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GENCO (FC) LIMITED

Learn more about GENCO (FC) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 60317, 10 ORANGE STREET, LONDON, WC2H 7WR

GENCO (FC) LIMITED on the map

Company type: Private Limited Company
Company number: 00011076
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1876.12.20
dissolution date: 2015.03.31
last member list: 2004.07.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2003.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.08
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1956.10.10
FRIENDS' PROVIDENT AND CENTURY LIFE OFFICE.
LEGAL CHARGE & DEED OF VARIATION 28/1/53 - Outstanding on 1956.12.21
FRIENDS' PROVIDENT AND CENTURY LIFE OFFICE.
FURTHER CHARGE - Outstanding on 1956.12.21
FRIENDS' PROVIDENT AND CENTURY LIFE OFFICE.
DEED OF VARIATION - Outstanding on 1957.01.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.03.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY SPEAFI LIMITED
Form type: TM02
Date: 2014.10.22
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.05.20
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.09.05
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/07 FROM:, C/O ROTHMAN PANTALL & CO, CLAREVILE HOUSE, 26-27 OXENDON STREET, LONDON SW1Y 4EP
Form type: 287
Date: 2007.05.08
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.05.10
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.11.08
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.05.10
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.03.22
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REGISTERED OFFICE CHANGED ON 01/03/05 FROM:, FIRST FLOOR OFFICES, 54-56 BELL STREET, HENLEY ON THAMES, OXFORDSHIRE RG9 2BG
Form type: 287
Date: 2005.03.01
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.02.09
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/04 FROM:, 21 NORTHFIELD END, HENLEY ON THAMES, OXFORDSHIRE RG9 2JQ
Form type: 287
Date: 2004.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/04 FROM:, 5 THE FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE RG9 2JR
Form type: 287
Date: 2004.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/03 FROM:, ENTERPRISE HOUSE, SUNNINGDALE ROAD, LEICESTER, LE3 1ZE
Form type: 287
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.19
£2.95
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COMPANY NAME CHANGED, FOOTWEAR CORPORATION LIMITED, CERTIFICATE ISSUED ON 09/08/02
Form type: CERTNM
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/02 FROM:, 4TH FLOOR EUSTON HOUSE, 132 HAMPSTEAD ROAD, LONDON, NW1 2PS
Form type: 287
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.05
£2.95
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£ NC 1537500/6782000, 23/10/01
Form type: 123
Date: 2001.11.07
£2.95
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AD 23/10/01---------, £ SI [email protected]=5282000, £ IC 1500000/6782000
Form type: 88(2)R
Date: 2001.11.07
£2.95
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NC INC ALREADY ADJUSTED 23/10/01
Form type: RES04
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/98 FROM:, SUNNINGDALE ROAD, LEICESTER, LE3 1UR
Form type: 287
Date: 1998.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04

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Company directors and board members:

