UYE LTD
Overview
| Company Name | UYE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03162820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UYE LTD?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is UYE LTD located?
| Registered Office Address | 470 London Road Slough SL3 8QY Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UYE LTD?
| Company Name | From | Until |
|---|---|---|
| UNIPART YANAGAWA ENGINEERING LIMITED | Aug 07, 1996 | Aug 07, 1996 |
| MALLOWCLOSE LIMITED | Feb 22, 1996 | Feb 22, 1996 |
What are the latest accounts for UYE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for UYE LTD?
| Annual Return |
|
|---|
What are the latest filings for UYE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Statement of capital on Sep 10, 2012
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Manabu Nishimae on Jan 12, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Ian Howells as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Shigeru Takagi as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Manabu Nishimae as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Tadashi Endo on Feb 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Masaaki Kato on Feb 22, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of William King as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Howells as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of UYE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELLS, Ian | Secretary | 470 London Road Slough SL3 8QY Berkshire | 150545970001 | |||||||
| HOWELLS, Ian | Director | 470 London Road Slough SL3 8QY Berkshire | England | British | 158188260001 | |||||
| NISHIMAE, Manabu | Director | 470 London Road Slough SL3 8QY Berkshire | United Kingdom | Japanese | 160069950001 | |||||
| KING, William David Graeme | Secretary | 16 Jessica Road SW18 2QN London | British | 3401030001 | ||||||
| RIMMER, Michael Douglas | Secretary | 32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire | British | 48355360001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| AI-HARA, Seiichi | Director | Springhead Oast Springhead Farm Well St East Malling ME19 6JW West Malling Kent | Japanese | 61395350001 | ||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| ENDO, Tadashi | Director | Highworth Road South Marston SN3 4TZ Swindon Wiltshire | United Kingdom | Japanese | 65416190001 | |||||
| HEALEY, John Joseph | Director | Willowbrook 160 Woodstock Road Yarnton OX5 1PW Oxford Oxfordshire | British | 48355090001 | ||||||
| HIRATA, Tetsuo | Director | Parsonage Farmhouse 21 Church Road Wanborough SN4 0BZ Swindon | Japanese | 48355140001 | ||||||
| IIYAMA, Kazuto | Director | Northfields Shire Barn Longworth Road OX13 5H2 Kingstone Bagpulze Oxfordshire | Japanese | 97262700001 | ||||||
| JOHNSTONE, Thomas George | Director | Finings Cottage Finings Road Lane End HP14 3LP High Wycombe Buckinghamshire | British | 68756380001 | ||||||
| KATO, Kentaro | Director | The Grey House New Road Shiplake RG9 3LH Henley On Thames Oxfordshire | Japanese | 49285620001 | ||||||
| KATO, Masaaki | Director | Flat 3 Stratton Court Swindon Road SN3 4PJ Stratton St Margarets Wiltshire | United Kingdom | Japanese | 106589970001 | |||||
| MCENANEY, Michael | Director | Crab Apple Cottage Hilcott SN9 6HW Pewsey Wiltshire | British | 49285350001 | ||||||
| MOURGUE, Anthony John | Director | 17 Albion Street Hyde Park W2 2AS London | British | 17182830002 | ||||||
| NAKAYAMA, Sokichi | Director | Springhead Oast Well Street ME19 6JW East Malling Kent | Japanese | 48998150002 | ||||||
| NEILL, John Mitchell | Director | Baddiant Alleyns Lane SL6 9AE Cookham Dean Berkshire | England | British | 27195420006 | |||||
| NICHOLAS, David Arthur | Director | Golden Sands Lower Eastern Green Lane Eastern Green CV5 7DT Coventry Warwickshire | British | 38964380001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| TAKAGI, Shigeru | Director | 470 London Road Slough SL3 8QY Berkshire | United Kingdom | Japanese | 97754770002 | |||||
| TAKANO, Akira | Director | Sudbury Barn Sudbury Lane OX13 5EL Longworth Oxfordshire | Japanese | 60268850001 |
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