GENETHICS LIMITED
Overview
| Company Name | GENETHICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02203324 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GENETHICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GENETHICS LIMITED located?
| Registered Office Address | First Floor 5 Fleet Place EC4M 7RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENETHICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for GENETHICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Douglas Mitchell Holloway Butler as a director on Oct 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Barry Wood as a director on Oct 28, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Dr Paul Justin Mussenden as a director on Oct 15, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Peter Geoffrey Maddox as a director on Oct 15, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Roy Wigginton as a director on Oct 05, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Geoffrey Maddox as a secretary on Feb 15, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Lygia Jane Jones as a secretary on Feb 15, 2012 | 1 pages | AP03 | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Dr Christopher Barry Wood on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas Mitchell Holloway Butler on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Rajagopalan Krishnan on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peter Geoffrey Maddox on Jan 12, 2010 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of GENETHICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Lygia Jane | Secretary | 5 Fleet Place EC4M 7RD London First Floor | 166927300001 | |||||||
| KRISHNAN, Rajagopalan, Dr | Director | 5/383 Greater Kailish Ii FOREIGN New Delhi 110048 India | India | Indian | 29619530002 | |||||
| MADDOX, Peter Geoffrey | Director | Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | 53027030001 | |||||
| MAKIN, Pamela Louise, Dame | Director | 5 Fleet Place EC4M 7RD London Btg Plc | England | British | 111491920002 | |||||
| MUSSENDEN, Paul Justin, Dr | Director | 5 Fleet Place EC4M 7RD London Btg Plc United Kingdom | United Kingdom | British | 172401990001 | |||||
| SODERSTROM, Rolf Kristian Berndtson | Director | 5 Fleet Place EC4M 7RD London Btg Plc | England | British | 123922800005 | |||||
| BUTLER, Douglas Mitchell Holloway | Secretary | Bassett House 5 Southwell Park Road GU15 3PU Camberley Surrey | British | 38014400001 | ||||||
| DENSEM, Robert Gordon | Secretary | Old Hall Cottage Birtles SK10 4RS Macclesfield Cheshire | British | 2043980001 | ||||||
| MADDOX, Peter Geoffrey | Secretary | c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom | British | 53027030001 | ||||||
| RILEY, Barrington Marshall | Secretary | Cherry Tree House 35 Oldfield Way Heswall CH60 6RH Wirral Merseyside | British | 17825510001 | ||||||
| VICKERS, Julie Alison | Secretary | 57 White Park Close CW10 9GB Middlewich Cheshire | British | 71031050003 | ||||||
| WINSEC LIMITED | Nominee Secretary | 3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands | 900001080001 | |||||||
| BUTLER, Douglas Mitchell Holloway | Director | Bassett House 5 Southwell Park Road GU15 3PU Camberley Surrey | United Kingdom | British | 38014400001 | |||||
| GILMORE, Kevin Michael | Director | Knavenhill House CV37 8PQ Alderminster Warwickshire | British | 6161870001 | ||||||
| MILLER, John Allen, Dr | Director | 18 South View Avenue Gawsworth SK11 9RZ Macclesfield Cheshire | British | 47308600003 | ||||||
| POOL, John Kingston | Director | Wellbeach Farm Bandbridge Lane Rushton Spencer SK11 0QU Macclesfield Cheshire | England | United Kingdom | 23499710003 | |||||
| RILEY, Barrington Marshall | Director | Cherry Tree House 35 Oldfield Way Heswall CH60 6RH Wirral Merseyside | United Kingdom | British | 17825510001 | |||||
| SODEN, Christine Helen | Director | 5 Fleet Place EC4M 7RD London Btg Plc | British | 65904960008 | ||||||
| WIGGINTON, Gordon Roy | Director | Boreatton Hall SY4 2EP Baschurch Shropshire | United Kingdom | British | 37429530002 | |||||
| WOOD, Christopher Barry, Prof | Director | Graystoke House West End Lane SL2 4ND Stoke Poges Buckinghamshire | England | Welsh | 35762560004 |
Does GENETHICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0