Utilitron Limited

Company Name	Utilitron Limited
Company Status	Dissolved
Company Number	03419847
Category	Private Limited Company
Incorporation Date	14 August 1997(26 years, 8 months ago)
Dissolution Date	2 November 2010 (13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David O'Mara
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2008(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 November 2010)
Role	Company Director
Correspondence Address	Suite 4 Leon House 1 Secretary's House Gibraltar

Secretary Name	Ms Andreea Ecaterina Mocanu
Nationality	Romanian
Status	Closed
Appointed	02 December 2008(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Clifford Road London E17 4JE

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 November 2010)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ 10 Fort Road St. Peter Port Guernsey GY1 1ZU

Director Name	Mrs Jennifer Jayne Fuller
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(3 months after company formation)
Appointment Duration	11 years (resigned 02 December 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	27 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Old Crown Trust Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(3 months after company formation)
Appointment Duration	11 years (resigned 02 December 2008)
Correspondence Address	41 Central Chambers Dane Court Dublin 2 Irish

Location

Registered Address	3 The Shrubberies George Lane London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£301,596
Cash	£3,248
Current Liabilities	£120,352

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	Application to strike the company off the register (3 pages)
13 July 2010	Application to strike the company off the register (3 pages)
17 March 2010	Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 17 March 2010 (1 page)
15 February 2010	Appointment of Mr Douglas James Morley Hulme as a director (1 page)
15 February 2010	Appointment of Mr Douglas James Morley Hulme as a director (1 page)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 August 2009	Secretary's Change of Particulars / andrea mocanu / 02/12/2008 / Forename was: andrea, now: andreea; Middle Name/s was: , now: ecaterina (1 page)
25 August 2009	Secretary's change of particulars / andrea mocanu / 02/12/2008 (1 page)
25 August 2009	Return made up to 14/08/09; full list of members (3 pages)
25 August 2009	Return made up to 14/08/09; full list of members (3 pages)
18 December 2008	Registered office changed on 18/12/2008 from suite 16, suites 11-16 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
18 December 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 December 2008	Secretary appointed andrea mocanu (2 pages)
18 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 December 2008	Appointment Terminated Secretary old crown trust LIMITED (1 page)
18 December 2008	Appointment Terminated Director jennifer fuller (1 page)
18 December 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 December 2008	Director appointed david o'mara (2 pages)
18 December 2008	Appointment terminated secretary old crown trust LIMITED (1 page)
18 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 December 2008	Appointment terminated director jennifer fuller (1 page)
18 December 2008	Registered office changed on 18/12/2008 from suite 16, suites 11-16 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
18 December 2008	Secretary appointed andrea mocanu (2 pages)
18 December 2008	Director appointed david o'mara (2 pages)
10 September 2008	Return made up to 14/08/08; full list of members (3 pages)
10 September 2008	Return made up to 14/08/08; full list of members (3 pages)
19 September 2007	Return made up to 14/08/07; full list of members (2 pages)
19 September 2007	Return made up to 14/08/07; full list of members (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: new gallery house 6 vigo street london W1S 3HF (1 page)
19 September 2007	Registered office changed on 19/09/07 from: new gallery house 6 vigo street london W1S 3HF (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (8 pages)
11 September 2006	Return made up to 14/08/06; full list of members (2 pages)
11 September 2006	Return made up to 14/08/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 December 2004 (8 pages)
5 February 2006	Full accounts made up to 31 December 2004 (8 pages)
23 November 2005	Return made up to 14/08/05; full list of members (2 pages)
23 November 2005	Return made up to 14/08/05; full list of members (2 pages)
23 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 September 2005	Group of companies' accounts made up to 31 December 2003 (18 pages)
6 September 2005	Group of companies' accounts made up to 31 December 2003 (18 pages)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 September 2004	Return made up to 14/08/04; full list of members (6 pages)
2 September 2004	Return made up to 14/08/04; full list of members (6 pages)
18 August 2004	Group of companies' accounts made up to 31 December 2002 (17 pages)
18 August 2004	Group of companies' accounts made up to 31 December 2002 (17 pages)
27 February 2004	Registered office changed on 27/02/04 from: 17 city business centre lower road london SE16 2XB (1 page)
27 February 2004	Registered office changed on 27/02/04 from: 17 city business centre lower road london SE16 2XB (1 page)
3 November 2003	Full accounts made up to 31 December 2001 (8 pages)
3 November 2003	Full accounts made up to 31 December 2001 (8 pages)
30 September 2003	Return made up to 14/08/03; full list of members (6 pages)
30 September 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
19 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 2002	Return made up to 14/08/02; full list of members (6 pages)
1 August 2002	Full accounts made up to 31 December 2000 (9 pages)
1 August 2002	Full accounts made up to 31 December 2000 (9 pages)
10 May 2002	Accounts for a small company made up to 31 December 1999 (6 pages)
10 May 2002	Accounts for a small company made up to 31 December 1999 (6 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
21 August 2001	Return made up to 14/08/01; full list of members (6 pages)
21 August 2001	Return made up to 14/08/01; full list of members (6 pages)
16 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
16 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 October 2000	Return made up to 14/08/00; full list of members (6 pages)
12 October 2000	Return made up to 14/08/00; full list of members (6 pages)
1 October 1999	Return made up to 14/08/99; no change of members (4 pages)
1 October 1999	Return made up to 14/08/99; no change of members (4 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
22 September 1999	Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page)
22 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
22 September 1999	Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page)
11 May 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
11 May 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
7 August 1998	Return made up to 14/08/98; full list of members (6 pages)
7 August 1998	Return made up to 14/08/98; full list of members (6 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	New secretary appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Director resigned (1 page)
14 August 1997	Incorporation (11 pages)

Utilitron Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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