Company NameGenesis Euro Limited
Company StatusDissolved
Company Number03442803
CategoryPrivate Limited Company
Incorporation Date1 October 1997(26 years, 6 months ago)
Dissolution Date4 July 2000 (23 years, 9 months ago)
Previous NameHighglory Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Alyson Jane Nicholson
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1997(2 weeks, 5 days after company formation)
Appointment Duration2 years, 8 months (closed 04 July 2000)
RoleAssociate Lecturer
Country of ResidenceEngland
Correspondence AddressHall Farm
Whittonstall
Consett
County Durham
DH8 9JL
Director NameMr Clive Surtees Nicholson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1997(2 weeks, 5 days after company formation)
Appointment Duration2 years, 8 months (closed 04 July 2000)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressHall Farm
Whittonstall
Consett
County Durham
DH8 9JL
Secretary NameMrs Alyson Jane Nicholson
NationalityBritish
StatusClosed
Appointed20 October 1997(2 weeks, 5 days after company formation)
Appointment Duration2 years, 8 months (closed 04 July 2000)
RoleAssociate Lecturer
Country of ResidenceEngland
Correspondence AddressHall Farm
Whittonstall
Consett
County Durham
DH8 9JL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 October 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 October 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3-5 Lintonville Terrace
Ashington
Northumberland
NE63 9UN
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardAshington Central
Built Up AreaAshington (Northumberland)

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

4 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
5 January 1999Return made up to 01/10/98; full list of members (6 pages)
12 November 1997Company name changed highglory LIMITED\certificate issued on 13/11/97 (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New secretary appointed;new director appointed (2 pages)
6 November 1997Registered office changed on 06/11/97 from: 1 mitchell lane bristol BS1 6JS (1 page)
6 November 1997Director resigned (1 page)
6 November 1997Secretary resigned (1 page)
1 October 1997Incorporation (9 pages)