About

Registered Number: 04493369
Date of Incorporation: 24/07/2002 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (5 years ago)
Registered Address: 37 High Street, Tewkesbury, Gloucestershire, GL20 5BB

 

Having been setup in 2002, Business Genetics Ltd are based in Tewkesbury, Gloucestershire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company. There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYANT, Julian Marc Piers 12 August 2002 01 March 2003 1
BRYANT, Polly 26 July 2002 11 August 2002 1
SCULLY, Richard Albert 01 November 2011 31 July 2013 1
Secretary Name Appointed Resigned Total Appointments
BROUGH, Hayley 01 April 2005 05 October 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 December 2019
GAZ1 - First notification of strike-off action in London Gazette 15 October 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 28 April 2017
CH01 - Change of particulars for director 14 September 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 30 April 2014
AD01 - Change of registered office address 24 April 2014
TM01 - Termination of appointment of director 07 October 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 27 July 2012
AP01 - Appointment of director 04 November 2011
TM02 - Termination of appointment of secretary 04 November 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 24 August 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 09 December 2009
GAZ1 - First notification of strike-off action in London Gazette 17 November 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 24 July 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 05 February 2007
288b - Notice of resignation of directors or secretaries 22 November 2006
AAMD - Amended Accounts 28 July 2006
AA - Annual Accounts 05 June 2006
363a - Annual Return 15 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 26 May 2004
288c - Notice of change of directors or secretaries or in their particulars 30 January 2004
363s - Annual Return 11 August 2003
287 - Change in situation or address of Registered Office 06 August 2003
288a - Notice of appointment of directors or secretaries 24 May 2003
288b - Notice of resignation of directors or secretaries 24 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
RESOLUTIONS - N/A 15 August 2002
RESOLUTIONS - N/A 15 August 2002
RESOLUTIONS - N/A 15 August 2002
CERTNM - Change of name certificate 09 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
287 - Change in situation or address of Registered Office 07 August 2002
287 - Change in situation or address of Registered Office 29 July 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
NEWINC - New incorporation documents 24 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.