Genutil Limited

Company Name	Genutil Limited
Company Status	Dissolved
Company Number	02354909
Category	Private Limited Company
Incorporation Date	3 March 1989(35 years, 2 months ago)
Dissolution Date	2 November 2010 (13 years, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Joseph Edward Butcher
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2009(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 November 2010)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	26 Thornhill Crescent London N1 1BJ

Director Name	Mr Richard Antoine Bienfait
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2009(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 November 2010)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	86 Marshals Drive St Albans Hertfordshire AL1 4RE

Secretary Name	Mr Michael Joseph Edward Butcher
Nationality	British
Status	Closed
Appointed	24 June 2009(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 November 2010)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	26 Thornhill Crescent London N1 1BJ

Director Name	David Poynton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 1995)
Role	Company Director
Correspondence Address	25 Westfield Close Dorridge Solihull West Midlands B93 8DY

Secretary Name	Mr Arthur Edward Allen
Nationality	British
Status	Resigned
Appointed	03 June 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodcombe Close Amblecote Stourbridge West Midlands DY5 3PQ

Secretary Name	Mary Rosina Young
Nationality	British
Status	Resigned
Appointed	07 July 1992(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Steps Bliss Gate Road Rock Kidderminster Worcestershire DY14 9XT

Director Name	Mr Keith Robert Jameson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Whaddon Close West Hunsbury Northampton NN4 9XS

Director Name	Mr Neil Stewart Sandiford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	3 Greenacres Turton Bolton Lancashire BL7 0QG

Director Name	Mr Duncan John Lucas Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(8 years after company formation)
Appointment Duration	12 years, 3 months (resigned 24 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Marrick Wilnecote Tamworth Staffordshire B77 4NU

Secretary Name	Mr Duncan John Lucas Bates
Nationality	British
Status	Resigned
Appointed	07 April 1997(8 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marrick Wilnecote Tamworth Staffordshire B77 4NU

Director Name	Mr George Watson Muir
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 1998)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	32 Hestercombe Avenue London SW6 5LG

Director Name	Mr Joseph Bernard Mangion
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(9 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Drive Esher Surrey KT10 8DQ

Secretary Name	Mr Keith Robert Jameson
Nationality	British
Status	Resigned
Appointed	30 November 2003(14 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Whaddon Close West Hunsbury Northampton NN4 9XS

