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EX-UTAH LIMITED

Learn more about EX-UTAH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SABICHI HOUSE, 5 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JD

EX-UTAH LIMITED on the map

Company type: Private Limited Company
Company number: 00773789
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.11
dissolution date: 2005.12.06
last member list: 2005.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.04.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.07.30
THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.10.07
THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE AS AMENDED BY THE DEED OF AMENDMENT - Outstanding on 1998.11.13
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES("THE SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE AS AMENDED BY THE DEED OF AMENDMENT - Outstanding on 1998.11.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/05
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, BODEN HOUSE, 114-120 VICTORIA ROAD, LONDON, NW10 6NY
Form type: 287
Date: 2005.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, ELLIOT HOUSE, VICTORIA ROAD, LONDON, NW10 6NY
Form type: 287
Date: 2004.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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COMPANY NAME CHANGED, PML FLIGHTLINK LIMITED, CERTIFICATE ISSUED ON 30/11/01
Form type: CERTNM
Date: 2001.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/98
Form type: AA
Date: 1999.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.07
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/08/98
Form type: WRES07
Date: 1998.09.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.08
Child documents:
Document type: ANNOTATION
Date: 1998.05.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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COMPANY NAME CHANGED, PRINTED MOTORS LIMITED, CERTIFICATE ISSUED ON 07/11/96
Form type: CERTNM
Date: 1996.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.26

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Company directors and board members:

ROBIN SIMON JOHNSON (dissolve)
Secretary, 1992.04.12 - 2005.12.06
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
MARTYN JOHN EVERETT (dissolve)
Director, FINANCE DIRECTOR, 1992.08.21 - 2005.12.06
WEALDEN LODGE OAKLEIGH ROAD , HATCH END
HA5 4HB, MIDDLESEX
ROBIN SIMON JOHNSON (dissolve)
Director, CHARTERED SECRETARY, 2000.02.01 - 2005.12.06
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
ANTHONY WAYNE BINNY (dissolve)
Director, OPERATIONS DIRECTOR, 1998.04.01 - 2000.09.14
6 SHEPHERDS PURSE CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6DF, HAMPSHIRE
SIMON THOMAS MARTIN BROCKWAY (dissolve)
Director, ENGINEERING DIRECTOR, 1994.10.01 - 2001.11.16
21 EDGERLY GARDENS COSHAM , PORTSMOUTH
PO6 2SX, HAMPSHIRE
JAMES ANTHONY COLEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.12 - 1992.08.21
PASTURE HOUSE HOVINGHAM , YORK
YO6 4LG
STEPHEN SAMUEL COPE (dissolve)
Director, FINANCE AND ADMIN DIR, 1995.03.13 - 1997.10.09
7 BRACKENDALE ROAD , BOURNEMOUTH
BH8 9HY, DORSET
THOMAS JOSEPH DICLEMENTE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1992.04.22
5779 RUSHWOOD DRIVE , DUBLIN
FOREIGN, OHIO 43017
USA
MICHAEL JOHN ERNEST FRYE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.21 - 1998.08.05
71 VICTORIA ROAD , LONDON
W8 5RH
JOHN RICHARD WATKIN HAMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.23 - 1995.12.31
5 BUTTERMERE CLOSE GAMSTON VILLAGE , NOTTINGHAM
NG2 6NB, NOTTINGHAMSHIRE
JEREMEY FRANCIS HOCKHAM (dissolve)
Director, COMPANY DIRECTOR, 1994.04.12 - 1996.04.05
15 GREATFORD GARDENS , GREATFORD
PE9 4PX, LINCOLNSHIRE
CHARLES JOHN ARTHUR HOLROYD (dissolve)
Director, 1996.05.07 - 1998.05.08
GABLES HOUSE CHURCH STREET UPTON GREY , BASINGSTOKE
RG25 2RA, HAMPSHIRE
MICHAEL TERRENCE KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 2001.11.16
25 SADDLE BACK WAY , FLEET
GU51 2UR, HAMPSHIRE
DAVID FREDERICK SACKMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1995.03.13
2A BROOKLANDS CLOSE HEATH END , FARNHAM
GU9 9BT, SURREY
TREVOR JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1993.01.08
BOURNE COURT 123 SYCAMORE ROAD , FARNBOROUGH
GU14 6RE, HAMPSHIRE
ARTHUR STAGG (dissolve)
Director, FINANCE DIRECTOR, 1998.01.05 - 2001.10.16
13 WALTER ROAD , WOKINGHAM
RG41 3JB, BERKSHIRE
ALLAN STAMPER (dissolve)
Director, DIVISIONAL CHAIRMAN, 1998.05.05 - 2000.02.01
12 SUNNYBANK , EPSOM
KT18 7DX, SURREY
ALLAN STAMPER (dissolve)
Director, COMPANY DIRECTOR, 2001.04.23 - 2001.12.03
12 SUNNYBANK , EPSOM
KT18 7DX, SURREY
CRISPIAN RODNEY GORDON WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1992.05.29
9 UPLANDS COURT 19 FRITHWOOD AVENUE , NORTHWOOD
HA6 3LY, MIDDLESEX

Companies near to EX-UTAH ltd.

Information about the Private Limited Company EX-UTAH LIMITED 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: 2016.06.04. Reload the data