Gentia Software (UK) Ltd

Company Name	Gentia Software (UK) Ltd
Company Status	Dissolved
Company Number	02857047
Category	Private Limited Company
Incorporation Date	27 September 1993(30 years, 7 months ago)
Dissolution Date	4 September 2008 (15 years, 7 months ago)
Previous Name	Planning Sciences (U.K.) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Stephen Richard Fluin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1999(5 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 04 September 2008)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bramleys Little Warley Hall Lane Little Warley Brentwood Essex CM13 3EU

Secretary Name	Adrian Timothy King
Nationality	British
Status	Closed
Appointed	01 September 2001(7 years, 11 months after company formation)
Appointment Duration	7 years (closed 04 September 2008)
Role	Company Director
Correspondence Address	21 Cross Road Wimbledon London SW19 1PL

Director Name	Robert Alan Wallman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Penthouse Flat, Longstore Court Les Banques, St. Peter Port Guernsey Channel Islands GY1 2HP

Director Name	Paul Roger Rolph
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 22 July 1999)
Role	Consultant
Correspondence Address	Belvedere House 64 Lower Road Salisbury Wiltshire SP2 9NQ

Director Name	Ian William Rawlings
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 1997)
Role	Marketing Director
Correspondence Address	2 Stonemead Welwyn Garden City Hertfordshire AL8 7LY

Director Name	Denzil Peter James Willes Murray-Lee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 06 December 1996)
Role	Company Director
Correspondence Address	87 Forrest Road Inanda Johannesburg 2196 8ra

Director Name	Timothy Simon Jones
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 1997)
Role	Technical Director
Correspondence Address	The Old Mill House The Street Horham Eye Suffolk IP21 5DX

Director Name	Simon Gordon Hanson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 12 October 1994)
Role	Chartered Accountant
Correspondence Address	2 Chippendale Close Blackwater Camberley Surrey GU17 9DS

Secretary Name	Simon Gordon Hanson
Nationality	British
Status	Resigned
Appointed	08 November 1993(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 12 October 1994)
Role	Chartered Accountant
Correspondence Address	2 Chippendale Close Blackwater Camberley Surrey GU17 9DS

Director Name	Mr Paul Martin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 20 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brickhouse Farm Fryerning Ingatestone Essex CM4 0PE

Director Name	Alan John English
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 December 1996)
Role	President
Correspondence Address	803 Front Range Road Littleton Colorado 80120

Secretary Name	Paul Roger Rolph
Nationality	British
Status	Resigned
Appointed	12 October 1994(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	Belvedere House 64 Lower Road Salisbury Wiltshire SP2 9NQ

Director Name	Anthony Kenneth Fox
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	8a Po Garden No 9 Brewin Path Hong Kong

Secretary Name	Mr David Peter Holden
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Richmond Road Beddington Surrey CR0 4SL

Director Name	Lynne Elizabeth Jones
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(4 years, 2 months after company formation)
Appointment Duration	8 months (resigned 18 August 1998)
Role	Vp Uk Operations
Correspondence Address	7 Thyme Court Mallow Crescent Guildford Surrey GU4 7BZ

Director Name	George Foster Sprenkle
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	1914 Firethorn Lane Vilanova Pa 19085 United States

Secretary Name	George Foster Sprenkle
Nationality	American
Status	Resigned
Appointed	04 January 1999(5 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 July 1999)
Role	Company Director
Correspondence Address	1914 Firethorn Lane Vilanova Pa 19085 United States

Director Name	Nicholas Paul Seaton Bray
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2001)
Role	CEO
Correspondence Address	Glevum Battledown Approach Cheltenham Gloucestershire GL52 6QZ Wales

Secretary Name	Nicholas Paul Seaton Bray
Nationality	British
Status	Resigned
Appointed	03 August 1999(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2001)
Role	CEO
Correspondence Address	Glevum Battledown Approach Cheltenham Gloucestershire GL52 6QZ Wales

