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UTM WIND-UP LIMITED

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

Company details

ONE BOW CHURCHYARD, LONDON, EC4M 9HH

UTM WIND-UP LIMITED on the map

Company type: Private Limited Company
Company number: 00959864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.08
dissolution date: 2009.12.08
last member list: 2009.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.09
£2.95
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COMPANY NAME CHANGED, PROLIFIC UNIT TRUST MANAGERS LIM, ITED, CERTIFICATE ISSUED ON 14/09/98
Form type: CERTNM
Date: 1998.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 03/03/98 FROM:, WALBROOK HOUSE, 23 WALBROOK, LONDON, EC4N 8LD
Form type: 287
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.12

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Company directors and board members:

ABERDEEN ASSET MANAGEMENT PLC (dissolve)
Secretary, 1997.12.12 - 2009.12.08
10 QUEENS TERRACE , ABERDEEN
AB10 1YG
TENON NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 2000.03.20 - 2009.12.08
10 QUEENS TERRACE , ABERDEEN
AB10 1YG
WARREN JAY COLMAN (dissolve)
Secretary, 1992.03.31 - 1993.10.19
72 NEW KANSTEAD , LONDON
EC1 2SI
IAN STEPHEN GOODHEW (dissolve)
Secretary, 1993.10.19 - 1997.05.09
18 CINNAMON ROW PLANTATION WHARF , LONDON
SW11 3TW
PAUL WHIFFIN (dissolve)
Secretary, 1997.05.09 - 1997.12.12
28 HEATHFIELD PARK DRIVE CHADWELL HEATH , ROMFORD
RM6 4FB, ESSEX
ANDREW ROBERT CLIVE BRUNNER (dissolve)
Director, 1992.03.31 - 1998.03.10
THE PADDOCKS KINGSFORD , COLCHESTER
CO2 0HS, ESSEX
ANDREW SCOTT CHERNIAVSKY (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1992.03.31 - 1992.04.01
52 SOUTH HILL PARK , LONDON
NW3 2SJ
MICHAEL HENRY COHEN (dissolve)
Director, 1992.03.31 - 1992.11.25
4 VINE AVENUE , SEVENOAKS
TN13 3AH, KENT
WARREN JAY COLMAN (dissolve)
Director, 1994.03.01 - 1995.03.31
2 DEEPDENE CLOSE SNARESBROOK , LONDON
E11 1PG
MARTIN JAMES GILBERT (dissolve)
Director, 1998.03.10 - 2000.03.20
17 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AL
MARTIN JAMES GILBERT (dissolve)
Director, 1997.09.08 - 1998.03.10
17 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AL
IAN STEPHEN GOODHEW (dissolve)
Director, 1996.05.22 - 1997.12.12
18 CINNAMON ROW PLANTATION WHARF , LONDON
SW11 3TW
SHEENAGH JOY GORDON (dissolve)
Director, 1992.03.31 - 1994.04.08
APPLE HOUSE 11 SEDGEWELL ROAD SONNING COMMON , READING
RG4 9TA, BERKSHIRE
THOMAS STEVESTON HARDIE (dissolve)
Director, 1992.03.31 - 1994.12.31
2 TARN CLOSE HERON HILL , KENDAL
LA9 7JZ, CUMBRIA
JOHN STEPHEN IONS (dissolve)
Director, BUSINESS DIRECTOR, 1995.04.06 - 1997.12.29
1 FRAMFIELD ROAD HIGHBURY , LONDON
N5 1UU
ROGER PETER KNOWLES (dissolve)
Director, COMPANY DIRECTOR, 1995.08.01 - 1997.09.08
BEECH HILL HOUSE MAYFIELD LANE , WADHURST
TN5 6JE, EAST SUSSEX
ANDREW ARTHUR LAING (dissolve)
Director, 1997.09.08 - 1998.03.10
WEST LODGE WOODLANDS OF DURRIS , BANCHORY
AB31 6BE, KINCARDINESHIRE
GARY ROBERT MARSHALL (dissolve)
Director, 1998.03.10 - 2000.03.20
58 ST PAULS STREET ISLINGTON , LONDON
N1 7DA
GARY ROBERT MARSHALL (dissolve)
Director, 1993.06.30 - 1996.02.28
58 ST PAULS STREET ISLINGTON , LONDON
N1 7DA
GARY ROBERT MARSHALL (dissolve)
Director, 1996.11.08 - 1998.03.10
58 ST PAULS STREET ISLINGTON , LONDON
N1 7DA
GERARD EDWARD MURPHY (dissolve)
Director, AUDIT MANAGER, 1995.11.06 - 1998.03.10
ROOKELANDS 2 THE ROOKES LITTLE WALDEN ROAD , SAFFRON WALDEN
CB10 2EP, ESSEX
JOHN PLUMPTON (dissolve)
Director, FUND MANAGER, 1992.03.31 - 1998.03.10
17 HIGHGROVE , TUNBRIDGE WELLS
TN2 5NE, KENT
JOHN PLUMPTON (dissolve)
Director, FUND MANAGER, 1998.03.10 - 2000.03.20
17 HIGHGROVE , TUNBRIDGE WELLS
TN2 5NE, KENT
WILLIAM JOHN RATTRAY (dissolve)
Director, 1998.03.10 - 2000.03.20
22 OVERTON CIRCLE DYCE , ABERDEEN
AB21 7FQ
WILLIAM JOHN RATTRAY (dissolve)
Director, 1997.09.08 - 1998.03.10
22 OVERTON CIRCLE DYCE , ABERDEEN
AB21 7FQ
STEEN STEINGE (dissolve)
Director, 1992.03.31 - 1992.07.31
FLAT 41 CROWN LODGE , LONDON
SW3 3PP
TENON NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1998.03.10 - 1998.03.10
10 QUEENS TERRACE , ABERDEEN
AB10 1YG
JONATHAN RICHARD THORNTON (dissolve)
Director, 1992.03.31 - 1998.03.10
18 FRANKFURT ROAD NORTH DULWICH , LONDON
SE24 9NY
ALAN CORAM TORRY (dissolve)
Director, 1992.03.31 - 1998.03.10
KEEPERS COTTAGE 3 FURZE LANE , PURLEY
CR8 3EJ, SURREY
MICHAEL ANDREW VOGEL (dissolve)
Director, 1992.03.31 - 1995.03.31
6 LARPENT AVENUE PUTNEY , LONDON
SW15 6UP
RICHARD LESLIE WAPLE (dissolve)
Director, 1992.03.31 - 1992.11.25
5 ANNISGARTH CLOSE , WINDERMERE
LA23 2HP, CUMBRIA
ANDREW JOHN WATSON (dissolve)
Director, 1992.03.31 - 1993.01.31
22 HARRISON WAY , SEVENOAKS
TN13 3LF, KENT
MICHAEL MARK WEBB (dissolve)
Director, 1993.06.30 - 1996.04.03
57 FERNSIDE ROAD BALHAM , LONDON
SW12 8LN

Companies near to UTM WIND-UP ltd.

Information about the Private Limited Company UTM WIND-UP 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: 2016.06.28. Reload the data