Genuity UK Limited

Company Name	Genuity UK Limited
Directors	Ira Howard Parker and Andrew Jonathan Mutch
Company Status	Dissolved
Company Number	01811223
Category	Private Limited Company
Incorporation Date	25 April 1984(40 years ago)
Previous Name	GTE Internetworking UK Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ira Howard Parker
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	01 January 1998(13 years, 8 months after company formation)
Appointment Duration	26 years, 4 months
Role	Businessman
Correspondence Address	224 Lowell Road Wellesely Massachusetts 02181

Secretary Name	Ira Howard Parker
Nationality	American
Status	Current
Appointed	01 January 1998(13 years, 8 months after company formation)
Appointment Duration	26 years, 4 months
Role	Businessman
Correspondence Address	224 Lowell Road Wellesely Massachusetts 02181

Director Name	Andrew Jonathan Mutch
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 October 1999(15 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Businessman
Correspondence Address	17 Cudworth Lane Sudbury Massachusetts 01776 United States

Director Name	Michael Paul Lavigna
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(8 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 28 January 1993)
Role	Company Director
Correspondence Address	9 Aspen Road 02193 Na Weston United States

Director Name	Stephen Raymond Levy
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	300 Boylston Street F1204 Boston Ma 02116 United States

Director Name	Ean Medlock Rankin
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(8 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 28 January 1993)
Role	Company Director
Correspondence Address	41 Wayside Inn Road 01701 Framingham Massachusetts United States

Secretary Name	John Montjoy
Nationality	American
Status	Resigned
Appointed	31 December 1992(8 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	5 Simon Hapgood Lane Concord Massachussetts 01742

Director Name	Ralph Goldwasser
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1993(8 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	1019 Centre Street Newton Massachusetts 02159

Director Name	John Montjoy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1993(8 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	5 Simon Hapgood Lane Concord Massachussetts 01742

Director Name	George Henry Conrades
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1994(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1998)
Role	Corporate Executive
Correspondence Address	3 Channing Place Cambridge Massachusetts 02138

Director Name	David Bernard Monaghan Jr
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2000)
Role	Vice President Finance
Correspondence Address	6 Quail Road Bellingham Massachusetts 00219

Director Name	Paul Richard Gudonis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1998(14 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2003)
Role	Businessman
Correspondence Address	13 Hickory Hill Road Manchester 01994 Massachusetts Usa Foreign

Director Name	Richard Charles Gibson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 2000)
Role	Managing Director
Correspondence Address	256 Little Bay Road Newington New Hampshire 03801 Usa Foreign

Director Name	Bruce Edward Linton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1999(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 2002)
Role	Businessman
Correspondence Address	44 Lewis Street Marion Massachusetts 02738 United States

Director Name	Daniel Patrick O'Brien
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2000(16 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 June 2003)
Role	Businessman
Correspondence Address	7 Morganti Court Ridgefield Ct06877 United States

Location

Registered Address	Plumtree Court 12 London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,957,740
Gross Profit	£1,281,020
Net Worth	£102,275
Cash	£22,407
Current Liabilities	£326,281

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

13 October 2006	Dissolved (1 page)
13 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
4 May 2006	Liquidators statement of receipts and payments (5 pages)
14 October 2005	Liquidators statement of receipts and payments (5 pages)
21 April 2005	Liquidators statement of receipts and payments (5 pages)
15 October 2004	Liquidators statement of receipts and payments (6 pages)
30 October 2003	Registered office changed on 30/10/03 from: 20-22 bedford row london WC1R 4JS (1 page)
16 October 2003	Appointment of a voluntary liquidator (1 page)
16 October 2003	Declaration of solvency (3 pages)
16 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 September 2003	Full accounts made up to 31 December 2001 (14 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 December 2000 (13 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 April 2002	Full accounts made up to 30 June 1997 (16 pages)
2 April 2002	Full accounts made up to 31 December 1998 (12 pages)
2 April 2002	Full accounts made up to 31 December 1999 (13 pages)
22 February 2002	Return made up to 31/12/01; full list of members (7 pages)
21 February 2002	Director resigned (1 page)
20 March 2001	Location of register of members (non legible) (1 page)
19 March 2001	Registered office changed on 19/03/01 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
28 February 2001	Return made up to 31/12/00; full list of members (7 pages)
28 February 2001	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director's particulars changed (1 page)
10 April 2000	Company name changed gte internetworking uk LIMITED\certificate issued on 10/04/00 (2 pages)
20 January 2000	Return made up to 31/12/99; full list of members (8 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
22 October 1998	New director appointed (2 pages)
23 September 1998	Company name changed bbn U.K. LIMITED\certificate issued on 24/09/98 (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	New director appointed (2 pages)
30 July 1998	Accounting reference date extended from 30/06/98 to 30/12/98 (1 page)
14 May 1998	Secretary resigned;director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Director resigned (1 page)
6 May 1998	Return made up to 31/12/97; full list of members (6 pages)
15 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
27 March 1998	Full accounts made up to 30 June 1996 (15 pages)
16 May 1997	Return made up to 31/12/96; full list of members (6 pages)
3 August 1996	Director resigned (1 page)
12 July 1996	Full accounts made up to 30 June 1995 (16 pages)
12 July 1996	Full accounts made up to 30 June 1994 (17 pages)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)

Genuity UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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