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UTELL INTERNATIONAL

Learn more about UTELL INTERNATIONAL. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12-16 ADDISCOMBE ROAD, CROYDON, SURREY, CR9 6DS

UTELL INTERNATIONAL on the map

Company type: Private Unlimited Company
Company number: 00547969
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.20
dissolution date: 2011.05.10
last member list: 2010.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.14
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.21
Form type: LATEST SOC
Document description: 21/10/10 STATEMENT OF CAPITAL;GBP 49630000
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT & CEO MICHAEL HOWARD KISTNER / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN DUBROW / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN JEFFERS
Form type: 288b
Date: 2009.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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DIRECTOR APPOINTED MARK STEVEN DUBROW
Form type: 288a
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HAMMETT JR
Form type: 288b
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED MICHAEL HOWARD KISTNER
Form type: 288a
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN DAVIS III
Form type: 288b
Date: 2008.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.30
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, 12-16 ADDISCOMBE ROAD, CROYDON, CR9 6DS
Form type: 287
Date: 2008.03.01
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 10TH FLOOR, NO. 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, SURREY CRO OXT
Form type: 287
Date: 2008.02.27
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, 12 - 16 ADDISCOMBE ROAD, CROYDON, SURREY, CRO OXT
Form type: 287
Date: 2007.10.22
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, NLA TOWER, 12-16 ADDISCOMBE ROAD, CROYDON, SURREY, CR9 6DS
Form type: 287
Date: 2007.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.22
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, 2,KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0JF
Form type: 287
Date: 2007.01.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
Child documents:
Document type: ANNOTATION
Date: 2005.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.21

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Company directors and board members:

CHRISTOPHER THOMAS KLIMKO (dissolve)
Secretary, GENERAL COUNSEL, 2006.06.01 - 2011.05.10
3000 WESTMINSTER AVENUE , DALLAS
TEXAS 75205
USA
MARK STEVEN DUBROW (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.10.01 - 2011.05.10
5902 BENT CREEK TRAIL , DALLAS
75252, TEXAS
USA
MICHAEL HOWARD KISTNER (dissolve)
Director, CEO, 2008.06.10 - 2011.05.10
16419 N. 50TH STREET , SCOTTSDALE
85254, ARIZONA
USA
RIC FLOYD (dissolve)
Secretary, GENERAL COUNSEL, 2000.04.03 - 2006.06.01
3416 DARTMOUTH AVENUE , DALLAS
TEXAS 75225
USA
DENNIS EDGAR GREGORY-JONES (dissolve)
Secretary, 1991.10.21 - 1999.03.31
1 GREEN WALK , SEAFORD
BN25 4LY, EAST SUSSEX
KRISTIN SCHLOEMER (dissolve)
Secretary, 1999.04.01 - 2000.04.03
7422 E BONITA DRIVE , SCOTTSDALE
85250, ARIZONA
USA
ANGELO BACCARELLA (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.21 - 1998.10.31
5 MANOR FARM CHURCH END , WILLINGTON
MK44 3PX, BEDFORDSHIRE
HEATHER MARY BLASEBY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.21 - 1997.09.16
10 THE WILDERNESS MOLESEY PARK ROAD , EAST MOLESEY
KT8 0JX, SURREY
SUSAN CONNER (dissolve)
Director, CFO, 2002.10.15 - 2006.11.04
4107 TRAVIS STREET , DALLAS
TEXAS 75204
USA
ELAINE COX (dissolve)
Director, SENIOR VICE PRESIDENT & TREASU, 1998.10.31 - 2000.04.03
31 HESSEL ROAD EALING , LONDON
W13 9ER
JOHN F DAVIS III (dissolve)
Director, CEO, 2000.04.03 - 2008.06.10
4412 BELCLAIRE AVENUE , DALLAS
TEXAS 75205
USA
MICHAEL EDIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.21 - 1998.06.08
RAFFLES RIGG SHENSTONE HILL GRAVEL PATH , BERKHAMSTED
HP4 2PA, HERTFORDSHIRE
RIC FLOYD (dissolve)
Director, GENERAL COUNSEL, 2000.04.03 - 2006.06.01
3416 DARTMOUTH AVENUE , DALLAS
TEXAS 75225
USA
GEORGE MATTHEW GRINDALL FRANKS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.21 - 1993.10.01
13 DEWHURST ROAD , LONDON
W14 0ET
WILLIAM CHARLES HAMMETT JR (dissolve)
Director, CFO, 2007.04.01 - 2008.10.01
7 SOUTHERN HILLS COURT FRISCO , TEXAS
75034
USA
IAN MALCOLM HIGHET (dissolve)
Director, PRESIDENT AND CHEIF OPERATING, 1998.12.31 - 2000.04.03
5929 EAST MARIPOSA STREET , PHOENIX
FOREIGN, ARIZONA, 85018
USA
MICHAEL ANTHONY HOPE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.21 - 1998.12.31
FENN FARM GREAT HENNY , SUDBURY
CO10 7NN, SUFFOLK
ALAN ROBIN JEFFERS (dissolve)
Director, COO HOTEL REP SERVICES, 2007.04.01 - 2009.04.30
17 WOODRUFF AVENUE , HOVE
BN3 6PF, EAST SUSSEX
KATHLEEN MISUNAS (dissolve)
Director, 1996.10.21 - 1997.09.16
1601 CROCKETT CIRCLE IRVING , TEXAS 75038
USA
MARTIN JOSEPH NATHAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.21 - 1996.10.18
1 MIDWAY , ST ALBANS
AL3 4BD, HERTFORDSHIRE
IAN LESLIE MAURICE THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.21 - 1996.10.01
435 EAST 65TH STREET APT 15D , NEW YORK
NY 10021
USA
ANTHONY MICHAEL TILLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.21 - 1994.12.31
LAS PALOMAS DE SON ROIG APARTADO DE CORREOS 10 , 07184 CALIVA
MALLORCA
SPAIN

Companies near to UTELL INTERNATIONAL

Information about the Private Unlimited Company UTELL INTERNATIONAL has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data