UNITED UTILITIES ONE LIMITED

Key Data

Status

Dissolved

Company No.

03308286

Incorporation date

26/01/1997

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1997)

09/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2014

Miscellaneous

View PDF (3 pages)

10/09/2014

Auditor's resignation

View PDF (3 pages)

01/07/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2014

Application to strike the company off the register

View PDF (3 pages)

27/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

29/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

05/09/2013

Director's details changed for Simon Roger Gardiner on 2013-09-06

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

19/09/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

30/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

08/11/2011

Auditor's resignation

View PDF (1 pages)

30/10/2011

Termination of appointment of Michael Carmedy as a director on 2011-10-31

View PDF (1 pages)

24/10/2011

Auditor's resignation

View PDF (1 pages)

13/10/2011

Appointment of Uu Secretariat Limited as a director on 2011-10-14

View PDF (2 pages)

12/10/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

30/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

25/05/2010

Appointment of Mr Philip Anthony Aspin as a director

View PDF (2 pages)

25/05/2010

Appointment of Michael Carmedy as a director

View PDF (2 pages)

23/05/2010

Termination of appointment of Timothy Weller as a director

View PDF (1 pages)

29/04/2010

Termination of appointment of Charles Cornish as a director

View PDF (3 pages)

28/04/2010

Statement by directors

View PDF (1 pages)

28/04/2010

Solvency statement dated 28/04/10

View PDF (1 pages)

28/04/2010

Statement of capital on 2010-04-29

View PDF (4 pages)

28/04/2010

Resolutions

View PDF (3 pages)

28/04/2010

Termination of appointment of Charles Cornish as a director

View PDF (1 pages)

26/04/2010

Appointment of Simon Roger Gardiner as a director

View PDF (2 pages)

26/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

15/12/2009

Resolutions

View PDF (17 pages)

28/10/2009

Statement of capital following an allotment of shares on 2009-10-09

View PDF (4 pages)

12/10/2009

Resolutions

View PDF (16 pages)

07/10/2009

Resolutions

View PDF (1 pages)

07/10/2009

Appointment of Mr Timothy Peter Weller as a director

View PDF (2 pages)

06/10/2009

Termination of appointment of Uu Directorate Limited as a director

View PDF (1 pages)

06/10/2009

Appointment of Charles Cornish as a director

View PDF (2 pages)

20/08/2009

Accounts made up to 2009-03-31

View PDF (7 pages)

08/02/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

09/09/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

26/06/2008

Certificate of change of name

View PDF (2 pages)

31/01/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

29/01/2008

Accounts made up to 2007-03-31

View PDF (7 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)

07/02/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

29/01/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

02/02/2006

Return made up to 27/01/06; no change of members

View PDF (4 pages)

27/12/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

02/02/2005

Return made up to 27/01/05; full list of members

View PDF (5 pages)

11/01/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

15/02/2004

Return made up to 27/01/04; full list of members

View PDF (5 pages)

03/02/2004

Secretary's particulars changed

View PDF (1 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

13/06/2003

Auditor's resignation

View PDF (1 pages)

28/02/2003

Return made up to 27/01/03; full list of members

View PDF (5 pages)

19/01/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

24/10/2002

Certificate of change of name

View PDF (2 pages)

10/02/2002

Return made up to 27/01/02; no change of members

View PDF (4 pages)

03/12/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

28/03/2001

Return made up to 27/01/01; no change of members

View PDF (4 pages)

19/03/2001

Director's particulars changed

View PDF (1 pages)

01/03/2001

Secretary's particulars changed

View PDF (1 pages)

30/11/2000

Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA

View PDF (1 pages)

16/11/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

19/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

20/02/2000

Return made up to 27/01/00; full list of members

View PDF (8 pages)

15/08/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

09/02/1999

Return made up to 27/01/99; no change of members

View PDF (7 pages)

09/12/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

12/02/1998

Certificate of change of name

View PDF (2 pages)

09/02/1998

Return made up to 27/01/98; full list of members

View PDF (7 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Director resigned

View PDF (1 pages)

04/11/1997

Director's particulars changed

View PDF (1 pages)

07/07/1997

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

07/07/1997

Registered office changed on 08/07/97 from: dennis house marsden street manchester M2 1JD

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (4 pages)

07/07/1997

New secretary appointed;new director appointed

View PDF (4 pages)

07/07/1997

Resolutions

View PDF (1 pages)

07/07/1997

Resolutions

View PDF (0 pages)

07/07/1997

Resolutions

View PDF (1 pages)

24/02/1997

Certificate of change of name

View PDF (2 pages)

26/01/1997

Incorporation

View PDF (20 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

See more events →

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
Cornish, Charles Thomas	Director	06/10/2009 - 27/04/2010	78
INHOCO FORMATIONS LIMITED	Nominee Director	26/01/1997 - 18/06/1997	1430
Aspin, Philip Anthony	Director	20/05/2010 - Present	17
Applewhite, Peter Norman	Director	18/06/1997 - 31/05/2000	42
Applewhite, Peter Norman	Secretary	18/06/1997 - 31/05/2000	17

Persons with Significant Control

No PSC data available.

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Description

About UNITED UTILITIES ONE LIMITED

UNITED UTILITIES ONE LIMITED is an(a) Dissolved company incorporated on 26/01/1997 with the registered office located at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington WA5 3LP. There are currently 4 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 ONE LIMITED?

UNITED UTILITIES ONE LIMITED is currently Dissolved. It was registered on 26/01/1997 and dissolved on 09/02/2015.

Where is UNITED UTILITIES ONE LIMITED located?

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

What does UNITED UTILITIES ONE LIMITED do?

UNITED UTILITIES ONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UNITED UTILITIES ONE LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.