Genes Reunited Limited

Company Name	Genes Reunited Limited
Company Status	Dissolved
Company Number	04804230
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)
Previous Name	Genesconnected.com Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Paul Daly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2012(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Secretary Name	Mrs Irene Douglas
Status	Closed
Appointed	14 June 2013(9 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 August 2015)
Role	Company Director
Correspondence Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland

Director Name	Mrs Annelies Van Den Belt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Netherlands
Status	Closed
Appointed	29 November 2013(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 August 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Mr David Howard Eric Thomson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2013(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 August 2015)
Role	COO
Country of Residence	Scotland
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Mr Michael Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Rushmore Hill House Rushmore Hill, Knockholt Sevenoaks Kent TN14 5NJ

Director Name	Mr Robert Daniel Mogford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Chestnuts 38 Forest Ridge, Keston Park Kent BR2 6EQ

Secretary Name	Robert Daniel Mogford
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	C F O
Correspondence Address	134 Petts Wood Road Orpington Kent BR5 1LF

Director Name	Tim Ward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 02 January 2009)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Chadwell House Bucklebury Common Berkshire RG7 6QB

Director Name	Thomas Matthew Betts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	8 Old Stable Mews Mountgrove Road, Highbury London N5 2LR

Director Name	Mr Michael Melvyn Fegan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2009)
Role	Company Director
Correspondence Address	85 Park Road Teddington Middlesex TW11 0AW

Director Name	Mr Jeffrey Lawrence Henry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverwood 9 Fairmile Lane Cobham Surrey KT11 2DL

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	06 December 2005(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Benjamin Charles McOwenwilson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Manchuria Road London SW11 6AE

Director Name	Mr Andrew Robert Baker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Airedale Road London SW12 8SF

Director Name	Ms Carolyn Julie Fairbairn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Carlton Gardens London SW1Y 5AD

Director Name	Thomas Duncan Hetherington
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(5 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Fifth Cross Road Twickenham Middlesex TW2 5LJ

Director Name	Mr Thomas Matthew Betts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(6 years, 9 months after company formation)
Appointment Duration	3 days (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr Christiaan Richard David Van Der Kuyl
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Mr Christiaan Richard David Van Der Kuyl
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mrs Jennifer Helen Denning
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 November 2012)
Role	Corporate Development & Strategy Director
Country of Residence	England
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Secretary Name	Laura Anne Calder
Nationality	British
Status	Resigned
Appointed	25 March 2010(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 2013)
Role	Company Director
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.genesreunited.co.uk

