GENEFAX TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

00638118

Incorporation date

28/09/1959

Size

Dormant

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1959)

20/09/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2014

Restoration by order of the court

View PDF (4 pages)

22/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2010

Restoration by order of the court

View PDF (3 pages)

14/07/2004

Dissolved

View PDF (1 pages)

14/04/2004

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/04/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/09/2003

Registered office changed on 17/09/03 from: barlborough offices 2 midland way central park barlborough links derbyshire S43 4XA

View PDF (1 pages)

02/09/2003

Declaration of solvency

View PDF (5 pages)

02/09/2003

Resolutions

View PDF (1 pages)

02/09/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

26/11/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

14/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

20/11/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

26/09/2001

Amended accounts made up to 2000-12-31

View PDF (3 pages)

29/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

01/08/2001

Registered office changed on 01/08/01 from: sheepbridge works sheepbridge lane chesterfield derbyshire S41 9BS

View PDF (1 pages)

26/06/2001

Director's particulars changed

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

Director resigned

View PDF (1 pages)

13/11/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

08/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

26/01/2000

Registered office changed on 26/01/00 from: swanwick court alfreton derbyshire DE55 7AR

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Location of register of members

View PDF (1 pages)

15/11/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

12/10/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

13/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New secretary appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

17/08/1999

Accounts for a dormant company made up to 1999-04-24

View PDF (3 pages)

10/11/1998

Return made up to 07/11/98; change of members

View PDF (6 pages)

02/10/1998

Accounts for a dormant company made up to 1998-04-25

View PDF (3 pages)

18/09/1998

Director's particulars changed

View PDF (1 pages)

13/03/1998

New director appointed

View PDF (1 pages)

12/02/1998

Accounting reference date extended from 31/12/97 to 30/04/98

View PDF (1 pages)

18/11/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

06/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

30/04/1997

New director appointed

View PDF (2 pages)

30/04/1997

New director appointed

View PDF (2 pages)

30/04/1997

New director appointed

View PDF (2 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

Resolutions

View PDF (43 pages)

30/04/1997

Resolutions

View PDF (2 pages)

30/04/1997

Resolutions

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

Director resigned

View PDF (1 pages)

11/11/1996

Return made up to 07/11/96; full list of members

View PDF (6 pages)

08/05/1996

Location of register of members

View PDF (1 pages)

16/04/1996

Registered office changed on 16/04/96 from: genefax house tapton park road sheffield S10 3FJ

View PDF (1 pages)

14/02/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

09/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/11/1995

Return made up to 07/11/95; no change of members

View PDF (0 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

07/07/1995

New director appointed

View PDF (2 pages)

07/07/1995

Director resigned

View PDF (2 pages)

04/07/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

04/11/1994

Return made up to 07/11/94; no change of members

View PDF (0 pages)

04/07/1994

Full accounts made up to 1993-12-31

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15/11/1993

Return made up to 07/11/93; full list of members

View PDF (5 pages)

03/09/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

19/11/1992

Return made up to 07/11/92; no change of members

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01/11/1992

Full accounts made up to 1991-12-31

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08/10/1992

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

10/03/1992

Secretary resigned;new secretary appointed;new director appointed

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04/01/1992

Resolutions

View PDF (0 pages)

04/01/1992

Resolutions

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04/01/1992

Resolutions

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26/11/1991

Full accounts made up to 1990-12-31

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19/11/1991

Return made up to 07/11/91; no change of members

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13/11/1991

Secretary resigned;new secretary appointed;director resigned

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11/01/1991

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

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28/11/1990

Return made up to 07/11/90; full list of members

View PDF (7 pages)

26/10/1990

Full accounts made up to 1989-12-31

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28/11/1989

Return made up to 07/11/89; no change of members

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30/10/1989

Full accounts made up to 1988-12-31

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06/10/1989

Secretary resigned;new secretary appointed

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31/07/1989

Memorandum and Articles of Association

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31/07/1989

Resolutions

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21/04/1989

Director resigned;new director appointed

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06/03/1989

Declaration of satisfaction of mortgage/charge

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15/11/1988

Return made up to 02/11/88; full list of members

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15/11/1988

Full accounts made up to 1987-12-31

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28/04/1988

Director resigned;new director appointed

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03/11/1987

Full accounts made up to 1986-12-31

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03/11/1987

Return made up to 15/10/87; full list of members

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28/04/1987

New secretary appointed

View PDF (0 pages)

28/04/1987

New secretary appointed

View PDF (0 pages)

24/11/1986

Return made up to 15/10/86; full list of members

View PDF (4 pages)

30/10/1986

Full accounts made up to 1985-12-31

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28/09/1959

Incorporation

View PDF (15 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

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
Brook, Roger Walker	Director	24/08/1999 - 15/11/1999	22
Sykes, Richard Mark	Director	01/02/1996 - 15/04/1997	42
Shelton, David	Director	17/02/1992 - 31/01/1996	6
Anderson, John O'neil	Director	30/11/2000 - Present	15
Casewell, John Frederick	Director	31/03/1997 - 15/04/1997	8

Persons with Significant Control

No PSC data available.

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Description

About GENEFAX TRANSPORT LIMITED

GENEFAX TRANSPORT LIMITED is an(a) Dissolved company incorporated on 28/09/1959 with the registered office located at 2 Rutland Park, Sheffield, South Yorkshire S10 2PD. There are currently 3 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 TRANSPORT LIMITED?

GENEFAX TRANSPORT LIMITED is currently Dissolved. It was registered on 28/09/1959 and dissolved on 20/09/2022.

Where is GENEFAX TRANSPORT LIMITED located?

GENEFAX TRANSPORT LIMITED is registered at 2 Rutland Park, Sheffield, South Yorkshire S10 2PD.

What does GENEFAX TRANSPORT LIMITED do?

GENEFAX TRANSPORT LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for GENEFAX TRANSPORT LIMITED?

The latest filing was on 20/09/2022: Final Gazette dissolved via compulsory strike-off.