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GENCO (RC) LIMITED

Learn more about GENCO (RC) 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 (RC) LIMITED on the map

Company type: Private Limited Company
Company number: 00572047
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.09.27
last member list: 2004.08.06
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: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.06
documents available: 1

List of company documents:

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Find out more information about GENCO (RC) LIMITED. Our website makes it possible to view other available documents related to GENCO (RC) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2008.05.02
£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, CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON SW1Y 4EP
Form type: 287
Date: 2007.05.08
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.15
£2.95
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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: 2005.11.16
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.08.17
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.05.25
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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 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£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
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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
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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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REGISTERED OFFICE CHANGED ON 30/09/03 FROM:, GROUND FLOOR, ENTERPRISE HOUSE, SUNNINGDALE ROAD, LEICESTER LE3 1ZE
Form type: 287
Date: 2003.09.30
£2.95
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DIRECTOR 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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SECRETARY RESIGNED
Form type: 288b
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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/03 FROM:, 4TH FLOOR, EUSTON HOUSE, 132 HAMPSTEAD ROAD, LONDON, NW1 2PS
Form type: 287
Date: 2003.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.12
£2.95
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COMPANY NAME CHANGED, THE RETAIL CORPORATION LIMITED, CERTIFICATE ISSUED ON 10/04/03
Form type: CERTNM
Date: 2003.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.03.06
£2.95
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£ IC 130512687/1, 03/01/03, £ SR 522050747@.25=130512686
Form type: 169
Date: 2003.02.14
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.13
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.12.06
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.12.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: RES13
Document description: MON-PURCH FRM COMP CAP 28/11/02
Document type: ANNOTATION
Date: 2002.12.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.10.25
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.10.25
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.10.25
£2.95
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REREG PLC-PRI 22/10/02
Form type: RES02
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 06/08/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.09.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 06/08/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2001.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 2000.06.28

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Company directors and board members:

SPEAFI LIMITED (dissolve)
Secretary, 2003.09.18
THE OLD CORONERS COURT NO 1 LONDON STREET , READING
RG1 4QW, BERKSHIRE
KEITH HENRY CLAPP (dissolve)
Director, CHARTERED SURVEYOR, 2003.09.18
21 NORTHFIELD END , HENLEY ON THAMES
RG9 2JQ, OXFORDSHIRE
DAPHNE VALERIE CASH (dissolve)
Secretary, 1998.07.17 - 1999.09.27
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
DAVID ANDREW CHURCH (dissolve)
Secretary, 1999.10.20 - 2000.10.27
5 MANOR GARDENS GLENFIELD , LEICESTER
LE3 8FN, LEICESTERSHIRE
JOHN DAVID FRANCIS DRUM (dissolve)
Secretary, 1991.08.06 - 1994.03.31
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
KEVIN PAUL ELLIOTT (dissolve)
Secretary, 2003.03.11 - 2003.09.18
OAKHAM HOUSE 10B LEICESTER ROAD , ASHBY DE LA ZOUCH
LE65 1DE, LEICESTERSHIRE
DAVID STANLEY MAPP (dissolve)
Secretary, 1998.05.08 - 1999.10.20
40 DUKE STREET , LONDON
W1A 2HP
ALYSON ELIZABETH MULHOLLAND (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.15 - 1999.01.29
40 DUKE STREET , LONDON
W1A 2HP
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, COMPANY SECRETARY, 1994.03.31 - 1998.07.17
40 DUKE STREET , LONDON
W1A 2HP
MICHAEL SEAL (dissolve)
Secretary, 1999.09.27 - 2003.03.11
58 KINGSLEY WAY , LONDON
N2 0EW
RICHARD COLLIER (dissolve)
Director, COMPANY DIRECTOR, 1998.05.08 - 1999.08.31
139 CLAPHAM ROAD , LONDON
SW99 0HR
DAVID ANDREW DEFTY (dissolve)
Director, COMPANY DIRECTOR, 1993.12.15 - 1999.04.13
RADCLIFFE HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA
JOHN DAVID FRANCIS DRUM (dissolve)
Director, COMPANY SECRETARY, 1994.03.31 - 1999.04.13
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
JOSEPH CHALMERS GOFF (dissolve)
Director, CERTIFIED ACCOUNTANT, 1998.05.08 - 2002.05.28
THE THATCHED HOUSE 6 CHURCH BANK GREAT EASTON , MARKET HARBOROUGH
LE16 8SN, LEICESTERSHIRE
ROGER GEORGE GROOM (dissolve)
Director, CHARTERED SURVEYOR, 1996.04.15 - 1999.12.21
LATIMER HOUSE GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
JOHN DAVID LOVERING (dissolve)
Director, 1991.08.06 - 1993.01.27
75 CAPITAL WHARF HIGH STREET WAPPING , LONDON
E1W 1LY
GEOFFREY MAITLAND SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.06 - 1995.06.27
HARBET HOUSE 23 HARBET ROAD , LONDON
W2 1JZ
STEPHEN PARK (dissolve)
Director, 1992.12.17 - 1993.12.01
IVERWOOD 43 OATLANDS CHASE , WEYBRIDGE
KT13 9RP, SURREY
HOWARD STEPHEN PERLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.06 - 1994.03.31
66 HAWTREY ROAD , LONDON
NW3 3SS
PHILIP LESLIE PETERS (dissolve)
Director, COMPANY DIRECTOR, 1999.04.13 - 2003.03.11
20 ST. JAMES'S STREET , LONDON
SW1A 1ES
JOHN MICHAEL PICKARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.06 - 1992.02.14
MEADOW HOUSE MEADOW WALK WALTON-ON-THE-HILL , TADWORTH
KT20 7UF, SURREY
JOHN PAUL READMAN (dissolve)
Director, 2003.03.11 - 2003.09.18
JELLYSTONE FARM FRIEZLAND LANE GREENFIELD SADDLEWORTH , OLDHAM
OL3 7HB, GREATER MANCHESTER
MICHAEL SEAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.13 - 2003.03.11
58 KINGSLEY WAY , LONDON
N2 0EW

Companies near to GENCO (RC) ltd.

Information about the Private Limited Company GENCO (RC) 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: 2016.05.17. Reload the data