Gentech International Limited

Company Name	Gentech International Limited
Company Status	Dissolved
Company Number	SC050236
Category	Private Limited Company
Incorporation Date	30 March 1972(52 years, 1 month ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Cedric Bernard
Date of Birth	November 1974 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	31 October 2011(39 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 March 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Impasse Jeanne Benozzi Cs 83163 Toulouse Cedex 3 Cs 83163 France

Director Name	Fred Pickles
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1988(16 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Westdene Way Oatlands Chase Weybridge Surrey KT13 9RG

Director Name	Brian Aubrey Ambrose Smith
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1988(16 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	21 Marlowe Way Lexden Colchester Essex CO3 4JP

Director Name	John James Curry
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1988(16 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Brett House 2 Mortlocks Lavenham Sudbury Suffolk CO10 9QF

Director Name	Colin Robert Everett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1988(16 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	11 Rodney Drive Girvan Ayrshire KA26 9DZ Scotland

Director Name	Kenneth James Wright
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1988(16 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1991)
Role	Company Director
Correspondence Address	Woodfields Kineton Warwickshire CV35 0LL

Director Name	Angus Edward Mackay
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1988(16 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 November 1990)
Role	Company Director
Correspondence Address	2 Ewenfield Park Ayr Ayrshire KA7 2QG Scotland

Secretary Name	Brian Aubrey Ambrose Smith
Nationality	British
Status	Resigned
Appointed	04 November 1988(16 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	21 Marlowe Way Lexden Colchester Essex CO3 4JP

Director Name	William Cyril Ferris
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1990(18 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 April 1994)
Role	Company Director
Correspondence Address	2 Westwood Close Droitwich Worcestershire WR9 0BD

Director Name	Norman Hugh Forsythe
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(18 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 10 January 2006)
Role	Co Director
Correspondence Address	58 Newark Crescent Doonfoot Ayr Ayrshire KA7 4JD Scotland

Director Name	Brian Monk
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(22 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Wichita Shoppenhangers Road Maidenhead Berkshire SL6 2QE

Director Name	Alan Charles Robertson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(26 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	Elmton House Elmton Creswell Near Worksop S80 4LX

Director Name	Mr David Anthony Oliver
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(26 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	2 Kent Close Brightlingsea Colchester Essex CO7 0PZ

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(28 years after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladywell Avenue Grangestone Industrial Estate Girvan Ayrshire KA26 9PS Scotland

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(28 years after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladywell Avenue Grangestone Industrial Estate Girvan Ayrshire KA26 9PS Scotland

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 2000(28 years after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladywell Avenue Grangestone Industrial Estate Girvan Ayrshire KA26 9PS Scotland

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(28 years after company formation)
Appointment Duration	6 years (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tudor House Week St Mary Holsworthy EX22 6UL

Secretary Name	Michael Peter Wood
Nationality	British
Status	Resigned
Appointed	12 June 2000(28 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 April 2010)
Role	Company Director
Correspondence Address	Ladywell Avenue Grangestone Industrial Estate Girvan Ayrshire KA26 9PS Scotland

Director Name	Mr Michael Peter Wood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(29 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 April 2010)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Ladywell Avenue Grangestone Industrial Estate Girvan Ayrshire KA26 9PS Scotland

Director Name	Lawrence Jackson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(31 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2007)
Role	Managing Director
Correspondence Address	3 Turnberry Court Edwalton NG12 4DL

Director Name	Michael Neil Peoples
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(31 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2006)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	12 Durness Ave. Glasgow G61 2AH Scotland

Director Name	Iain Alexander Hood
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(32 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2011)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Ladywell Avenue Grangestone Industrial Estate Girvan Ayrshire KA26 9PS Scotland

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(33 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladywell Avenue Grangestone Industrial Estate Girvan Ayrshire KA26 9PS Scotland

Director Name	Mr Paul Wilfred McDonald
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(34 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 January 2011)
Role	Manufacturing Director
Country of Residence	Scotland
Correspondence Address	Ladywell Avenue Grangestone Industrial Estate Girvan Ayrshire KA26 9PS Scotland

