UNITED UTILITIES US INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02380134

Incorporation date

03/05/1989

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/05/1989)

31/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (4 pages)

21/10/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

18/10/2010

Appointment of Michael Carmedy as a director

View PDF (2 pages)

18/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2010

Application to strike the company off the register

View PDF (3 pages)

24/08/2010

Auditor's resignation

View PDF (1 pages)

15/12/2009

Resolutions

View PDF (17 pages)

30/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

13/09/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

16/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

03/09/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

03/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

22/07/2007

Full accounts made up to 2006-03-31

View PDF (10 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)

24/01/2007

Return made up to 17/11/06; full list of members

View PDF (3 pages)

27/11/2006

Secretary's particulars changed

View PDF (1 pages)

26/01/2006

Certificate of change of name

View PDF (2 pages)

17/01/2006

Accounts made up to 2005-03-31

View PDF (8 pages)

29/11/2005

Return made up to 17/11/05; full list of members

View PDF (5 pages)

30/01/2005

Accounts made up to 2004-03-31

View PDF (8 pages)

30/11/2004

Return made up to 17/11/04; full list of members

View PDF (5 pages)

05/02/2004

Accounts made up to 2003-03-31

View PDF (8 pages)

03/02/2004

Secretary's particulars changed

View PDF (1 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

30/11/2003

Return made up to 17/11/03; full list of members

View PDF (5 pages)

13/06/2003

Auditor's resignation

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

08/12/2002

Return made up to 17/11/02; no change of members

View PDF (4 pages)

07/03/2002

Certificate of change of name

View PDF (2 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

03/12/2001

Return made up to 17/11/01; no change of members

View PDF (4 pages)

03/12/2001

Location of register of members

View PDF (1 pages)

19/03/2001

Secretary's particulars changed

View PDF (1 pages)

19/03/2001

Director's particulars changed

View PDF (1 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (9 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)

27/11/2000

Return made up to 17/11/00; full list of members

View PDF (5 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2000

Resolutions

View PDF (4 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

04/12/1999

Return made up to 17/11/99; full list of members

View PDF (8 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

24/11/1998

Return made up to 17/11/98; full list of members

View PDF (11 pages)

14/05/1998

Director resigned

View PDF (1 pages)

11/01/1998

New director appointed

View PDF (3 pages)

11/01/1998

Director resigned

View PDF (1 pages)

02/12/1997

Return made up to 17/11/97; no change of members

View PDF (10 pages)

02/12/1997

Location of register of members

View PDF (1 pages)

01/12/1997

New secretary appointed

View PDF (2 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

17/04/1997

Auditor's resignation

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (3 pages)

04/03/1997

New director appointed

View PDF (3 pages)

10/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

15/01/1997

Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA

View PDF (1 pages)

07/01/1997

Registered office changed on 08/01/97 from: talbot road manchester M16 0HQ

View PDF (1 pages)

03/12/1996

Return made up to 17/11/96; full list of members

View PDF (6 pages)

03/12/1996

Location of debenture register address changed

View PDF (0 pages)

03/12/1996

Location of register of members

View PDF (1 pages)

08/05/1996

New secretary appointed

View PDF (2 pages)

01/05/1996

Memorandum and Articles of Association

View PDF (3 pages)

01/05/1996

Resolutions

View PDF (1 pages)

23/04/1996

Secretary resigned

View PDF (1 pages)

26/02/1996

Auditor's resignation

View PDF (1 pages)

29/11/1995

Return made up to 17/11/95; full list of members

View PDF (6 pages)

29/11/1995

Location of register of members address changed

View PDF (0 pages)

29/11/1995

Location of debenture register address changed

View PDF (0 pages)

19/11/1995

Director resigned

View PDF (2 pages)

06/08/1995

Auditor's resignation

View PDF (1 pages)

17/07/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

22/11/1994

Return made up to 17/11/94; full list of members

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04/07/1994

New director appointed

View PDF (0 pages)

04/07/1994

New director appointed

View PDF (0 pages)

04/07/1994

Director resigned

View PDF (0 pages)

04/07/1994

Director resigned

View PDF (0 pages)

04/07/1994

New director appointed

View PDF (0 pages)

04/05/1994

Accounts made up to 1994-03-31

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04/05/1994

Resolutions

View PDF (0 pages)

30/11/1993

Accounts made up to 1993-03-31

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30/11/1993

Return made up to 17/11/93; full list of members

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29/11/1992

Return made up to 17/11/92; full list of members

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29/11/1992

Accounts made up to 1992-03-31

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25/11/1991

Accounts made up to 1991-03-31

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25/11/1991

Return made up to 17/11/91; full list of members

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19/11/1990

Accounts made up to 1990-03-31

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19/11/1990

Return made up to 17/11/90; full list of members

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17/09/1990

Resolutions

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17/09/1990

Resolutions

View PDF (0 pages)

04/12/1989

Resolutions

View PDF (0 pages)

03/05/1989

Incorporation

View PDF (25 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Unreported

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Carmedy, Michael	Director	30/09/2010 - Present	50
UU SECRETARIAT LIMITED	Corporate Secretary	01/06/2000 - Present	135
Applewhite, Peter Norman	Director	28/01/1997 - 01/06/2000	42
Tetlow, John Richard	Director	28/01/1997 - 31/12/1997	35
Rothwell, Peter Jeffrey	Director	28/06/1994 - 28/01/1997	4

Persons with Significant Control

No PSC data available.

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Description

About UNITED UTILITIES US INVESTMENTS LIMITED

UNITED UTILITIES US INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/05/1989 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 US INVESTMENTS LIMITED?

UNITED UTILITIES US INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/05/1989 and dissolved on 31/01/2011.

Where is UNITED UTILITIES US INVESTMENTS LIMITED located?

UNITED UTILITIES US INVESTMENTS 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 US INVESTMENTS LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.