UNITED UTILITIES (I&C SOLUTIONS) HOLDINGS LIMITED
Overview
| Company Name | UNITED UTILITIES (I&C SOLUTIONS) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05380730 |
| 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 (I&C SOLUTIONS) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UNITED UTILITIES (I&C SOLUTIONS) HOLDINGS LIMITED located?
| Registered Office Address | Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warringtonwa5 3lp |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED UTILITIES (I&C SOLUTIONS) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3169 LIMITED | Mar 02, 2005 | Mar 02, 2005 |
What are the latest accounts for UNITED UTILITIES (I&C SOLUTIONS) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for UNITED UTILITIES (I&C 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 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
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 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Appointment of Andrew Cowan as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for James Miller Perrie on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Cornish on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of UNITED UTILITIES (I&C 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 | |||||||||||
| HANNON, David Mark | Director | Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warringtonwa5 3lp | England | British | 137000830002 | |||||||||
| ILLINGWORTH, Sarah Louise | Director | Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warringtonwa5 3lp | 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 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| 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 Lingley Green Avenue Great Sankey, Warringtonwa5 3lp | United Kingdom | British | 95151280003 | |||||||||
| COWAN, Andrew David | Director | Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warringtonwa5 3lp | Uk/England | British | 130905070001 | |||||||||
| IDDON, Joanne | Director | Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire | England | British | 92755390001 | |||||||||
| JOHNSON, Stephen | Director | 1 Broadoak Road Bramhall SK7 3BW Stockport Cheshire | British | 75024960001 | ||||||||||
| PERRIE, James Miller | Director | Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warringtonwa5 3lp | England | British | 88060420001 | |||||||||
| PRESCOTT, Andrew | Director | Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warringtonwa5 3lp | United Kingdom | British | 138702570002 | |||||||||
| 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 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 | |||||||||||
| UU DIRECTORATE LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom |
| 159938290001 |
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