GENEFAX MONOLITHICS LIMITED

GENEFAX MONOLITHICS LIMITED

Confirmation Statement

Overview

Company Name	GENEFAX MONOLITHICS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00208623
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GENEFAX MONOLITHICS LIMITED?

(2626) /

Where is GENEFAX MONOLITHICS LIMITED located?

Registered Office Address	2 Rutland Park Sheffield S10 2PD South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for GENEFAX MONOLITHICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest confirmation statement for GENEFAX MONOLITHICS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 07, 2016
Next Confirmation Statement Due	Nov 21, 2016
Overdue	Yes

What is the status of the latest annual return for GENEFAX MONOLITHICS LIMITED?

Annual Return

Last Annual Return	Nov 07, 2002
Overdue	Yes

What are the latest filings for GENEFAX MONOLITHICS LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2017	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	83 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of GENEFAX MONOLITHICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALEY, Adrian John Hurley House 180 Burley Lane Quarndon DE22 5JS Derby Derbyshire	Aug 26, 1999		Secretary	Hurley House 180 Burley Lane Quarndon DE22 5JS Derby Derbyshire			British			23550650001
ANDERSON, John O'Neil Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire	Nov 30, 2000		Director	Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire		United Kingdom	British	1947-1		73610220003
MALHERBE, Jean-Pierre Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium	Aug 24, 1999		Director	Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium			Belgian	1947-4		58217380002
SHELTON, David 111 Dalewood Road Beauchief S8 0EE Sheffield South Yorkshire		Jan 31, 1996	Secretary	111 Dalewood Road Beauchief S8 0EE Sheffield South Yorkshire			British			69563120003
SYKES, Richard Mark 9 Machin Grove Gateford S81 8TB Worksop Nottinghamshire	Feb 01, 1996	Aug 26, 1999	Secretary	9 Machin Grove Gateford S81 8TB Worksop Nottinghamshire			British			46209320001
BROOK, Roger Walker Gowodean PA24 8AH Lochgoilhead Argyll	Aug 24, 1999	Nov 15, 1999	Director	Gowodean PA24 8AH Lochgoilhead Argyll		Scotland	British	1947-10		41245100001
CASEWELL, John Frederick Manor Court Oldbury WV16 5HG Bridgnorth Shropshire	Mar 31, 1997	Apr 15, 1997	Director	Manor Court Oldbury WV16 5HG Bridgnorth Shropshire			British	1944-7		57443660002
CLARK, William Angus Folds Head Close Folds Head, Calver S32 3XJ Hope Valley Derbyshire		Jun 30, 1995	Director	Folds Head Close Folds Head, Calver S32 3XJ Hope Valley Derbyshire			British	1942-6		80223540001
ELBAUM, Steven Salomon 136 Essex Fells Road Essex Fells FOREIGN New Jersey 07021 Usa	Apr 15, 1997	Aug 24, 1999	Director	136 Essex Fells Road Essex Fells FOREIGN New Jersey 07021 Usa			Usa	1948-12		52856250001
FRANKEN, Pierre Louis 145 Hampton Lane B91 2RS Solihull West Midlands	Nov 15, 1999	Nov 30, 2000	Director	145 Hampton Lane B91 2RS Solihull West Midlands			Belgian	1942-7		57385930001
FRANKEN, Pierre Louis 145 Hampton Lane B91 2RS Solihull West Midlands	Mar 01, 1998	Aug 24, 1999	Director	145 Hampton Lane B91 2RS Solihull West Midlands			Belgian	1942-7		57385930001
JOHNSON, Stephen Michael 358 White Oak Shade Road New Canaan FOREIGN Connecticut 06840 Usa	Apr 15, 1997	Aug 24, 1999	Director	358 White Oak Shade Road New Canaan FOREIGN Connecticut 06840 Usa			Usa	1949-2		52856150001
LAMBOURNE, Robert Ernest Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey	Jul 01, 1995	Mar 31, 1997	Director	Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey			British	1952-2		53587710001
PATTERSON, William Robertson 30 Albany Road S7 1DP Sheffield South Yorkshire	Aug 24, 1999	Nov 13, 2001	Director	30 Albany Road S7 1DP Sheffield South Yorkshire			British	1963-2		65781790001
SCHUT, Bragi Friso 533 Hicks Street Apt.1 Brooklyn FOREIGN New York 11231 Usa	Apr 15, 1997	Aug 24, 1999	Director	533 Hicks Street Apt.1 Brooklyn FOREIGN New York 11231 Usa			Usa	1940-11		52856200001
SHELTON, David 111 Dalewood Road Beauchief S8 0EE Sheffield South Yorkshire		Jan 31, 1996	Director	111 Dalewood Road Beauchief S8 0EE Sheffield South Yorkshire			British	1954-1		69563120003
SYKES, Richard Mark 9 Machin Grove Gateford S81 8TB Worksop Nottinghamshire	Feb 01, 1996	Apr 15, 1997	Director	9 Machin Grove Gateford S81 8TB Worksop Nottinghamshire			British	1961-1		46209320001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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