Company NameUTB Limited
Company StatusDissolved
Company Number04621332
CategoryPrivate Limited Company
Incorporation Date19 December 2002(21 years, 4 months ago)
Dissolution Date16 November 2004 (19 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Terence John Johnson
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2003(3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 16 November 2004)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address27 Heythorp Street
Southfields
London
SW18 5BW
Secretary NameKathleen Roberta Young
NationalityBritish
StatusClosed
Appointed09 January 2003(3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 16 November 2004)
RoleCompany Director
Correspondence Address27 Heythorp Street
Southfields
London
SW18 5BW
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed19 December 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed19 December 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address183-191 Ballards Lane
Finchley Central
London
N3 1LP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

16 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004First Gazette notice for voluntary strike-off (1 page)
22 June 2004Application for striking-off (1 page)
18 February 2004Return made up to 19/12/03; full list of members (6 pages)
13 February 2003Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
21 January 2003Secretary resigned (1 page)
21 January 2003New secretary appointed (2 pages)
21 January 2003Registered office changed on 21/01/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
21 January 2003Director resigned (1 page)
21 January 2003New director appointed (2 pages)
19 December 2002Incorporation (14 pages)