| Company Name | U. T. O. Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01905016 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1985(38 years, 1 month ago) |
| Dissolution Date | 9 September 2008 (14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Anthony Robert Colliver |
|---|---|
| Date of Birth | August 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(6 years, 2 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 09 September 2008) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Hastings Road London W13 8QH |
| Secretary Name | Denise Alison Colliver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2002(16 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 09 September 2008) |
| Role | Company Director |
| Correspondence Address | 40 Hastings Road London W13 8QH |
| Director Name | Mr Tony William Vincent |
|---|---|
| Date of Birth | October 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(6 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 03 July 2000) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Avenue Road Brentford Middlesex TW8 9NS |
| Secretary Name | Mr Anthony Robert Colliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(6 years, 2 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 April 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Hastings Road London W13 8QH |
| Director Name | Denise Alison Colliver |
|---|---|
| Date of Birth | July 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(15 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 April 2002) |
| Role | Administrator |
| Correspondence Address | 40 Hastings Road London W13 8QH |
Location
| Registered Address | 15-17 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,362 |
| Cash | £9,183 |
| Current Liabilities | £5,944 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2008 | Application for striking-off (1 page) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 8 August 2007 | Return made up to 12/07/07; full list of members (6 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page) |
| 31 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 30 March 2007 | Return made up to 12/07/06; full list of members (7 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 3 August 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 24 November 2004 | Registered office changed on 24/11/04 from: 119 kingston road leatherhead surrey KT22 7SU (1 page) |
| 21 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 4 June 2004 | Registered office changed on 04/06/04 from: beaumont house 172 southgate street gloucester GL1 2EZ (1 page) |
| 25 May 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 18 November 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 5 August 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 24 July 2001 | Return made up to 12/07/01; full list of members
|
| 4 August 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 20 July 2000 | Return made up to 12/07/00; full list of members (7 pages) |
| 13 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | Director resigned (1 page) |
| 31 August 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 July 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 25 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 11 August 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 22 May 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 8 September 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 21 August 1995 | Return made up to 12/07/95; no change of members (4 pages) |