International Utility Marketing Limited

Company Name	International Utility Marketing Limited
Company Status	Dissolved
Company Number	03740717
Category	Private Limited Company
Incorporation Date	25 March 1999(25 years, 1 month ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Names	U D M Limited and H A B P Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Helen Jane Liberman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(5 days after company formation)
Appointment Duration	12 years, 4 months (closed 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood 108 Park Road Hale Cheshire WA15 9JT

Secretary Name	Mr Geoffrey Robert Liberman
Nationality	British
Status	Closed
Appointed	19 March 2007(7 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood 108 Park Road Hale Cheshire WA15 9JT

Director Name	Mrs Akiko Eveline Taylor
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 days after company formation)
Appointment Duration	10 years, 10 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	3 Meadow Bank Kelsall Tarporley Cheshire CW6 0PZ

Director Name	Beverley Walker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 19 March 2007)
Role	Company Director
Correspondence Address	The Arches 5 Fieldway Lytham St. Annes Lancashire FY8 3BL

Secretary Name	Beverley Walker
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 19 March 2007)
Role	Company Director
Correspondence Address	The Arches 5 Fieldway Lytham St. Annes Lancashire FY8 3BL

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£182
Cash	£16,262
Current Liabilities	£50,215

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
21 April 2011	Application to strike the company off the register (3 pages)
21 April 2011	Application to strike the company off the register (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 March 2010	Director's details changed for Helen Liberman on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Helen Liberman on 31 March 2010 (2 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 3 (5 pages)
31 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 3 (5 pages)
31 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Termination of appointment of Akiko Taylor as a director (1 page)
15 March 2010	Termination of appointment of Akiko Taylor as a director (1 page)
4 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 March 2009	Return made up to 25/03/09; full list of members (4 pages)
25 March 2009	Return made up to 25/03/09; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 April 2008	Return made up to 25/03/08; full list of members (4 pages)
7 April 2008	Return made up to 25/03/08; full list of members (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 March 2007	Return made up to 25/03/07; full list of members (3 pages)
26 March 2007	Return made up to 25/03/07; full list of members (3 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	New secretary appointed (1 page)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 April 2006	Return made up to 25/03/06; full list of members (8 pages)
24 March 2006	Company name changed h a b p LIMITED\certificate issued on 24/03/06 (2 pages)
24 March 2006	Company name changed h a b p LIMITED\certificate issued on 24/03/06 (2 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2005	Return made up to 25/03/05; full list of members (8 pages)
6 September 2004	Registered office changed on 06/09/04 from: john shackleton & co, wira house ring road, west park leeds west yorkshire LS16 6EB (1 page)
6 September 2004	Registered office changed on 06/09/04 from: john shackleton & co, wira house ring road, west park leeds west yorkshire LS16 6EB (1 page)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 April 2004	Return made up to 25/03/04; full list of members (7 pages)
15 April 2004	Return made up to 25/03/04; full list of members (7 pages)
13 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
31 March 2003	Return made up to 25/03/03; full list of members (7 pages)
31 March 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 March 2002	Return made up to 25/03/02; full list of members (7 pages)
25 March 2002	Return made up to 25/03/02; full list of members (7 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 April 2001	Return made up to 25/03/01; full list of members (7 pages)
4 April 2001	Return made up to 25/03/01; full list of members (7 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 March 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2000	Return made up to 25/03/00; full list of members (7 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
28 May 1999	Company name changed u d m LIMITED\certificate issued on 01/06/99 (2 pages)
28 May 1999	Company name changed u d m LIMITED\certificate issued on 01/06/99 (2 pages)
23 April 1999	Registered office changed on 23/04/99 from: wira house west park,ring road leeds LS16 6QL (1 page)
23 April 1999	Ad 31/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 April 1999	Ad 31/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 April 1999	Registered office changed on 23/04/99 from: wira house west park,ring road leeds LS16 6QL (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Registered office changed on 01/04/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Registered office changed on 01/04/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
25 March 1999	Incorporation (13 pages)

International Utility Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire