U.T.R. Systems Limited

00242079

Company Name	U.T.R. Systems Limited
Company Status	Dissolved
Company Number	00242079
Category	Private Limited Company
Incorporation Date	31 August 1929(94 years, 1 month ago)
Dissolution Date	18 March 1997 (26 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1993(63 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 March 1997)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Westbury Station Road Bentley Hampshire GU10 5JY

Director Name	Glen Michael McDonnall
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1995(66 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 March 1997)
Role	Solicitor
Correspondence Address	Flat 11 22 Park Crescent Regents Park London W1N 3PD

Secretary Name	Glen Michael McDonnall
Nationality	British
Status	Closed
Appointed	31 October 1995(66 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 March 1997)
Role	Solicitor
Correspondence Address	Flat 11 22 Park Crescent Regents Park London W1N 3PD

Director Name	Mr Robert James Jones
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(62 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 August 1992)
Role	Chartered Secretary
Correspondence Address	24 Wyatts Road Chorleywood Rickmansworth Herts WD3 5TE

Director Name	Timothy Gilbert Ware
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(62 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 1993)
Role	Solicitor
Correspondence Address	46 Hurlingham Square Peterborough Road London SW6 3DZ

Secretary Name	Mr Robert James Jones
Nationality	British
Status	Resigned
Appointed	31 October 1991(62 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	24 Wyatts Road Chorleywood Rickmansworth Herts WD3 5TE

Director Name	Andrew Bateman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(63 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1994)
Role	Solicitor
Correspondence Address	4 Berridge Green Edgware Middlesex HA8 6EQ

Secretary Name	Andrew Bateman
Nationality	British
Status	Resigned
Appointed	31 August 1992(63 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 August 1994)
Role	Solicitor
Correspondence Address	4 Berridge Green Edgware Middlesex HA8 6EQ

Director Name	Michael Jackson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(64 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1995)
Role	Solicitor
Correspondence Address	5 Sunrise Avenue Chelmsford Essex CM1 4JL

Secretary Name	Michael Jackson
Nationality	British
Status	Resigned
Appointed	23 June 1994(64 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1995)
Role	Solicitor
Correspondence Address	5 Sunrise Avenue Chelmsford Essex CM1 4JL

Location

Registered Address	130 Wood Street London EC2V 6EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (28 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 March 1997	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 1996	First Gazette notice for voluntary strike-off (1 page)
20 September 1996	Application for striking-off (1 page)
8 September 1996	Return made up to 13/08/96; change of members (10 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
3 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
25 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 October 1995	Ad 29/09/95--------- Â£ si 205029@1=205029 Â£ ic 10000/215029 (4 pages)
25 October 1995	Â£ nc 10000/215029 29/09/95 (1 page)
24 October 1995	Amended accounts made up to 31 December 1994 (5 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
15 August 1995	Return made up to 13/08/95; no change of members (6 pages)

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