Location

Registered Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

100 at £1	D C Thomson Family History LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
10 April 2015	Application to strike the company off the register (3 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
3 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
30 December 2013	Full accounts made up to 31 March 2013 (14 pages)
3 December 2013	Director's details changed for Ms Annelies Van Den Belt on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Ms Annelies Van Den Belt on 3 December 2013 (2 pages)
3 December 2013	Appointment of Mr David Howard Eric Thomson as a director (2 pages)
29 November 2013	Appointment of Mrs Annelies Van Den Belt as a director (2 pages)
12 November 2013	Termination of appointment of Christiaan Van Der Kuyl as a director (1 page)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Appointment of Mrs Irene Douglas as a secretary (2 pages)
14 June 2013	Termination of appointment of Laura Calder as a secretary (1 page)
27 December 2012	Full accounts made up to 31 March 2012 (15 pages)
26 November 2012	Appointment of Mr Paul Daly as a director (2 pages)
12 November 2012	Termination of appointment of Jennifer Denning as a director (1 page)
21 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
22 February 2012	Registered office address changed from 185 Fleet Street London EC4A 2HS on 22 February 2012 (1 page)
7 December 2011	Full accounts made up to 31 March 2011 (15 pages)
5 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Termination of appointment of Christiaan Van Der Kuyl as a director (1 page)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
14 December 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
18 October 2010	Section 519 (2 pages)
29 September 2010	Sect 519 aud res (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (18 pages)
9 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
15 April 2010	Termination of appointment of Thomas Betts as a director (2 pages)
15 April 2010	Appointment of Laura Anne Calder as a secretary (3 pages)
15 April 2010	Termination of appointment of Helen Tautz as a secretary (2 pages)
15 April 2010	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 15 April 2010 (2 pages)
15 April 2010	Termination of appointment of Carolyn Fairbairn as a director (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 April 2010	Appointment of Professor Christiaan Richard David Van Der Kuyl as a director (3 pages)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Termination of appointment of Benjamin Mcowenwilson as a director (2 pages)
15 April 2010	Appointment of Mrs Jennifer Helen Denning as a director (3 pages)
15 April 2010	Termination of appointment of Andrew Baker as a director (2 pages)
22 March 2010	Appointment of Mr Thomas Matthew Betts as a director (2 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
25 July 2009	Full accounts made up to 31 December 2008 (18 pages)
17 July 2009	Return made up to 19/06/09; full list of members (4 pages)
26 June 2009	Appointment terminated director thomas hetherington (1 page)
4 June 2009	Appointment terminated director robert mogford (1 page)
31 March 2009	Director appointed andrew robert baker (1 page)
9 March 2009	Director appointed thomas duncan hetherington (2 pages)
9 March 2009	Director appointed carolyn julie fairbairn (2 pages)
6 March 2009	Appointment terminated director tim ward (1 page)
6 March 2009	Appointment terminated director michael murphy (1 page)
3 February 2009	Appointment terminated director michael fegan (1 page)
22 January 2009	Appointment terminated director jeffrey henry (1 page)
11 December 2008	Resolutions RES13 ‐ Section 175 ca 2006 14/11/2008 (1 page)
8 July 2008	Return made up to 19/06/08; full list of members (5 pages)
1 July 2008	Registered office changed on 01/07/2008 from the london television centre upper ground london SE1 9LT (1 page)
23 June 2008	Full accounts made up to 31 December 2007 (17 pages)
2 June 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	Director resigned (1 page)
8 August 2007	Full accounts made up to 31 December 2006 (16 pages)
20 June 2007	Return made up to 19/06/07; full list of members (3 pages)
1 February 2007	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
11 October 2006	Full accounts made up to 6 December 2005 (11 pages)
11 October 2006	Full accounts made up to 6 December 2005 (11 pages)
17 July 2006	Return made up to 19/06/06; full list of members (3 pages)
14 July 2006	Resolutions RES13 ‐ Sec 390A auth renum aud 30/06/06 (1 page)
6 July 2006	Director's particulars changed (1 page)
13 January 2006	Accounting reference date shortened from 06/12/06 to 31/12/05 (1 page)
29 December 2005	Accounting reference date shortened from 31/12/05 to 06/12/05 (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (3 pages)
21 December 2005	New director appointed (3 pages)
16 December 2005	Registered office changed on 16/12/05 from: 2 oxted chambers 185-187 station road east oxted surrey RH8 0QE (1 page)
16 December 2005	Secretary resigned (1 page)
21 July 2005	Return made up to 19/06/05; full list of members (7 pages)
7 June 2005	Full accounts made up to 31 December 2004 (13 pages)
4 March 2005	Company name changed genesconnected.com LIMITED\certificate issued on 04/03/05 (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 July 2004	New director appointed (2 pages)
14 July 2004	Registered office changed on 14/07/04 from: 38A station road west oxted surrey RH8 9EU (1 page)
14 July 2004	Return made up to 19/06/04; full list of members (7 pages)
14 November 2003	Ad 19/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 November 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
18 July 2003	New secretary appointed;new director appointed (2 pages)
18 July 2003	Registered office changed on 18/07/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	New director appointed (2 pages)
19 June 2003	Incorporation (17 pages)

Genes Reunited Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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