Genesco Ltd

About

Registered Number: 00042362
Date of Incorporation: 05/11/1894 (129 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 28/11/2017 (6 years and 5 months ago)
Registered Address: Maison De Fleurs Upper Hyde Farm Lane, Shanklin, Isle Of Wight, PO37 7PS

 

Genesco Ltd was registered on 05 November 1894 and has its registered office in Isle Of Wight, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. This organisation has 5 directors listed as Compton, Stephen Terry, Compton, Stephen Terry, Barber, Anthony Ray, Mitchell, Peter Daniel, Morgan, Russell Robert James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Anthony Ray 01 May 1997 26 October 2001 1
MITCHELL, Peter Daniel 31 October 2001 01 October 2009 1
MORGAN, Russell Robert James N/A 08 April 1999 1
Secretary Name Appointed Resigned Total Appointments
COMPTON, Stephen Terry 24 August 2009 10 October 2009 1
COMPTON, Stephen Terry 24 August 2009 24 August 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 November 2017
DISS16(SOAS) - N/A 08 July 2017
GAZ1 - First notification of strike-off action in London Gazette 30 May 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 05 November 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 10 November 2013
CH01 - Change of particulars for director 10 November 2013
CH03 - Change of particulars for secretary 10 November 2013
AD01 - Change of registered office address 10 November 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 17 October 2012
AR01 - Annual Return 23 November 2011
AR01 - Annual Return 22 November 2011
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 21 November 2011
TM02 - Termination of appointment of secretary 21 November 2011
CH03 - Change of particulars for secretary 21 November 2011
AP03 - Appointment of secretary 17 November 2011
AP03 - Appointment of secretary 15 November 2011
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 02 August 2010
TM01 - Termination of appointment of director 21 April 2010
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 19 December 2009
1.4 - Notice of completion of voluntary arrangement 19 December 2009
AA - Annual Accounts 22 September 2009
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 22 May 2009
AA - Annual Accounts 11 November 2008
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 25 April 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 03 October 2007
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 25 April 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 16 October 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 10 April 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 26 September 2005
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 28 February 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 03 December 2004
1.1 - Report of meeting approving voluntary arrangement 03 March 2004
363s - Annual Return 22 December 2003
363s - Annual Return 16 December 2003
AA - Annual Accounts 29 November 2003
CERTNM - Change of name certificate 15 October 2003
CERTNM - Change of name certificate 02 September 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
AA - Annual Accounts 04 December 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
AA - Annual Accounts 02 December 1999
287 - Change in situation or address of Registered Office 13 October 1999
287 - Change in situation or address of Registered Office 27 September 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 11 November 1998
RESOLUTIONS - N/A 10 November 1998
RESOLUTIONS - N/A 10 November 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 29 October 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
AA - Annual Accounts 05 December 1996
363s - Annual Return 19 November 1996
AA - Annual Accounts 20 November 1995
363s - Annual Return 20 November 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 30 November 1994
AA - Annual Accounts 17 November 1993
363s - Annual Return 17 November 1993
AA - Annual Accounts 13 November 1992
363s - Annual Return 31 October 1992
AA - Annual Accounts 06 November 1991
363b - Annual Return 06 November 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 27 November 1990
AA - Annual Accounts 21 November 1989
363 - Annual Return 21 November 1989
363 - Annual Return 11 November 1988
AA - Annual Accounts 11 November 1988
AA - Annual Accounts 15 January 1988
363 - Annual Return 16 December 1987
363 - Annual Return 11 December 1986
AA - Annual Accounts 10 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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