| Company Name | Utility Management Services (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03003193 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1994(29 years, 4 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Arthur Burke |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 296 Meols Parade Wirral Merseyside CH47 7AU Wales |
| Secretary Name | Mr Michael Arthur Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1996(1 year, 11 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 11 May 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 296 Meols Parade Wirral Merseyside CH47 7AU Wales |
| Director Name | Jacqueline Anne Burke |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2007(12 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 11 May 2010) |
| Role | Telephonist |
| Correspondence Address | 15 Lambourn Avenue Cronton Cheshire WA8 5DE |
| Director Name | Henry Merrick Roocroft |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Retired |
| Correspondence Address | 1 Willow Court Hadnall Shrewsbury Shropshire SY4 3EJ Wales |
| Secretary Name | Henry Merrick Roocroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Retired |
| Correspondence Address | 1 Willow Court Hadnall Shrewsbury Shropshire SY4 3EJ Wales |
| Director Name | Peter John Burke |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1996(1 year, 11 months after company formation) |
| Appointment Duration | 11 years (resigned 01 December 2007) |
| Role | Private Banking Manager |
| Correspondence Address | Mosman Cottage Durley Street Durley Southampton SO32 2AA |
Location
| Registered Address | Townhall Chambers 1 The Quadrant Wirral Merseyside CH47 2EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | Application to strike the company off the register (1 page) |
| 12 January 2010 | Application to strike the company off the register (1 page) |
| 3 June 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 3 June 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 21 January 2008 | Director resigned (1 page) |
| 21 January 2008 | Director resigned (1 page) |
| 21 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 4 July 2007 | Location of register of members (1 page) |
| 4 July 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 4 July 2007 | Location of register of members (1 page) |
| 4 July 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 25 April 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 25 April 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 23 March 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 23 March 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 31 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
| 31 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 2 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 March 2001 (9 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 March 2001 (9 pages) |
| 10 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 19/12/00; full list of members
|
| 18 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 18 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: energy house, 296 meols parade, meols, wirral L47 7AU (1 page) |
| 7 September 2000 | Registered office changed on 07/09/00 from: energy house, 296 meols parade, meols, wirral L47 7AU (1 page) |
| 30 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 30 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 12 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 12 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 25 January 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 25 January 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 15 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 8 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 8 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 29 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 19 January 1997 | Location of register of members (1 page) |
| 19 January 1997 | Location of register of members (1 page) |
| 2 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 December 1996 | New director appointed (2 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 22 October 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 19 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 19/12/95; full list of members
|
| 5 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 5 September 1995 | Accounting reference date notified as 31/03 (1 page) |