Genco (FC) Limited

Active00011076 Private limited company

Incorporated: 20 December 1876 (149 years)
Industry: Letting of own property (7020)
Directors: Keith Henry Clapp
Accounts type: Dormant
Region: Greater London
Address: P O Box 60317
10 Orange Street
London
WC2H 7WR

Filing status

Accounts due: 30 November 2004
Last accounts: 31 January 2003
Conf. stmt due: 22 July 2016

Charges

Total: 12
Outstanding: 4
Part satisfied: 0
Satisfied: 8

Officers 1 active

Officer details are public data from the Companies House register.

Clapp, Keith Henry

Director · Appointed 18 September 2003

British

Born April 1950 (76)

Officer history (39 former)

14 October 2014

Resigned Speafi Limited as Corporate Secretary

15 September 2004

Resigned Ogg, Gary Mark as Secretary

18 September 2003

Appointed Speafi Limited as Corporate Secretary

18 September 2003

Resigned Elliott, Kevin Paul as Secretary

18 September 2003

Resigned Readman, John Paul as Director

18 September 2003

Appointed Clapp, Keith Henry as Director

16 September 2003

Appointed Ogg, Gary Mark as Secretary

28 May 2002

Resigned Sears Corporate Director Limited as Corporate Director

28 May 2002

Appointed Elliott, Kevin Paul as Secretary

28 May 2002

Appointed Readman, John Paul as Director

28 May 2002

Resigned Sears Company Secretary Limited as Corporate Secretary

27 September 1999

Resigned Cash, Daphne Valerie as Secretary

27 September 1999

Appointed Sears Company Secretary Limited as Corporate Secretary

31 March 1999

Appointed Cash, Daphne Valerie as Secretary

31 March 1999

Resigned Mccarthy, Julie Ann as Secretary

8 February 1999

Appointed Sears Corporate Director Limited as Corporate Director

8 February 1999

Resigned Lis, Andrew Richard as Director

30 September 1998

Resigned Darlington, John as Director

31 July 1998

Resigned Griffiths, David John as Director

31 July 1998

Resigned Driscoll, Thomas Gerard as Director

30 June 1998

Appointed Lis, Andrew Richard as Director

30 April 1998

Resigned Hall, Vikki as Director

30 April 1998

Appointed Griffiths, David John as Director

30 April 1998

Resigned Rennison, Gordon as Director

30 April 1998

Resigned Hall, Vikki as Secretary

30 April 1998

Appointed Driscoll, Thomas Gerard as Director

31 March 1998

Resigned Allen, Jon Rockne as Director

31 January 1998

Resigned Loft, Paul as Director

26 November 1997

Appointed Loft, Paul as Director

26 November 1997

Appointed Rennison, Gordon as Director

17 September 1997

Appointed Mccarthy, Julie Ann as Secretary

24 June 1997

Appointed Darlington, John as Director

29 May 1997

Resigned Cotterell, Rebecca Jane as Director

29 May 1997

Resigned Onslow, Christopher Alan as Director

12 May 1997

Resigned Ellis, Peter Malcolm as Director

30 April 1997

Resigned Strong, Liam Gerald as Director

11 December 1996

Resigned Quinlan, Diane as Secretary

11 December 1996

Resigned Kappes, Alyson Elizabeth as Secretary

11 December 1996

Resigned Drum, John David Francis as Director

11 December 1996

Resigned Defty, David Andrew as Director

31 October 1996

Resigned Pack, Michael Anthony as Director

31 August 1996

Resigned Wheeler, John as Director

12 August 1996

Resigned France, Michael Bernard as Director

18 July 1996

Appointed Defty, David Andrew as Director

30 June 1996

Resigned Winch-Furness, Malcolm John as Secretary

30 June 1996

Appointed Hall, Vikki as Secretary

10 May 1996

Appointed Quinlan, Diane as Secretary

8 May 1996

Appointed Drum, John David Francis as Director

8 May 1996

Appointed Kappes, Alyson Elizabeth as Secretary

30 April 1996

Resigned Brown, Robin William Winter as Director

2 April 1996

Appointed Hall, Vikki as Director

5 February 1996

Resigned Rist, David Evan as Director

31 December 1995

Resigned Townsley, Mary Theresa as Director

27 December 1995

Appointed Onslow, Christopher Alan as Director

4 December 1995

Resigned Thomson, Ian Norman as Director

4 December 1995

Appointed Cotterell, Rebecca Jane as Director

18 July 1995

Appointed France, Michael Bernard as Director

18 July 1995

Appointed Allen, Jon Rockne as Director

31 March 1995

Resigned Smith, Stephen Paul as Director

9 December 1994

Appointed Winch-Furness, Malcolm John as Secretary

9 December 1994

Resigned Mounfield, Stephen Geoffrey as Secretary

1 February 1994

Appointed Pack, Michael Anthony as Director

22 June 1993

Resigned Fokkema, Lambertus Johannes as Director

30 November 1992

Resigned Osborn, Adrian Humphrey Austen as Director

2 November 1992

Appointed Rist, David Evan as Director

31 October 1992

Resigned Isaacs, David as Director

23 September 1992

Resigned Fallon, John Edward as Director

23 September 1992

Appointed Ellis, Peter Malcolm as Director

23 September 1992

Appointed Thomson, Ian Norman as Director

1 September 1992

Appointed Wheeler, John as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
29 May 2018	Restoration by order of the court
31 March 2015	Final Gazette dissolved via compulsory strike-off
16 December 2014	First Gazette notice for compulsory strike-off
22 October 2014	Termination of appointment of a secretary
20 May 2013	Restoration by order of the court