Fetcham
Leatherhead
Surrey
KT22 9UT
Director Name | Mr Christian Bruno Jean Idczak |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | French |
Status | Closed |
Appointed | 03 November 2014(32 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 26 August 2015) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Fore 1, Fore Business Park Huskisson Way, Stratfor Shirley Solihull West Midlands B90 4SS |
Director Name | Mr Evan Francis Smith |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | American,Irish |
Status | Closed |
Appointed | 03 November 2014(32 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 26 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Utc Mathisen Way Colnbrook Slough SL3 0HB |
Director Name | Mr Rajinder Singh Kullar |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2014(32 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 26 August 2015) |
Role | Business Executive |
Country of Residence | Untied Kingdom |
Correspondence Address | Utc Mathisen Way Colnbrook Slough SL3 0HB |
Director Name | Mr Nigel James Titcombe |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(9 years, 5 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 08 September 2003) |
Role | Air Conditioning Engineer |
Correspondence Address | 15 Five Acres Vicerage Lane Kings Langley Hertfordshire WD4 9JU |
Secretary Name | Halina Zagorska |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 February 1994) |
Role | Company Director |
Correspondence Address | 15 Mead Way Bushey Watford Herts WD2 2DH |
Secretary Name | Anita Anne Fenwick-Hutchings |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1994(12 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 08 September 2003) |
Role | Secretary |
Correspondence Address | 3 Hilltop Road Kings Langley Hertfordshire WD4 8NS |
Director Name | James Nigel Titcombe |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 November 2005) |
Role | Service Manager |
Correspondence Address | 9 Croft Close Chipperfield Kings Langley Hertfordshire WD4 9PA |
Director Name | Mr Kevin John O'Malley |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 November 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 49 Riverside Road Watford Hertfordshire WD19 4RX |
Director Name | John Murphy |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 November 2005) |
Role | Business Development |
Correspondence Address | 7 The Avenue West Wickham Kent BR4 0DX |
Secretary Name | Mr Kevin John O'Malley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 November 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 49 Riverside Road Watford Hertfordshire WD19 4RX |
Director Name | Mr David George Moseley |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2005(23 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 14 November 2013) |
Role | Service Director |
Country of Residence | England |
Correspondence Address | 127 Granville Road Uxbridge Middlesex UB10 9AG |
Director Name | Habib Hussain |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2005(23 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 10 April 2013) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 18 Westfield Avenue South Croydon Surrey CR2 9JU |
Director Name | Mr Gboyega Obafemi |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2007(25 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 22 December 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Caterham Drive Old Coulsdon Coulsdon Surrey CR5 1JH |
Director Name | Mr James Michael Whelan |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 December 2010(28 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 November 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Porsham Close Roborough Plymouth Devon PL6 7DB |
Director Name | Mr Steven Thomas McDonald |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2013(31 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 November 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Porsham Close Roborough Plymouth Devon PL6 7DB |
Director Name | Mr Richard Hilton Jones |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2013(31 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 03 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Porsham Close Roborough Plymouth Devon PL6 7DB |
Website | www.unitedtechnologies.co.uk |
---|---|
Telephone | 01992 812929 |
Telephone region | Lea Valley |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | United Technologies Holdings LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
26 August 2015 | Final Gazette dissolved following liquidation (1 page) |
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26 August 2015 | Final Gazette dissolved following liquidation (1 page) |
26 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
26 May 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
