UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED
Overview
| Company Name | UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02381766 |
| 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 CONTRACT SOLUTIONS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS 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 CONTRACT SOLUTIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED UTILITIES SERVICE DELIVERY LIMITED | Oct 27, 2000 | Oct 27, 2000 |
| NORWEB DISTRIBUTION LIMITED | May 09, 1989 | May 09, 1989 |
What are the latest accounts for UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS 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 | ||
Accounts for a dormant company made up to Mar 31, 2012 | 11 pages | AA | ||
Statement of capital on Dec 04, 2012
| 4 pages | SH19 | ||
legacy | 1 pages | CAP-SS | ||
Annual return made up to Nov 22, 2012 with full list of shareholders | 6 pages | AR01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||
Annual return made up to Nov 22, 2011 with full list of shareholders | 6 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 Gareth Michael Davies as a director | 2 pages | AP01 | ||
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 Simon Roger Gardiner 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 | ||
Appointment of David Mark Hannon as a director | 2 pages | AP01 | ||
Annual return made up to Nov 22, 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 | ||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||
Appointment of Andrew Cowan as a director | 2 pages | AP01 | ||
Who are the officers of UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS 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 | |||||||||||
| DAVIES, Gareth Michael | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom | England | British | 160029840001 | |||||||||
| GARDINER, Simon Roger | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 93895600001 | |||||||||
| HANNON, David Mark | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | England | British | 137000830002 | |||||||||
| UU SECRETARIAT LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey Haweswater House Warrington United Kingdom |
| 147524530001 | ||||||||||
| 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 | ||||||||||
| BATEY, Simon George | Director | Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire | United Kingdom | British | 43448800005 | |||||||||
| 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 | ||||||||||
| 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 | |||||||||
| DOWDS, Andrew Mclean | Director | 15 Cleveland Road Lytham FY8 5JH Lytham St. Annes Lancashire | British | 81307440001 | ||||||||||
| 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 | ||||||||||
| ROBERTS, John Edward | Director | Beaconhurst Tarvin Road WA6 6UU Frodsham Cheshire | England | British | 66276580003 | |||||||||
| STARLING, Kevin | Director | 11a Ogden Road Bramhall SK7 1HG Stockport | British | 117929810001 | ||||||||||
| WATERS, Gordon Arthur Ivan | Director | 10 Corbett Avenue WR9 7BE Droitwich Worcestershire | British | 12413270001 | ||||||||||
| NORTH WEST ELECTRICITY LIMITED | Director | PO BOX 14 410 Birchwood Boulevard Birchwood WA3 7GA Warrington Cheshire | 15054980002 | |||||||||||
| NORWEB ELECTRICITY LIMITED | Director | Talbot Road Old Trafford M16 0HQ Manchester | 45446760001 | |||||||||||
| UU DIRECTORATE LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom |
| 160005310001 | ||||||||||
| 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