| Company Name | A.S. Genstar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04074443 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2000(23 years, 7 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Steven Hughes |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(5 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 11 December 2012) |
| Role | Sales |
| Correspondence Address | 49 Friars Road Abbey Hulton Stoke On Trent Staffordshire ST2 8DS |
| Secretary Name | Dean Malpas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(5 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 11 December 2012) |
| Role | Sales |
| Correspondence Address | 114 Abbots Road Abbey Hulton Stoke On Trent Staffordshire ST2 8DY |
| Director Name | Adrian Bloor |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Role | Cellular Communication Goods |
| Correspondence Address | 63 Watkin Street Fenton Stoke On Trent ST4 4PG |
| Secretary Name | Sheila Christine Bloor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Field Avenue Baddeley Green Stoke On Trent Staffordshire ST2 7AS |
| Secretary Name | Tracy Fradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2003(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 June 2005) |
| Role | Company Director |
| Correspondence Address | 63 Watkin Street Fenton Stoke On Trent Staffordshire ST4 4PG |
| Secretary Name | Spencer Yang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(4 years, 6 months after company formation) |
| Appointment Duration | 6 months (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | No 102 5-F3 Chen Hsing Street Kaoshung Tysong District Taiwan |
Location
| Registered Address | Unit 8 Ashton Business Centre Radway Green Crewe Cheshire CW2 5PR |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Barthomley |
| Ward | Haslington |
| Built Up Area | Alsager |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2010 | Compulsory strike-off action has been suspended (2 pages) |
| 8 May 2010 | Compulsory strike-off action has been suspended (2 pages) |
| 4 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 4 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2008 | Strike-off action suspended (1 page) |
| 29 January 2008 | Strike-off action suspended (1 page) |
| 18 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 24 November 2005 | Accounts made up to 30 September 2004 (1 page) |
| 24 November 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 24 November 2005 | Accounts made up to 30 September 2005 (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 31 iron market, newcastle under lyme, staffordshire ST5 1RP (1 page) |
| 17 October 2005 | Secretary resigned (1 page) |
| 17 October 2005 | Director resigned (1 page) |
| 17 October 2005 | Secretary resigned (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 31 iron market, newcastle under lyme, staffordshire ST5 1RP (1 page) |
| 17 October 2005 | Director resigned (1 page) |
| 13 October 2005 | New secretary appointed (2 pages) |
| 13 October 2005 | New director appointed (2 pages) |
| 13 October 2005 | New secretary appointed (2 pages) |
| 13 October 2005 | New director appointed (2 pages) |
| 16 September 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 19/09/05; full list of members
|
| 6 April 2005 | New secretary appointed (1 page) |
| 6 April 2005 | Registered office changed on 06/04/05 from: 32 college business centre, uttoxeter new road, derby, DE22 3WZ (1 page) |
| 6 April 2005 | Registered office changed on 06/04/05 from: 32 college business centre, uttoxeter new road, derby, DE22 3WZ (1 page) |
| 6 April 2005 | New secretary appointed (1 page) |
| 22 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 21 October 2003 | Accounts made up to 30 September 2003 (1 page) |
| 21 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 12 September 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 12 September 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 20 May 2003 | Accounts made up to 30 September 2002 (1 page) |
| 20 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 12 November 2002 | Director's particulars changed (1 page) |
| 12 November 2002 | Director's particulars changed (1 page) |
| 4 October 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 4 October 2002 | Return made up to 19/09/02; full list of members
|
| 24 July 2002 | Accounts made up to 30 September 2001 (1 page) |
| 24 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 11 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 19 September 2000 | Incorporation (21 pages) |
| 19 September 2000 | Incorporation (21 pages) |