The Utopia Agency Limited

Company Name	The Utopia Agency Limited
Company Status	Dissolved
Company Number	03470683
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)
Previous Name	Allerward Limited

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	Jacqueline Horry
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1997(1 week, 1 day after company formation)
Appointment Duration	5 years, 1 month (closed 14 January 2003)
Role	Company Director
Correspondence Address	5 Saint Marys Court Station Road Herne Bay Kent CT6 5NA

Secretary Name	Brian Harwood Horry
Nationality	British
Status	Closed
Appointed	03 October 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	5 Saint Marys Court Station Road Herne Bay Kent CT6 5NA

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Philip George Griffin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(1 week, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 03 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3a 133 Pavilion Road London SW1X 0BJ

Secretary Name	Audrey Freda Griffin
Nationality	British
Status	Resigned
Appointed	03 December 1997(1 week, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 1999)
Role	Secretary
Correspondence Address	127 Fullers Mead Harlow Essex CM17 9AU

Secretary Name	Jacqueline Horry
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	5 Saint Marys Court Station Road Herne Bay Kent CT6 5NA

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Herts Nominees Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(1 week, 1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 11 December 1997)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Secretary Name	Herts Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(1 week, 1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 11 December 1997)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Location

Registered Address	45 Great Guildford Street London SE1 0ES
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,181
Cash	£25,503
Current Liabilities	£59,936

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002	First Gazette notice for voluntary strike-off (1 page)
8 August 2002	Application for striking-off (1 page)
21 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 December 2001	Return made up to 25/11/01; full list of members (6 pages)
17 October 2001	Registered office changed on 17/10/01 from: 100 house, 100 union street london SE1 0NL (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Director resigned (1 page)
30 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 December 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 December 2000	Conve 21/12/00 (1 page)
5 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 November 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 1999	Registered office changed on 07/10/99 from: c/o harts chartered accountants 3 churchgates church lane berkhamsted hertfordshire HP4 2UB (1 page)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 December 1998	Return made up to 25/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Secretary resigned (1 page)
29 December 1997	Ad 12/12/97--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New secretary appointed (23 pages)
29 December 1997	New director appointed (2 pages)
10 December 1997	Company name changed allerward LIMITED\certificate issued on 11/12/97 (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Registered office changed on 08/12/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
25 November 1997	Incorporation (16 pages)

The Utopia Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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