| Company Name | Utilities Dealing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03078955 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1995(28 years, 9 months ago) |
| Previous Name | Heltrade Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Duncan Paul Saville |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | Brockholt Tyrellswood Leatherhead Surrey KT22 8QJ |
| Director Name | Mr Jeremy John Tigue |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | The Pantiles 2a Witterell Avenue London SW15 6PF |
| Director Name | Mr Anthony Hugh Edwards |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2003(7 years, 10 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 58 Southdean Gardens London SW19 6NU |
| Secretary Name | F & C Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 November 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
| Director Name | Andrew Scott Mitchell |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 23 November 1995) |
| Role | Solicitor |
| Correspondence Address | 152 Lowden Road London Se24 |
| Director Name | Brian William O'Donoghue |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 23 November 1995) |
| Role | Solicitor |
| Correspondence Address | 20 Jedburgh Street London SW11 5QB |
| Secretary Name | Brian William O'Donoghue |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 23 November 1995) |
| Role | Solicitor |
| Correspondence Address | 20 Jedburgh Street London SW11 5QB |
| Director Name | Norose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1995(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Director Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1995(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Secretary Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1995(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Location
| Registered Address | Exchange House Primrose Street London EC2A 2NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 June 2006 | Dissolved (1 page) |
|---|---|
| 21 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2003 | Declaration of solvency (3 pages) |
| 15 August 2003 | Resolutions
|
| 15 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2003 | Return made up to 30/06/03; no change of members (5 pages) |
| 10 June 2003 | New director appointed (3 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 2 August 2001 | Return made up to 12/07/01; no change of members (4 pages) |
| 8 May 2001 | Secretary's particulars changed (1 page) |
| 18 January 2001 | Resolutions
|
| 18 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 2 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 9 August 1999 | Return made up to 12/07/99; full list of members (8 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 6 August 1998 | Return made up to 12/07/98; full list of members (8 pages) |
| 26 January 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 11 August 1997 | Return made up to 12/07/97; full list of members (8 pages) |
| 23 January 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 22 November 1996 | Resolutions
|
| 13 August 1996 | Return made up to 12/07/96; full list of members (8 pages) |
| 15 May 1996 | Registered office changed on 15/05/96 from: kempson house p o box 570 camomile street london EC3A 7AN (1 page) |
| 7 December 1995 | New director appointed (2 pages) |
| 7 December 1995 | New director appointed (4 pages) |
| 7 December 1995 | New secretary appointed (4 pages) |
| 30 November 1995 | Company name changed heltrade LIMITED\certificate issued on 01/12/95 (4 pages) |
| 29 November 1995 | Secretary resigned;director resigned (2 pages) |
| 29 November 1995 | Director resigned (2 pages) |
| 28 November 1995 | Ad 23/11/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 1995 | Secretary resigned;director resigned (2 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1995 | Director resigned (2 pages) |
| 12 July 1995 | Incorporation (54 pages) |