GENERAY LIMITED

Key Data

Status

Dissolved

Company No.

01201549

Incorporation date

25/02/1975

Size

Small

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1975)

19/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2017

Liquidators' statement of receipts and payments to 2017-03-05

View PDF (12 pages)

19/04/2017

Liquidators' statement of receipts and payments to 2017-04-06

View PDF (12 pages)

19/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

24/05/2016

Liquidators' statement of receipts and payments to 2016-03-05

View PDF (10 pages)

13/05/2015

Liquidators' statement of receipts and payments to 2015-03-05

View PDF (10 pages)

06/05/2014

Liquidators' statement of receipts and payments to 2014-03-05

View PDF (11 pages)

15/03/2013

Administrator's progress report to 2013-03-06

View PDF (15 pages)

06/03/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

12/12/2012

Result of meeting of creditors

View PDF (2 pages)

28/11/2012

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

27/11/2012

Statement of administrator's proposal

View PDF (34 pages)

08/10/2012

Registered office address changed from Mcbride House, Second Floor 32 Penn Road Beaconsfield Bucks HP9 2FY on 2012-10-08

View PDF (2 pages)

05/10/2012

Appointment of an administrator

View PDF (1 pages)

02/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2012

Termination of appointment of Nicholas Childs as a secretary

View PDF (1 pages)

22/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

25/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

20/04/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (4 pages)

02/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

01/07/2010

Termination of appointment of Simon Lupson as a director

View PDF (1 pages)

01/07/2010

Termination of appointment of Adrian Lupson as a director

View PDF (1 pages)

19/02/2010

Miscellaneous

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

18/11/2009

Director's details changed for Mr Adrain Paul Lupson on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Richard Anthony Oury on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr David Geoffrey Maurice Cull on 2009-11-17

View PDF (2 pages)

17/11/2009

Secretary's details changed for Nicholas James Childs on 2009-11-17

View PDF (1 pages)

17/11/2009

Director's details changed for Mr Simon Paul Lupson on 2009-11-17

View PDF (2 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

20/11/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

20/11/2008

Location of register of members

View PDF (1 pages)

20/11/2008

Registered office changed on 20/11/2008 from mcbride house, 32 penn road beaconsfield bucks HP9 2FY

View PDF (1 pages)

20/11/2008

Location of debenture register

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-09-30

View PDF (26 pages)

20/11/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

20/11/2007

Location of debenture register

View PDF (1 pages)

20/11/2007

Location of register of members

View PDF (1 pages)

20/11/2007

Registered office changed on 20/11/07 from: mcbride house 32 penn road beaconsfield bucks HP9 2FY

View PDF (1 pages)

01/11/2007

Registered office changed on 01/11/07 from: the old bank house, high street chalfont st. Giles buckinghamshire HP8 4QA

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

10/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

12/12/2006

Return made up to 17/11/06; full list of members

View PDF (3 pages)

12/12/2006

Location of debenture register

View PDF (1 pages)

12/12/2006

Location of register of members

View PDF (1 pages)

12/12/2006

Registered office changed on 12/12/06 from: old bank house high street chalfont st giles buckinghamshire HP8 4QA

View PDF (1 pages)

10/11/2006

Full accounts made up to 2006-02-28

View PDF (16 pages)

23/10/2006

Resolutions

View PDF (23 pages)

16/10/2006

Registered office changed on 16/10/06 from: cedar house 12 cedar close iver heath buckinghamshire SL0 0QX

View PDF (1 pages)

16/10/2006

Accounting reference date shortened from 28/02/07 to 30/09/06

View PDF (1 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (6 pages)

16/10/2006

New director appointed

View PDF (4 pages)

06/10/2006

Resolutions

View PDF (1 pages)

20/01/2006

Return made up to 17/11/05; full list of members

View PDF (7 pages)

21/10/2005

Full accounts made up to 2005-02-28

View PDF (16 pages)

14/06/2005

Director resigned

View PDF (1 pages)

22/12/2004

Full accounts made up to 2004-02-29

View PDF (19 pages)

10/11/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

08/11/2004

New director appointed

View PDF (2 pages)

18/12/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

19/08/2003

Full accounts made up to 2003-02-28

View PDF (20 pages)