26 May 2015 | Resolution insolvency:res re liquidators account (1 page) |
26 May 2015 | Resolution insolvency:res re liquidators account (1 page) |
26 May 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
24 December 2014 | Register inspection address has been changed from C/O Agnes Dcruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England to Carrier Uk United Technologies House Guildford Road Leatherhead Surrey KT22 9UT (2 pages) |
24 December 2014 | Register inspection address has been changed from C/O Agnes Dcruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England to Carrier Uk United Technologies House Guildford Road Leatherhead Surrey KT22 9UT (2 pages) |
10 December 2014 | Registered office address changed from Porsham Close Roborough Plymouth Devon PL6 7DB to Hill House 1 Little New Street London EC4A 3TR on 10 December 2014 (2 pages) |
10 December 2014 | Registered office address changed from Porsham Close Roborough Plymouth Devon PL6 7DB to Hill House 1 Little New Street London EC4A 3TR on 10 December 2014 (2 pages) |
8 December 2014 | Appointment of a voluntary liquidator (1 page) |
8 December 2014 | Declaration of solvency (3 pages) |
8 December 2014 | Declaration of solvency (3 pages) |
8 December 2014 | Resolutions
|
8 December 2014 | Appointment of a voluntary liquidator (1 page) |
4 November 2014 | Appointment of Mr Evan Francis Smith as a director on 3 November 2014 (2 pages) |
4 November 2014 | Appointment of Mr Evan Francis Smith as a director on 3 November 2014 (2 pages) |
4 November 2014 | Appointment of Mr Evan Francis Smith as a director on 3 November 2014 (2 pages) |
3 November 2014 | Termination of appointment of Richard Hilton Jones as a director on 3 November 2014 (1 page) |
3 November 2014 | Appointment of Mr Christian Bruno Jean Idczak as a director on 3 November 2014 (2 pages) |
3 November 2014 | Appointment of Mr Rajinder Singh Kullar as a director on 3 November 2014 (2 pages) |
3 November 2014 | Appointment of Mr Christian Bruno Jean Idczak as a director on 3 November 2014 (2 pages) |
3 November 2014 | Termination of appointment of Steven Thomas Mcdonald as a director on 3 November 2014 (1 page) |
3 November 2014 | Appointment of Mr Christian Bruno Jean Idczak as a director on 3 November 2014 (2 pages) |
3 November 2014 | Appointment of Mr Rajinder Singh Kullar as a director on 3 November 2014 (2 pages) |
3 November 2014 | Appointment of Mr Rajinder Singh Kullar as a director on 3 November 2014 (2 pages) |
3 November 2014 | Termination of appointment of Richard Hilton Jones as a director on 3 November 2014 (1 page) |
3 November 2014 | Termination of appointment of Richard Hilton Jones as a director on 3 November 2014 (1 page) |
3 November 2014 | Termination of appointment of Steven Thomas Mcdonald as a director on 3 November 2014 (1 page) |
3 November 2014 | Termination of appointment of Steven Thomas Mcdonald as a director on 3 November 2014 (1 page) |
16 August 2014 | Accounts for a dormant company made up to 30 November 2013 (8 pages) |
16 August 2014 | Accounts for a dormant company made up to 30 November 2013 (8 pages) |
14 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
14 August 2014 | Secretary's details changed for Ms Agnes Mary D'cruz on 1 August 2014 (1 page) |
14 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
14 August 2014 | Secretary's details changed for Ms Agnes Mary D'cruz on 1 August 2014 (1 page) |
14 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
14 August 2014 | Secretary's details changed for Ms Agnes Mary D'cruz on 1 August 2014 (1 page) |
27 November 2013 | Termination of appointment of David George Moseley as a director on 14 November 2013 (1 page) |
27 November 2013 | Termination of appointment of James Michael Whelan as a director on 20 November 2013 (1 page) |
27 November 2013 | Termination of appointment of David George Moseley as a director on 14 November 2013 (1 page) |
27 November 2013 | Termination of appointment of James Michael Whelan as a director on 20 November 2013 (1 page) |
27 November 2013 | Appointment of Mr Richard Hilton Jones as a director on 22 November 2013 (2 pages) |
27 November 2013 | Appointment of Mr Richard Hilton Jones as a director on 22 November 2013 (2 pages) |
28 August 2013 | Full accounts made up to 30 November 2012 (16 pages) |
28 August 2013 | Full accounts made up to 30 November 2012 (16 pages) |
16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (6 pages) |
16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (6 pages) |
16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (6 pages) |
19 April 2013 | Appointment of Mr Steven Thomas Mcdonald as a director on 10 April 2013 (2 pages) |
19 April 2013 | Termination of appointment of Habib Hussain as a director on 10 April 2013 (1 page) |
