UK NUCLEAR RESTORATION LIMITED
Overview
| Company Name | UK NUCLEAR RESTORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08353690 |
| 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 UK NUCLEAR RESTORATION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UK NUCLEAR RESTORATION LIMITED located?
| Registered Office Address | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK NUCLEAR RESTORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for UK NUCLEAR RESTORATION 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 | 2 pages | DS01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Nicholas Welch as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Macdonald Grant as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Stuart Mclean as a director on May 06, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr William George Setter as a director on May 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Thomas White as a director on May 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Hughes as a director on May 06, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Chris Tierney as a director on Apr 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Wallace Foord as a director on Apr 27, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Appointment of Iain Angus Jones as a secretary on May 10, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Mark Thomas as a secretary on Mar 08, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Amec Foster Wheeler Nuclear Holdings Limited as a person with significant control on Sep 03, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Anthony Mark Thomas as a secretary on Feb 16, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jennifer Ann Warburton as a secretary on Feb 16, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of UK NUCLEAR RESTORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | 258538250001 | |||||||
| BALL, Christopher | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | England | British | 182739970001 | |||||
| MCLEAN, Andrew Stuart | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 262737780001 | |||||
| SETTER, William George | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 147116630003 | |||||
| TIERNEY, Chris | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | England | British | 269298560001 | |||||
| WELCH, Nicholas | Director | Warrington Road Birchwood WA3 6AE Warrington Chadwick House, Birchwood Park England | England | British | 269502310001 | |||||
| FIDLER, Christopher Laskey | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire United Kingdom | 174851500001 | |||||||
| MORRELL, Helen | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | 211035640001 | |||||||
| THOMAS, Anthony Mark | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | 244139840001 | |||||||
| WARBURTON, Jennifer Ann | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park England | 225817970001 | |||||||
| BLAND, Edward John | Director | Rolls Royce Plc Raynesway DE21 7XX Derby | Uk | British | 182739660001 | |||||
| CLARKSON, Iain Geoffrey | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire United Kingdom | United Kingdom | British | 155117130004 | |||||
| FOORD, William Wallace | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc United Kingdom | United Kingdom | British | 202756260001 | |||||
| GRANT, Martin Macdonald | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | United Kingdom | British | 66883910004 | |||||
| HUGHES, Michael John | Director | Ennerdale Drive WA6 7LF Frodsham 11 | England | British | 182741530001 | |||||
| SMITH, Jason | Director | Buckingham Gate SW1E 6AT London 65 | United Kingdom | British | 182833140001 | |||||
| WENBAN, Martin Robert | Director | Chelford Road WA16 8QZ Knutsford Booths Hall Cheshire | United Kingdom | British | 55970210006 | |||||
| WHITE, Clive Thomas | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | United Kingdom | British | 83097150001 | |||||
| WHITE, Clive Thomas | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire United Kingdom | United Kingdom | British | 83097150001 |
Who are the persons with significant control of UK NUCLEAR RESTORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood Nuclear Holdings Limited | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park England | No | ||||||||||
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Natures of Control
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| Atkins Limited | Apr 06, 2016 | Ashley Road KT18 5BW Epsom Woodcote Grove England | No | ||||||||||
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Natures of Control
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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