| Company Name | Integrated Utility Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02986031 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1994(29 years, 6 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
| Previous Names | It Northern Limited and Northern Electric Marketing Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | John Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(6 years, 5 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 07 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF |
| Director Name | John Elliott |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2009(14 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 07 July 2015) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | Richard Charles Taylor |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(5 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 14 September 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Peppercorn Court Newcastle Upon Tyne Tyne & Wear NE1 3HD |
| Secretary Name | Gail Valerie Giles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(5 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 06 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Sundaysight Bellingham Hexham Northumberland NE48 2JE |
| Director Name | Mr Christopher John Lott |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 1996) |
| Role | CS |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Willow Way Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9RJ |
| Director Name | Leonie Alexis Brown |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 07 June 2000) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Rokeby Drive Newcastle Upon Tyne NE3 4JY |
| Director Name | Paul Ainsley |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(4 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 28 June 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF |
| Director Name | Gail Valerie Giles |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(5 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 06 April 2001) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | North Sundaysight Bellingham Hexham Northumberland NE48 2JE |
| Director Name | Kenneth Linge |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(6 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 16 October 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1994(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Northern Electric PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2015 | Application to strike the company off the register (4 pages) |
| 11 March 2015 | Application to strike the company off the register (4 pages) |
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 17 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 17 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 11 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 2 July 2013 | Termination of appointment of Paul Ainsley as a director (1 page) |
| 2 July 2013 | Termination of appointment of Paul Ainsley as a director (1 page) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 7 June 2010 | Director's details changed for Paul Ainsley on 26 May 2010 (3 pages) |
| 7 June 2010 | Director's details changed for Paul Ainsley on 26 May 2010 (3 pages) |
| 19 January 2010 | Secretary's details changed for John Elliott on 6 January 2010 (3 pages) |
| 19 January 2010 | Secretary's details changed for John Elliott on 6 January 2010 (3 pages) |
| 19 January 2010 | Secretary's details changed for John Elliott on 6 January 2010 (3 pages) |
| 17 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Paul Ainsley on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Paul Ainsley on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Paul Ainsley on 1 October 2009 (2 pages) |
| 7 November 2009 | Appointment of John Elliott as a director (3 pages) |
| 7 November 2009 | Appointment of John Elliott as a director (3 pages) |
| 26 October 2009 | Termination of appointment of Kenneth Linge as a director (2 pages) |
| 26 October 2009 | Termination of appointment of Kenneth Linge as a director (2 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 5 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 6 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 14 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 14 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 2 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 10 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 11 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 21 July 2003 | Registered office changed on 21/07/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 9 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 16 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 16 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 20 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 19 June 2001 | New director appointed (4 pages) |
| 19 June 2001 | New director appointed (4 pages) |
| 24 April 2001 | Secretary resigned;director resigned (1 page) |
| 24 April 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | Secretary resigned;director resigned (1 page) |
| 24 April 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 23 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 27 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 29 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 29 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 26 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | Director resigned (1 page) |
| 21 June 2000 | Director resigned (1 page) |
| 10 April 2000 | Director's particulars changed (1 page) |
| 10 April 2000 | Director's particulars changed (1 page) |
| 30 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 22 October 1999 | Company name changed northern electric marketing limi ted\certificate issued on 25/10/99 (2 pages) |
| 22 October 1999 | Company name changed northern electric marketing limi ted\certificate issued on 25/10/99 (2 pages) |
| 27 September 1999 | New director appointed (2 pages) |
| 27 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 24 August 1999 | Director's particulars changed (1 page) |
| 24 August 1999 | Director's particulars changed (1 page) |
| 12 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 12 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 21 December 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 21 December 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 27 July 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 27 July 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 21 May 1998 | Director's particulars changed (1 page) |
| 21 May 1998 | Director's particulars changed (1 page) |
| 11 May 1998 | Director's particulars changed (1 page) |
| 11 May 1998 | Director's particulars changed (1 page) |
| 8 April 1998 | Registered office changed on 08/04/98 from: cross house westgate road newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 8 April 1998 | Registered office changed on 08/04/98 from: cross house westgate road newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 17 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 9 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 9 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | Director resigned (1 page) |
| 26 September 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 26 September 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 26 September 1996 | Resolutions
|
| 26 September 1996 | Resolutions
|
| 10 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
| 10 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
| 25 July 1995 | Memorandum and Articles of Association (22 pages) |
| 25 July 1995 | Memorandum and Articles of Association (22 pages) |
| 24 July 1995 | Company name changed it northern LIMITED\certificate issued on 25/07/95 (4 pages) |
| 24 July 1995 | Company name changed it northern LIMITED\certificate issued on 25/07/95 (4 pages) |
| 20 April 1995 | New director appointed (2 pages) |
| 20 April 1995 | Secretary resigned;new secretary appointed (6 pages) |
| 20 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 20 April 1995 | Director resigned;new director appointed (2 pages) |
| 20 April 1995 | Resolutions
|
| 20 April 1995 | Resolutions
|
| 20 April 1995 | New director appointed (2 pages) |
| 20 April 1995 | Secretary resigned;new secretary appointed (6 pages) |
| 20 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 20 April 1995 | Director resigned;new director appointed (2 pages) |