UKPS (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

04840080

Incorporation date

20/07/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2003)

25/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2016

Application to strike the company off the register

View PDF (3 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

18/08/2015

Termination of appointment of Fraser James Kennedy as a director on 2015-08-14

View PDF (1 pages)

18/08/2015

Appointment of Mrs Claire Treacy as a director on 2015-08-14

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (5 pages)

29/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (5 pages)

16/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

22/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

02/07/2013

Director's details changed for Mr Fraser James Kennedy on 2013-07-01

View PDF (2 pages)

02/07/2013

Director's details changed for Valsec Director Limited on 2013-07-01

View PDF (2 pages)

01/07/2013

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2013-07-02

View PDF (1 pages)

25/11/2012

Director's details changed for Mr Fraser James Kennedy on 2012-11-05

View PDF (2 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

23/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (5 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

28/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

04/05/2011

Appointment of Mr Fraser James Kennedy as a director

View PDF (3 pages)

04/05/2011

Termination of appointment of Robert O'hara as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Duncan Owen as a director

View PDF (2 pages)

20/12/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09

View PDF (3 pages)

20/09/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16

View PDF (3 pages)

15/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (6 pages)

15/08/2010

Director's details changed for Duncan Gareth Owen on 2010-07-21

View PDF (2 pages)

15/08/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-07-21

View PDF (2 pages)

27/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

25/02/2010

Termination of appointment of Paul Oliver as a director

View PDF (2 pages)

23/02/2010

Appointment of Valsec Director Limited as a director

View PDF (3 pages)

14/10/2009

Director's details changed for Robert James Michael O'hara on 2009-10-07

View PDF (3 pages)

14/10/2009

Director's details changed for Mr Paul Francis Oliver on 2009-10-07

View PDF (3 pages)

14/10/2009

Director's details changed for Duncan Gareth Owen on 2009-10-07

View PDF (3 pages)

14/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

22/07/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

15/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

21/07/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

21/07/2008

Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008

View PDF (2 pages)

01/04/2008

Appointment terminated director alan tripp

View PDF (1 pages)

01/04/2008

Director appointed robert james michael o'hara

View PDF (1 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

24/06/2007

Director resigned

View PDF (1 pages)

30/08/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

24/07/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

26/07/2005

Return made up to 21/07/05; full list of members

View PDF (2 pages)

24/07/2005

Location of register of members

View PDF (1 pages)

24/07/2005

Location of register of members

View PDF (1 pages)

20/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (3 pages)

30/05/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (3 pages)

29/07/2004

Return made up to 21/07/04; full list of members

View PDF (8 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (4 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (4 pages)

20/01/2004

New director appointed

View PDF (4 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

New secretary appointed;new director appointed

View PDF (5 pages)

10/01/2004

Secretary resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

22/12/2003

Registered office changed on 23/12/03 from: 100 fetter lane london EC4A 1BN

View PDF (1 pages)

16/12/2003

Resolutions

View PDF (8 pages)

16/12/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (4 pages)

23/11/2003

Certificate of change of name

View PDF (2 pages)

20/07/2003

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
STONEWEG CORPORATE SECRETARIAL LIMITED	Corporate Secretary	27/11/2003 - Present	231
BEACH SECRETARIES LIMITED	Nominee Secretary	20/07/2003 - 23/11/2003	162
CROFT NOMINEES LIMITED	Nominee Director	20/07/2003 - 23/11/2003	165
Mcbride, Stephen Paul	Director	23/11/2003 - 26/04/2005	182
Shepherd, Marcus Owen	Director	26/04/2005 - 17/05/2005	344

Persons with Significant Control

No PSC data available.

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Description

About UKPS (NO.1) LIMITED

UKPS (NO.1) LIMITED is an(a) Dissolved company incorporated on 20/07/2003 with the registered office located at 1st Floor, Unit 16 Manor Court Business Park, Scarborough YO11 3TU. 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 UKPS (NO.1) LIMITED?

UKPS (NO.1) LIMITED is currently Dissolved. It was registered on 20/07/2003 and dissolved on 25/04/2016.

Where is UKPS (NO.1) LIMITED located?

UKPS (NO.1) LIMITED is registered at 1st Floor, Unit 16 Manor Court Business Park, Scarborough YO11 3TU.

What does UKPS (NO.1) LIMITED do?

UKPS (NO.1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UKPS (NO.1) LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via voluntary strike-off.