General Utilities Limited

Company Name	General Utilities Limited
Company Status	Dissolved
Company Number	02417014
Category	Private Limited Company
Incorporation Date	25 August 1989(34 years, 8 months ago)
Dissolution Date	23 January 2024 (3 months ago)
Previous Names	3

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	Miss Celia Rosalind Gough
Status	Closed
Appointed	30 April 2012(22 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 23 January 2024)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2012(22 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 23 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr David Price
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2021(31 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Stanley Frank Griffiths
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 November 1991)
Role	Consultant
Country of Residence	England
Correspondence Address	7 MacDonald Close Chesham Bois Amersham Buckinghamshire HP6 5LZ

Director Name	Mr Peter Anthony Clarke Ward
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 March 1992)
Role	Company Director
Correspondence Address	233 Princes Gardens Acton London W3 0LU

Director Name	Mr Arthur Edward Allen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	2 years (resigned 25 August 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Woodcombe Close Amblecote Stourbridge West Midlands DY5 3PQ

Director Name	John Charles Taylor
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 1993)
Role	Company Director
Correspondence Address	"Hollies" Hannah's Lane Westbury-Sub-Mendip Wells Somerset BA5 1JD

Director Name	Mr Neil Stewart Sandiford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	3 Greenacres Turton Bolton Lancashire BL7 0QG

Director Name	Stephen Michael Prince
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 March 1992)
Role	Company Director
Correspondence Address	123 Button Hill Sheffield South Yorkshire S11 9HG

Director Name	Stephen Michael Prince
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 March 1992)
Role	Company Director
Correspondence Address	123 Button Hill Sheffield South Yorkshire S11 9HG

Director Name	David Poynton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 June 1994)
Role	Company Director
Correspondence Address	5 St Lawrence Court Knowle Solihull West Midlands B93 0EU

Secretary Name	Mr Arthur Edward Allen
Nationality	British
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodcombe Close Amblecote Stourbridge West Midlands DY5 3PQ

Director Name	Mr Graham Hugh Cornfield
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 1992)
Role	Chartered Accountant
Correspondence Address	8 Beausale Drive Knowle Solihull West Midlands B93 0NS

Secretary Name	Mary Rosina Young
Nationality	British
Status	Resigned
Appointed	07 July 1992(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Steps Bliss Gate Road Rock Kidderminster Worcestershire DY14 9XT

Director Name	Keith Robert Hunter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(2 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	2 Blakedown Road Halesowen Birmingham West Midlands B63 4NE

Director Name	Mary Rosina Young
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(2 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Steps Bliss Gate Road Rock Kidderminster Worcestershire DY14 9XT

Director Name	Gordon Carr
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 1994)
Role	Company Director
Correspondence Address	Falcon Cottage Marton Sands Marton Winsford Cheshire CW7 2PY

Director Name	Mr George Watson Muir
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 July 1998)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	32 Hestercombe Avenue London SW6 5LG

Director Name	Mr Rees Griffiths
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 1996)
Role	Chartered Accountant
Correspondence Address	13 Allfarthing Lane London SW18 2PG

Secretary Name	Mr Keith Robert Jameson
Nationality	British
Status	Resigned
Appointed	17 July 1995(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	22 Whaddon Close West Hunsbury Northampton NN4 9XS

Secretary Name	Mr Keith Robert Jameson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	22 Whaddon Close West Hunsbury Northampton NN4 9XS

Director Name	Mr Joseph Bernard Mangion
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(7 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Drive Esher Surrey KT10 8DQ

Secretary Name	Mr Duncan John Lucas Bates
Nationality	British
Status	Resigned
Appointed	31 March 1997(7 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marrick Wilnecote Tamworth Staffordshire B77 4NU

Director Name	Mr Duncan John Lucas Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(8 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 24 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Marrick Wilnecote Tamworth Staffordshire B77 4NU

Director Name	Mr Michael Joseph Edward Butcher
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(19 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2012)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Mr Richard Antoine Bienfait
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(19 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2012)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Secretary Name	Mr Michael Joseph Edward Butcher
Nationality	British
Status	Resigned
Appointed	24 June 2009(19 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2012)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Mr Andrew James Dench
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(22 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mrs Wendy Irene Hay
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(24 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 December 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(25 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	veoliawater.co.uk

