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U.T. (FINANCE) LIMITED

Learn more about U.T. (FINANCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE, 21-25 NORTH ST, BROMLEY, KENT, BR1 1SJ

U.T. (FINANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00948955
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.28
dissolution date: 2013.12.03
last member list: 2012.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.26
documents available: 1

Mortgages:

THOSE AS LISTED ON DOC M34 PEASE SEE DOC FOR DETAILS
LOAN AGREEMENT - Outstanding on 1985.01.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.12.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.20
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.14
Form type: LATEST SOC
Document description: 14/06/12 STATEMENT OF CAPITAL;GBP 1000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN HEINIMANN
Form type: TM01
Date: 2012.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.14
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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DIRECTOR APPOINTED MR EION WATSON LYONS
Form type: AP01
Date: 2011.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.02
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL WATKINS / 04/06/2007
Form type: 288c
Date: 2008.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
Child documents:
Document type: ANNOTATION
Date: 2007.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/12/92
Form type: ELRES
Date: 1993.01.07
Child documents:
Document type: ANNOTATION
Date: 1993.01.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/12/92
Document type: ANNOTATION
Date: 1993.01.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/12/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18

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Company directors and board members:

PAUL NIGEL WATKINS (dissolve)
Secretary, 1998.08.17 - 2013.12.03
49 INGLEWOOD ROAD , BEXLEYHEATH
DA7 6JR, KENT
EION WATSON LYONS (dissolve)
Director, 2011.04.01 - 2013.12.03
IMPERIAL HOUSE 21-25 NORTH ST , BROMLEY
BR1 1SJ, KENT
CHRISTOPHER EDWARD BUGDEN (dissolve)
Secretary, 1991.04.26 - 1996.10.09
7 WILLOWBRIDGE ROAD , LONDON
N1 2LB
PAUL TRUDGEON (dissolve)
Secretary, COMPANY SECRETARY, 1996.11.18 - 1998.08.10
19 ALFRED ROAD , BUCKHURST HILL
IG9 6DW, ESSEX
CHRISTOPHER EDWARD BUGDEN (dissolve)
Director, 1991.04.26 - 1996.10.09
7 WILLOWBRIDGE ROAD , LONDON
N1 2LB
MAXIMILIAN HEINIMANN (dissolve)
Director, 1991.04.26 - 2011.12.22
18 WILTON PLACE , LONDON
SW1X 8RL

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Information about the Private Limited Company U.T. (FINANCE) 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: 2016.06.21. Reload the data