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GENCO (SG) LIMITED

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

Company type: Private Limited Company
Company number: 01036002
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.23
last member list: 2004.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7032 - Manage real estate, fee or contract
  • 7020 - Letting of own property

Previous names:

Company GENCO (SG) LIMITED is a Private Limited Company, registration number 01036002, established in United Kingdom on the 23. December 1971. The company was dissolved. The company has been in business for 44 years and 11 months. This company used to be called SEARS GROUP PROPERTIES LIMITED. The company is based on P O BOX 60317, 10 ORANGE STREET, LONDON, WC2H 7WR. Business of the company GENCO (SG) LIMITED by SIC and NACE code are "7032 - Manage real estate, fee or contract", "7020 - Letting of own property". There are 58 company documents available. The most recent document is "DISSOLVED" from the 2007.09.05. The latest accounts are filed up to 2003.01.31. The latest annual return was filed up to 2004.07.12. The total number of directors was so far 11. The total number of secretaries was 10. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2004.07.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.05
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.06.05
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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
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.22
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.22
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.22
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
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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
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.10.19
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
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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
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.02
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.09.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: RES13
Document description: RE FINANCE DOCS 18/09/03
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REGISTERED OFFICE CHANGED ON 29/09/03 FROM:, ENTERPRISE HOUSE, SUNNINGDALE ROAD, LEICESTER, LE3 1ZE
Form type: 287
Date: 2003.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 12/07/03; 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, SEARS GROUP PROPERTIES LIMITED, CERTIFICATE ISSUED ON 09/08/02
Form type: CERTNM
Date: 2002.08.09
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/02 FROM:, FOURTH FLOOR EUSTON HOUSE, 132 HAMPSTEAD ROAD LONDON, NW1 2PS
Form type: 287
Date: 2002.07.12
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.31
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£ IC 200000000/1, 09/01/02, £ SR [email protected]=199999999
Form type: 169
Date: 2002.01.21
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2001.12.12
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: RES13
Document description: RE:MONIES OUT OF CAP 04/12/01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.26
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, SUNNINGDALE ROAD, LEICESTER, LEICESTERSHIRE, LE3 1AJ
Form type: 287
Date: 2000.11.08
£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 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, SUNNINGDALE ROAD, LEICESTER, LE3 1AJ
Form type: 287
Date: 1999.09.08

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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, 1999.01.29 - 1999.09.27
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
DAVID ANDREW CHURCH (dissolve)
Secretary, 1999.08.19 - 2000.10.27
5 MANOR GARDENS GLENFIELD , LEICESTER
LE3 8FN, LEICESTERSHIRE
KEVIN PAUL ELLIOTT (dissolve)
Secretary, 2002.05.28 - 2003.09.18
OAKHAM HOUSE 10B LEICESTER ROAD , ASHBY DE LA ZOUCH
LE65 1DE, LEICESTERSHIRE
DAVID STANLEY MAPP (dissolve)
Secretary, 1997.02.18 - 1999.10.22
46 PINFOLD HILL , LICHFIELD
WS14 0JP, STAFFORDSHIRE
ALYSON ELIZABETH MULHOLLAND (dissolve)
Secretary, 1996.05.08 - 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, CHARTERED SECRETARY, 1996.05.17 - 1999.01.29
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
JOHN WHITEHURST (dissolve)
Secretary, 1991.07.12 - 1999.01.29
8 FERNIE COURT HUSBANDS BOSWORTH , LUTTERWORTH
LE16 9UF, LEICESTERSHIRE
DAVID ANDREW DEFTY (dissolve)
Director, 1993.12.14 - 1999.03.10
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, 1998.07.22 - 2002.05.28
THE THATCHED HOUSE 6 CHURCH BANK GREAT EASTON , MARKET HARBOROUGH
LE16 8SN, LEICESTERSHIRE
ROGER GEORGE GROOM (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1999.12.21
139 CLAPHAM ROAD , LONDON
SW9 0HR
JOHN DAVID LOVERING (dissolve)
Director, 1991.07.12 - 1993.01.27
75 CAPITAL WHARF HIGH STREET WAPPING , LONDON
E1W 1LY
GEOFFREY MAITLAND SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 1992.12.17
26 CHESTER CLOSE NORTH , LONDON
NW1 4JE
STEPHEN PARK (dissolve)
Director, GROUP FINANCE DIRECTOROR, 1992.12.17 - 1993.12.01
SILVERWOOD 35 ASHLEY DRIVE , WALTON ON THAMES
KT12 1JT, SURREY
HOWARD STEPHEN PERLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 1994.03.31
66 HAWTREY ROAD , LONDON
NW3 3SS
JOHN PAUL READMAN (dissolve)
Director, 2002.05.28 - 2003.09.18
JELLYSTONE FARM FRIEZLAND LANE GREENFIELD SADDLEWORTH , OLDHAM
OL3 7HB, GREATER MANCHESTER
SEARS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1999.03.10 - 2002.05.28
3RD FLOOR 20 ST JAMES STREET , LONDON
SW1A 1ES

Companies near to GENCO (SG) ltd.

Information about the Private Limited Company GENCO (SG) 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: 2016.07.21. Reload the data