UNITED UTILITIES FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05059812

Incorporation date

01/03/2004

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2004)

30/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2012

Application to strike the company off the register

View PDF (3 pages)

29/12/2011

Solvency Statement dated 12/12/11

View PDF (2 pages)

29/12/2011

Statement of capital on 2011-12-30

View PDF (4 pages)

29/12/2011

Resolutions

View PDF (2 pages)

08/11/2011

Auditor's resignation

View PDF (1 pages)

24/10/2011

Auditor's resignation

View PDF (1 pages)

09/10/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

18/08/2011

Appointment of Uu Secretariat Limited as a director

View PDF (2 pages)

18/08/2011

Termination of appointment of Uu Directorate Limited as a director

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

14/11/2010

Appointment of Mrs Jane Lawton Gilmore as a director

View PDF (2 pages)

01/10/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

11/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

15/12/2009

Resolutions

View PDF (17 pages)

13/09/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

10/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

03/09/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

16/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

13/07/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

14/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

03/04/2007

Secretary's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW

View PDF (1 pages)

06/08/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

10/04/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

04/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

10/03/2005

Return made up to 02/03/05; full list of members

View PDF (8 pages)

09/05/2004

Ad 15/03/04--------- £ si 80@1=80 £ ic 75120/75200

View PDF (2 pages)

27/04/2004

Ad 15/03/04--------- £ si 40@1=40 £ ic 75080/75120

View PDF (12 pages)

27/04/2004

Ad 15/03/04--------- £ si 80@1=80 £ ic 75000/75080

View PDF (24 pages)

12/04/2004

Resolutions

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12/04/2004

Resolutions

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12/04/2004

Resolutions

View PDF (1 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (1 pages)

26/03/2004

New secretary appointed

View PDF (1 pages)

26/03/2004

New director appointed

View PDF (1 pages)

18/03/2004

Registered office changed on 19/03/04 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

18/03/2004

Ad 12/03/04--------- £ si 74999@1=74999 £ ic 1/75000

View PDF (2 pages)

18/03/2004

Nc inc already adjusted 12/03/04

View PDF (1 pages)

18/03/2004

Resolutions

View PDF (0 pages)

18/03/2004

Resolutions

View PDF (0 pages)

18/03/2004

Resolutions

View PDF (12 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

Memorandum and Articles of Association

View PDF (5 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (3 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Certificate of change of name

View PDF (3 pages)

01/03/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRUSEC LIMITED	Nominee Secretary	01/03/2004 - 11/03/2004	1125
UU SECRETARIAT LIMITED	Corporate Secretary	11/03/2004 - Present	135
Stoker, Louise Jane	Director	01/03/2004 - 08/03/2004	232
Zuercher, Eleanor Jane	Director	01/03/2004 - 08/03/2004	516
Frank, David Thomas	Director	09/03/2004 - 12/03/2004	23

Persons with Significant Control

No PSC data available.

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Description

About UNITED UTILITIES FINANCIAL SERVICES LIMITED

UNITED UTILITIES FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 01/03/2004 with the registered office located at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington WA5 3LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNITED UTILITIES FINANCIAL SERVICES LIMITED?

UNITED UTILITIES FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 01/03/2004 and dissolved on 30/04/2012.

Where is UNITED UTILITIES FINANCIAL SERVICES LIMITED located?

UNITED UTILITIES FINANCIAL SERVICES LIMITED is registered at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington WA5 3LP.

What does UNITED UTILITIES FINANCIAL SERVICES LIMITED do?

UNITED UTILITIES FINANCIAL SERVICES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UNITED UTILITIES FINANCIAL SERVICES LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.