UNITED UTILITIES PROPERTIES LIMITED

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UNITED UTILITIES PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

02333311

Incorporation date

08/01/1989

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington WA5 3LPCopy
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Latest events (Record since 08/01/1989)
dot icon27/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/06/2010
First Gazette notice for voluntary strike-off
dot icon02/06/2010
Application to strike the company off the register
dot icon16/01/2010
Resolutions
dot icon24/09/2009
Accounts made up to 2009-03-31
dot icon10/08/2009
Return made up to 07/08/09; full list of members
dot icon28/08/2008
Accounts made up to 2008-03-31
dot icon07/08/2008
Return made up to 07/08/08; full list of members
dot icon29/01/2008
Accounts made up to 2007-03-31
dot icon09/08/2007
Return made up to 07/08/07; full list of members
dot icon03/04/2007
Secretary's particulars changed
dot icon03/04/2007
Director's particulars changed
dot icon02/04/2007
Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW
dot icon06/02/2007
Accounts made up to 2006-03-31
dot icon14/08/2006
Return made up to 07/08/06; full list of members
dot icon17/01/2006
Accounts made up to 2005-03-31
dot icon18/08/2005
Return made up to 07/08/05; full list of members
dot icon30/01/2005
Accounts made up to 2004-03-31
dot icon24/08/2004
Return made up to 07/08/04; full list of members
dot icon03/02/2004
Secretary's particulars changed
dot icon03/02/2004
Director's particulars changed
dot icon19/01/2004
Accounts made up to 2003-03-31
dot icon18/09/2003
Return made up to 07/08/03; full list of members
dot icon13/06/2003
Auditor's resignation
dot icon03/02/2003
Full accounts made up to 2002-03-31
dot icon22/08/2002
Return made up to 07/08/02; no change of members
dot icon18/03/2002
New director appointed
dot icon18/03/2002
Director resigned
dot icon18/03/2002
Director resigned
dot icon03/02/2002
Full accounts made up to 2001-03-31
dot icon29/10/2001
New secretary appointed
dot icon17/10/2001
Secretary resigned;director resigned
dot icon15/08/2001
Return made up to 07/08/01; no change of members
dot icon16/04/2001
Director's particulars changed
dot icon04/02/2001
Full accounts made up to 2000-03-31
dot icon30/11/2000
Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA
dot icon22/08/2000
Return made up to 07/08/00; full list of members
dot icon15/05/2000
New director appointed
dot icon16/04/2000
Director resigned
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon04/10/1999
Director resigned
dot icon22/08/1999
Return made up to 07/08/99; no change of members
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon26/08/1998
Return made up to 07/08/98; no change of members
dot icon02/02/1998
Full accounts made up to 1997-03-31
dot icon11/01/1998
New director appointed
dot icon11/01/1998
Director resigned
dot icon10/09/1997
Return made up to 07/08/97; full list of members
dot icon10/09/1997
Director's particulars changed
dot icon17/04/1997
Auditor's resignation
dot icon03/02/1997
Full accounts made up to 1996-03-31
dot icon15/01/1997
Registered office changed on 16/01/97 from: po box 14 410 birchwood boulevard warrington cheshire WA3 7GA
dot icon07/01/1997
Registered office changed on 08/01/97 from: dawson house, great sankey, warrington, cheshire. WA5 3LW.
dot icon19/08/1996
Return made up to 07/08/96; full list of members
dot icon20/03/1996
Director's particulars changed
dot icon04/03/1996
Resolutions
dot icon04/03/1996
Resolutions
dot icon04/03/1996
Resolutions
dot icon06/02/1996
Full accounts made up to 1995-03-31
dot icon22/01/1996
Memorandum and Articles of Association
dot icon08/01/1996
Certificate of change of name
dot icon15/08/1995
Return made up to 07/08/95; no change of members
dot icon06/07/1995
Director resigned
dot icon09/01/1995
Full accounts made up to 1994-03-31
dot icon04/12/1994
Director resigned
dot icon04/12/1994
Director resigned
dot icon08/08/1994
Return made up to 07/08/94; full list of members
dot icon05/06/1994
Director resigned
dot icon06/02/1994
Full accounts made up to 1993-03-31
dot icon12/10/1993
New director appointed
dot icon15/08/1993
Return made up to 07/08/93; no change of members
dot icon04/03/1993
Director resigned
dot icon11/01/1993
Full accounts made up to 1992-03-31
dot icon02/11/1992
Director resigned
dot icon02/11/1992
New director appointed
dot icon25/08/1992
Return made up to 07/08/92; no change of members
dot icon18/03/1992
Director resigned
dot icon18/03/1992
New director appointed
dot icon18/03/1992
New director appointed
dot icon18/03/1992
New director appointed
dot icon18/03/1992
New director appointed
dot icon18/03/1992
New director appointed
dot icon18/03/1992
New director appointed
dot icon18/03/1992
New secretary appointed
dot icon18/03/1992
Secretary resigned
dot icon23/09/1991
Full accounts made up to 1991-03-31
dot icon14/08/1991
Return made up to 07/08/91; full list of members
dot icon02/07/1991
New director appointed
dot icon12/11/1990
Full accounts made up to 1990-03-31
dot icon06/09/1990
Return made up to 07/08/90; full list of members
dot icon06/08/1990
Director resigned
dot icon10/01/1990
New director appointed
dot icon22/11/1989
Memorandum and Articles of Association
dot icon22/11/1989
Resolutions
dot icon26/09/1989
Registered office changed on 27/09/89 from: watling house 35/37 cannon street london EC4M 5SD
dot icon26/09/1989
Director resigned;new director appointed
dot icon26/09/1989
Secretary resigned;new secretary appointed
dot icon21/03/1989
Certificate of change of name
dot icon02/02/1989
Secretary resigned;new secretary appointed
dot icon08/01/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UU SECRETARIAT LIMITED
Corporate Secretary
29/09/2001 - Present
135
Batey, Simon George
Director
07/05/2000 - 10/03/2002
67
Ferguson, Robert James
Director
11/10/1992 - 30/03/2000
26
Applewhite, Peter Norman
Director
26/09/1993 - 29/09/2001
42
Rayner, Timothy Michael
Director
30/12/1997 - 10/03/2002
30

Persons with Significant Control

0

No PSC data available.

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Description

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About UNITED UTILITIES PROPERTIES LIMITED

UNITED UTILITIES PROPERTIES LIMITED is an(a) Dissolved company incorporated on 08/01/1989 with the registered office located at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington WA5 3LP. There are currently 2 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 PROPERTIES LIMITED?

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UNITED UTILITIES PROPERTIES LIMITED is currently Dissolved. It was registered on 08/01/1989 and dissolved on 27/09/2010.

Where is UNITED UTILITIES PROPERTIES LIMITED located?

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

What is the latest filing for UNITED UTILITIES PROPERTIES LIMITED?

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The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.