Company NameUtilities Direct UK Limited
Company StatusDissolved
Company Number04517119
CategoryPrivate Limited Company
Incorporation Date22 August 2002(21 years, 8 months ago)
Dissolution Date12 September 2006 (17 years, 7 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 NamePaul Thomas Walker
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2002(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address19 Rounds Road
Coseley
Bilston
West Midlands
WV14 8TD
Secretary NamePaul Thomas Walker
NationalityBritish
StatusClosed
Appointed22 August 2002(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address19 Rounds Road
Coseley
Bilston
West Midlands
WV14 8TD
Director NamePaul Albert Lambert
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2003(1 year, 2 months after company formation)
Appointment Duration2 years, 9 months (closed 12 September 2006)
RoleSales Director
Correspondence Address104 Coles Lane
West Bromwich
West Midlands
B71 2QW
Director NameTrevor Davidson
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address75 Hotspur Road
Wallsend
Tyne & Wear
NE28 9HJ
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed22 August 2002(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed22 August 2002(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressEarl House
Earlsway Team Valley
Gateshead
Tyne & Wear
NE11 0LQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Financials

Year2014
Net Worth-£815

Accounts

Latest Accounts31 August 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

12 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2006First Gazette notice for voluntary strike-off (1 page)
19 April 2006Application for striking-off (1 page)
28 September 2004Total exemption full accounts made up to 31 August 2004 (7 pages)
21 September 2004Return made up to 22/08/04; full list of members (7 pages)
15 April 2004Total exemption full accounts made up to 31 August 2003 (6 pages)
25 November 2003New director appointed (1 page)
25 November 2003Director resigned (1 page)
10 September 2003Return made up to 22/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 May 2003Registered office changed on 30/05/03 from: 10-13 coach road wallsend newcastle tyne & wear NE28 6JA (1 page)
27 November 2002New director appointed (2 pages)
1 October 2002Director resigned (1 page)
1 October 2002Registered office changed on 01/10/02 from: 229 nether street london N3 1NT (1 page)
1 October 2002New secretary appointed;new director appointed (2 pages)
1 October 2002Secretary resigned (1 page)