GENCON LIMITED

Key Data

Status

Dissolved

Company No.

03633100

Incorporation date

16/09/1998

Size

Total Exemption Small

Classification

Database activities (72.40 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1998)

19/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

28/03/2011

Liquidators' statement of receipts and payments to 2011-03-22

View PDF (5 pages)

14/10/2010

Liquidators' statement of receipts and payments to 2010-09-22

View PDF (5 pages)

25/03/2010

Liquidators' statement of receipts and payments to 2010-03-22

View PDF (5 pages)

22/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

25/02/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

25/02/2009

Result of meeting of creditors

View PDF (27 pages)

08/02/2009

Statement of administrator's proposal

View PDF (25 pages)

01/02/2009

Appointment of an administrator

View PDF (1 pages)

25/01/2009

Registered office changed on 26/01/2009 from the white house 19 ash street, ash surrey GU12 6LD

View PDF (1 pages)

25/09/2008

Return made up to 17/09/08; full list of members

View PDF (5 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

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18/09/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

10/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

10/10/2006

Return made up to 17/09/06; full list of members

View PDF (4 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

11/10/2005

Return made up to 17/09/05; full list of members

View PDF (4 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

20/10/2004

Return made up to 17/09/04; full list of members

View PDF (9 pages)

20/10/2004

Director's particulars changed

View PDF (0 pages)

18/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

03/12/2003

Secretary resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

16/11/2003

Return made up to 17/09/03; change of members

View PDF (7 pages)

16/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/05/2003

Ad 10/04/03--------- £ si 200@1=200 £ ic 1726/1926

View PDF (2 pages)

11/05/2003

Resolutions

View PDF (1 pages)

25/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

09/10/2002

Ad 01/10/02--------- £ si 100@1=100 £ ic 1626/1726

View PDF (2 pages)

09/10/2002

Return made up to 17/09/02; full list of members

View PDF (9 pages)

09/10/2002

Director's particulars changed

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09/10/2002

Registered office changed on 10/10/02 from: 18 home park road yateley hampshire GU46 6HN

View PDF (1 pages)

31/05/2002

Ad 01/04/02--------- £ si 2@1=2 £ ic 1984/1986

View PDF (2 pages)

10/02/2002

Director resigned

View PDF (1 pages)

10/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

07/02/2002

Certificate of change of name

View PDF (2 pages)

05/12/2001

Ad 01/08/01--------- £ si 1060@1

View PDF (2 pages)

05/12/2001

Nc inc already adjusted 01/08/01

View PDF (1 pages)

05/12/2001

Resolutions

View PDF (1 pages)

05/12/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

25/11/2001

Ad 01/08/01--------- £ si 12@1=12 £ ic 930/942

View PDF (2 pages)

25/11/2001

Memorandum and Articles of Association

View PDF (11 pages)

25/11/2001

Resolutions

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (2 pages)

14/06/2001

Ad 01/02/01--------- £ si 20@1=20 £ ic 910/930

View PDF (2 pages)

20/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

01/10/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

01/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/09/2000

Ad 01/08/00--------- £ si 10@1=10 £ ic 900/910

View PDF (2 pages)

01/08/2000

£ ic 1000/900 29/06/00 £ sr 100@1=100

View PDF (1 pages)

01/08/2000

Ad 15/05/00--------- £ si 450@1=450 £ ic 550/1000

View PDF (2 pages)

01/08/2000

£ ic 1000/550 31/03/00 £ sr 450@1=450

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

05/10/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

04/08/1999

Ad 16/07/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/07/1999

Conve 16/07/99

View PDF (1 pages)

22/07/1999

Resolutions

View PDF (0 pages)

22/07/1999

Resolutions

View PDF (13 pages)

01/10/1998

Secretary resigned

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Registered office changed on 02/10/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

01/10/1998

New secretary appointed

View PDF (2 pages)

16/09/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RM NOMINEES LIMITED	Nominee Director	16/09/1998 - 16/09/1998	2323
WALL & CO (ASH) LIMITED	Corporate Secretary	27/11/2003 - Present	16
Rm Registrars Limited	Nominee Secretary	16/09/1998 - 16/09/1998	2792
Carman, Richard Anthony Ralph	Director	16/09/1998 - Present	3
Nimmo, Stephanie Jane	Director	31/07/2001 - 06/01/2002	4

Persons with Significant Control

No PSC data available.

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Description

About GENCON LIMITED

GENCON LIMITED is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at C/O MBI COACKLEY LIMITED, Sceond Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENCON LIMITED?

GENCON LIMITED is currently Dissolved. It was registered on 16/09/1998 and dissolved on 19/09/2011.

Where is GENCON LIMITED located?

GENCON LIMITED is registered at C/O MBI COACKLEY LIMITED, Sceond Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE.

What does GENCON LIMITED do?

GENCON LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for GENCON LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved following liquidation.