UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED
Overview
| Company Name | UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02380227 |
| 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 (ESPS) PENSIONS TRUSTEE LIMITED?
- (9999) /
Where is UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED located?
| Registered Office Address | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Greatsankey Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORWEB (ESPS) PENSIONS TRUSTEE LIMITED | Apr 21, 1999 | Apr 21, 1999 |
| SMART HEAT LIMITED | May 05, 1989 | May 05, 1989 |
What are the latest accounts for UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for UNITED UTILITIES (ESPS) PENSIONS TRUSTEE 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 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Allan Heron as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Witherington as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Leigh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Sugden as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Cowan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Gregory as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Pauline Richardson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Hodgkinson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Peter Damian Witherington on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Malcolm Graeme Sugden on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Alfred Leigh on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Pauline Elizabeth Richardson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert David Armstrong on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Hodgkinson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Gregory on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Cowan on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
Who are the officers of UNITED UTILITIES (ESPS) PENSIONS TRUSTEE 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 Lingley Green Avenue Great Sankey WA5 3LP Warrington | 94063410003 | |||||||
| ARMSTORONG, Robert David | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Greatsankey Warrington | British | 14015840007 | ||||||
| HERON, Allan | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Greatsankey Warrington | United Kingdom | British | 150919510001 | |||||
| APPLEWHITE, Peter Norman | Secretary | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||
| CAESAR, Rupert Lionel | Secretary | 11 Aldwick Avenue Didsbury M20 6JL Manchester | British | 63335470001 | ||||||
| GILMORE, Jane Lawton | Secretary | Nantwich Road CW10 9HD Middlewich 57 Cheshire | British | 123433980001 | ||||||
| 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 | ||||||
| APPLEWHITE, Peter Norman | Director | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||
| BECKITT, John William | Director | Two Gables Pepper Street Christleton CH3 7AG Chester | United Kingdom | British | 43088920001 | |||||
| BOOTH, Linda Margaret | Director | 52 Stanhope Road Bowdon WA14 3JL Altrincham Cheshire | British | 87953300001 | ||||||
| COWAN, Andrew David | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Greatsankey Warrington | Uk/England | British | 130905070001 | |||||
| DAVIES, Stephen | Director | 7 Barn Hey Drive Farington Moss Leyland PR26 6QX Preston Lancashire | British | 68761090002 | ||||||
| DEARDEN, Joseph Francis | Director | 145 Penstone Court Bordeaux House Chandlery Way Century Wharf CF10 5NP Cardiff | British | 27713520002 | ||||||
| FAULKNER, David Mark | Director | 76 Kenmore Road Whitefield M45 8FS Manchester | United Kingdom | British | 115313610001 | |||||
| GITTINS, John Anthony | Director | East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside | United Kingdom | British | 164311370001 | |||||
| GREGORY, Peter | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Greatsankey Warrington | British | 94043460001 | ||||||
| HINDLEY, James | Director | 1 Woodlands Close Stanwix CA3 9BS Carlisle Cumbria | British | 94043430001 | ||||||
| HODGKINSON, John | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Greatsankey Warrington | British | 76484490001 | ||||||
| LEIGH, John Alfred | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Greatsankey Warrington | United Kingdom | British | 94043380001 | |||||
| MARSLAND, Anthony Frederick | Director | 3 Warren Close Denton M34 2DT Manchester | British | 74665030001 | ||||||
| MAYERS, Hugh | Director | 37 Countess Road SK11 8RX Macclesfield Cheshire | British | 25843370001 | ||||||
| NEWELL, Priscilla Jane | Director | 69 Moore Park Road Fulham SW6 2HH London | British & New Zealad | 39484560002 | ||||||
| RAYNER, Timothy Michael | Director | 42 Gravel Lane SK9 6LQ Wilmslow Cheshire | British | 51794370001 | ||||||
| RICHARDSON, Pauline Elizabeth | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Greatsankey Warrington | British | 115313590001 | ||||||
| SCOTT, David | Director | 26 Merchants Quay M5 2XR Salford Lancashire | British | 61983190002 | ||||||
| SUGDEN, Malcolm Graeme | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Greatsankey Warrington | England | British | 195438150001 | |||||
| VAN WEERDENBURG, Andreas Johannes Hendricus | Director | 7 Earle Street OL7 0EL Ashton Under Lyne Lancashire | British | 68761400001 | ||||||
| VAN WEERDENBURG, Andreas Johannes Hendricus | Director | 7 Earle Street OL7 0EL Ashton Under Lyne Lancashire | British | 68761400001 | ||||||
| WELLS, George | Director | 29 Blunt Street CA2 5LT Carlisle Cumbria | British | 68761500001 | ||||||
| WITHERINGTON, Peter Damian | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Greatsankey Warrington | British | 94043350001 | ||||||
| WITHERINGTON, Peter Damian | Director | 280 Lightbowne Road Moston M40 5HQ Manchester Lancashire | British | 94043350001 | ||||||
| WOOD, George Davidson | Director | 53 The Mount Papcastle CA13 0JZ Cockermouth Cumbria | British | 48725180001 | ||||||
| WORTH, Melvyn Henry | Director | 6 Haverigg Gardens Walney Island LA14 3TH Barrow In Furness Cumbria | British | 80628050001 | ||||||
| NORTH WEST ELECTRICITY LIMITED | Director | PO BOX 14 410 Birchwood Boulevard Birchwood WA3 7GA Warrington Cheshire | 15054980002 |
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