19 April 2013 | Appointment of Mr Steven Thomas Mcdonald as a director on 10 April 2013 (2 pages) |
19 April 2013 | Termination of appointment of Habib Hussain as a director on 10 April 2013 (1 page) |
20 November 2012 | Full accounts made up to 30 November 2011 (16 pages) |
20 November 2012 | Full accounts made up to 30 November 2011 (16 pages) |
3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (7 pages) |
3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (7 pages) |
3 August 2012 | Register inspection address has been changed from C/O Agnes Dcruz Utc House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England (1 page) |
3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (7 pages) |
3 August 2012 | Register inspection address has been changed from C/O Agnes Dcruz Utc House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England (1 page) |
15 August 2011 | Full accounts made up to 30 November 2010 (21 pages) |
15 August 2011 | Full accounts made up to 30 November 2010 (21 pages) |
9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (7 pages) |
9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (7 pages) |
9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (7 pages) |
8 August 2011 | Register inspection address has been changed from C/O Doyin Aderibigbe Utc House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England (1 page) |
8 August 2011 | Register inspection address has been changed from C/O Doyin Aderibigbe Utc House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England (1 page) |
4 January 2011 | Termination of appointment of Gboyega Obafemi as a director (1 page) |
4 January 2011 | Termination of appointment of Gboyega Obafemi as a director (1 page) |
4 January 2011 | Appointment of Mr James Michael Whelan as a director (2 pages) |
4 January 2011 | Appointment of Mr James Michael Whelan as a director (2 pages) |
4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
3 August 2010 | Register(s) moved to registered inspection location (1 page) |
3 August 2010 | Register inspection address has been changed (1 page) |
3 August 2010 | Register inspection address has been changed (1 page) |
3 August 2010 | Register(s) moved to registered inspection location (1 page) |
8 July 2010 | Full accounts made up to 30 November 2009 (14 pages) |
8 July 2010 | Full accounts made up to 30 November 2009 (14 pages) |
27 August 2009 | Full accounts made up to 30 November 2008 (14 pages) |
27 August 2009 | Full accounts made up to 30 November 2008 (14 pages) |
4 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
4 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
9 October 2008 | Resolutions
|
9 October 2008 | Resolutions
|
1 October 2008 | Full accounts made up to 30 November 2007 (15 pages) |
1 October 2008 | Full accounts made up to 30 November 2007 (15 pages) |
19 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
19 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
11 January 2008 | New director appointed (2 pages) |
11 January 2008 | New director appointed (2 pages) |
2 January 2008 | Full accounts made up to 30 November 2006 (15 pages) |
2 January 2008 | Full accounts made up to 30 November 2006 (15 pages) |
7 September 2007 | Return made up to 03/08/07; full list of members
|
7 September 2007 | Return made up to 03/08/07; full list of members
|
30 August 2006 | Return made up to 03/08/06; full list of members (7 pages) |
30 August 2006 | Return made up to 03/08/06; full list of members (7 pages) |
15 May 2006 | New director appointed (2 pages) |
15 May 2006 | New director appointed (2 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | New secretary appointed (2 pages) |
16 January 2006 | Secretary resigned;director resigned (1 page) |
16 January 2006 | New director appointed (2 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | New secretary appointed (2 pages) |
16 January 2006 | Secretary resigned;director resigned (1 page) |
16 January 2006 | New director appointed (2 pages) |
10 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 January 2006 | Accounting reference date extended from 31/08/06 to 30/11/06 (1 page) |
10 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 January 2006 | Accounting reference date extended from 31/08/06 to 30/11/06 (1 page) |
10 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 2005 | Registered office changed on 22/12/05 from: olympic house 129/131 new road rickmansworth hertfordshire WD3 3EN (1 page) |
22 December 2005 | Registered office changed on 22/12/05 from: olympic house 129/131 new road rickmansworth hertfordshire WD3 3EN (1 page) |
22 November 2005 | Full accounts made up to 31 August 2005 (12 pages) |
22 November 2005 | Full accounts made up to 31 August 2005 (12 pages) |
17 October 2005 | Return made up to 03/08/05; full list of members (2 pages) |