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

11.6m at £0.1	General Utilities Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 July 1990	Delivered on: 8 August 1990 Satisfied on: 23 August 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from P.sec (accountacy services) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 June 1990	Delivered on: 29 June 1990 Satisfied on: 3 February 2004 Persons entitled: Techno Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 10/7/85. Particulars: Deposit account of Â£44900 with national westminster bank PLC. Fully Satisfied
12 February 1990	Delivered on: 17 February 1990 Satisfied on: 3 February 2004 Persons entitled: Techno Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 12/2/90. Particulars: A deposit account with national westminster bank PLC. Fully Satisfied
13 November 1989	Delivered on: 21 November 1989 Satisfied on: 10 June 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 November 2022	Liquidators' statement of receipts and payments to 21 September 2022 (9 pages)
6 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-22 (1 page)
6 October 2021	Appointment of a voluntary liquidator (3 pages)
6 October 2021	Declaration of solvency (5 pages)
22 September 2021	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 22 September 2021 (1 page)
9 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
1 July 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
11 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
6 May 2021	Appointment of Mr David Price as a director on 3 May 2021 (2 pages)
10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
13 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
12 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
23 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
23 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,164,180 (4 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,164,180 (4 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,164,180 (4 pages)
28 May 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
28 May 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
9 December 2014	Termination of appointment of Wendy Irene Hay as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Wendy Irene Hay as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Wendy Irene Hay as a director on 1 December 2014 (1 page)
25 September 2014	Appointment of Mr David Andrew Gerrard as a director on 12 September 2014 (2 pages)
25 September 2014	Appointment of Mr David Andrew Gerrard as a director on 12 September 2014 (2 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,164,180 (4 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,164,180 (4 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,164,180 (4 pages)
7 January 2014	Termination of appointment of Andrew Dench as a director (1 page)
7 January 2014	Termination of appointment of Andrew Dench as a director (1 page)
7 January 2014	Appointment of Mrs Wendy Irene Hay as a director (2 pages)
7 January 2014	Appointment of Mrs Wendy Irene Hay as a director (2 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,164,180 (4 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,164,180 (4 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,164,180 (4 pages)
23 July 2013	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 23 July 2013 (1 page)
16 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
16 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
25 June 2012	Appointment of Miss Celia Rosalind Gough as a director (2 pages)
25 June 2012	Termination of appointment of Richard Bienfait as a director (1 page)
25 June 2012	Appointment of Miss Celia Rosalind Gough as a director (2 pages)
25 June 2012	Termination of appointment of Richard Bienfait as a director (1 page)
25 June 2012	Appointment of Mr Andrew James Dench as a director (2 pages)
25 June 2012	Appointment of Mr Andrew James Dench as a director (2 pages)
2 May 2012	Termination of appointment of Michael Butcher as a secretary (1 page)
2 May 2012	Appointment of Miss Celia Rosalind Gough as a secretary (1 page)
2 May 2012	Termination of appointment of Michael Butcher as a director (1 page)
2 May 2012	Termination of appointment of Michael Butcher as a director (1 page)
2 May 2012	Appointment of Miss Celia Rosalind Gough as a secretary (1 page)
2 May 2012	Termination of appointment of Michael Butcher as a secretary (1 page)
11 August 2011	Secretary's details changed for Mr Michael Joseph Edward Butcher on 8 August 2011 (1 page)
11 August 2011	Director's details changed for Mr Michael Joseph Edward Butcher on 8 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Michael Joseph Edward Butcher on 8 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Richard Antoine Bienfait on 8 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Michael Joseph Edward Butcher on 8 August 2011 (2 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Secretary's details changed for Mr Michael Joseph Edward Butcher on 8 August 2011 (1 page)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Secretary's details changed for Mr Michael Joseph Edward Butcher on 8 August 2011 (1 page)
