GENEVA PHARMACEUTICALS LIMITED

Key Data

Status

Dissolved

Company No.

00289459

Incorporation date

22/06/1934

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 22/06/1934)

19/03/2021

Bona Vacantia disclaimer

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01/02/2011

Final Gazette dissolved via compulsory strike-off

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19/10/2010

First Gazette notice for compulsory strike-off

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26/11/2008

Resolutions

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25/11/2008

Court order

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30/08/2006

Dissolved

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30/05/2006

Return of final meeting in a members' voluntary winding up

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30/05/2006

Miscellaneous

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27/07/2005

Return made up to 26/06/05; full list of members

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26/07/2005

Registered office changed on 26/07/05 from: frimley business park frimley camberley surrey GU16 7SR

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21/07/2005

Declaration of solvency

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21/07/2005

Miscellaneous

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21/07/2005

Miscellaneous

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21/07/2005

Resolutions

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21/07/2005

Appointment of a voluntary liquidator

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21/03/2005

Total exemption small company accounts made up to 2004-12-31

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29/07/2004

Return made up to 26/06/04; full list of members

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29/07/2004

Director's particulars changed

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28/05/2004

Secretary's particulars changed;director's particulars changed

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28/05/2004

Director's particulars changed

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28/05/2004

New director appointed

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25/05/2004

Director resigned

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22/03/2004

Accounts made up to 2003-12-31

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12/12/2003

Registered office changed on 12/12/03 from: delta house southwood crescent southwood farnborough hampshire GU14 0NL

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29/07/2003

Return made up to 26/06/03; full list of members

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30/06/2003

Accounts made up to 2002-12-31

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20/11/2002

Accounts made up to 2001-12-31

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11/07/2002

Return made up to 26/06/02; full list of members

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21/12/2001

New director appointed

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20/11/2001

Accounting reference date extended from 25/12/01 to 31/12/01

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02/11/2001

Full accounts made up to 2000-12-31

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02/11/2001

Director resigned

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11/09/2001

Location of register of members

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07/08/2001

Return made up to 26/06/01; full list of members

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06/02/2001

New director appointed

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06/02/2001

New secretary appointed;new director appointed

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06/02/2001

Secretary resigned;director resigned

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06/02/2001

Director resigned

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11/07/2000

Return made up to 26/06/00; full list of members

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04/03/2000

Accounts made up to 1999-12-31

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13/08/1999

Accounts made up to 1998-12-31

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25/06/1999

Return made up to 26/06/99; no change of members

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29/06/1998

Return made up to 26/06/98; full list of members

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18/03/1998

Accounts made up to 1997-12-31

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23/01/1998

New director appointed

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12/01/1998

Director resigned

View PDF (1 pages)

18/09/1997

Registered office changed on 18/09/97 from: hulley road macclesfield cheshire SK10 2NX

View PDF (1 pages)

07/08/1997

Return made up to 26/06/97; no change of members

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03/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/04/1997

Director resigned

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03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/1997

New director appointed

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02/04/1997

Accounts made up to 1996-12-31

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24/01/1997

Resolutions

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21/07/1996

Accounts made up to 1995-12-31

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21/07/1996

Return made up to 26/06/96; no change of members

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19/09/1995

Accounts made up to 1994-12-31

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23/06/1995

Return made up to 26/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Resolutions

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07/10/1994

Resolutions

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03/08/1994

Certificate of change of name

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30/06/1994

Accounts made up to 1993-12-31

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30/06/1994

Return made up to 28/05/94; no change of members

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17/06/1993

Return made up to 28/05/93; full list of members

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17/06/1993

Director resigned

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05/06/1993

Accounts made up to 1992-12-31

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05/06/1993

Director resigned;new director appointed

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10/07/1992

Accounts made up to 1991-12-31

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10/07/1992

Return made up to 26/06/92; full list of members

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08/07/1991

Accounts made up to 1990-12-31

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08/07/1991

Return made up to 26/06/91; no change of members

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27/07/1990

Accounts made up to 1989-12-31

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27/07/1990

Return made up to 25/07/90; no change of members

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17/08/1989

Registered office changed on 17/08/89 from: 30 buckingham gate london SW1E 6NN

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17/08/1989

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

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17/08/1989

Accounts made up to 1988-12-31

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17/08/1989

Return made up to 17/07/89; full list of members

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24/08/1988

Accounts made up to 1987-12-31

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24/08/1988

Return made up to 30/06/88; full list of members

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26/08/1987

Accounts made up to 1986-12-31

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26/08/1987

Return made up to 02/07/87; full list of members

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27/08/1986

Accounts made up to 1985-12-31

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07/08/1986

Return made up to 10/07/86; full list of members

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06/02/1947

Certificate of change of name

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22/06/1934

Miscellaneous

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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

31/12/2004

Last change occurred

31/12/2004

Accounts

Total Exemption Small

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Cummins, Gordon John	Director	20/05/2004 - Present	21
Fahey, Michael John	Director	04/12/2001 - 20/05/2004	15
Jennings, Sally Jane	Director	23/01/2001 - Present	3
Ashton, David Thomas	Director	23/01/2001 - 19/10/2001	17
Thirkettle, Paul Richard Edward	Secretary	13/03/1997 - 23/01/2001	10

Persons with Significant Control

No PSC data available.

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Description

About GENEVA PHARMACEUTICALS LIMITED

GENEVA PHARMACEUTICALS LIMITED is an(a) Dissolved company incorporated on 22/06/1934 with the registered office located at 1 City Square, Leeds, LS1 2AL. 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 GENEVA PHARMACEUTICALS LIMITED?

GENEVA PHARMACEUTICALS LIMITED is currently Dissolved. It was registered on 22/06/1934 and dissolved on 01/02/2011.

Where is GENEVA PHARMACEUTICALS LIMITED located?

GENEVA PHARMACEUTICALS LIMITED is registered at 1 City Square, Leeds, LS1 2AL.

What is the latest filing for GENEVA PHARMACEUTICALS LIMITED?

The latest filing was on 19/03/2021: Bona Vacantia disclaimer.