| Company Name | Utilis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02923016 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1994(30 years ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Martin Andrew Joyce |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1994(4 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 24 November 1998) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Low Hall Rupert Road Ilkley West Yorkshire LS29 0AQ |
| Secretary Name | Christopher James Goddard Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1996(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | Rookwood Meanwood Grove Parkside Road Leeds LS6 4QQ |
| Secretary Name | Christopher James Goddard Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(4 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 June 1995) |
| Role | Company Director |
| Correspondence Address | Rookwood Meanwood Grove Parkside Road Leeds LS6 4QQ |
| Secretary Name | Jean Kent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 21 June 1996) |
| Role | Company Director |
| Correspondence Address | 16 Balmoral Way Victoria Park Yeadon Leeds West Yorkshire LS19 7WF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Milne Booth 6 Park Square Leeds LS1 2LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 1998 | Return made up to 21/04/98; no change of members
|
| 9 February 1998 | Secretary's particulars changed (1 page) |
| 9 December 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 7 May 1997 | Return made up to 21/04/97; full list of members
|
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 8 November 1996 | Registered office changed on 08/11/96 from: milne booth park square east leeds LS1 2LX (1 page) |
| 8 November 1996 | Return made up to 21/04/96; no change of members (1 page) |
| 24 October 1996 | Registered office changed on 24/10/96 from: milne booth 6 park square leeds LS1 2LX (1 page) |
| 4 September 1996 | Registered office changed on 04/09/96 from: milne booth 6 park square leeds LS1 2LX (1 page) |
| 25 June 1996 | Location of register of members (1 page) |
| 25 June 1996 | Secretary resigned (1 page) |
| 26 May 1996 | Director's particulars changed (1 page) |
| 29 April 1996 | Registered office changed on 29/04/96 from: c/o le brasseurs drury house 34-43 russell street london WC2B 5HA (1 page) |
| 21 February 1996 | Secretary's particulars changed (1 page) |
| 30 January 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 12 June 1995 | Return made up to 21/04/95; full list of members (6 pages) |
| 7 June 1995 | Secretary resigned;new secretary appointed (2 pages) |