UNITED UTILITIES INVESTMENTS (NO.2) LIMITED
Overview
| Company Name | UNITED UTILITIES INVESTMENTS (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02683062 |
| 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 INVESTMENTS (NO.2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNITED UTILITIES INVESTMENTS (NO.2) 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 INVESTMENTS (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NB GAS LIMITED | Mar 08, 2002 | Mar 08, 2002 |
| NORWEB GAS LIMITED | Apr 05, 1994 | Apr 05, 1994 |
| NORTHERN GAS LIMITED | Apr 13, 1992 | Apr 13, 1992 |
| COMMUNITYTRADE LIMITED | Jan 31, 1992 | Jan 31, 1992 |
What are the latest accounts for UNITED UTILITIES INVESTMENTS (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for UNITED UTILITIES INVESTMENTS (NO.2) 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 Feb 07, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Michael Carmedy as a director on Oct 31, 2011 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Uu Secretariat Limited as a director on Oct 14, 2011 | 2 pages | AP02 | ||||||||||
Appointment of Mr Brendan Francis Murphy as a director on Oct 14, 2011 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of James Perrie as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Anthony Aspin as a director | 2 pages | AP01 | ||||||||||
Appointment of Michael Carmedy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Weller as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Timothy Peter Weller on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Miller Perrie on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of UNITED UTILITIES INVESTMENTS (NO.2) 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 | |||||||||||
| ASPIN, Philip Anthony | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey, Warrington | United Kingdom | British | 124398050001 | |||||||||
| MURPHY, Brendan Francis | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey, Warrington | United Kingdom | British | 163702670001 | |||||||||
| UU SECRETARIAT LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom |
| 147524530001 | ||||||||||
| 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 | ||||||||||
| RAYNER, Timothy Michael | Secretary | Dicklow Cob Farm SK11 9EA Lower Withington Cheshire | British | 51794370004 | ||||||||||
| TETLOW, John Richard | Secretary | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | British | 68445840001 | ||||||||||
| APPELBE, Paul | Director | 69 Hale Road WA15 9HP Altrincham Cheshire | England | British | 76592150002 | |||||||||
| BAKER, John Russell | Director | 205 Oxford Lane 64063 Lees Summit Missouri Usa | American | 23436430001 | ||||||||||
| BARBER, Simon John | Director | 1 Tern Drive Poynton SK12 1HR Stockport Cheshire | British | 113410690001 | ||||||||||
| BATEY, Simon George | Director | Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire | United Kingdom | British | 43448800005 | |||||||||
| BECKITT, John William | Director | Two Gables Pepper Street Christleton CH3 7AG Chester | United Kingdom | British | 43088920001 | |||||||||
| BRYANT, Peter John | Director | The Grange Uppermill OL3 6HP Saddleworth Lancashire | England | British | 93425210001 | |||||||||
| BURNS, Derick | Director | 1a Victoria Park Ellesmere Park M30 9HU Eccles | British | 101108760001 | ||||||||||
| CARMEDY, Michael | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey, Warrington | United Kingdom | British | 138388360001 | |||||||||
| COCKAYNE, Leslie Ronald | Director | 27 Parsonage Road BB1 9PG Blackburn Lancashire | British | 38239330001 | ||||||||||
| CONNOR, Paul | Director | 1 Munro Avenue Orrell WN5 8RS Wigan Lancashire | British | 44970040001 | ||||||||||
| COOPER, John | Director | Hall End Farm Lower Road, Stoke Mandeville HP22 5XA Aylesbury Buckinghamshire | British | 80994050001 | ||||||||||
| DAVIES, Geoffrey Ronald | Director | 31 Sunningdale Drive FY5 5AD Thornton Cleveleys Lancashire | England | British | 54287430001 | |||||||||
| DEERING, Jeremy Robert John | Director | 1 Belgrave Place Handbridge CH4 7JN Chester Cheshire | British | 56662820002 | ||||||||||
| DEMPSTER, Charles Keith | Director | 64a Marlborough Place St Johns Wood NW8 0PL London | British | 47263820002 | ||||||||||
| DEMPSTER, Charles Keith | Director | 64a Marlborough Place St Johns Wood NW8 0PL London | British | 47263820002 | ||||||||||
| DIXON, Gary John | Director | 15 Heathcote Gardens Rudheath CW9 7JB Northwich Cheshire | British | 54281780001 | ||||||||||
| FALLON, Thomas John | Director | 3 Pinewood WA14 3JQ Bowdon Cheshire | British | 107104140001 | ||||||||||
| FAULKNER, Malcolm George | Director | 14 Sudbury Drive Lostock BL6 4PP Bolton Lancashire | United Kingdom | British | 35560560001 | |||||||||
| KELLY, Joseph Brian | Director | 11a Lancaster Road M6 8AQ Salford Greater Manchester | British | 33039840001 | ||||||||||
| PERRIE, James Miller | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey, Warrington | England | British | 88060420001 | |||||||||
| WELLER, Timothy Peter | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey, Warrington | England | British | 72429670001 | |||||||||
| UU DIRECTORATE LIMITED | Director | Dawson House Great Sankey WA5 3LW Warrington Cheshire | 94989920001 | |||||||||||
| UU SECRETARIAT LIMITED | Director | Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington | 94063410003 |
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