UTM Wind-Up Limited

Company Name	UTM Wind-Up Limited
Company Status	Dissolved
Company Number	00959864
Category	Private Limited Company
Incorporation Date	8 August 1969(54 years, 8 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)
Previous Name	Prolific Unit Trust Managers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	12 December 1997(28 years, 4 months after company formation)
Appointment Duration	11 years, 12 months (closed 08 December 2009)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Tenon Nominees Limited (Corporation)
Status	Closed
Appointed	20 March 2000(30 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 08 December 2009)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Mr Richard Leslie Waple
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Annisgarth Close Windermere Cumbria LA23 2HP

Director Name	Mr John Plumpton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 March 1998)
Role	Fund Manager
Country of Residence	England
Correspondence Address	17 Highgrove Tunbridge Wells Kent TN2 5NE

Director Name	Steen Steinge
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Danise
Status	Resigned
Appointed	31 March 1992(22 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Flat 41 Crown Lodge London SW3 3PP

Director Name	Thomas Steveston Hardie
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	2 Tarn Close Heron Hill Kendal Cumbria LA9 7JZ

Director Name	Sheenagh Joy Gordon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 08 April 1994)
Role	Company Director
Correspondence Address	Apple House 11 Sedgewell Road Sonning Common Reading Berkshire RG4 9TA

Director Name	Jonathan Richard Thornton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	18 Frankfurt Road North Dulwich London SE24 9NY

Director Name	Alan Coram Torry
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	Keepers Cottage 3 Furze Lane Purley Surrey CR8 3EJ

Director Name	Michael Andrew Vogel
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	6 Larpent Avenue Putney London SW15 6UP

Director Name	Michael Henry Cohen
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 November 1992)
Role	Company Director
Correspondence Address	4 Vine Avenue Sevenoaks Kent TN13 3AH

Director Name	Andrew Scott Cherniavsky
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 8 months after company formation)
Appointment Duration	1 day (resigned 01 April 1992)
Role	Non-Executive Director
Correspondence Address	52 South Hill Park London NW3 2SJ

Director Name	Andrew Robert Clive Brunner
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	The Paddocks Kingsford Colchester Essex CO2 0HS

Director Name	Andrew John Watson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	22 Harrison Way Sevenoaks Kent TN13 3LF

Secretary Name	Warren Jay Colman
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 1993)
Role	Company Director
Correspondence Address	72 New Kanstead London EC1 2SI

Director Name	Michael Mark Webb
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 1996)
Role	Company Director
Correspondence Address	57 Fernside Road Balham London SW12 8LN

Director Name	Gary Robert Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	58 St Pauls Street Islington London N1 7DA

Director Name	Gary Robert Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	58 St Pauls Street Islington London N1 7DA

Secretary Name	Ian Stephen Goodhew
Nationality	British
Status	Resigned
Appointed	19 October 1993(24 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	18 Cinnamon Row Plantation Wharf London SW11 3TW

Director Name	Warren Jay Colman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 1995)
Role	Company Director
Correspondence Address	2 Deepdene Close Snaresbrook London E11 1PG

Director Name	Mr John Stephen Ions
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(25 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 1997)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	1 Framfield Road Highbury London N5 1UU

Director Name	Roger Peter Knowles
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(25 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 1997)
Role	Company Director
Correspondence Address	Beech Hill House Mayfield Lane Wadhurst East Sussex TN5 6JE

Director Name	Mr Gerard Edward Murphy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 1998)
Role	Audit Manager
Country of Residence	England
Correspondence Address	Rookelands 2 The Rookes Little Walden Road Saffron Walden Essex CB10 2EP

Director Name	Ian Stephen Goodhew
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(26 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	18 Cinnamon Row Plantation Wharf London SW11 3TW

Director Name	Gary Robert Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(27 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	58 St Pauls Street Islington London N1 7DA

Secretary Name	Paul Whiffin
Nationality	British
Status	Resigned
Appointed	09 May 1997(27 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 December 1997)
Role	Company Director
Correspondence Address	28 Heathfield Park Drive Chadwell Heath Romford Essex RM6 4FB

Director Name	Mr Andrew Arthur Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(28 years, 1 month after company formation)
Appointment Duration	6 months (resigned 10 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Lodge Woodlands Of Durris Banchory Kincardineshire AB31 6BE Scotland

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(28 years, 1 month after company formation)
Appointment Duration	6 months (resigned 10 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(28 years, 1 month after company formation)
Appointment Duration	6 months (resigned 10 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Mr John Plumpton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(28 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 March 2000)
Role	Fund Manager
Country of Residence	England
Correspondence Address	17 Highgrove Tunbridge Wells Kent TN2 5NE

Director Name	Mr William John Rattray
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(28 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Overton Circle Dyce Aberdeen AB21 7FQ Scotland

Director Name	Mr William John Rattray
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(28 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 March 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Overton Circle Dyce Aberdeen AB21 7FQ Scotland

Director Name	Tenon Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(28 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 10 March 1998)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Location

Registered Address	One Bow Churchyard London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
17 August 2009	Application for striking-off (1 page)
14 April 2009	Return made up to 31/03/09; full list of members (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
2 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
29 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
27 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
22 April 2005	Return made up to 31/03/05; full list of members (6 pages)
22 April 2004	Return made up to 31/03/04; full list of members (6 pages)
16 March 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
31 July 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Secretary's particulars changed (1 page)
31 May 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
8 May 2002	Return made up to 31/03/02; full list of members (6 pages)
18 March 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
7 July 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
2 June 2000	Full accounts made up to 30 September 1999 (16 pages)
2 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
20 April 1999	Return made up to 31/03/99; full list of members (14 pages)
9 February 1999	Full accounts made up to 30 September 1998 (15 pages)
11 September 1998	Company name changed prolific unit trust managers lim ited\certificate issued on 14/09/98 (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
20 April 1998	Return made up to 31/03/98; change of members 363(288) ‐ Director resigned (8 pages)
20 April 1998	New director appointed (4 pages)
3 March 1998	Registered office changed on 03/03/98 from: walbrook house 23 walbrook london EC4N 8LD (1 page)
9 February 1998	Full accounts made up to 30 September 1997 (15 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Director resigned (2 pages)
17 October 1997	Director's particulars changed (1 page)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (6 pages)
11 September 1997	Director resigned (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
16 April 1997	Return made up to 31/03/97; full list of members (8 pages)
1 April 1997	Full accounts made up to 31 December 1996 (20 pages)
21 November 1996	New director appointed (2 pages)
3 September 1996	Auditor's resignation (2 pages)
31 May 1996	New director appointed (2 pages)
30 April 1996	Director's particulars changed (1 page)
23 April 1996	Director resigned (1 page)
17 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 1996	Full accounts made up to 31 December 1995 (17 pages)
18 March 1996	Director's particulars changed (1 page)
21 December 1995	Director's particulars changed (2 pages)
9 November 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
18 April 1995	Director's particulars changed (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
28 March 1995	Full accounts made up to 31 December 1994 (17 pages)
11 June 1991	Full accounts made up to 31 December 1990 (13 pages)

UTM Wind-Up Limited

Business Activity

Directors

Location

Accounts

Filing History

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