| Company Name | Utility Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03342126 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1997(27 years, 1 month ago) |
| Dissolution Date | 13 November 2001 (22 years, 6 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 | Patrick David Kenneally |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 July 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 61 Clarendon Rise Lewisham London SE13 5EX |
| Secretary Name | Carol Slade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 53 Overhill Road Dulwich London SE22 0PQ |
| Director Name | Pentagon Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 18-19 Shaftesbury Quay Bircheley Green Hertford Hertfordshire SG14 1SF |
| Secretary Name | Pentagon Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 18-19 Shatesbury Quay Bircheley Green Hertford Hertfordshire SG14 1SF |
Location
| Registered Address | 2 Wimpole Street London W1G 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £55,333 |
| Gross Profit | £55,333 |
| Net Worth | £3,297 |
| Cash | £10,335 |
| Current Liabilities | £12,239 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2001 | Application for striking-off (1 page) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 73 wimpole street london W1M 8DD (1 page) |
| 30 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 4 June 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 15 January 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 3 July 1998 | Return made up to 27/03/98; full list of members
|
| 18 August 1997 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 18 July 1997 | Director resigned (1 page) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | New secretary appointed (2 pages) |
| 18 July 1997 | Secretary resigned (1 page) |
| 18 July 1997 | Registered office changed on 18/07/97 from: 11 berkeley street london W1X 6BU (1 page) |
| 27 March 1997 | Incorporation (34 pages) |