GENEFAX LIMITED

Key Data

Status

Dissolved

Company No.

00155708

Incorporation date

02/06/1919

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/06/1975)

10/09/2013

Final Gazette dissolved via compulsory strike-off

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28/05/2013

First Gazette notice for compulsory strike-off

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10/08/2012

Restoration by order of the court

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06/04/2004

Final Gazette dissolved via voluntary strike-off

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23/12/2003

First Gazette notice for voluntary strike-off

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13/11/2003

Application for striking-off

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06/11/2003

Return made up to 15/10/03; full list of members

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23/06/2003

Accounts made up to 2002-12-31

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16/11/2002

Return made up to 15/10/02; full list of members

View PDF (5 pages)

16/11/2002

Secretary's particulars changed

View PDF (1 pages)

25/09/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

15/11/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

15/11/2001

Secretary's particulars changed

View PDF (1 pages)

15/11/2001

Director's particulars changed

View PDF (1 pages)

15/11/2001

Location of register of members

View PDF (1 pages)

06/09/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

19/06/2001

Secretary resigned

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19/06/2001

Director resigned

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19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

New director appointed

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17/11/2000

Secretary's particulars changed

View PDF (1 pages)

13/10/2000

Return made up to 15/10/00; full list of members

View PDF (5 pages)

21/09/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

04/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Location of register of members

View PDF (1 pages)

12/11/1999

Return made up to 15/10/99; full list of members

View PDF (5 pages)

20/06/1999

Accounts made up to 1998-12-31

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05/11/1998

Location - directors interests register: non legible

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05/11/1998

Location of register of members (non legible)

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04/11/1998

Return made up to 15/10/98; full list of members; amend

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03/11/1998

Registered office changed on 03/11/98 from: tapton park road sheffield s yorks S10 3FS

View PDF (1 pages)

27/10/1998

Return made up to 15/10/98; full list of members

View PDF (5 pages)

08/09/1998

Accounts made up to 1997-12-31

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20/05/1998

Director's particulars changed

View PDF (1 pages)

17/11/1997

New secretary appointed

View PDF (2 pages)

17/11/1997

Secretary resigned

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10/11/1997

Return made up to 15/10/97; full list of members

View PDF (5 pages)

08/09/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

15/08/1997

Secretary resigned

View PDF (1 pages)

15/08/1997

New secretary appointed

View PDF (2 pages)

30/06/1997

Director's particulars changed

View PDF (1 pages)

29/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

Director resigned

View PDF (1 pages)

08/11/1996

Return made up to 15/10/96; full list of members

View PDF (6 pages)

24/06/1996

Accounts made up to 1995-12-31

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20/10/1995

Return made up to 15/10/95; no change of members

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19/04/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Return made up to 15/10/94; no change of members

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20/09/1994

Secretary resigned;new secretary appointed

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12/09/1994

Secretary resigned;new secretary appointed

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07/06/1994

Secretary resigned;new secretary appointed

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28/03/1994

Accounts made up to 1993-12-31

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09/03/1994

Director resigned

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18/11/1993

Return made up to 15/10/93; full list of members

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18/11/1993

Director's particulars changed

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07/06/1993

Accounts made up to 1992-12-31

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11/01/1993

Resolutions

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05/11/1992

Return made up to 15/10/92; full list of members

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05/11/1992

Registered office changed on 05/11/92

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19/08/1992

Director's particulars changed

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21/05/1992

Full accounts made up to 1991-12-31

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29/11/1991

Resolutions

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29/11/1991

Resolutions

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29/11/1991

Resolutions

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06/11/1991

Full accounts made up to 1990-12-31

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31/10/1991

Return made up to 15/10/91; no change of members

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31/07/1991

Director resigned;new director appointed

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26/02/1991

Memorandum and Articles of Association

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15/01/1991

Certificate of change of name

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01/11/1990

Full accounts made up to 1989-12-31

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31/10/1990

Return made up to 15/10/90; no change of members

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07/12/1989

Resolutions

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28/11/1989

Return made up to 16/10/89; full list of members

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09/11/1989

Full accounts made up to 1988-12-31

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26/10/1989

Director resigned;new director appointed

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13/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/06/1989

Secretary resigned;new secretary appointed

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23/01/1989

Full accounts made up to 1987-03-30

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23/01/1989

Full accounts made up to 1987-12-31

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31/10/1988

Return made up to 08/07/88; full list of members

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23/05/1988

New director appointed

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14/03/1988

Accounting reference date shortened from 30/03 to 31/12

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04/02/1988

Memorandum and Articles of Association

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15/12/1987

Accounting reference date shortened from 31/12 to 30/03

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28/09/1987

Return made up to 10/04/87; full list of members

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14/08/1987

New director appointed

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01/07/1987

Resolutions

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29/06/1987

Registered office changed on 29/06/87 from: radiation house north circular road london NW10

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16/06/1987

Certificate of change of name

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01/06/1987

Full accounts made up to 1986-12-31

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17/01/1987

Director resigned

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04/07/1986

Director resigned;new director appointed

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04/07/1986

Director resigned;new director appointed

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07/05/1986

Full accounts made up to 1985-12-31

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07/05/1986

Return made up to 10/04/86; full list of members

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02/06/1975

Annual return made up to 29/04/75

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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

31/12/2002

Last change occurred

31/12/2002

Accounts

Dormant

Last made up date

31/12/2002

Next account date

31/12/2003

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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
Grantham, Helen Clare	Secretary	05/09/1994 - 14/09/1994	12
Grantham, Helen Clare	Director	01/06/1997 - 11/06/2001	23
Horton, Christopher John	Secretary	01/06/1994 - 31/08/1994	25
Morton, Julia Alison	Secretary	25/07/2000 - 11/06/2001	11
Clinton, Amanda	Secretary	11/06/2001 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About GENEFAX LIMITED

GENEFAX LIMITED is an(a) Dissolved company incorporated on 02/06/1919 with the registered office located at Westbrook House, Sharrowvale Road, Sheffield, South Yorkshire S11 8YZ. 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 GENEFAX LIMITED?

GENEFAX LIMITED is currently Dissolved. It was registered on 02/06/1919 and dissolved on 10/09/2013.

Where is GENEFAX LIMITED located?

GENEFAX LIMITED is registered at Westbrook House, Sharrowvale Road, Sheffield, South Yorkshire S11 8YZ.

What is the latest filing for GENEFAX LIMITED?

The latest filing was on 10/09/2013: Final Gazette dissolved via compulsory strike-off.