17 October 2005 | Return made up to 03/08/05; full list of members (2 pages) |
6 June 2005 | Full accounts made up to 31 August 2004 (12 pages) |
6 June 2005 | Full accounts made up to 31 August 2004 (12 pages) |
16 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
16 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
16 June 2004 | Full accounts made up to 31 August 2003 (11 pages) |
16 June 2004 | Full accounts made up to 31 August 2003 (11 pages) |
30 September 2003 | Declaration of assistance for shares acquisition (5 pages) |
30 September 2003 | Resolutions
|
30 September 2003 | Resolutions
|
30 September 2003 | Declaration of assistance for shares acquisition (5 pages) |
23 September 2003 | Accounting reference date extended from 28/02/03 to 31/08/03 (1 page) |
23 September 2003 | Accounting reference date extended from 28/02/03 to 31/08/03 (1 page) |
19 September 2003 | Particulars of mortgage/charge (3 pages) |
19 September 2003 | Particulars of mortgage/charge (3 pages) |
18 September 2003 | Director resigned (1 page) |
18 September 2003 | New director appointed (2 pages) |
18 September 2003 | Secretary resigned (1 page) |
18 September 2003 | New director appointed (2 pages) |
18 September 2003 | New director appointed (2 pages) |
18 September 2003 | Director resigned (1 page) |
18 September 2003 | New secretary appointed;new director appointed (2 pages) |
18 September 2003 | New director appointed (2 pages) |
18 September 2003 | Secretary resigned (1 page) |
18 September 2003 | New secretary appointed;new director appointed (2 pages) |
12 September 2003 | Particulars of mortgage/charge (5 pages) |
12 September 2003 | Particulars of mortgage/charge (5 pages) |
15 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
15 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
14 January 2003 | Accounts for a small company made up to 28 February 2002 (7 pages) |
14 January 2003 | Accounts for a small company made up to 28 February 2002 (7 pages) |
6 September 2002 | Return made up to 03/08/02; full list of members (6 pages) |
6 September 2002 | Return made up to 03/08/02; full list of members (6 pages) |
27 November 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
27 November 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
28 September 2001 | Director's particulars changed (1 page) |
28 September 2001 | Director's particulars changed (1 page) |
15 August 2001 | Return made up to 03/08/01; full list of members
|
15 August 2001 | Return made up to 03/08/01; full list of members
|
19 December 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
19 December 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
7 September 2000 | Return made up to 03/08/00; full list of members
|
7 September 2000 | Return made up to 03/08/00; full list of members
|
24 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
24 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
28 September 1999 | Secretary's particulars changed (1 page) |
28 September 1999 | Secretary's particulars changed (1 page) |
22 September 1999 | Return made up to 03/08/99; no change of members (4 pages) |
22 September 1999 | Return made up to 03/08/99; no change of members (4 pages) |
4 January 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
4 January 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
2 October 1998 | Return made up to 03/08/98; no change of members (4 pages) |
2 October 1998 | Return made up to 03/08/98; no change of members (4 pages) |
4 September 1997 | Return made up to 03/08/97; full list of members (6 pages) |
4 September 1997 | Return made up to 03/08/97; full list of members (6 pages) |
26 August 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
26 August 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
13 November 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
13 November 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
22 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
22 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
11 October 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
11 October 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
16 August 1995 | Return made up to 03/08/95; no change of members
|
16 August 1995 | Return made up to 03/08/95; no change of members
|
10 March 1994 | Secretary resigned;new secretary appointed (2 pages) |
10 March 1994 | Secretary resigned;new secretary appointed (2 pages) |
15 May 1989 | New secretary appointed (1 page) |
15 May 1989 | New secretary appointed (1 page) |
27 August 1987 | Secretary resigned;new secretary appointed (2 pages) |
27 August 1987 | Secretary resigned;new secretary appointed (2 pages) |
30 March 1982 | Dir / sec appoint / resign (1 page) |
30 March 1982 | Dir / sec appoint / resign (1 page) |
9 February 1982 | Incorporation (12 pages) |
9 February 1982 | Incorporation (12 pages) |