Director Name	Angela Simkins
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(35 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2011)
Role	General Management
Country of Residence	United Kingdom
Correspondence Address	Ladywell Avenue Grangestone Industrial Estate Girvan Ayrshire KA26 9PS Scotland

Director Name	Mrs Janice Marriott
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(38 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2011)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Ladywell Avenue Grangestone Industrial Estate Girvan Ayrshire KA26 9PS Scotland

Director Name	Operations Director Innes George Mitchell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(39 years after company formation)
Appointment Duration	7 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gentech International Ltd Ladywell Avenue Grangestone Industrial Estate Girvan Ayrshire, Scotland KA26 9PS Scotland

Director Name	Mr Franklin Dwyer Guidone
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2011(39 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1000 Lucas Way Hampton Virginia 23666

Director Name	Mr Mark Thomson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2011(39 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1000 Lucas Way Hampton Virginia 23666

Contact

Website	gentechinternational.co.uk
Telephone	01465 716999
Telephone region	Girvan

Location

Registered Address	Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,623,000
Gross Profit	£2,299,000
Net Worth	£2,771,000
Cash	£1,414,000
Current Liabilities	£742,000

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 March 2016	Final Gazette dissolved following liquidation (1 page)
15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	Return of final meeting of voluntary winding up (3 pages)
12 February 2015	Registered office address changed from Ladywell Avenue Grangestone Industrial Estate Girvan Ayrshire KA26 9PS to Ten George Street Edinburgh EH2 2DZ on 12 February 2015 (2 pages)
12 December 2014	Termination of appointment of Franklin Dwyer Guidone as a director on 8 December 2014 (1 page)
12 December 2014	Termination of appointment of Mark Thomson as a director on 8 December 2014 (1 page)
12 December 2014	Termination of appointment of Mark Thomson as a director on 8 December 2014 (1 page)
12 December 2014	Termination of appointment of Franklin Dwyer Guidone as a director on 8 December 2014 (1 page)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
24 December 2013	Full accounts made up to 31 March 2013 (21 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
28 December 2012	Full accounts made up to 31 March 2012 (21 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Director's details changed for Mr Cedric Bernard on 14 June 2012 (2 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
6 January 2012	Resolutions RES13 ‐ Section 175 directors conflicts of interest 08/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
20 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Auditor's resignation (2 pages)
23 November 2011	Director's details changed for Mr Franklin Dwyer Guidone on 31 October 2011 (2 pages)
23 November 2011	Auditors resignation section 519 (1 page)
18 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
8 November 2011	Appointment of Mr Mark Thomson as a director (2 pages)
8 November 2011	Termination of appointment of Janice Marriott as a director (1 page)
8 November 2011	Termination of appointment of Jonathan Richardson as a director (1 page)
8 November 2011	Termination of appointment of Alan Fletcher as a director (1 page)
8 November 2011	Termination of appointment of Innes Mitchell as a director (1 page)
8 November 2011	Termination of appointment of Angela Simkins as a director (1 page)
8 November 2011	Appointment of Mr Cedric Bernard as a director (2 pages)
8 November 2011	Termination of appointment of Andrew Fischer as a director (1 page)
8 November 2011	Termination of appointment of Ian Fisher as a director (1 page)
8 November 2011	Appointment of Mr Franklin Dwyer Guidone as a director (2 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 October 2011	Full accounts made up to 31 December 2010 (20 pages)
25 October 2011	Appointment of Operations Director Innes George Mitchell as a director (2 pages)
25 October 2011	Termination of appointment of Paul Mcdonald as a director (1 page)
5 May 2011	Appointment of Mrs Janice Marriott as a director (2 pages)
5 May 2011	Termination of appointment of Iain Hood as a director (1 page)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
16 September 2010	Full accounts made up to 31 December 2009 (20 pages)
23 April 2010	Termination of appointment of Michael Wood as a director (1 page)
23 April 2010	Termination of appointment of Michael Wood as a secretary (1 page)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
6 November 2009	Full accounts made up to 31 December 2008 (19 pages)
