UNITED UTILITIES UTILITY SOLUTIONS LIMITED
Overview
| Company Name | UNITED UTILITIES UTILITY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02268728 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED UTILITIES UTILITY SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UNITED UTILITIES UTILITY SOLUTIONS LIMITED located?
| Registered Office Address | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED UTILITIES UTILITY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED UTILITIES CONTRACT SOLUTIONS LIMITED | Oct 27, 2000 | Oct 27, 2000 |
| NORTH WEST ELECTRICITY LIMITED | Sep 06, 1988 | Sep 06, 1988 |
| PRICESURE PUBLIC LIMITED COMPANY | Jun 17, 1988 | Jun 17, 1988 |
What are the latest accounts for UNITED UTILITIES UTILITY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for UNITED UTILITIES UTILITY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 04, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2011 | 21 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Uu Secretariat Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Uu Directorate Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Uu Directorate Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Andrew Prescott as a director | 1 pages | TM01 | ||||||||||
Appointment of Sarah Louise Illingworth as a director | 2 pages | AP01 | ||||||||||
Director's details changed for David Mark Hannon on Feb 24, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Cowan as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 20 pages | AA | ||||||||||
Appointment of David Mark Hannon as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Andrew Prescott as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Perrie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Cornish as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Mcaulay as a director | 1 pages | TM01 | ||||||||||
Who are the officers of UNITED UTILITIES UTILITY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UU SECRETARIAT LIMITED | Secretary | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | 94063410004 | |||||||||||
| HANNON, David Mark | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | England | British | 137000830002 | |||||||||
| ILLINGWORTH, Sarah Louise | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 152108980001 | |||||||||
| UU SECRETARIAT LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom |
| 147524530001 | ||||||||||
| BENSON, Bernard | Secretary | 5 Cherington Road SK8 1LN Cheadle Cheshire | British | 13966130001 | ||||||||||
| DUFTY, Kevan | Secretary | 29 The Green Hawk Green SK6 7HT Stockport Cheshire | British | 89069560001 | ||||||||||
| GILMORE, Jane Lawton | Secretary | Nantwich Road CW10 9HD Middlewich 57 Cheshire | British | 123433980001 | ||||||||||
| NEWSOME, Michael John | Secretary | 10 Athol Road Bramhall SK7 1BS Stockport Cheshire | British | 40874420001 | ||||||||||
| TETLOW, John Richard | Secretary | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | British | 68445840001 | ||||||||||
| APPLEWHITE, Peter Norman | Director | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||||||
| BRADBURY, Martin Frederick | Director | Outwoods Village Lane Higher Whitley WA4 4EJ Warrington Cheshire | England | British | 153279520001 | |||||||||
| BROOK, Christopher John | Director | 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire | British | 91359990001 | ||||||||||
| CAPELL, Paul Warwick | Director | Bryndar Langbank Drive PA13 4PL Kilmacolm | Scotland | British | 50432120002 | |||||||||
| COLEMAN, Douglas William | Director | No 1 West Thorpe Park Road WA14 3JG Bowden Cheshire | British | 100705250001 | ||||||||||
| CORNISH, Charles Thomas | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 95151280003 | |||||||||
| COWAN, Andrew David | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | Uk/England | British | 130905070001 | |||||||||
| DEADMAN, Clive Anthony George | Director | Cuddington House Norley Road CW8 2TB Cuddington Cheshire | England | British | 127115820001 | |||||||||
| EDWARDS, Michael John | Director | 18 Oakwood Lane Bowden WA14 3DL Altrincham Cheshire | United Kingdom | British | 45055900002 | |||||||||
| FAULKNER, Malcolm George | Director | 14 Sudbury Drive Lostock BL6 4PP Bolton Lancashire | United Kingdom | British | 35560560001 | |||||||||
| FRASER, Steven Richard | Director | Valley Road Penwortham PR1 0QY Preston Ambergate United Kingdom | United Kingdom | British | 139629910001 | |||||||||
| MARSDEN, Christopher John | Director | Dubthorn House Dubthorn Lane Betchton CW11 4TA Sandbach Cheshire | British | 59233440001 | ||||||||||
| MCAULAY, Ian James, Dr | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 87352120003 | |||||||||
| PERRIE, James Miller | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | England | British | 88060420001 | |||||||||
| PRESCOTT, Andrew | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 138702570002 | |||||||||
| RAYNER, Timothy Michael | Director | 42 Gravel Lane SK9 6LQ Wilmslow Cheshire | British | 51794370001 | ||||||||||
| TETLOW, John Richard | Director | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | United Kingdom | British | 68445840001 | |||||||||
| WATERS, Gordon Arthur Ivan | Director | 10 Corbett Avenue WR9 7BE Droitwich Worcestershire | British | 12413270001 | ||||||||||
| WILSON, Brian Joseph | Director | 10 Edgemoor Park Road Bowdon WA14 3JN Altrincham Cheshire | British | 13236280001 | ||||||||||
| UU DIRECTORATE LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom |
| 159942930001 | ||||||||||
| UU DIRECTORATE LIMITED | Director | Dawson House Great Sankey WA5 3LW Warrington Cheshire | 94989920001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0