Company NameJ.W.Utting & Company Limited
Company StatusDissolved
Company Number00916077
CategoryPrivate Limited Company
Incorporation Date22 September 1967(54 years, 1 month ago)
Dissolution Date17 September 2002 (19 years, 1 month ago)

Business Activity

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

Directors

Director NameCol Brian Andrew Kay
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(23 years, 10 months after company formation)
Appointment Duration11 years, 1 month (closed 17 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 Shaftesbury House
13-14 Hoxton Market
London
N1 6HG
Secretary NameGwen Kay
NationalityBritish
StatusClosed
Appointed26 April 2000(32 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 17 September 2002)
RoleCompany Director
Correspondence AddressShafesbury House 13 Hoxton Market
London
N1 6HG
Director NameAlbert Ernest Kay
Date of BirthMay 1906 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(23 years, 10 months after company formation)
Appointment Duration9 years, 3 months (resigned 10 November 2000)
RoleCompany Director
Correspondence Address36 Lavington Road
Beddington
Croydon
Surrey
CR0 4PP
Secretary NameDouglas George Smith
NationalityBritish
StatusResigned
Appointed31 July 1991(23 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 26 April 2000)
RoleCompany Director
Correspondence Address29 Stanley Park Road
Carshalton
Surrey
SM5 3HT

Location

Registered AddressShaftesbury House
13-14 Hoxton Market
Coronet Street
London
N1 6HG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Net Worth£30,896

Accounts

Latest Accounts31 October 2001 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

17 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002Application for striking-off (1 page)
25 March 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
20 September 2001Return made up to 31/07/01; full list of members (6 pages)
31 July 2001Director resigned (1 page)
7 February 2001Full accounts made up to 31 October 2000 (10 pages)
5 September 2000Return made up to 31/07/00; full list of members
  • 363(287) ‐ Registered office changed on 05/09/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 June 2000Full accounts made up to 31 October 1999 (9 pages)
9 May 2000New secretary appointed (2 pages)
9 May 2000Secretary resigned (1 page)
17 August 1999Return made up to 31/07/99; full list of members (6 pages)
23 September 1998Return made up to 31/07/98; no change of members (4 pages)
2 March 1998Full accounts made up to 31 October 1997 (10 pages)
11 August 1997Return made up to 31/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 June 1997Full accounts made up to 31 October 1996 (11 pages)
3 October 1996Return made up to 31/07/96; full list of members (6 pages)
11 April 1996Full accounts made up to 31 October 1995 (11 pages)
24 August 1995Return made up to 31/07/95; no change of members (4 pages)
22 May 1995Full accounts made up to 31 October 1994 (10 pages)