UNITED ELECTRONIC LOCK SERVICES LIMITED

UNITED ELECTRONIC LOCK SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNITED ELECTRONIC LOCK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03104948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNITED ELECTRONIC LOCK SERVICES LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNITED ELECTRONIC LOCK SERVICES LIMITED located?

    Registered Office Address
    Rookery Ramsdell Road
    Monk Sherborne
    RG26 5HS Tadley
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITED ELECTRONIC LOCK SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for UNITED ELECTRONIC LOCK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Notification of George William Hayter as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Waltraud Dorothea Hayter as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Sep 21, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2013

    Statement of capital on Oct 20, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    10 pagesAA

    Who are the officers of UNITED ELECTRONIC LOCK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLACKL, Waltraud Dorothea
    Rookery Cottage
    Ramsdell Road
    RG26 5HS Monk Sherborne
    Hampshire
    Secretary
    Rookery Cottage
    Ramsdell Road
    RG26 5HS Monk Sherborne
    Hampshire
    British44971130002
    FLACKL, Waltraud Dorothea
    Rookery Cottage
    Ramsdell Road
    RG26 5HS Monk Sherborne
    Hampshire
    Director
    Rookery Cottage
    Ramsdell Road
    RG26 5HS Monk Sherborne
    Hampshire
    EnglandBritish44971130002
    HAYTER, George William, Lord
    Ramsdell Road
    Monk Sherborne
    RG26 5HS Tadley
    Rookery
    Hampshire
    England
    Director
    Ramsdell Road
    Monk Sherborne
    RG26 5HS Tadley
    Rookery
    Hampshire
    England
    EnglandBritish159040520001
    RICHARDS GRAY COMPANY SERVICES LTD
    4 Twyford Business Park
    Station Road Twyford
    Reading
    Berkshire
    Nominee Secretary
    4 Twyford Business Park
    Station Road Twyford
    Reading
    Berkshire
    900004910001
    HOLMES, Ronald
    Ivy House
    Mapledurwell
    RG25 2LG Basingstoke
    Hampshire
    Director
    Ivy House
    Mapledurwell
    RG25 2LG Basingstoke
    Hampshire
    EnglandBritish26355080001
    JOBBER, Peter
    140 College Road
    College Town
    GU15 4RD Camberley
    Surrey
    Director
    140 College Road
    College Town
    GU15 4RD Camberley
    Surrey
    British44971070001
    RICHARDS GRAY SERVICES LTD
    4 Twyford Business Park
    Station Road Twyford
    Reading
    Berkshire
    Nominee Director
    4 Twyford Business Park
    Station Road Twyford
    Reading
    Berkshire
    900004900001

    Who are the persons with significant control of UNITED ELECTRONIC LOCK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord George William Hayter
    Ramsdell Road
    Monk Sherborne
    RG26 5HS Tadley
    Rookery Cottage
    Hampshire
    England
    Apr 06, 2016
    Ramsdell Road
    Monk Sherborne
    RG26 5HS Tadley
    Rookery Cottage
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lady Waltraud Dorothea Hayter
    Ramsdell Road
    Monk Sherborne
    RG26 5HS Tadley
    Rookery Cottage
    Hampshire
    England
    Apr 06, 2016
    Ramsdell Road
    Monk Sherborne
    RG26 5HS Tadley
    Rookery Cottage
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lady Waltraud Dorothea Hayter
    Ramsdell Road
    Monk Sherborne
    RG26 5HS Tadley
    Rookery Cottage
    Hampshire
    England
    Apr 06, 2016
    Ramsdell Road
    Monk Sherborne
    RG26 5HS Tadley
    Rookery Cottage
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0