11 August 2011	Director's details changed for Mr Richard Antoine Bienfait on 8 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Richard Antoine Bienfait on 8 August 2011 (2 pages)
17 June 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 June 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
13 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-16 (1 page)
13 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-16 (1 page)
17 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
17 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
11 August 2009	Return made up to 08/08/09; full list of members (3 pages)
11 August 2009	Return made up to 08/08/09; full list of members (3 pages)
13 July 2009	Appointment terminated director duncan bates (1 page)
13 July 2009	Appointment terminated director duncan bates (1 page)
7 July 2009	Director appointed mr michael edward joseph butcher (2 pages)
7 July 2009	Secretary appointed mr michael edward joseph butcher (2 pages)
7 July 2009	Director appointed mr michael edward joseph butcher (2 pages)
7 July 2009	Appointment terminated secretary keith jameson (1 page)
7 July 2009	Appointment terminated secretary keith jameson (1 page)
7 July 2009	Director appointed mr richard antoine bienfait (2 pages)
7 July 2009	Secretary appointed mr michael edward joseph butcher (2 pages)
7 July 2009	Director appointed mr richard antoine bienfait (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
12 January 2009	Registered office changed on 12/01/2009 from 37-41 old queen street westminister london SW1H 9JA (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 37-41 old queen street westminister london SW1H 9JA (1 page)
27 August 2008	Return made up to 08/08/08; full list of members (3 pages)
27 August 2008	Return made up to 08/08/08; full list of members (3 pages)
31 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
31 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
16 August 2007	Return made up to 08/08/07; full list of members (2 pages)
16 August 2007	Return made up to 08/08/07; full list of members (2 pages)
6 November 2006	Return made up to 08/08/06; full list of members (2 pages)
6 November 2006	Return made up to 08/08/06; full list of members (2 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 August 2005	Return made up to 08/08/05; full list of members (2 pages)
12 August 2005	Return made up to 08/08/05; full list of members (2 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 August 2004	Return made up to 08/08/04; full list of members (6 pages)
27 August 2004	Return made up to 08/08/04; full list of members (6 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2004	Company name changed ps executive consultancy LIMITED\certificate issued on 22/01/04 (2 pages)
22 January 2004	Company name changed ps executive consultancy LIMITED\certificate issued on 22/01/04 (2 pages)
22 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Director resigned (1 page)
11 December 2003	Return made up to 08/08/03; full list of members (7 pages)
11 December 2003	Return made up to 08/08/03; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 May 2003	Company name changed veolia water investment LIMITED\certificate issued on 01/05/03 (2 pages)
1 May 2003	Company name changed veolia water investment LIMITED\certificate issued on 01/05/03 (2 pages)
16 April 2003	Company name changed ps executive consultancy LIMITED\certificate issued on 16/04/03 (2 pages)
16 April 2003	Company name changed ps executive consultancy LIMITED\certificate issued on 16/04/03 (2 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 September 2002	Return made up to 08/08/02; full list of members (7 pages)
5 September 2002	Return made up to 08/08/02; full list of members (7 pages)
31 August 2001	Return made up to 08/08/01; full list of members (6 pages)
31 August 2001	Return made up to 08/08/01; full list of members (6 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
17 April 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
17 April 2001	Registered office changed on 17/04/01 from: blackwell house 1 three valleys way bushey watford hertfordshire WD2 2LG (1 page)
17 April 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
17 April 2001	Registered office changed on 17/04/01 from: blackwell house 1 three valleys way bushey watford hertfordshire WD2 2LG (1 page)
17 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
23 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
7 September 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
7 September 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
16 August 1999	Return made up to 08/08/99; full list of members (6 pages)
16 August 1999	Return made up to 08/08/99; full list of members (6 pages)
29 September 1998	Return made up to 08/08/98; full list of members (6 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Return made up to 08/08/98; full list of members (6 pages)
29 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
27 January 1998	Registered office changed on 27/01/98 from: fountain house great cornbow halesowen west midlands B63 3BL (1 page)
