INTERCONTINENTAL UTILITIES (GROUP) PLC
SLOUGH

Hellopages » Berkshire » Slough » SL1 1PG

Company number 03790028
Status Liquidation
Incorporation Date 10 June 1999
Company Type Public Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 4100 - Collection, purify etc. of water
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 11 Marsland Road Sale Moor Trafford M33 3HP on 8 December 2010; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of INTERCONTINENTAL UTILITIES (GROUP) PLC are www.intercontinentalutilitiesgroup.co.uk, and www.intercontinental-utilities-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Intercontinental Utilities Group Plc is a Public Limited Company. The company registration number is 03790028. Intercontinental Utilities Group Plc has been working since 10 June 1999. The present status of the company is Liquidation. The registered address of Intercontinental Utilities Group Plc is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . ROBINSON, Barrie Arthur is a Secretary of the company. PAINTER, Adrian Richard is a Director of the company. SMITH, Philip Henry, Dr is a Director of the company. TRISTRAM, David Henry Garvagh is a Director of the company. Secretary MCGRATH, Denis has been resigned. Secretary ROBINSON, Barrie Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Paul Francis has been resigned. Director BOWEN, Clive has been resigned. Director CORBISIERO, Pasquale has been resigned. Director MCGRATH, Denis has been resigned. Director NEEDHAM, Alan has been resigned. The company operates in "Collection, purify etc. of water".


Current Directors

Secretary
ROBINSON, Barrie Arthur
Appointed Date: 09 January 2003
Director
PAINTER, Adrian Richard
Appointed Date: 01 September 1999
81 years old
Director
SMITH, Philip Henry, Dr
Appointed Date: 01 October 1999
78 years old
Director
TRISTRAM, David Henry Garvagh
Appointed Date: 10 June 1999
84 years old

Resigned Directors

Secretary
MCGRATH, Denis
Resigned: 09 January 2003
Appointed Date: 18 April 2002
Secretary
ROBINSON, Barrie Arthur
Resigned: 18 April 2002
Appointed Date: 10 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999
Director
BENNETT, Paul Francis
Resigned: 26 February 2001
Appointed Date: 01 September 1999
64 years old
Director
BOWEN, Clive
Resigned: 05 September 2001
Appointed Date: 06 August 1999
66 years old
Director
CORBISIERO, Pasquale
Resigned: 20 April 2005
Appointed Date: 01 July 2003
58 years old
Director
MCGRATH, Denis
Resigned: 30 June 2002
Appointed Date: 10 June 1999
86 years old
Director
NEEDHAM, Alan
Resigned: 26 November 2004
Appointed Date: 01 September 1999
78 years old

INTERCONTINENTAL UTILITIES (GROUP) PLC Events

08 Dec 2010
Registered office address changed from 11 Marsland Road Sale Moor Trafford M33 3HP on 8 December 2010
26 Nov 2010
Appointment of a liquidator
22 Apr 2010
Order of court to wind up
30 Sep 2009
Accounting reference date extended from 31/03/2009 to 30/09/2009
13 Aug 2009
Return made up to 10/06/09; full list of members
...
... and 47 more events
26 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1999
Conve 15/07/99
26 Jul 1999
Application to commence business
16 Jun 1999
Secretary resigned
10 Jun 1999
Incorporation

INTERCONTINENTAL UTILITIES (GROUP) PLC Charges

25 January 2008
Special pledge agreement and declaration
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: 19 shares representing 38% of the capital of…
26 July 1999
Mortgage debenture
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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