full accounts made up to 31 December 2015 (15 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
4 August 2015	Full accounts made up to 31 December 2014 (12 pages)
4 August 2015	Full accounts made up to 31 December 2014 (12 pages)
20 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
20 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
20 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
30 September 2014	Full accounts made up to 31 December 2013 (11 pages)
30 September 2014	Full accounts made up to 31 December 2013 (11 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
16 July 2013	Full accounts made up to 31 December 2012 (12 pages)
16 July 2013	Full accounts made up to 31 December 2012 (12 pages)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
18 June 2012	Full accounts made up to 31 December 2011 (12 pages)
18 June 2012	Full accounts made up to 31 December 2011 (12 pages)
18 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Appointment of Ruth Elizabeth Tilbrook as a director (3 pages)
22 December 2011	Appointment of Ruth Elizabeth Tilbrook as a director (3 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
8 August 2011	Full accounts made up to 31 December 2010 (12 pages)
8 August 2011	Full accounts made up to 31 December 2010 (12 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (15 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (15 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (15 pages)
11 August 2010	Full accounts made up to 31 December 2009 (12 pages)
11 August 2010	Full accounts made up to 31 December 2009 (12 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (15 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (15 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (15 pages)
29 July 2009	Appointment terminated director derek hollaway (1 page)
29 July 2009	Appointment terminated director derek hollaway (1 page)
21 July 2009	Full accounts made up to 31 December 2008 (13 pages)
21 July 2009	Full accounts made up to 31 December 2008 (13 pages)
1 May 2009	Return made up to 03/04/09; full list of members (6 pages)
1 May 2009	Return made up to 03/04/09; full list of members (6 pages)
11 February 2009	Director's change of particulars / derek hollaway / 01/01/2009 (1 page)
11 February 2009	Director's change of particulars / derek hollaway / 01/01/2009 (1 page)
26 August 2008	Full accounts made up to 31 December 2007 (13 pages)
26 August 2008	Full accounts made up to 31 December 2007 (13 pages)
10 July 2008	Director's change of particulars / derek hollaway / 16/06/2008 (1 page)
10 July 2008	Director's change of particulars / derek hollaway / 16/06/2008 (1 page)
18 April 2008	Return made up to 05/04/08; full list of members (6 pages)
18 April 2008	Return made up to 05/04/08; full list of members (6 pages)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Secretary resigned (1 page)
4 November 2007	Secretary resigned (1 page)
4 November 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
10 September 2007	Full accounts made up to 31 December 2006 (13 pages)
10 September 2007	Full accounts made up to 31 December 2006 (13 pages)
11 May 2007	Return made up to 05/04/07; full list of members (6 pages)
11 May 2007	Return made up to 05/04/07; full list of members (6 pages)
12 September 2006	Full accounts made up to 31 December 2005 (13 pages)
12 September 2006	Full accounts made up to 31 December 2005 (13 pages)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 05/04/06; full list of members (6 pages)
5 June 2006	Return made up to 05/04/06; full list of members (6 pages)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
17 August 2005	Full accounts made up to 31 December 2004 (14 pages)
17 August 2005	Full accounts made up to 31 December 2004 (14 pages)
28 April 2005	Return made up to 05/04/05; full list of members (6 pages)
28 April 2005	Return made up to 05/04/05; full list of members (6 pages)
3 August 2004	Full accounts made up to 31 December 2003 (16 pages)
3 August 2004	Full accounts made up to 31 December 2003 (16 pages)
13 April 2004	Return made up to 05/04/04; full list of members (6 pages)
13 April 2004	Return made up to 05/04/04; full list of members (6 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Secretary's particulars changed (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (16 pages)
4 June 2003	Full accounts made up to 31 December 2002 (16 pages)
17 April 2003	Return made up to 05/04/03; full list of members (7 pages)
17 April 2003	Return made up to 05/04/03; full list of members (7 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
9 December 2002	New secretary appointed (1 page)
9 December 2002	Secretary resigned (1 page)
16 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 May 2002	Return made up to 05/04/02; full list of members (6 pages)
23 May 2002	Return made up to 05/04/02; full list of members (6 pages)
15 May 2002	Location of register of members (1 page)
15 May 2002	Location of register of members (1 page)
21 February 2002	Registered office changed on 21/02/02 from: wakefield house little casterton road, stamford lincolnshire PE9 1BE (1 page)
21 February 2002	Registered office changed on 21/02/02 from: wakefield house little casterton road, stamford lincolnshire PE9 1BE (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
21 January 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
21 January 2002	Memorandum and Articles of Association (7 pages)
21 January 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Nc inc already adjusted 08/01/02 (1 page)
21 January 2002	Memorandum and Articles of Association (7 pages)
21 January 2002	Ad 08/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Nc inc already adjusted 08/01/02 (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Ad 08/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 December 2001	Full accounts made up to 30 April 2001 (3 pages)
18 December 2001	Full accounts made up to 30 April 2001 (3 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
2 May 2001	Return made up to 05/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2001	Return made up to 05/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 April 2000	Incorporation (15 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Incorporation (15 pages)
5 April 2000	Secretary resigned (1 page)

Genflo Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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