Company NameGenesis Properties Administration Limited
Company StatusDissolved
Company Number03340405
CategoryPrivate Limited Company
Incorporation Date26 March 1997(27 years ago)
Dissolution Date27 August 2002 (21 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Ian Gordon Pettie
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1997(5 days after company formation)
Appointment Duration5 years, 4 months (closed 27 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhiteoaks
21 Broughton Road Adlington
Macclesfield
Cheshire
SK10 4ND
Director NameMr John Alfred Warters
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1997(5 days after company formation)
Appointment Duration5 years, 4 months (closed 27 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTreetops
Oakbank Drive Bollington
Macclesfield
Cheshire
SK10 5RJ
Secretary NameMr Ian Gordon Pettie
NationalityBritish
StatusClosed
Appointed02 March 2001(3 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 27 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhiteoaks
21 Broughton Road Adlington
Macclesfield
Cheshire
SK10 4ND
Director NameGenesis Properties Holding Company (Macclesfield) Limited (Corporation)
StatusClosed
Appointed01 April 1997(5 days after company formation)
Appointment Duration5 years, 4 months (closed 27 August 2002)
Correspondence Address1 Statham Court
Statham Street
Macclesfield
Cheshire
SK11 6XN
Director NameThomas Nigel Bridson
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1997(same day as company formation)
RoleTransportation Controller
Correspondence Address7 James Road
Castletown
Isle Of Man
IM9 1BN
Secretary NameNeil Gordon Pettie
NationalityBritish
StatusResigned
Appointed01 April 1997(5 days after company formation)
Appointment Duration3 years, 11 months (resigned 02 March 2001)
RoleCompany Director
Correspondence Address3 Ellesmere House 311 Buxton Road
Macclesfield
Cheshire
SK11 7ES
Director NameAbacus Advisers Limited (Corporation)
StatusResigned
Appointed26 March 1997(same day as company formation)
Correspondence AddressAbacus House Mona Street
Douglas
Isle Of Man
IM1 3AE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 March 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameAbacus Advisers Limited (Corporation)
StatusResigned
Appointed26 March 1997(same day as company formation)
Correspondence AddressAbacus House Mona Street
Douglas
Isle Of Man
IM1 3AE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 March 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Statham Court
Statham Street
Macclesfield
Cheshire
SK11 6XN
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Financials

Year2014
Net Worth£70,776
Cash£6,342
Current Liabilities£40,575

Accounts

Latest Accounts30 April 2001 (22 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

27 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002First Gazette notice for voluntary strike-off (1 page)
16 October 2001Accounts for a small company made up to 30 April 2001 (6 pages)
29 March 2001Return made up to 26/03/01; full list of members (7 pages)
22 March 2001New secretary appointed (2 pages)
7 March 2001Secretary resigned (1 page)
24 November 2000Accounts for a small company made up to 30 April 2000 (6 pages)
24 March 2000Return made up to 26/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 January 2000Accounts for a small company made up to 30 April 1999 (6 pages)
22 March 1999Return made up to 26/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 January 1999Accounts for a small company made up to 30 April 1998 (7 pages)
23 March 1998Return made up to 26/03/98; full list of members (6 pages)
7 May 1997New director appointed (2 pages)
29 April 1997New director appointed (2 pages)
29 April 1997Secretary resigned;director resigned (1 page)
29 April 1997New secretary appointed (2 pages)
29 April 1997New director appointed (2 pages)
29 April 1997Director resigned (1 page)
14 April 1997Registered office changed on 14/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 April 1997New director appointed (2 pages)
3 April 1997Director resigned (1 page)
3 April 1997Secretary resigned (1 page)
3 April 1997New secretary appointed;new director appointed (2 pages)
26 March 1997Incorporation (16 pages)