16/01/2003

Director's particulars changed

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

23/12/2002

Registered office changed on 23/12/02 from: fifth way wembley middlesex HA9 0JD

View PDF (1 pages)

11/12/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

08/08/2002

Full accounts made up to 2002-02-28

View PDF (17 pages)

11/12/2001

Full accounts made up to 2001-02-28

View PDF (17 pages)

29/11/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

03/01/2001

Return made up to 17/11/00; full list of members

View PDF (7 pages)

22/12/2000

Full accounts made up to 2000-02-29

View PDF (18 pages)

04/01/2000

Full accounts made up to 1999-02-28

View PDF (18 pages)

30/11/1999

Return made up to 17/11/99; full list of members

View PDF (7 pages)

27/08/1999

Full accounts made up to 1998-02-28

View PDF (18 pages)

02/12/1998

Return made up to 17/11/98; no change of members

View PDF (4 pages)

01/04/1998

Full accounts made up to 1997-02-28

View PDF (17 pages)

23/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

28/11/1996

Return made up to 17/11/96; full list of members

View PDF (6 pages)

28/11/1996

New director appointed

View PDF (2 pages)

02/04/1996

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

17/11/1995

Return made up to 17/11/95; no change of members

View PDF (4 pages)

08/01/1995

Return made up to 17/11/94; no change of members

View PDF (5 pages)

05/01/1995

Accounts for a small company made up to 1994-02-28

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

06/12/1993

Return made up to 17/11/93; full list of members

View PDF (5 pages)

29/08/1993

Resolutions

View PDF (1 pages)

29/08/1993

Resolutions

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29/08/1993

Resolutions

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29/08/1993

Accounts for a small company made up to 1993-02-28

View PDF (10 pages)

24/03/1993

New director appointed

View PDF (0 pages)

22/12/1992

Full accounts made up to 1992-02-28

View PDF (11 pages)

22/12/1992

Return made up to 30/11/92; no change of members

View PDF (6 pages)

12/02/1992

Full accounts made up to 1991-02-28

View PDF (11 pages)

12/02/1992

Return made up to 30/11/91; no change of members

View PDF (6 pages)

13/12/1990

Full accounts made up to 1990-02-28

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13/12/1990

Return made up to 30/11/90; full list of members

View PDF (4 pages)

13/12/1990

Return made up to 31/12/89; full list of members

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02/10/1989

Full accounts made up to 1989-02-28

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12/04/1989

Return made up to 21/01/89; full list of members

View PDF (4 pages)

17/03/1989

Director resigned

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24/02/1989

Full accounts made up to 1988-02-28

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06/09/1988

Registered office changed on 06/09/88 from: 150 harbert gardens london NW10

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18/02/1988

Accounts for a small company made up to 1987-02-28

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18/02/1988

Return made up to 08/02/88; full list of members

View PDF (4 pages)

02/04/1987

Accounts for a small company made up to 1986-02-28

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02/04/1987

Return made up to 15/03/87; full list of members

View PDF (4 pages)

13/10/1986

Return made up to 30/06/86; full list of members

View PDF (4 pages)

06/08/1986

Full accounts made up to 1985-02-28

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02/07/1984

Accounts made up to 1983-02-28

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10/10/1983

Accounts made up to 1982-02-28

View PDF (3 pages)

09/11/1978

Certificate of change of name

View PDF (2 pages)

25/02/1975

Incorporation

View PDF (9 pages)

25/02/1975

Miscellaneous

View PDF (1 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

30/09/2010

Last change occurred

30/09/2010

Accounts

Small

Last made up date

30/09/2010

Next account date

30/09/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GENERAY LIMITED

GENERAY LIMITED is an(a) Dissolved company incorporated on 25/02/1975 with the registered office located at 52 Brook Street, London W1K 5DS. 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 GENERAY LIMITED?

GENERAY LIMITED is currently Dissolved. It was registered on 25/02/1975 and dissolved on 19/07/2017.

Where is GENERAY LIMITED located?

GENERAY LIMITED is registered at 52 Brook Street, London W1K 5DS.

What does GENERAY LIMITED do?

GENERAY LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for GENERAY LIMITED?

The latest filing was on 19/07/2017: Final Gazette dissolved following liquidation.