| Company Name | Gen Power Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03801973 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1999(24 years, 10 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
| Previous Name | Primera Products Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan Gelling |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 December 1999(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 March 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Dudlow Court Dudlow Nook Road Liverpool Merseyside L18 2EU |
| Director Name | John Troop |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1999(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Delamere Road Ainsdale Southport Merseyside PR8 2RG |
| Director Name | Mr Robert James Troop |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1999(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Mount Road Upton Wirral Merseyside CH49 6JA Wales |
| Secretary Name | Mr Alan Gelling |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 14 December 1999(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 March 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Dudlow Court Dudlow Nook Road Liverpool Merseyside L18 2EU |
| Director Name | John Meakin |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 July 2003) |
| Role | Company Director |
| Correspondence Address | 5 Roman Road Meols Wirral Merseyside L47 6AG |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 4 Davy Road Astmoor Indutrial Estate Runcorn Cheshire WA7 1PZ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton Castle |
| Built Up Area | Runcorn |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,604 |
| Current Liabilities | £8,604 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2005 | Application for striking-off (1 page) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 September 2005 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 12 July 2005 | Return made up to 07/07/05; full list of members (3 pages) |
| 14 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 14 July 2004 | Registered office changed on 14/07/04 from: pleasant hill street liverpool merseyside L8 5SZ (1 page) |
| 6 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 18 September 2003 | Director resigned (1 page) |
| 8 August 2003 | Return made up to 07/07/03; full list of members (8 pages) |
| 6 August 2003 | Auditor's resignation (1 page) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 8 August 2001 | Return made up to 07/07/01; full list of members (7 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 14 July 2000 | Return made up to 07/07/00; full list of members
|
| 15 February 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 9 February 2000 | New director appointed (2 pages) |
| 3 February 2000 | New director appointed (2 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 19 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2000 | New director appointed (2 pages) |
| 14 January 2000 | Company name changed primera products LTD\certificate issued on 17/01/00 (2 pages) |
| 23 December 1999 | Secretary resigned (1 page) |
| 23 December 1999 | Director resigned (1 page) |
| 7 July 1999 | Incorporation (8 pages) |