Genco Distribution System Ltd was registered on 20 November 2000 with its registered office in Leeds in West Yorkshire. The companies directors are listed as Peacock, Bradley Roy, Senior Vice President Secretary, Lanasa, Neil Alan, Peacock, Bradley Roy, Senior Vice President/secretary, Smuck Iii, Arthur Ferdinand, President, Robinson, Marlene, Schoeneberger, Larry, Fox, Michael Kevon, Treasurer in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANASA, Neil Alan | 28 August 2017 | - | 1 |
| PEACOCK, Bradley Roy, Senior Vice President/Secretary | 16 February 2015 | - | 1 |
| SMUCK III, Arthur Ferdinand, President | 30 January 2015 | - | 1 |
| FOX, Michael Kevon, Treasurer | 30 January 2015 | 28 August 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEACOCK, Bradley Roy, Senior Vice President Secretary | 16 February 2015 | - | 1 |
| ROBINSON, Marlene | 20 November 2000 | 28 January 2013 | 1 |
| SCHOENEBERGER, Larry | 28 January 2013 | 30 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 July 2019 | |
| DISS16(SOAS) - N/A | 08 June 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 April 2019 | |
| CS01 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AP01 - Appointment of director | 18 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| CS01 - N/A | 17 November 2016 | |
| DISS40 - Notice of striking-off action discontinued | 27 August 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 July 2016 | |
| AA01 - Change of accounting reference date | 22 February 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 10 December 2015 | |
| AP01 - Appointment of director | 08 December 2015 | |
| AP01 - Appointment of director | 08 December 2015 | |
| AP01 - Appointment of director | 27 November 2015 | |
| AP03 - Appointment of secretary | 27 November 2015 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| TM02 - Termination of appointment of secretary | 27 November 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| TM02 - Termination of appointment of secretary | 10 February 2014 | |
| AP03 - Appointment of secretary | 10 February 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 16 May 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AD01 - Change of registered office address | 01 December 2010 | |
| AUD - Auditor's letter of resignation | 21 September 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 363a - Annual Return | 12 December 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 25 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 19 August 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| AA - Annual Accounts | 20 September 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2001 | |
| 225 - Change of Accounting Reference Date | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| NEWINC - New incorporation documents | 20 November 2000 |
