UU DIRECTORATE LIMITED
Overview
| Company Name | UU DIRECTORATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03354182 |
| 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 UU DIRECTORATE LIMITED?
- (9999) /
Where is UU DIRECTORATE LIMITED located?
| Registered Office Address | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey,, Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UU DIRECTORATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UU (C.D.) LIMITED | Jul 23, 1998 | Jul 23, 1998 |
| FIRST ENERGI LIMITED | May 14, 1997 | May 14, 1997 |
| INHOCO 621 LIMITED | Apr 17, 1997 | Apr 17, 1997 |
What are the latest accounts for UU DIRECTORATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for UU DIRECTORATE LIMITED?
| 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Keevil as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Antony Taylor as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Antony John Taylor on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Stephen Keevil on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Antony John Taylor on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Roger Gardiner on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jane Lawton Gilmore on Oct 06, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Jane Lawton Gilmore on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of UU DIRECTORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILMORE, Jane Lawton | Secretary | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey,, Warrington | British | 123433980001 | ||||||
| GARDINER, Simon Roger | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey,, Warrington | United Kingdom | British | 93895600001 | |||||
| GILMORE, Jane Lawton | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey,, Warrington | England | British | 123433980001 | |||||
| TETLOW, John Richard | Secretary | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | British | 68445840001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| APPLEWHITE, Peter Norman | Director | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||
| BEESLEY, Martin Geoffrey | Director | 30 The Blossoms Fulwood PR2 9RF Preston Lancashire | British | 93895540001 | ||||||
| BREAM, Joanne Margaret | Director | 50 Carrwood Road SK9 5DN Wilmslow Cheshire | England | British | 78072930001 | |||||
| DAVIES, Paul Anthony | Director | 16 Bevan Close Great Sankey WA5 1EN Warrington Cheshire | British | 79804730001 | ||||||
| KEEVIL, Thomas Stephen | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey,, Warrington | England | British | 81716440002 | |||||
| RAYNER, Timothy Michael | Director | Dicklow Cob Farm SK11 9EA Lower Withington Cheshire | British | 51794370004 | ||||||
| TAYLOR, Anthony John | Director | 6 New Road Lymm WA13 9DY Warrington | British | 123430410002 | ||||||
| TETLOW, John Richard | Director | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | United Kingdom | British | 68445840001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
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