UTILITY PM LTD
Overview
| Company Name | UTILITY PM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09477057 |
| 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 UTILITY PM LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is UTILITY PM LTD located?
| Registered Office Address | Southernwood Denbigh Road GU27 3AP Haslmere England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UTILITY PM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for UTILITY PM LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Martin Dubrois Godet as a person with significant control on Nov 08, 2018 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Sarah-Jane Gorrod as a director on Nov 09, 2018 | 1 pages | TM01 | ||||||||||||||
Cessation of Sarah-Jane Gorrod as a person with significant control on Nov 09, 2018 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Martin Dubrois Godet as a director on Nov 08, 2018 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Seismic Venture Partners Limited as a secretary on Mar 06, 2017 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Seismic Associates Limted as a secretary on Mar 06, 2017 | 1 pages | TM02 | ||||||||||||||
Micro company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Martin Dubrois Godet as a director on Oct 21, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Sarah-Jane Gorrod as a director on Oct 21, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of UTILITY PM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEISMIC VENTURE PARTNERS LIMITED | Secretary | Denbigh Road GU27 3AP Haslemere Southernwood England |
| 227010400001 | ||||||||||||||
| GODET, Martin Dubrois | Director | Denbigh Road GU27 3AP Haslemere Southernwood England | England | British | Director | 176832680001 | ||||||||||||
| ASSOCIATES LIMTED, Seismic | Secretary | Denbigh Road GU27 3AP Haslmere Southernwood England | 195644830001 | |||||||||||||||
| GODET, Martin Dubrois | Director | Denbigh Road GU27 3AP Haslmere Southernwood England | England | British | Entrepreneur | 176832680001 | ||||||||||||
| GORROD, Sarah-Jane | Director | Denbigh Road GU27 3AP Haslmere Southernwood England | England | British | Administrator | 202593970001 |
Who are the persons with significant control of UTILITY PM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Dubrois Godet | Nov 08, 2018 | Denbigh Road GU27 3AP Haslemere Southernwood England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah-Jane Gorrod | Apr 06, 2016 | Denbigh Road GU27 3AP Haslmere Southernwood England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Seismic Venture Partners Limited | Apr 06, 2016 | Denbigh Road GU27 3AP Haslemere Southenwood England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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