GENSTAR INSTANT SPACE UK

Key Data

Status

Dissolved

Company No.

01593840

Incorporation date

27/10/1981

Size

Full

Classification

Storage and warehousing (63.12 - SIC 2003);Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1986)

11/05/2010

Final Gazette dissolved via voluntary strike-off

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26/01/2010

First Gazette notice for voluntary strike-off

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15/01/2010

Director's details changed for Gillian May Wheeler on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Stephen John Dwyer on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Zachary Joseph Citron on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Ann Elizabeth Brennan on 2009-10-01

View PDF (2 pages)

14/01/2010

Application to strike the company off the register

View PDF (3 pages)

04/01/2010

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

20/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

20/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

16/11/2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-11-16

View PDF (1 pages)

07/04/2009

Director appointed ann elizabeth brennan

View PDF (2 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

07/01/2008

Return made up to 09/10/07; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/03/2007

Director resigned

View PDF (1 pages)

01/11/2006

Return made up to 09/10/06; full list of members

View PDF (3 pages)

30/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (2 pages)

04/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/07/2006

New director appointed

View PDF (3 pages)

07/07/2006

Director resigned

View PDF (1 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Registered office changed on 23/01/06 from: 3RD floor 1 trevelyan square boar lane leeds LS1 6HP

View PDF (1 pages)

14/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/05/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/12/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

14/10/2004

Location of register of members

View PDF (1 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

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28/09/2004

Resolutions

View PDF (1 pages)

09/07/2004

New director appointed

View PDF (4 pages)

18/06/2004

New director appointed

View PDF (5 pages)

18/06/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

Return made up to 09/10/03; full list of members

View PDF (5 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Secretary's particulars changed

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/01/2004

Location of register of members

View PDF (1 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (2 pages)

28/04/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/02/2003

Return made up to 09/10/02; full list of members

View PDF (7 pages)

21/02/2003

Location of register of members address changed

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21/02/2003

Location of debenture register address changed

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20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (3 pages)

22/02/2002

Resolutions

View PDF (0 pages)

22/02/2002

Resolutions

View PDF (1 pages)

22/02/2002

Registered office changed on 22/02/02 from: st james house 13 kensington square london W8 5HD

View PDF (1 pages)

18/12/2001

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

18/12/2001

Re-registration of Memorandum and Articles

View PDF (9 pages)

18/12/2001

Members' assent for rereg from LTD to UNLTD

View PDF (4 pages)

18/12/2001

Declaration of assent for reregistration to UNLTD

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18/12/2001

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

07/11/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/11/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

Return made up to 09/10/98; no change of members

View PDF (4 pages)

15/03/1999

Location of register of members address changed

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15/03/1999

Location of debenture register address changed

View PDF (0 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

08/09/1998

Director resigned

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

05/01/1998

Return made up to 09/10/97; full list of members

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10/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

10/10/1996

Return made up to 09/10/96; no change of members

View PDF (4 pages)

26/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

14/11/1995

Return made up to 09/10/95; no change of members

View PDF (4 pages)

01/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

06/01/1995

Return made up to 09/10/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

28/10/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

06/01/1994

Return made up to 09/10/93; no change of members

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11/11/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

19/11/1992

Full group accounts made up to 1991-12-31

View PDF (18 pages)

21/10/1992

Return made up to 09/10/92; full list of members

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21/10/1992

Director's particulars changed;director resigned

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23/09/1992

Director resigned;new director appointed

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17/09/1992

Certificate of change of name

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08/06/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

06/05/1992

Declaration of satisfaction of mortgage/charge

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06/03/1992

Declaration of satisfaction of mortgage/charge

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06/03/1992

Declaration of satisfaction of mortgage/charge

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20/12/1991

Auditor's resignation

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14/10/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

14/10/1991

Return made up to 09/10/91; full list of members

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19/06/1991

Location of register of members

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19/06/1991

Location of register of directors' interests

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14/12/1990

Location of register of members

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03/10/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

03/10/1990

Return made up to 27/03/90; full list of members

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05/09/1990

Registered office changed on 05/09/90 from: st james house 13 kensington square london W8 5HD

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31/08/1990

Director resigned;new director appointed

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05/06/1990

Secretary resigned;new secretary appointed

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27/04/1990

Registered office changed on 27/04/90 from: 55 station road beaconsfield bucks HP9 1QN

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11/10/1989

Return made up to 09/10/89; full list of members

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19/06/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

15/03/1989

Return made up to 05/04/88; full list of members

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06/03/1989

Full accounts made up to 1987-12-31

View PDF (9 pages)

01/12/1987

Full accounts made up to 1986-12-31

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14/10/1987

Return made up to 30/06/87; full list of members

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23/03/1987

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

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24/02/1987

Director resigned

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17/02/1987

Particulars of mortgage/charge

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10/02/1987

Particulars of mortgage/charge

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03/02/1987

Full accounts made up to 1985-12-31

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17/05/1986

Full accounts made up to 1984-12-31

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17/05/1986

Return made up to 31/12/85; full list of members

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Citron, Zachary Joseph	Director	13/05/2004 - Present	76
Dwyer, Stephen John	Director	30/06/2006 - Present	54
Hitchin, Paul Robert	Director	30/06/2006 - 06/03/2007	30
Clark, Roy Graham	Director	18/12/2001 - 30/06/2006	40
Wheeler, Gillian May	Director	30/06/2006 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About GENSTAR INSTANT SPACE UK

GENSTAR INSTANT SPACE UK is an(a) Dissolved company incorporated on 27/10/1981 with the registered office located at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF. There are currently 5 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 GENSTAR INSTANT SPACE UK?

GENSTAR INSTANT SPACE UK is currently Dissolved. It was registered on 27/10/1981 and dissolved on 11/05/2010.

Where is GENSTAR INSTANT SPACE UK located?

GENSTAR INSTANT SPACE UK is registered at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF.

What does GENSTAR INSTANT SPACE UK do?

GENSTAR INSTANT SPACE UK operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for GENSTAR INSTANT SPACE UK?

The latest filing was on 11/05/2010: Final Gazette dissolved via voluntary strike-off.