KEITH HENRY CLAPP (dissolve)
Director, CHARTERED SURVEYOR, 2003.09.18 - 2015.03.31
21 NORTHFIELD END , HENLEY ON THAMES
RG9 2JQ, OXFORDSHIRE
DAPHNE VALERIE CASH (dissolve)
Secretary, 1999.03.31 - 1999.09.27
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
KEVIN PAUL ELLIOTT (dissolve)
Secretary, 2002.05.28 - 2003.09.18
OAKHAM HOUSE 10B LEICESTER ROAD , ASHBY DE LA ZOUCH
LE65 1DE, LEICESTERSHIRE
VIKKI HALL (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.30 - 1998.04.30
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
ALYSON ELIZABETH KAPPES (dissolve)
Secretary, 1996.05.08 - 1996.12.11
40 DUKE STREET , LONDON
W1A 2HP
JULIE ANN MCCARTHY (dissolve)
Secretary, SOLICITOR, 1997.09.17 - 1999.03.31
OAK TREE COTTAGE CINDER PATH , WOKING
GU22 0ER, SURREY
STEPHEN GEOFFREY MOUNFIELD (dissolve)
Secretary, 1992.07.16 - 1994.12.09
400 OXFORD STREET , LONDON
W1A 1AB
GARY MARK OGG (dissolve)
Secretary, MANAGER, 2003.09.16 - 2004.09.15
WOODSIDE HOUSE 166 KNIGHTON CHURCH ROAD , LEICESTER
LE2 3JL
DIANE QUINLAN (dissolve)
Secretary, 1996.05.10 - 1996.12.11
40 DUKE STREET , LONDON
W1A 2HP
SEARS COMPANY SECRETARY LIMITED (dissolve)
Secretary, 1999.09.27 - 2002.05.28
THIRD FLOOR 20 SAINT JAMES STREET , LONDON
SW1A 1ES
SPEAFI LIMITED (dissolve)
Secretary, 2003.09.18 - 2014.10.14
THE OLD CORONERS COURT NO 1 LONDON STREET , READING
RG1 4QW, BERKSHIRE
MALCOLM JOHN WINCH-FURNESS (dissolve)
Secretary, 1994.12.09 - 1996.06.30
400 OXFORD STREET , LONDON
W1A 1AB
JON ROCKNE ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1995.07.18 - 1998.03.31
400 OXFORD STREET , LONDON
W1A 1AB
ROBIN WILLIAM WINTER BROWN (dissolve)
Director, 1992.07.16 - 1996.04.30
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
REBECCA JANE COTTERELL (dissolve)
Director, MANAGING DIRECTOR, 1995.12.04 - 1997.05.29
ATTLEBOROUGH HOUSE , NUNEATON
CV11 6RU, WARWICKSHIRE
JOHN DARLINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.24 - 1998.09.30
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
DAVID ANDREW DEFTY (dissolve)
Director, 1996.07.18 - 1996.12.11
RADCLIFFE HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA
THOMAS GERARD DRISCOLL (dissolve)
Director, ACCOUNTANT, 1998.04.30 - 1998.07.31
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
JOHN DAVID FRANCIS DRUM (dissolve)
Director, COMPANY SECRETARY, 1996.05.08 - 1996.12.11
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
PETER MALCOLM ELLIS (dissolve)
Director, 1992.09.23 - 1997.05.12
MANSARD CLOSE WESTGATE , NORTHAMPTON
NN5 5DL, NORTHAMPTONSHIRE
JOHN EDWARD FALLON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1992.09.23
GARDENERS COTTAGE OLD HALL DRIVE WIDMERPOOL KEYWORTH , NOTTINGHAM
NG12 5PZ
LAMBERTUS JOHANNES FOKKEMA (dissolve)
Director, 1992.07.16 - 1993.06.22
CATHARINABERG 1 , 5235 BLS-HERTOGENBOSCH
FOREIGN
NETHERLANDS
MICHAEL BERNARD FRANCE (dissolve)
Director, 1995.07.18 - 1996.08.12
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
DAVID JOHN GRIFFITHS (dissolve)
Director, ACCOUNTANT, 1998.04.30 - 1998.07.31
RADCLIFFE HOUSEET BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
VIKKI HALL (dissolve)
Director, COMPANY SECRETARY, 1996.04.02 - 1998.04.30
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
DAVID ISAACS (dissolve)
Director, 1992.07.16 - 1992.10.31
11 CHAPEL STREET WOBURN SANDS , MILTON KEYNES
MK17 8PG, BUCKINGHAMSHIRE
ANDREW RICHARD LIS (dissolve)
Director, GROUP TAX MANAGER, 1998.06.30 - 1999.02.08
139 CLAPHAM ROAD , LONDON
SW99 0HR
PAUL LOFT (dissolve)
Director, MANAGING DIRECTOR, 1997.11.26 - 1998.01.31
40 DUKE STREET , LONDON
W1A 2HP
CHRISTOPHER ALAN ONSLOW (dissolve)
Director, 1995.12.27 - 1997.05.29
8 PACKHORSE ROAD , STRATFORD UPON AVON
CV37 9AW, WARWICKSHIRE
ADRIAN HUMPHREY AUSTEN OSBORN (dissolve)
Director, 1992.07.16 - 1992.11.30
THE CASTLE MUNSLEY , LEDBURY
HR8 2SF, HEREFORDSHIRE
MICHAEL ANTHONY PACK (dissolve)
Director, FINANCE DIRECTOR, 1994.02.01 - 1996.10.31
40 DUKE STREET , LONDON
W1A 2HP
JOHN PAUL READMAN (dissolve)
Director, 2002.05.28 - 2003.09.18
JELLYSTONE FARM FRIEZLAND LANE GREENFIELD SADDLEWORTH , OLDHAM
OL3 7HB, GREATER MANCHESTER
GORDON RENNISON (dissolve)
Director, 1997.11.26 - 1998.04.30
ATTLEBOROUGH HOUSE TOWNSEND DRIVE ATTLEBOROUGH FIELDS INDU , NUNEATON
CV11 6RU, WARWICKSHIRE
DAVID EVAN RIST (dissolve)
Director, MARKETING DIRECTOR, 1992.11.02 - 1996.02.05
THE OLD VICARAGE CHURCH LANE , DUNTON BASSETT
LE17 5JX, LEICESTERSHIRE
SEARS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1999.02.08 - 2002.05.28
3RD FLOOR 20 ST JAMES STREET , LONDON
SW1A 1ES

Companies near to GENCO (FC) ltd.

Information about the Private Limited Company GENCO (FC) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data