Director Name	Adam Richard Prentis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(6 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 30 October 2000)
Role	Non-Exec Director
Correspondence Address	4 Hastings Court Shadwell Leeds West Yorkshire LS17 8HZ

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Park Lane Nominees Limited (Corporation)
Date of Birth	January 1949 (Born 75 years ago)
Status	Resigned
Appointed	11 October 1993(2 weeks after company formation)
Appointment Duration	4 weeks (resigned 08 November 1993)
Correspondence Address	14 New Street London EC2M 4HE

Secretary Name	Westco Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 1993(2 weeks after company formation)
Appointment Duration	4 weeks (resigned 08 November 1993)
Correspondence Address	17 Grosvenor Street London W1X 9FD

Location

Registered Address	Tuition House St George's Road Wimbledon London SW19 4EU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,993,000
Gross Profit	£5,137,000
Net Worth	-£1,756,000
Cash	£21,000
Current Liabilities	£10,740,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2008	Liquidators statement of receipts and payments to 4 September 2008 (5 pages)
4 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 March 2008	Liquidators statement of receipts and payments to 4 September 2008 (5 pages)
9 October 2007	Liquidators statement of receipts and payments (7 pages)
4 April 2007	Liquidators statement of receipts and payments (5 pages)
11 October 2006	Liquidators statement of receipts and payments (5 pages)
11 April 2006	Liquidators statement of receipts and payments (5 pages)
5 October 2005	Liquidators statement of receipts and payments (5 pages)
6 April 2005	Liquidators statement of receipts and payments (5 pages)
30 September 2004	Liquidators statement of receipts and payments (5 pages)
6 April 2004	Liquidators statement of receipts and payments (6 pages)
24 September 2003	Liquidators statement of receipts and payments (5 pages)
8 April 2003	Liquidators statement of receipts and payments (6 pages)
25 March 2002	Notice of discharge of Administration Order (3 pages)
21 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 March 2002	Appointment of a voluntary liquidator (1 page)
12 March 2002	Statement of affairs (5 pages)
20 February 2002	Statement of administrator's proposal (2 pages)
20 February 2002	Notice of result of meeting of creditors (2 pages)
3 December 2001	Administration Order (4 pages)
15 November 2001	Notice of Administration Order (1 page)
27 October 2001	Auditor's resignation (1 page)
28 September 2001	Full accounts made up to 31 December 1999 (14 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Return made up to 13/09/01; full list of members (7 pages)
19 September 2001	New secretary appointed (2 pages)
21 August 2001	Director's particulars changed (1 page)
20 April 2001	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
10 April 2001	Secretary resigned;director resigned (1 page)
13 December 2000	Return made up to 27/09/00; full list of members (7 pages)
17 November 2000	Director resigned (1 page)
7 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 August 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Secretary's particulars changed (1 page)
7 April 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 December 1998 (14 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New secretary appointed;new director appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Return made up to 27/09/99; no change of members (4 pages)
23 December 1999	Secretary resigned;director resigned (1 page)
22 June 1999	Director resigned (1 page)
25 February 1999	New secretary appointed (1 page)
25 February 1999	Secretary resigned (1 page)
2 February 1999	Full accounts made up to 31 December 1997 (12 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
14 October 1998	Return made up to 27/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
14 October 1998	Director resigned (1 page)
25 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
25 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Return made up to 27/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1997	Director resigned (1 page)
9 July 1997	Company name changed planning sciences (U.K.) LIMITED\certificate issued on 10/07/97 (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
11 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Secretary resigned (1 page)
26 September 1996	New secretary appointed (2 pages)
24 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Full accounts made up to 31 December 1995 (14 pages)
6 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 January 1996	Registered office changed on 30/01/96 from: 37 minister street reading berkshire RG1 2RY (1 page)
22 January 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 January 1996	Auditor's resignation (1 page)
16 November 1995	Return made up to 27/09/95; full list of members (8 pages)
18 October 1995	Full accounts made up to 31 March 1995 (11 pages)

Gentia Software (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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