| Company Name | Genesys Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04204011 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2001(23 years ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
Directors
| Director Name | Stuart Jackson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 January 2004) |
| Role | Database Developer |
| Correspondence Address | 23 Bishops Court 7 Radcliffe Road Croydon Surrey CR0 5QH |
| Director Name | Mark Andrew Woolley |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 January 2004) |
| Role | Accountant |
| Correspondence Address | 4 Lawford Gardens Kenley Surrey CR8 5JJ |
| Secretary Name | Mark Andrew Wookey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2002(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 January 2004) |
| Role | Accountant |
| Correspondence Address | Wisteria Cottage Ansty Wiltshire SP3 5QB |
| Director Name | Mr Peter Anthony Elston |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2001(1 week, 2 days after company formation) |
| Appointment Duration | 10 months (resigned 26 February 2002) |
| Role | Technical Director |
| Correspondence Address | 189 Old Lodge Lane Purley Surrey CR8 4AW |
| Secretary Name | Mr Peter Anthony Elston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2001(1 week, 2 days after company formation) |
| Appointment Duration | 10 months (resigned 26 February 2002) |
| Role | Technical Director |
| Correspondence Address | 189 Old Lodge Lane Purley Surrey CR8 4AW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 16-18 Pampisford Road Purley Surrey CR8 2NE |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | Secretary resigned;director resigned (1 page) |
| 14 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 4 lawford gardens kenley surrey CR8 5JJ (1 page) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | Ad 02/05/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | Director resigned (1 page) |