UE DORMANT ONE

dissolved Company number 01332065

Private Unlimited Company · Incorporated on 29th Sep 1977 · Closed on 3rd Jan 2017

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SIC code: 99999
Registered office: Middlesex, UB6 8UA
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

UE DORMANT ONE is a private unlimited company company based in Middlesex. It was incorporated on 29th Sep 1977 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

13 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Middlesex (UB) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Anderson	Director	5th Mar 2012		British	View profile
Sharon Harris	Secretary	25th Apr 2012	This company	Not recorded	View profile
Rakesh Sharma	Director	21st Apr 2011		British	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
ULTRA ELECTRONICS (NETHERLANDS) LIMITED	10317509	8th Aug 2016	dissolved
ULTRA ELECTRONICS AEP PAYMENTS LIMITED	07517674	4th Feb 2011	dissolved
AUDIX BROADCAST LIMITED	06344805	16th Aug 2007	dissolved
W & D HOLDINGS LIMITED	04645977	23rd Jan 2003	dissolved
BLUE SKY GROUP (INTERNATIONAL) LIMITED	04322751	14th Nov 2001	dissolved

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Sep 1977
Company type: Private Unlimited Company
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

29th Sep 1977 Company incorporated
31st Oct 1992 Christopher Styles resigned as Director
29th Jan 1993 Robert Mills appointed as Director
10th Feb 1994 Robert Mills resigned as Director
10th Feb 1994 Laurence Brass appointed as Director
10th Feb 1994 Kirk Henderson appointed as Director
10th Feb 1994 Martin Peters resigned as Director
3rd Mar 1994 Simon Gale appointed as Director
3rd Mar 1994 Jonathan Ingram appointed as Director
8th Jun 1994 Charles White resigned as Secretary
9th Jun 1994 Catherine Cutting appointed as Secretary
9th Jun 1995 Laurence Brass resigned as Director
9th Jun 1995 Kirk Henderson resigned as Director
9th Jun 1995 Simon Gale resigned as Director
9th Jun 1995 Jonathan Ingram resigned as Director
12th Jun 1995 Julian Blogh appointed as Director
12th Jun 1995 John Taylor appointed as Director
12th Jun 1995 Ian Yeoman appointed as Director
12th Jun 1995 Douglas Caster appointed as Director
12th Jun 1995 Richard Lane appointed as Director
16th May 1996 Noel Trigg resigned as Director
15th Nov 1996 Walter Clearwaters resigned as Director
31st Jan 1997 Stephen Raven resigned as Director
31st Jan 1997 David Bloxham resigned as Director
4th Apr 1997 Ian Yeoman appointed as Secretary
4th Apr 1997 Catherine Cutting resigned as Secretary
28th Feb 1999 John Taylor resigned as Director
24th Jul 2000 Ian Yeoman resigned as Director
24th Jul 2000 Ian Yeoman resigned as Secretary
24th Jul 2000 David Jeffcoat appointed as Director
24th Jul 2000 David Jeffcoat appointed as Secretary
17th Aug 2000 Andrew Hamment appointed as Director
17th Aug 2000 Richard Lane resigned as Director
5th Aug 2005 Julian Blogh resigned as Director
16th Apr 2009 David Garbett-Edwards appointed as Secretary
16th Apr 2009 David Jeffcoat resigned as Director
16th Apr 2009 David Jeffcoat resigned as Secretary
16th Apr 2009 Paul Dean appointed as Director
21st Apr 2011 Rakesh Sharma appointed as Director
21st Apr 2011 Douglas Caster resigned as Director
5th Mar 2012 Mark Anderson appointed as Director
5th Mar 2012 Andrew Hamment resigned as Director
25th Apr 2012 David Garbett-Edwards resigned as Secretary
25th Apr 2012 Sharon Harris appointed as Secretary
31st Mar 2013 Paul Dean resigned as Director
1st Jul 2013 Mary Waldner appointed as Director
16th Mar 2016 Mary Waldner resigned as Director

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