Enterprise Utility Services (TBC) Limited

Company Name	Enterprise Utility Services (TBC) Limited
Company Status	Dissolved
Company Number	01315424
Category	Private Limited Company
Incorporation Date	30 May 1977(46 years, 11 months ago)
Dissolution Date	28 February 2021 (3 years, 2 months ago)
Previous Name	Thomas Bermingham Contractors Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2009(31 years, 12 months after company formation)
Appointment Duration	11 years, 9 months (closed 28 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Director Name	Mr Andrew Michael Eastwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(34 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 28 February 2021)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Closed
Appointed	11 June 2013(36 years after company formation)
Appointment Duration	7 years, 8 months (closed 28 February 2021)
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Jean Bermingham
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(14 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Wadsley Lodge Laird Road Sheffield S6 4BS

Director Name	Joy Marie Bermingham
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(14 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	1 Towngate Grove Worrall Sheffield South Yorkshire S35 0BE

Director Name	Thomas Bermingham
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(14 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1997)
Role	Civil Engineer
Correspondence Address	Wadsley Lodge Laird Road Sheffield S6 4BS

Director Name	Constance Mary Bond
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(14 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	51 Colley Crescent Sheffield South Yorkshire S5 9FS

Secretary Name	Jean Bermingham
Nationality	British
Status	Resigned
Appointed	04 January 1992(14 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Wadsley Lodge Laird Road Sheffield S6 4BS

Director Name	Mr Colin Max Beresford
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(18 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Sandygate Road Sheffield S10 5RZ

Secretary Name	Angela Andrews
Nationality	British
Status	Resigned
Appointed	30 June 1997(20 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	45 Wadsley Park Crescent Sheffield Yorkshire S6 4BX

Director Name	Mr David John Mitchell Woolgar
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2003)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	The Priory Church Street Church Stretton Salop SY6 6DQ Wales

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(23 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Randolf Graham McInnes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Journeys End Werneth Low Stockport Cheshire SK14 3AF

Secretary Name	Mr John Vincent Gavan
Nationality	British
Status	Resigned
Appointed	09 February 2001(23 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(25 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Director Name	John Gerard Maloney
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2004(26 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 March 2005)
Role	Chief Operating Officer
Correspondence Address	10 Pendle Hill Grimsargh Preston Lancashire PR2 5BG

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(26 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 April 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Secretary Name	Mr Paul Birch
Nationality	British
Status	Resigned
Appointed	20 December 2004(27 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(29 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(29 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN

Director Name	Mr Lee Greenbury
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(31 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(35 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Location

Registered Address	Trafford House Chester Road Old Trafford Manchester M32 0RS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	28 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 September 2017	Liquidators' statement of receipts and payments to 25 June 2017 (9 pages)
6 September 2016	Liquidators' statement of receipts and payments to 25 June 2016 (8 pages)
1 September 2015	Liquidators' statement of receipts and payments to 25 June 2015 (9 pages)
1 September 2015	Liquidators statement of receipts and payments to 25 June 2015 (9 pages)
28 July 2014	Declaration of solvency (3 pages)
18 July 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014 (2 pages)
15 July 2014	Appointment of a voluntary liquidator (2 pages)
25 June 2014	Termination of appointment of Andrew Nelson as a director (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 105,600 (5 pages)
27 August 2013	Accounts for a dormant company made up to 28 December 2012 (7 pages)
2 July 2013	Satisfaction of charge 6 in full (4 pages)
14 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
14 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 August 2012	Full accounts made up to 31 December 2011 (10 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (9 pages)
15 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
15 September 2011	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
21 April 2010	Full accounts made up to 31 December 2009 (12 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Mr Paul Birch on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Lee Greenbury on 14 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Mr Paul Birch on 14 January 2010 (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (13 pages)
20 May 2009	Director appointed mr paul birch (1 page)
19 May 2009	Director appointed mr lee greenbury (1 page)
19 May 2009	Appointment terminated director owen mclaughlin (1 page)
19 May 2009	Appointment terminated director neil kirkby (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
4 July 2008	Full accounts made up to 31 December 2007 (13 pages)
22 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
14 July 2007	Full accounts made up to 31 December 2006 (12 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (11 pages)
7 April 2006	Director resigned (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 September 2005	Secretary's particulars changed (1 page)
30 March 2005	Director resigned (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
8 April 2004	New director appointed (4 pages)
7 April 2004	New director appointed (2 pages)
12 January 2004	Return made up to 31/12/03; full list of members (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
13 May 2003	New director appointed (4 pages)
10 May 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
5 February 2003	Registered office changed on 05/02/03 from: lancaster house centurion way leyland lancashire PR5 1TZ (1 page)
5 February 2003	Return made up to 04/01/03; full list of members (6 pages)
23 October 2002	Full accounts made up to 31 December 2001 (16 pages)
14 June 2002	Director resigned (1 page)
2 April 2002	Company name changed thomas bermingham contractors li mited\certificate issued on 02/04/02 (2 pages)
14 March 2002	Return made up to 01/02/02; full list of members (7 pages)
6 March 2002	Director's particulars changed (1 page)
1 March 2002	Declaration of mortgage charge released/ceased (2 pages)
13 February 2002	Location of register of members (1 page)
29 November 2001	Director resigned (1 page)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2001	Director's particulars changed (1 page)
27 April 2001	Full accounts made up to 30 June 2000 (19 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	New secretary appointed;new director appointed (3 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New director appointed (3 pages)
23 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
23 February 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
23 February 2001	Auditor's resignation (1 page)
23 February 2001	Registered office changed on 23/02/01 from: 340 brightside lane sheffield S9 2SP (1 page)
23 February 2001	Declaration of assistance for shares acquisition (9 pages)
17 February 2001	Particulars of mortgage/charge (9 pages)
17 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2001	Return made up to 04/01/01; full list of members (8 pages)
4 August 2000	New director appointed (2 pages)
25 April 2000	Full accounts made up to 30 June 1999 (20 pages)
18 January 2000	Return made up to 04/01/00; full list of members (11 pages)
16 May 1999	Particulars of contract relating to shares (4 pages)
16 May 1999	Â£ nc 16000/500000 14/04/99 (1 page)
16 May 1999	Ad 14/04/99--------- Â£ si 96800@1=96800 Â£ ic 8800/105600 (2 pages)
6 January 1999	Return made up to 04/01/99; no change of members (4 pages)
5 November 1998	Full accounts made up to 30 June 1998 (18 pages)
12 February 1998	Memorandum and Articles of Association (5 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 January 1998	Return made up to 04/01/98; full list of members (6 pages)
5 December 1997	Full accounts made up to 30 June 1997 (18 pages)
29 September 1997	Particulars of mortgage/charge (3 pages)
8 August 1997	Secretary resigned;director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	New secretary appointed (2 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
18 July 1997	Â£ ic 16000/8800 30/06/97 Â£ sr 7200@1=7200 (1 page)
2 April 1997	Full accounts made up to 30 June 1996 (18 pages)
7 January 1997	Return made up to 04/01/97; full list of members (8 pages)
11 March 1996	Full accounts made up to 30 June 1995 (19 pages)
5 February 1996	Return made up to 04/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1995	New director appointed (2 pages)

Enterprise Utility Services (TBC) Limited

Business Activity

Directors

Location

Accounts

Filing History

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