MORRISON UTILITY TECHNOLOGIES LIMITED

MORRISON UTILITY TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMORRISON UTILITY TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07342344
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORRISON UTILITY TECHNOLOGIES LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Construction of water projects (42910) / Construction

    Where is MORRISON UTILITY TECHNOLOGIES LIMITED located?

    Registered Office Address
    Abel Smith House
    Gunnels Wood Road
    SG1 2ST Stevenage
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MORRISON UTILITY TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORRISON WATER TECHNOLOGIES LTDAug 11, 2010Aug 11, 2010

    What are the latest accounts for MORRISON UTILITY TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MORRISON UTILITY TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Termination of appointment of James Robert Winnicott as a director on Feb 28, 2023

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Appointment of Mrs Ilaria Evans as a secretary on Sep 15, 2022

    2 pagesAP03

    Termination of appointment of William James Cooper as a secretary on Sep 15, 2022

    1 pagesTM02

    Appointment of Mr Alain Hubertus Philomena Loosveld as a director on Sep 15, 2022

    2 pagesAP01

    Confirmation statement made on Aug 11, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    11 pagesAA

    Termination of appointment of Martin Geoffrey Beesley as a director on Oct 22, 2021

    1 pagesTM01

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Robert Findlay as a director on Aug 18, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Appointment of Mr William James Cooper as a secretary on Dec 23, 2019

    2 pagesAP03

    Termination of appointment of Ian Vincent Cusden as a secretary on Dec 23, 2019

    1 pagesTM02

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Peter Vincent Carolan as a director on Jun 10, 2019

    2 pagesAP01

    Termination of appointment of Michael William Harrison as a director on Jun 10, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael William Harrison on Nov 24, 2017

    2 pagesCH01

    Who are the officers of MORRISON UTILITY TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Ilaria
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    Secretary
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    300312350001
    CAROLAN, Peter Vincent
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    EnglandIrish259328890001
    FINDLAY, Andrew Robert
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    EnglandBritish286381250001
    LOOSVELD, Alain Hubertus Philomena
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    EnglandDutch300287610001
    COOPER, William James
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    Secretary
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    265593170001
    CUSDEN, Ian Vincent
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    Secretary
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    153328710001
    BEESLEY, Martin Geoffrey
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    United KingdomBritish93895540002
    COYNE, John Francis
    118 Gelderd Road
    LS12 6DQ Leeds
    Gelderd House
    United Kingdom
    Director
    118 Gelderd Road
    LS12 6DQ Leeds
    Gelderd House
    United Kingdom
    EnglandBritish7383400002
    HARRISON, Michael William
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    EnglandBritish71548240004
    WINNICOTT, James Robert
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    United KingdomBritish88956460002

    Who are the persons with significant control of MORRISON UTILITY TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    Apr 06, 2016
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04530602
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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