4 November 2009	Director's details changed for Mr Ian Fisher on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Andrew Olaf Fischer on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Angela Simkins on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Iain Alexander Hood on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Jonathan Charles Richardson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Paul Wilfred Mcdonald on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Alan Thomas Fletcher on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Michael Peter Wood on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Michael Peter Wood on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Angela Simkins on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Michael Peter Wood on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Andrew Olaf Fischer on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Alan Thomas Fletcher on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Jonathan Charles Richardson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Ian Fisher on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Iain Alexander Hood on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Michael Peter Wood on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Paul Wilfred Mcdonald on 4 November 2009 (2 pages)
2 December 2008	Return made up to 01/11/08; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
7 November 2007	Return made up to 01/11/07; full list of members (3 pages)
29 October 2007	Full accounts made up to 31 December 2006 (18 pages)
1 May 2007	New director appointed (1 page)
1 May 2007	Director resigned (1 page)
11 December 2006	New director appointed (1 page)
1 December 2006	Return made up to 01/11/06; full list of members (3 pages)
1 December 2006	Director's particulars changed (1 page)
27 October 2006	Full accounts made up to 31 December 2005 (19 pages)
14 August 2006	Director resigned (1 page)
30 June 2006	Dec mort/charge * (2 pages)
15 June 2006	Director resigned (1 page)
20 April 2006	Director's particulars changed (1 page)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 March 2006	Partic of mort/charge * (8 pages)
14 February 2006	Declaration of assistance for shares acquisition (10 pages)
14 February 2006	Declaration of assistance for shares acquisition (10 pages)
11 January 2006	Director resigned (1 page)
28 December 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 August 2005	New director appointed (1 page)
6 June 2005	Full accounts made up to 31 December 2004 (19 pages)
9 November 2004	Return made up to 01/11/04; full list of members (10 pages)
9 October 2004	Full accounts made up to 31 December 2003 (19 pages)
24 September 2004	New director appointed (1 page)
4 May 2004	New director appointed (1 page)
28 January 2004	Director resigned (1 page)
2 December 2003	Return made up to 01/11/03; full list of members (10 pages)
13 October 2003	New director appointed (1 page)
3 July 2003	Full accounts made up to 31 December 2002 (17 pages)
28 January 2003	Auditor's resignation (3 pages)
18 November 2002	Return made up to 01/11/02; full list of members (9 pages)
4 April 2002	Full accounts made up to 31 December 2001 (16 pages)
12 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2001	New director appointed (1 page)
31 May 2001	Full accounts made up to 31 December 2000 (14 pages)
24 January 2001	Return made up to 01/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 June 2000	New secretary appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Secretary resigned;director resigned (1 page)
8 June 2000	New director appointed (5 pages)
8 June 2000	New director appointed (5 pages)
8 June 2000	New director appointed (7 pages)
8 June 2000	New director appointed (5 pages)
8 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
30 May 2000	Full accounts made up to 31 July 1999 (14 pages)
10 May 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 May 2000	Declaration of assistance for shares acquisition (10 pages)
4 May 2000	Partic of mort/charge * (12 pages)
13 December 1999	Return made up to 01/11/99; full list of members (7 pages)
25 May 1999	Full accounts made up to 31 July 1998 (14 pages)
23 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
20 November 1998	Return made up to 01/11/98; no change of members (6 pages)
29 September 1998	New director appointed (2 pages)
20 August 1998	Auditor's resignation (1 page)
19 August 1998	Director resigned (1 page)
26 May 1998	Full accounts made up to 31 July 1997 (14 pages)
18 March 1998	Memorandum and Articles of Association (20 pages)
2 December 1997	Return made up to 01/11/97; no change of members (6 pages)
13 May 1997	Full accounts made up to 31 July 1996 (15 pages)
29 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 1995	Full accounts made up to 31 July 1995 (16 pages)
13 November 1995	Return made up to 01/11/95; no change of members (6 pages)
5 July 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
30 March 1972	Certificate of incorporation (1 page)

Gentech International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland