GENERIC AI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGENERIC AI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04510695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENERIC AI LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GENERIC AI LIMITED located?

    Registered Office Address
    28 Melrose Avenue
    Backworth Village
    NE27 0JD Tyne & Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of GENERIC AI LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIPSWAN LIMITEDAug 14, 2002Aug 14, 2002

    What are the latest accounts for GENERIC AI LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What is the status of the latest annual return for GENERIC AI LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GENERIC AI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 70
    SH01

    Annual return made up to Jul 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Jul 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Jul 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robin Andrew Clennell on Jul 29, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Company business 26/05/2009
    RES13

    legacy

    1 pages169

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    Amended accounts made up to Aug 31, 2006

    4 pagesAAMD

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    4 pagesAA

    legacy

    1 pages288c

    Who are the officers of GENERIC AI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Sally
    28 Melrose Avenue
    NE27 0JD Backworth Village
    Tyne & Wear
    Secretary
    28 Melrose Avenue
    NE27 0JD Backworth Village
    Tyne & Wear
    BritishIllustrator106478870001
    CLENNELL, Robin Andrew
    28 Melrose Avenue
    NE27 0JD Backworth
    Tyne & Wear
    Director
    28 Melrose Avenue
    NE27 0JD Backworth
    Tyne & Wear
    EnglandBritishDirector98274340001
    HENDY, Mike
    15 Bywell Avenue
    NE46 1JA Hexham
    Northumberland
    Secretary
    15 Bywell Avenue
    NE46 1JA Hexham
    Northumberland
    British98274250001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    WB COMPANY SECRETARIES LIMITED
    20 Collingwood Street
    NE99 1YQ Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    20 Collingwood Street
    NE99 1YQ Newcastle Upon Tyne
    Tyne & Wear
    37945630002
    ALLISON, Colin Geoffrey
    9 Court House Gardens
    Cam
    GL11 5LP Dursley
    Gloucestershire
    Director
    9 Court House Gardens
    Cam
    GL11 5LP Dursley
    Gloucestershire
    United KingdomBritishDirector78990540001
    BEDWORTH, Mark Dwight, Dr.
    Coltrim
    Upper Pendock
    WR13 6JW Malvern
    Worcs
    Director
    Coltrim
    Upper Pendock
    WR13 6JW Malvern
    Worcs
    BritishDirector97437250001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001
    WB COMPANY DIRECTORS LIMITED
    20 Collingwood Street
    NE99 1YQ Newcastle Upon Tyne
    Director
    20 Collingwood Street
    NE99 1YQ Newcastle Upon Tyne
    41947520001

    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