| Company Name | Utah Control Systems Ltd |
|---|---|
| Directors | Mark Davenport and Keith Simpson |
| Company Status | Dissolved |
| Company Number | 02887524 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1994(30 years, 3 months ago) |
| Previous Name | Utah Electronic Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr Mark Davenport |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 January 1994(same day as company formation) |
| Role | Electronic Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Vesper Court Drive Leeds Yorkshire LS5 3NZ |
| Director Name | Keith Simpson |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1994(same day as company formation) |
| Role | Electronic Engineer |
| Correspondence Address | 11 Pinefield Avenue Barnby Dun Doncaster South Yorkshire DN3 1JN |
| Secretary Name | Mr Mark Davenport |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 13 January 1994(same day as company formation) |
| Role | Electronic Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Vesper Court Drive Leeds Yorkshire LS5 3NZ |
| Director Name | Kenneth Howe |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB |
| Secretary Name | Iris Howe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,503 |
| Cash | £2 |
| Current Liabilities | £621,156 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 18 October 2006 | Dissolved (1 page) |
|---|---|
| 18 July 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2002 | Statement of affairs (10 pages) |
| 29 January 2002 | Statement of affairs (10 pages) |
| 29 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 29 January 2002 | Resolutions
|
| 2 January 2002 | Registered office changed on 02/01/02 from: the grange hatfield doncaster south yorkshire DN7 6SB (1 page) |
| 28 June 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 9 February 2000 | Full accounts made up to 31 January 1999 (12 pages) |
| 18 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 29 March 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 12 January 1999 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 28 April 1998 | Particulars of mortgage/charge (3 pages) |
| 19 February 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 8 December 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 20 March 1997 | Resolutions
|
| 20 March 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 20 March 1997 | Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page) |
| 7 January 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 14 March 1996 | Return made up to 13/01/96; full list of members
|
| 6 March 1996 | Company name changed utah electronic services LIMITED\certificate issued on 07/03/96 (2 pages) |
| 6 March 1995 | Ad 14/01/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 March 1995 | Resolutions
|
| 13 January 1994 | Incorporation (13 pages) |