Company NameUtopia Sales & Marketing Ltd.
Company StatusDissolved
Company Number03417573
CategoryPrivate Limited Company
Incorporation Date11 August 1997(24 years, 5 months ago)
Dissolution Date15 October 2013 (8 years, 3 months ago)

Business Activity

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

Directors

Director NameLynne Brookes
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1997(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Roding View
Buckhurst Hill
Essex
IG9 6AQ
Director NameMr David Wood
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1997(same day as company formation)
RoleSales Person
Correspondence Address3 Livingstone Close
Ongar
Essex
CM5 9HB
Secretary NameLynne Brookes
NationalityBritish
StatusClosed
Appointed11 August 1997(same day as company formation)
RoleSales Agent
Country of ResidenceUnited Kingdom
Correspondence Address14 Roding View
Buckhurst Hill
Essex
IG9 6AQ
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed11 August 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address146 New London Road
Chelmsford
Essex
CM2 0AW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Lynne Brookes
50.00%
Ordinary
50 at £1Mr David Wood
50.00%
Ordinary

Financials

Year2014
Net Worth£7,601
Cash£5,914
Current Liabilities£27,162

Accounts

Latest Accounts29 February 2012 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
25 June 2013Application to strike the company off the register (3 pages)
25 June 2013Application to strike the company off the register (3 pages)
19 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
19 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
27 September 2012Annual return made up to 11 August 2012 with a full list of shareholders
Statement of capital on 2012-09-27
  • GBP 100
(5 pages)
27 September 2012Annual return made up to 11 August 2012 with a full list of shareholders
Statement of capital on 2012-09-27
  • GBP 100
(5 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
15 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
15 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
17 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
17 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
14 July 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
14 July 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
7 April 2010Previous accounting period extended from 31 August 2009 to 28 February 2010 (1 page)
7 April 2010Previous accounting period extended from 31 August 2009 to 28 February 2010 (1 page)
30 March 2010Director's details changed for Lynne Brookes on 30 March 2010 (2 pages)
30 March 2010Director's details changed for Lynne Brookes on 30 March 2010 (2 pages)
11 August 2009Return made up to 11/08/09; full list of members (4 pages)
11 August 2009Return made up to 11/08/09; full list of members (4 pages)
20 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 August 2008Return made up to 11/08/08; full list of members (4 pages)
12 August 2008Return made up to 11/08/08; full list of members (4 pages)
2 May 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 May 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 August 2007Return made up to 11/08/07; full list of members (2 pages)
14 August 2007Return made up to 11/08/07; full list of members (2 pages)
16 May 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 May 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 August 2006Return made up to 11/08/06; full list of members (5 pages)
22 August 2006Return made up to 11/08/06; full list of members (5 pages)
7 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 March 2006Particulars of mortgage/charge (4 pages)
10 March 2006Particulars of mortgage/charge (4 pages)
23 August 2005Return made up to 11/08/05; no change of members (4 pages)
23 August 2005Return made up to 11/08/05; no change of members (4 pages)
20 December 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 December 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
26 August 2004Return made up to 11/08/04; no change of members (4 pages)
26 August 2004Return made up to 11/08/04; no change of members (4 pages)
5 December 2003Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 December 2003Total exemption small company accounts made up to 31 August 2003 (6 pages)
10 September 2003Return made up to 11/08/03; full list of members (5 pages)
10 September 2003Return made up to 11/08/03; full list of members (5 pages)
7 March 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
7 March 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 August 2002Return made up to 11/08/02; no change of members (4 pages)
17 August 2002Return made up to 11/08/02; no change of members (4 pages)
24 January 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
24 January 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
12 September 2001Return made up to 11/08/01; no change of members (5 pages)
12 September 2001Return made up to 11/08/01; no change of members (5 pages)
11 September 2001Director's particulars changed (1 page)
11 September 2001Director's particulars changed (1 page)
24 May 2001Location of register of members (1 page)
24 May 2001Location of register of members (1 page)
4 May 2001Registered office changed on 04/05/01 from: c/o p r hornsby, the old mustard pot, 99 high road broxbourne hertfordshire EN10 7BN (1 page)
4 May 2001Registered office changed on 04/05/01 from: c/o p r hornsby, the old mustard pot, 99 high road broxbourne hertfordshire EN10 7BN (1 page)
6 February 2001Accounts for a small company made up to 31 August 2000 (7 pages)
6 February 2001Accounts for a small company made up to 31 August 2000 (7 pages)
4 September 2000Return made up to 11/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/09/00
(6 pages)
4 September 2000Return made up to 11/08/00; full list of members (6 pages)
16 August 2000Registered office changed on 16/08/00 from: 314 regents park road finchley london N3 2LT (1 page)
16 August 2000Registered office changed on 16/08/00 from: 314 regents park road finchley london N3 2LT (1 page)
14 February 2000Accounts for a small company made up to 31 August 1999 (7 pages)
14 February 2000Accounts for a small company made up to 31 August 1999 (7 pages)
17 September 1999Return made up to 11/08/99; no change of members (4 pages)
17 September 1999Return made up to 11/08/99; no change of members (4 pages)
25 June 1999Accounts for a small company made up to 31 August 1998 (6 pages)
25 June 1999Accounts for a small company made up to 31 August 1998 (6 pages)
24 August 1998Return made up to 11/08/98; full list of members (6 pages)
24 August 1998Return made up to 11/08/98; full list of members (6 pages)
27 August 1997Ad 13/08/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
27 August 1997Ad 13/08/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
13 August 1997Secretary resigned (1 page)
13 August 1997Secretary resigned (1 page)
11 August 1997Incorporation (21 pages)
11 August 1997Incorporation (21 pages)