U4EA LIMITED

Key Data

Status

Dissolved

Company No.

03796332

Incorporation date

24/06/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1999)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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24/10/2010

Termination of appointment of Quayseco Limited as a secretary

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24/10/2010

Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom on 2010-10-25

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18/10/2010

First Gazette notice for voluntary strike-off

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06/10/2010

Application to strike the company off the register

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31/08/2010

Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2010-09-01

View PDF (1 pages)

16/08/2010

Secretary's details changed for Quayseco Limited on 2010-08-16

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (34 pages)

28/03/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (3 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

14/10/2009

Previous accounting period extended from 2008-12-31 to 2009-03-31

View PDF (1 pages)

05/07/2009

Appointment Terminated Director brendan murphy

View PDF (1 pages)

02/07/2009

Appointment Terminate, Director David Harrison Logged Form

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29/06/2009

Appointment Terminated Director john power

View PDF (1 pages)

29/06/2009

Appointment Terminated Director columb harrington

View PDF (1 pages)

29/06/2009

Appointment Terminated Director david harrison

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28/06/2009

Ad 29/06/09-29/06/09 gbp si [email protected]=7500000 gbp ic 39779978.1/47279978.1

View PDF (2 pages)

24/06/2009

Return made up to 25/06/09; full list of members

View PDF (33 pages)

28/04/2009

Director appointed david harrison

View PDF (2 pages)

01/04/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

23/03/2009

Appointment Terminated Director martin damgaard neilsen

View PDF (1 pages)

08/02/2009

Ad 10/12/08 gbp si [email protected]=26930069.8 gbp ic 12849908.3/39779978.1

View PDF (8 pages)

08/02/2009

Resolutions

View PDF (30 pages)

06/02/2009

Director appointed john augustine power

View PDF (2 pages)

03/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (35 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

13/11/2008

Director's Change of Particulars / columb harrington / 13/11/2008 / HouseName/Number was: , now: grange; Street was: 24 penton court, now: farmhouse; Area was: jamnagar close, now: station road; Post Town was: staines, now: launton; Region was: middlesex, now: oxfordshire; Post Code was: TW18 2JU, now: OX26 5DX

View PDF (1 pages)

13/11/2008

Director's Change of Particulars / paul dawson / 13/11/2008 / HouseName/Number was: , now: 16; Street was: 5 college mews, now: viburnum road; Area was: westbury on trym, now: hortham village almondsbury; Post Code was: BS9 3EH, now: BS32 4DH

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08/10/2008

Registered office changed on 09/10/2008 from one london wall london EC2Y 5AB

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08/10/2008

Appointment Terminated Secretary maclay murray & spens LLP

View PDF (1 pages)

08/10/2008

Secretary appointed quayseco LIMITED

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08/10/2008

Director appointed jeffrey l dixon

View PDF (2 pages)

12/08/2008

Resolutions

View PDF (1 pages)

05/08/2008

Auditor's resignation

View PDF (1 pages)

24/07/2008

Return made up to 25/06/08; change of members

View PDF (8 pages)

21/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (37 pages)

31/07/2007

Return made up to 25/06/07; change of members

View PDF (9 pages)

08/07/2007

Ad 31/03/07--------- £ si [email protected]=3448 £ ic 12846456/12849904

View PDF (1 pages)

13/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (33 pages)

20/12/2006

Ad 17/10/06--------- £ si [email protected]=835584 £ ic 12010872/12846456

View PDF (2 pages)

20/12/2006

Ad 17/10/06--------- £ si [email protected]=7000 £ ic 12003872/12010872

View PDF (1 pages)

30/10/2006

New secretary appointed

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Return made up to 25/06/06; full list of members

View PDF (11 pages)

25/07/2006

Ad 27/06/06-07/07/06 £ si [email protected]=884144 £ ic 11119728/12003872

View PDF (2 pages)

25/07/2006

Ad 23/03/06--------- £ si [email protected]=609221 £ ic 10510507/11119728

View PDF (2 pages)

25/07/2006

Ad 27/06/06--------- £ si [email protected]=7000 £ ic 10503507/10510507

View PDF (1 pages)

25/07/2006

Ad 23/03/06--------- £ si [email protected]=7000 £ ic 10496507/10503507

View PDF (1 pages)

27/03/2006

Ad 08/02/06--------- £ si [email protected]=7000 £ ic 10489507/10496507

View PDF (2 pages)

27/03/2006

Ad 08/02/06-17/02/06 £ si [email protected]=906231 £ ic 9583276/10489507

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27/03/2006

Nc inc already adjusted 12/01/06

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27/03/2006

Resolutions

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27/03/2006

Resolutions

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27/03/2006

Resolutions

View PDF (1 pages)

10/01/2006

Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX

View PDF (1 pages)

05/10/2005

Ad 09/09/05--------- £ si [email protected]=938070 £ ic 8645206/9583276

View PDF (5 pages)

21/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (31 pages)

25/07/2005

Return made up to 25/06/05; full list of members

View PDF (11 pages)

19/07/2005

Ad 05/08/04--------- £ si [email protected]=922848 £ ic 7722358/8645206

View PDF (6 pages)

10/03/2005

Ad 08/02/05-02/03/05 £ si [email protected]=951450 £ ic 6770908/7722358

View PDF (6 pages)

16/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (33 pages)

12/09/2004

Director resigned

View PDF (1 pages)

