UNITED UTILITIES INVESTMENTS (NO. 4)
Overview
| Company Name | UNITED UTILITIES INVESTMENTS (NO. 4) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 05764896 |
| 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. 4)?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UNITED UTILITIES INVESTMENTS (NO. 4) located?
| Registered Office Address | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey, Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED UTILITIES INVESTMENTS (NO. 4)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for UNITED UTILITIES INVESTMENTS (NO. 4)?
| Annual Return |
|
|---|
What are the latest filings for UNITED UTILITIES INVESTMENTS (NO. 4)?
| 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) | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 4 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 | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
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 | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 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 Apr 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of UNITED UTILITIES INVESTMENTS (NO. 4)?
| 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 | |||||||||||
| 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 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BATEY, Simon George | Director | Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire | United Kingdom | British | 43448800005 | |||||||||
| CARMEDY, Michael | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey, Warrington | United Kingdom | British | 138388360001 | |||||||||
| 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 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
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