Location

Registered Address	Fifth Floor Kings Place 90 York Way London N1 9AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	Application to strike the company off the register (2 pages)
13 July 2010	Application to strike the company off the register (2 pages)
28 June 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
28 June 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 50,002 (5 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 50,002 (5 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 50,002 (5 pages)
3 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
17 July 2009	Return made up to 03/06/09; full list of members (3 pages)
17 July 2009	Return made up to 03/06/09; full list of members (3 pages)
14 July 2009	Director appointed mr richard antoine bienfait (2 pages)
14 July 2009	Director appointed mr richard antoine bienfait (2 pages)
13 July 2009	Appointment terminated secretary keith jameson (1 page)
13 July 2009	Director appointed mr michael joseph edward butcher (2 pages)
13 July 2009	Secretary appointed mr michael joseph edward butcher (2 pages)
13 July 2009	Director appointed mr michael joseph edward butcher (2 pages)
13 July 2009	Appointment Terminated Director duncan bates (1 page)
13 July 2009	Secretary appointed mr michael joseph edward butcher (2 pages)
13 July 2009	Appointment terminated director duncan bates (1 page)
13 July 2009	Appointment Terminated Secretary keith jameson (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
4 February 2009	Accounts made up to 31 March 2008 (3 pages)
12 January 2009	Registered office changed on 12/01/2009 from 37-41 old queen street westminster london SW1H 9JA (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 37-41 old queen street westminster london SW1H 9JA (1 page)
23 June 2008	Return made up to 03/06/08; full list of members (3 pages)
23 June 2008	Return made up to 03/06/08; full list of members (3 pages)
31 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
31 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 September 2007	Accounts made up to 31 December 2006 (3 pages)
25 July 2007	Return made up to 03/06/07; full list of members (2 pages)
25 July 2007	Return made up to 03/06/07; full list of members (2 pages)
24 July 2007	Return made up to 03/06/06; full list of members (2 pages)
24 July 2007	Return made up to 03/06/06; full list of members (2 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 June 2006	Accounts made up to 31 December 2005 (3 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 October 2005	Accounts made up to 31 December 2004 (3 pages)
27 July 2005	Return made up to 03/06/05; full list of members (6 pages)
27 July 2005	Return made up to 03/06/05; full list of members (6 pages)
18 October 2004	Accounts made up to 31 December 2003 (3 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 July 2004	Return made up to 03/06/04; full list of members (6 pages)
12 July 2004	Return made up to 03/06/04; full list of members (6 pages)
27 March 2004	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2004	Return made up to 03/06/03; full list of members (6 pages)
22 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Secretary resigned (1 page)
4 November 2003	Accounts made up to 31 December 2002 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 September 2003	Company name changed general utilities LIMITED\certificate issued on 11/09/03 (2 pages)
11 September 2003	Company name changed general utilities LIMITED\certificate issued on 11/09/03 (2 pages)
16 May 2003	Company name changed veolia water capital funds limit ed\certificate issued on 16/05/03 (2 pages)
16 May 2003	Company name changed veolia water capital funds limit ed\certificate issued on 16/05/03 (2 pages)
16 April 2003	Company name changed general utilities LIMITED\certificate issued on 16/04/03 (2 pages)
16 April 2003	Company name changed general utilities LIMITED\certificate issued on 16/04/03 (2 pages)
28 October 2002	Accounts made up to 31 December 2001 (3 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 June 2002	Return made up to 03/06/02; full list of members (7 pages)
26 June 2002	Return made up to 03/06/02; full list of members (7 pages)
3 August 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
3 August 2001	Accounts made up to 30 September 2000 (4 pages)
28 June 2001	Return made up to 03/06/01; full list of members (6 pages)
28 June 2001	Return made up to 03/06/01; full list of members (6 pages)
17 April 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
17 April 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
17 April 2001	Registered office changed on 17/04/01 from: blackwell house 1 three valleys way bushey watford hertfordshire WD2 2LG (1 page)
17 April 2001	Registered office changed on 17/04/01 from: blackwell house 1 three valleys way bushey watford hertfordshire WD2 2LG (1 page)
17 August 2000	Nc inc already adjusted 11/08/00 (1 page)
17 August 2000	Nc inc already adjusted 11/08/00 (1 page)
17 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 2000	Return made up to 03/06/00; full list of members (6 pages)
18 May 2000	Company name changed dowie & timbrell advertising lim ited\certificate issued on 19/05/00 (2 pages)
18 May 2000	Company name changed dowie & timbrell advertising lim ited\certificate issued on 19/05/00 (2 pages)
9 May 2000	Accounts made up to 30 September 1999 (4 pages)
9 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
6 September 1999	Accounts made up to 30 September 1998 (4 pages)
6 September 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
2 July 1999	Return made up to 03/06/99; full list of members (8 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
26 July 1998	Return made up to 03/06/98; full list of members (6 pages)
27 January 1998	Registered office changed on 27/01/98 from: fountain house great cornbow halesowen west midlands B63 3BL (1 page)
27 January 1998	Registered office changed on 27/01/98 from: fountain house great cornbow halesowen west midlands B63 3BL (1 page)
31 October 1997	Accounts for a dormant company made up to 30 September 1997 (3 pages)
31 October 1997	Accounts made up to 30 September 1997 (3 pages)
8 July 1997	Return made up to 03/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 May 1997	New director appointed (3 pages)
25 May 1997	New director appointed (3 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Secretary resigned (1 page)
23 May 1997	New secretary appointed (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
13 March 1997	Accounts made up to 30 September 1996 (4 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
13 March 1997	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
10 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1996	Return made up to 03/06/96; full list of members (6 pages)
11 January 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
11 January 1996	Accounts made up to 30 September 1995 (4 pages)
9 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
9 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 October 1995	New director appointed (2 pages)
25 July 1995	Director resigned;new director appointed (4 pages)
4 July 1995	Return made up to 03/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 June 1989	Memorandum and Articles of Association (7 pages)
1 June 1989	Memorandum and Articles of Association (7 pages)
3 March 1989	Incorporation (9 pages)
3 March 1989	Incorporation (9 pages)

Genutil Limited

Business Activity

Directors

Location

Accounts

Filing History

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