12/09/2004

New director appointed

View PDF (2 pages)

28/07/2004

Return made up to 25/06/04; full list of members

View PDF (11 pages)

17/06/2004

Secretary's particulars changed

View PDF (1 pages)

25/04/2004

Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ

View PDF (1 pages)

12/04/2004

Ad 15/03/04--------- £ si [email protected]=931034 £ ic 5951567/6882601

View PDF (6 pages)

16/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (34 pages)

21/01/2004

Ad 07/10/03--------- £ si 124137@1=124137 £ ic 5827430/5951567

View PDF (2 pages)

15/10/2003

Director's particulars changed

View PDF (1 pages)

11/08/2003

Return made up to 25/06/03; full list of members

View PDF (30 pages)

11/08/2003

Director's particulars changed

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11/08/2003

Director's particulars changed

View PDF (1 pages)

25/07/2003

Auditor's resignation

View PDF (1 pages)

02/07/2003

Resolutions

View PDF (1 pages)

03/05/2003

Group of companies' accounts made up to 2002-03-31

View PDF (36 pages)

25/04/2003

Ad 31/03/03--------- £ si [email protected]=1484407 £ ic 4344093/5828500

View PDF (4 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

15/11/2002

Ad 18/10/02--------- £ si [email protected]=1563793 £ ic 2780300/4344093

View PDF (6 pages)

11/11/2002

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

10/10/2002

Certificate of re-registration from Public Limited Company to Private

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10/10/2002

Re-registration of Memorandum and Articles

View PDF (50 pages)

10/10/2002

Application for reregistration from PLC to private

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10/10/2002

Resolutions

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17/09/2002

Resolutions

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17/09/2002

Resolutions

View PDF (42 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

24/07/2002

Return made up to 25/06/02; full list of members

View PDF (28 pages)

05/07/2002

New secretary appointed

View PDF (1 pages)

05/07/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

S-div 22/05/02

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05/07/2002

Resolutions

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

21/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (34 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/09/2001

Ad 11/07/01--------- £ si 449259@1=449259 £ ic 2330001/2779260

View PDF (10 pages)

10/07/2001

Return made up to 25/06/01; full list of members

View PDF (18 pages)

19/04/2001

Statement of affairs

View PDF (41 pages)

19/04/2001

Ad 11/09/00--------- £ si 113132@1=113132 £ ic 2216869/2330001

View PDF (2 pages)

09/04/2001

Ad 14/09/00-06/11/00 £ si 331347@1=331347 £ ic 1885522/2216869

View PDF (4 pages)

05/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2001

Full group accounts made up to 2000-06-30

View PDF (23 pages)

21/12/2000

New director appointed

View PDF (2 pages)

04/09/2000

Resolutions

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04/09/2000

Resolutions

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04/09/2000

Resolutions

View PDF (2 pages)

04/09/2000

£ nc 10000000/100000000 31/08/00

View PDF (1 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2000

Statement of affairs

View PDF (41 pages)

31/07/2000

Particulars of contract relating to shares

View PDF (3 pages)

31/07/2000

Ad 26/06/00-07/07/00 £ si 94276@1=94276 £ ic 1791246/1885522

View PDF (2 pages)

20/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

20/07/2000

Ad 07/07/00--------- £ si 235690@1=235690 £ ic 1555556/1791246

View PDF (4 pages)

16/07/2000

Return made up to 25/06/00; full list of members

View PDF (8 pages)

16/07/2000

Director's particulars changed

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04/07/2000

Ad 26/06/00--------- £ si 155556@1=155556 £ ic 1400000/1555556

View PDF (3 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

29/05/2000

New director appointed

View PDF (3 pages)

10/02/2000

Ad 28/01/00--------- £ si 400000@1=400000 £ ic 1000000/1400000

View PDF (2 pages)

26/01/2000

Certificate of authorisation to commence business and borrow

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26/01/2000

Application to commence business

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10/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Ad 30/11/99--------- £ si 999997@1=999997 £ ic 3/1000000

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22/12/1999

Resolutions

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22/12/1999

Resolutions

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22/12/1999

Resolutions

View PDF (2 pages)

22/12/1999

£ nc 100000/10000000 30/11/99

View PDF (1 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Registered office changed on 02/12/99 from: 4-5 church farm church lane, hunston chichester west sussex PO20 6AJ

View PDF (1 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

Ad 25/06/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/1999

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy Brendan Thomas	Director	03/09/2004 - 01/07/2009	16
QUAYSECO LIMITED	Corporate Secretary	08/10/2008 - 25/10/2010	-
Power, John Augustine	Director	10/12/2008 - 29/06/2009	1
Dixon, Jeffrey L	Director	25/09/2008 - Present	-
Theis, Christopher Lorne Dennis Jonathon	Director	25/06/1999 - 07/08/2002	1

Persons with Significant Control

No PSC data available.

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Description

About U4EA LIMITED

U4EA LIMITED is an(a) Dissolved company incorporated on 24/06/1999 with the registered office located at 1 Friary, Temple Quay, Bristol BS1 6EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of U4EA LIMITED?

U4EA LIMITED is currently Dissolved. It was registered on 24/06/1999 and dissolved on 31/01/2011.

Where is U4EA LIMITED located?

U4EA LIMITED is registered at 1 Friary, Temple Quay, Bristol BS1 6EA.

What does U4EA LIMITED do?

U4EA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for U4EA LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.