| Company Name | Utility 123 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05306012 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2004(19 years, 4 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
| Previous Names | Dialmode (291) Limited and Utility Connections Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Robert Underhill |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 05 July 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Daniell Way Great Boughton Chester CH3 5XH Wales |
| Director Name | Mr Graham Nigel Grant Appleton |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2007(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Crouchley Lane Lymm Warrington Cheshire WA13 0AS |
| Secretary Name | Ms Karen Gooch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2008(4 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Woodlands Wincham Northwich Cheshire CW9 6PL |
| Director Name | Mr David William Ibbotson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lander Close Stone Staffordshire ST15 8GE |
| Secretary Name | Joan Cottier Underhill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 December 2008) |
| Role | Company Director |
| Correspondence Address | 9 Gorsefield Tattenhall Chester Cheshire CH3 9HB Wales |
| Director Name | Mr Robert Charles Phillips |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2007(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 September 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Black & White House Barthomley Road, Audley Stoke On Trent Staffordshire ST7 8DN |
| Director Name | Laytons Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 22 St John Street Manchester Lancashire M3 4EB |
| Secretary Name | Laytons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 22 St John Street Manchester Lancashire M3 4EB |
Location
| Registered Address | Suite C4 Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2011 | Registered office address changed from Vale House Aston Lane North Preston Brook Runcorn Cheshire WA7 3PE on 16 March 2011 (2 pages) |
| 16 March 2011 | Registered office address changed from Vale House Aston Lane North Preston Brook Runcorn Cheshire WA7 3PE on 16 March 2011 (2 pages) |
| 10 March 2011 | Application to strike the company off the register (3 pages) |
| 10 March 2011 | Application to strike the company off the register (3 pages) |
| 22 September 2010 | Resolutions
|
| 22 September 2010 | Change of name notice (2 pages) |
| 22 September 2010 | Company name changed utility connections LIMITED\certificate issued on 22/09/10
|
| 22 September 2010 | Change of name notice (2 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Andrew Robert Underhill on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Andrew Robert Underhill on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
| 18 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
| 18 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
| 24 November 2009 | Termination of appointment of David Ibbotson as a director (1 page) |
| 24 November 2009 | Termination of appointment of David Ibbotson as a director (1 page) |
| 24 November 2009 | Termination of appointment of Robert Phillips as a director (1 page) |
| 24 November 2009 | Termination of appointment of Robert Phillips as a director (1 page) |
| 29 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 29 June 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 6 February 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 5 January 2009 | Ad 01/10/08-30/09/09 gbp si 97@1=97 gbp ic 3/100 (2 pages) |
| 5 January 2009 | Secretary appointed karen gooch (1 page) |
| 5 January 2009 | Secretary appointed karen gooch (1 page) |
| 5 January 2009 | Appointment terminated secretary joan underhill (1 page) |
| 5 January 2009 | Ad 01/10/08-30/09/09\gbp si 97@1=97\gbp ic 3/100\ (2 pages) |
| 5 January 2009 | Appointment Terminated Secretary joan underhill (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 3 December 2008 | Return made up to 07/12/07; full list of members (4 pages) |
| 3 December 2008 | Return made up to 07/12/07; full list of members (4 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: office W18B chester enterprise centre chester cheshire CH2 3NE (1 page) |
| 18 October 2007 | Ad 12/10/07--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 18 October 2007 | Ad 12/10/07--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 18 October 2007 | New director appointed (2 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: office W18B chester enterprise centre chester cheshire CH2 3NE (1 page) |
| 18 October 2007 | New director appointed (2 pages) |
| 5 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 5 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 30 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 30 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 30 January 2007 | Registered office changed on 30/01/07 from: office h 1 c chester enterprise centre hoole chester cheshire CH2 3NE (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: office h 1 c chester enterprise centre hoole chester cheshire CH2 3NE (1 page) |
| 10 May 2006 | Accounts made up to 30 September 2005 (1 page) |
| 10 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 16 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 18 May 2005 | Company name changed dialmode (291) LIMITED\certificate issued on 18/05/05 (2 pages) |
| 18 May 2005 | Company name changed dialmode (291) LIMITED\certificate issued on 18/05/05 (2 pages) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 13 May 2005 | Registered office changed on 13/05/05 from: 22 st john street manchester M3 4EB (1 page) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | New director appointed (2 pages) |
| 13 May 2005 | Ad 29/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 May 2005 | Ad 29/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 May 2005 | New director appointed (2 pages) |
| 13 May 2005 | New director appointed (2 pages) |
| 13 May 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 13 May 2005 | New director appointed (2 pages) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Registered office changed on 13/05/05 from: 22 st john street manchester M3 4EB (1 page) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 7 December 2004 | Incorporation (20 pages) |
| 7 December 2004 | Incorporation (20 pages) |