27 January 1998	Registered office changed on 27/01/98 from: fountain house great cornbow halesowen west midlands B63 3BL (1 page)
2 November 1997	Accounts for a dormant company made up to 30 September 1997 (3 pages)
2 November 1997	Accounts for a dormant company made up to 30 September 1997 (3 pages)
12 August 1997	Return made up to 08/08/97; no change of members (6 pages)
12 August 1997	Return made up to 08/08/97; no change of members (6 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Secretary resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Accounts for a dormant company made up to 30 September 1996 (4 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Accounts for a dormant company made up to 30 September 1996 (4 pages)
17 October 1996	New director appointed (3 pages)
17 October 1996	New director appointed (3 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
15 August 1996	Return made up to 08/08/96; full list of members (8 pages)
15 August 1996	Return made up to 08/08/96; full list of members (8 pages)
24 March 1996	Auditor's resignation (1 page)
24 March 1996	Auditor's resignation (1 page)
23 January 1996	Full accounts made up to 30 September 1995 (20 pages)
23 January 1996	Full accounts made up to 31 March 1995 (26 pages)
23 January 1996	Full accounts made up to 30 September 1995 (20 pages)
23 January 1996	Full accounts made up to 31 March 1995 (26 pages)
10 October 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
10 October 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
23 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
10 August 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
20 July 1995	Secretary resigned;new secretary appointed (2 pages)
20 July 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
8 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 July 1994	Full accounts made up to 30 September 1993 (24 pages)
7 July 1994	Full accounts made up to 30 September 1993 (24 pages)
1 December 1993	Ad 30/09/93--------- Â£ si [email protected]=1400 Â£ ic 1162780/1164180 (2 pages)
1 December 1993	Ad 30/09/93--------- Â£ si [email protected]=1400 Â£ ic 1162780/1164180 (2 pages)
27 September 1993	Return made up to 25/08/93; full list of members (37 pages)
27 September 1993	Return made up to 25/08/93; full list of members (37 pages)
21 September 1993	Ad 09/08/93--------- Â£ si [email protected]=42600 Â£ ic 1303600/1346200 (5 pages)
21 September 1993	Ad 09/08/93--------- Â£ si [email protected]=42600 Â£ ic 1303600/1346200 (5 pages)
22 August 1993	Ad 26/07/93--------- Â£ si [email protected]=42000 Â£ ic 1261600/1303600 (5 pages)
22 August 1993	Ad 26/07/93--------- Â£ si [email protected]=42000 Â£ ic 1261600/1303600 (5 pages)
30 July 1993	Full group accounts made up to 30 September 1992 (28 pages)
30 July 1993	Full group accounts made up to 30 September 1992 (28 pages)
30 July 1993	Ad 26/05/93--------- Â£ si [email protected]=5780 Â£ ic 1255820/1261600 (5 pages)
30 July 1993	Ad 26/05/93--------- Â£ si [email protected]=5780 Â£ ic 1255820/1261600 (5 pages)
6 July 1993	Ad 19/04/93--------- Â£ si [email protected]=4200 Â£ ic 1251620/1255820 (2 pages)
6 July 1993	Ad 19/04/93--------- Â£ si [email protected]=4200 Â£ ic 1251620/1255820 (2 pages)
31 March 1993	Ad 10/11/92-05/02/93 Â£ si [email protected]=3050 Â£ ic 1232460/1235510 (2 pages)
31 March 1993	Ad 10/11/92-05/02/93 Â£ si [email protected]=3050 Â£ ic 1232460/1235510 (2 pages)
30 March 1993	Ad 24/03/93--------- Â£ si 201000@1=201000 Â£ ic 1031460/1232460 (2 pages)
30 March 1993	Ad 24/03/93--------- Â£ si 201000@1=201000 Â£ ic 1031460/1232460 (2 pages)
20 October 1992	Ad 30/09/92--------- Â£ si 800@10=8000 Â£ ic 1020760/1028760 (2 pages)
20 October 1992	Ad 30/09/92--------- Â£ si 800@10=8000 Â£ ic 1020760/1028760 (2 pages)
6 October 1992	Return made up to 25/08/92; change of members (16 pages)
6 October 1992	Return made up to 25/08/92; change of members (16 pages)
10 September 1992	Ad 19/08/92--------- Â£ si [email protected]=130 Â£ ic 1030020/1030150 (2 pages)
10 September 1992	Ad 19/08/92--------- Â£ si [email protected]=130 Â£ ic 1030020/1030150 (2 pages)
4 August 1992	Ad 20/07/92--------- Â£ si 17900@1=17900 Â£ ic 1012120/1030020 (2 pages)
4 August 1992	Ad 20/07/92--------- Â£ si 17900@1=17900 Â£ ic 1012120/1030020 (2 pages)
11 May 1992	Ad 08/11/91-06/05/92 Â£ si [email protected]=7600 Â£ ic 1004520/1012120 (2 pages)
11 May 1992	Ad 08/11/91-06/05/92 Â£ si [email protected]=7600 Â£ ic 1004520/1012120 (2 pages)
29 January 1992	Ad 12/11/91--------- Â£ si [email protected] (2 pages)
29 January 1992	Ad 12/11/91--------- Â£ si [email protected] (2 pages)
10 January 1992	Memorandum and Articles of Association (11 pages)
10 January 1992	Memorandum and Articles of Association (11 pages)
6 August 1991	Full group accounts made up to 30 September 1990 (28 pages)
6 August 1991	Full group accounts made up to 30 September 1990 (28 pages)
6 June 1991	Return made up to 23/02/91; full list of members (9 pages)
6 June 1991	Return made up to 23/02/91; full list of members (9 pages)
27 February 1991	Statement of affairs (72 pages)
27 February 1991	Statement of affairs (72 pages)

General Utilities Limited

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