Genersys Plc

Company Name	Genersys Plc
Company Status	Dissolved
Company Number	04173693
Category	Public Limited Company
Incorporation Date	6 March 2001(23 years, 2 months ago)
Dissolution Date	27 July 2016 (7 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert Albert Frederick Kyriakides
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Heath Close London Nw11

Director Name	Mr Douglas Dalziel
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2001(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 4 months (closed 27 July 2016)
Role	Acc Manager
Country of Residence	England
Correspondence Address	37 Queen Anne Street London W1

Secretary Name	Andrew Robins
Nationality	British
Status	Closed
Appointed	20 March 2007(6 years after company formation)
Appointment Duration	9 years, 4 months (closed 27 July 2016)
Role	Solicitor
Correspondence Address	Glebe Farmhouse Lower Stanton St. Quintin Chippenham Wiltshire SN14 6DB

Director Name	Johann Kollmansberger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	26 October 2009(8 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 27 July 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Neustadt 449 84028 Landshut Bavaria Germany

Director Name	Daryl Nicholls
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Sales Executive
Correspondence Address	Top Floor Flat Cliff Side 15 Cliff Drive Poole Dorset BH13 7JE

Secretary Name	Mark Braier
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	121 Bridge Lane London NW11 9JT

Director Name	William Mold
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(2 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 October 2001)
Role	Company Director
Correspondence Address	Flat 12 118 Richmond Park Road Bournemouth Dorset

Director Name	Antony Robert John Robbins
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(2 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 October 2001)
Role	Sales Manager
Correspondence Address	48 Monkton Crescent Parkstone Poole Dorset BH12 4BX

Director Name	Noreen Molly Waterman
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(2 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 October 2001)
Role	Secretary
Correspondence Address	192 Charminster Road Bournemouth Dorset BH8 9RL

Director Name	Felicity Campbell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2008(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Sovereign Crescent London SE16 5XH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	genersys-solar.com
Telephone	01454 329484
Telephone region	Chipping Sodbury

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2011
Turnover	£858,701
Gross Profit	£315,224
Net Worth	-£908,460
Cash	£328
Current Liabilities	£234,877

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

27 July 2016	Final Gazette dissolved following liquidation (1 page)
13 May 2016	Liquidators' statement of receipts and payments to 6 April 2016 (16 pages)
13 May 2016	Liquidators' statement of receipts and payments to 20 March 2016 (16 pages)
13 May 2016	Liquidators statement of receipts and payments to 6 April 2016 (16 pages)
13 May 2016	Liquidators statement of receipts and payments to 20 March 2016 (16 pages)
27 April 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
14 November 2015	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone Londond N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015 (1 page)
27 May 2015	Liquidators' statement of receipts and payments to 20 March 2015 (10 pages)
27 May 2015	Liquidators statement of receipts and payments to 20 March 2015 (10 pages)
23 May 2014	Liquidators' statement of receipts and payments to 20 March 2014 (11 pages)
23 May 2014	Liquidators statement of receipts and payments to 20 March 2014 (11 pages)
26 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 April 2013	Registered office address changed from 37 Queen Anne Street London W1G 9JB on 11 April 2013 (1 page)
2 April 2013	Statement of affairs with form 4.19 (6 pages)
2 April 2013	Appointment of a voluntary liquidator (1 page)
2 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 July 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
30 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 125,000 (6 pages)
1 July 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
1 July 2010	Full accounts made up to 31 December 2009 (24 pages)
14 April 2010	Termination of appointment of Felicity Campbell as a director (1 page)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Mr Douglas Dalziel on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Felicity Campbell on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
16 January 2010	Appointment of Johann Kollmansberger as a director (3 pages)
9 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 125,000.00 (4 pages)
20 July 2009	Full accounts made up to 31 December 2008 (17 pages)
1 April 2009	Return made up to 06/03/09; full list of members (4 pages)
19 February 2009	Ad 06/02/09\gbp si 74998@1=74998\gbp ic 25002/100000\ (2 pages)
19 February 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 February 2009	Particulars of contract relating to shares (2 pages)
19 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2008	Full accounts made up to 31 December 2007 (22 pages)
21 July 2008	Director appointed felicity campbell (2 pages)
5 April 2008	Return made up to 06/03/08; full list of members (3 pages)
1 August 2007	Full accounts made up to 31 December 2006 (22 pages)
30 March 2007	Return made up to 06/03/07; full list of members (2 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	Secretary resigned (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (17 pages)
23 March 2006	Registered office changed on 23/03/06 from: 92 new cavendish street london W1W 6XJ (1 page)
20 February 2006	Return made up to 06/03/06; full list of members (7 pages)
8 October 2005	Particulars of mortgage/charge (5 pages)
22 August 2005	Full accounts made up to 31 December 2004 (16 pages)
10 May 2005	Secretary's particulars changed (1 page)
10 May 2005	Return made up to 13/02/05; full list of members (5 pages)
2 August 2004	Full accounts made up to 31 December 2003 (18 pages)
26 March 2004	Return made up to 06/03/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 (7 pages)
28 July 2003	Full accounts made up to 31 December 2002 (18 pages)
27 March 2003	Return made up to 06/03/03; full list of members (7 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
5 August 2002	Full accounts made up to 31 December 2001 (13 pages)
17 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
10 April 2002	Return made up to 06/03/02; full list of members (7 pages)
28 March 2002	Ad 27/02/02--------- Â£ si 25000@1=25000 Â£ ic 2/25002 (2 pages)
28 March 2002	Application to commence business (2 pages)
28 March 2002	Certificate of authorisation to commence business and borrow (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Div 06/03/01 (1 page)
6 March 2001	Incorporation (18 pages)

Genersys Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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