| Company Name | Utility Programmes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03257608 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1996(27 years, 7 months ago) |
| Dissolution Date | 31 January 2006 (18 years, 2 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 | Jeremy John Latham |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1997(5 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 31 January 2006) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dalton Road Ipswich Suffolk IP1 2HT |
| Secretary Name | Elizabeth Mary Latham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1997(5 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 31 January 2006) |
| Role | Company Director |
| Correspondence Address | 5 Dalton Road Ipswich Suffolk IP1 2HT |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2005 | Application for striking-off (1 page) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 September 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 October 2003 | Return made up to 01/10/03; full list of members
|
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 September 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 17 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 December 1999 | Resolutions
|
| 13 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 6 November 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 February 1998 | Ad 14/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 28 April 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 1 October 1996 | Incorporation (15 pages) |