Ex-Utah Limited

Company Name	Ex-Utah Limited
Company Status	Dissolved
Company Number	00773789
Category	Private Limited Company
Incorporation Date	11 September 1963(60 years, 8 months ago)
Dissolution Date	6 December 2005 (18 years, 4 months ago)
Previous Name	PML Flightlink Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Closed
Appointed	12 April 1992(28 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Martyn John Everett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1992(28 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 06 December 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB

Director Name	Mr Robin Simon Johnson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(36 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 06 December 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Crispian Rodney Gordon Wilson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(28 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 May 1992)
Role	Company Director
Correspondence Address	9 Uplands Court 19 Frithwood Avenue Northwood Middlesex HA6 3LY

Director Name	Mr Trevor John Smith
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(28 years, 7 months after company formation)
Appointment Duration	9 months (resigned 08 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne Court 123 Sycamore Road Farnborough Hampshire GU14 6RE

Director Name	David Frederick Sackman
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(28 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	2a Brooklands Close Heath End Farnham Surrey GU9 9BT

Director Name	Michael Terrence Kennedy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(28 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	25 Saddle Back Way Fleet Hampshire GU51 2UR

Director Name	Mr Thomas Joseph Diclemente
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1992(28 years, 7 months after company formation)
Appointment Duration	1 week, 3 days (resigned 22 April 1992)
Role	Company Director
Correspondence Address	5779 Rushwood Drive Dublin Ohio 43017 Foreign

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(28 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 August 1992)
Role	Chartered Accountant
Correspondence Address	Pasture House Hovingham York YO6 4LG

Director Name	John Richard Watkin Hampson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(28 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	5 Buttermere Close Gamston Village Nottingham Nottinghamshire NG2 6NB

Director Name	Mr Michael John Ernest Frye
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(28 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Jeremey Francis Hockham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(30 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 1996)
Role	Company Director
Correspondence Address	15 Greatford Gardens Greatford Lincolnshire PE9 4PX

Director Name	Simon Thomas Martin Brockway
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(31 years after company formation)
Appointment Duration	7 years, 1 month (resigned 16 November 2001)
Role	Engineering Director
Correspondence Address	21 Edgerly Gardens Cosham Portsmouth Hampshire PO6 2SX

Director Name	Stephen Samuel Cope
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(31 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 1997)
Role	Finance And Admin Dir
Correspondence Address	7 Brackendale Road Bournemouth Dorset BH8 9HY

Director Name	Mr Charles John Arthur Holroyd
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(32 years, 8 months after company formation)
Appointment Duration	2 years (resigned 08 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Gables House Church Street Upton Grey Basingstoke Hampshire RG25 2RA

Director Name	Arthur Stagg
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(34 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 2001)
Role	Finance Director
Correspondence Address	13 Walter Road Wokingham Berkshire RG41 3JB

Director Name	Anthony Wayne Binny
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(34 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2000)
Role	Operations Director
Correspondence Address	6 Shepherds Purse Close Locks Heath Southampton Hampshire SO31 6DF

Director Name	Mr Allan Stamper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(34 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2000)
Role	Divisional Chairman
Country of Residence	England
Correspondence Address	12 Sunnybank Epsom Surrey KT18 7DX

Director Name	Mr Allan Stamper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(34 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2000)
Role	Divisional Chairman
Country of Residence	England
Correspondence Address	12 Sunnybank Epsom Surrey KT18 7DX

Location

Registered Address	Sabichi House, 5 Wadsworth Road Perivale Middlesex UB6 7JD
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£227,062

Accounts

Latest Accounts	2 April 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005	First Gazette notice for voluntary strike-off (1 page)
13 July 2005	Application for striking-off (1 page)
21 April 2005	Return made up to 12/04/05; full list of members 363(287) ‐ Registered office changed on 21/04/05 (3 pages)
20 April 2005	Registered office changed on 20/04/05 from: boden house 114-120 victoria road london NW10 6NY (1 page)
17 November 2004	Accounts for a dormant company made up to 2 April 2004 (3 pages)
23 April 2004	Return made up to 12/04/04; full list of members (5 pages)
12 February 2004	Registered office changed on 12/02/04 from: elliot house victoria road london NW10 6NY (1 page)
20 January 2004	Accounts for a dormant company made up to 30 March 2003 (3 pages)
30 April 2003	Return made up to 12/04/03; full list of members (5 pages)
5 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
25 April 2002	Return made up to 12/04/02; full list of members (5 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 May 2001	New director appointed (2 pages)
1 May 2001	Return made up to 12/04/01; full list of members (7 pages)
16 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
25 September 2000	Director resigned (1 page)
11 May 2000	Return made up to 12/04/00; full list of members (7 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
31 January 2000	Accounts for a dormant company made up to 2 April 1999 (2 pages)
1 February 1999	Accounts for a dormant company made up to 3 April 1998 (2 pages)
13 November 1998	Particulars of mortgage/charge (19 pages)
13 November 1998	Particulars of mortgage/charge (19 pages)
7 October 1998	Particulars of mortgage/charge (19 pages)
1 September 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
1 September 1998	Declaration of assistance for shares acquisition (10 pages)
24 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1998	Director resigned (1 page)
30 July 1998	Particulars of mortgage/charge (15 pages)
12 June 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
8 May 1998	Return made up to 12/04/98; full list of members (9 pages)
12 February 1998	New director appointed (2 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 October 1997	Director resigned (1 page)
1 May 1997	Return made up to 12/04/97; full list of members (10 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
6 November 1996	Company name changed printed motors LIMITED\certificate issued on 07/11/96 (2 pages)
21 July 1996	New director appointed (2 pages)
2 May 1996	Return made up to 12/04/96; full list of members (9 pages)
30 April 1996	Director's particulars changed (1 page)
18 April 1996	Director resigned (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
17 May 1995	Return made up to 12/04/95; full list of members (20 pages)
24 March 1995	Director resigned;new director appointed (6 pages)

Ex-Utah Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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