UYE LTD

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UYE LTD

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Key Data

Status

Dissolved

Company No.

03162820

Incorporation date

21/02/1996

Size

Dormant

Contacts

Registered address

Registered address

470 London Road, Slough, Berkshire SL3 8QYCopy
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Latest events (Record since 21/02/1996)
dot icon16/06/2014
Final Gazette dissolved via voluntary strike-off
dot icon03/03/2014
First Gazette notice for voluntary strike-off
dot icon20/02/2014
Application to strike the company off the register
dot icon08/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
dot icon18/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon18/12/2013
Resolutions
dot icon08/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon10/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon09/09/2012
Statement of capital on 2012-09-10
dot icon09/09/2012
Statement by directors
dot icon09/09/2012
Solvency statement dated 31/08/12
dot icon09/09/2012
Resolutions
dot icon11/01/2012
Director's details changed for Mr Manabu Nishimae on 2012-01-12
dot icon08/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon07/06/2011
Accounts for a dormant company made up to 2011-03-31
dot icon01/03/2011
Appointment of Mr Ian Howells as a director
dot icon01/03/2011
Termination of appointment of Shigeru Takagi as a director
dot icon01/03/2011
Appointment of Mr Manabu Nishimae as a director
dot icon09/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon13/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon07/06/2010
Annual return made up to 2010-02-22 with full list of shareholders
dot icon07/06/2010
Director's details changed for Tadashi Endo on 2010-02-22
dot icon07/06/2010
Director's details changed for Masaaki Kato on 2010-02-22
dot icon07/06/2010
Termination of appointment of William King as a secretary
dot icon14/04/2010
Appointment of Mr Ian Howells as a secretary
dot icon14/04/2010
Appointment of Mr Shigeru Takagi as a director
dot icon14/04/2010
Termination of appointment of Masaaki Kato as a director
dot icon14/04/2010
Termination of appointment of Tadashi Endo as a director
dot icon14/04/2010
Termination of appointment of William King as a secretary
dot icon31/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon10/08/2009
Compulsory strike-off action has been discontinued
dot icon09/08/2009
Return made up to 22/02/09; full list of members
dot icon27/07/2009
First Gazette notice for compulsory strike-off
dot icon21/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon25/03/2008
Return made up to 22/02/08; full list of members
dot icon01/02/2008
Accounts for a dormant company made up to 2007-03-31
dot icon03/04/2007
Return made up to 22/02/07; full list of members
dot icon02/03/2007
Accounts for a dormant company made up to 2006-03-31
dot icon06/03/2006
Return made up to 22/02/06; full list of members
dot icon30/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon24/07/2005
New director appointed
dot icon24/07/2005
Director resigned
dot icon02/03/2005
Return made up to 22/02/05; full list of members
dot icon03/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon03/11/2004
Director resigned
dot icon24/05/2004
Director resigned
dot icon24/05/2004
New director appointed
dot icon23/03/2004
Return made up to 22/02/04; full list of members
dot icon29/02/2004
Certificate of change of name
dot icon18/02/2004
Director resigned
dot icon22/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon22/01/2004
Full accounts made up to 2002-03-31
dot icon16/03/2003
Return made up to 22/02/03; full list of members
dot icon02/05/2002
Full accounts made up to 2001-03-31
dot icon28/03/2002
Return made up to 22/02/02; full list of members
dot icon30/04/2001
Return made up to 22/02/01; full list of members
dot icon29/03/2001
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon29/03/2001
Registered office changed on 30/03/01 from: unipart house cowley oxford oxfordshire OX4 2PG
dot icon19/12/2000
Director resigned
dot icon19/12/2000
Director resigned
dot icon19/12/2000
Director resigned
dot icon19/12/2000
Director resigned
dot icon19/12/2000
Secretary resigned
dot icon19/12/2000
New secretary appointed
dot icon29/10/2000
Full accounts made up to 1999-12-31
dot icon09/08/2000
Resolutions
dot icon25/04/2000
Director's particulars changed
dot icon25/04/2000
Return made up to 22/02/00; full list of members
dot icon07/03/2000
Director resigned
dot icon07/03/2000
New director appointed
dot icon14/10/1999
Full accounts made up to 1998-12-31
dot icon11/03/1999
Return made up to 22/02/99; no change of members
dot icon14/02/1999
Director's particulars changed
dot icon23/11/1998
Director resigned
dot icon23/11/1998
New director appointed
dot icon14/10/1998
Full accounts made up to 1997-12-31
dot icon28/07/1998
Director's particulars changed
dot icon21/07/1998
Auditor's resignation
dot icon13/07/1998
New director appointed
dot icon24/06/1998
Director resigned
dot icon23/06/1998
Director resigned
dot icon24/02/1998
Return made up to 22/02/98; no change of members
dot icon28/10/1997
Full accounts made up to 1996-12-31
dot icon26/04/1997
Memorandum and Articles of Association
dot icon26/03/1997
Return made up to 22/02/97; full list of members
dot icon08/01/1997
Director's particulars changed
dot icon05/09/1996
Resolutions
dot icon05/09/1996
Resolutions
dot icon05/09/1996
Resolutions
dot icon05/09/1996
Ad 28/08/96--------- £ si 2499000@1=2499000 £ ic 1000/2500000
dot icon05/09/1996
£ nc 1000/2500000 28/08/96
dot icon05/09/1996
Director resigned
dot icon05/09/1996
New director appointed
dot icon05/09/1996
New director appointed
dot icon05/09/1996
New director appointed
dot icon05/09/1996
New director appointed
dot icon06/08/1996
Memorandum and Articles of Association
dot icon05/08/1996
Certificate of change of name
dot icon25/06/1996
New director appointed
dot icon25/06/1996
Secretary resigned
dot icon25/06/1996
Director resigned
dot icon25/06/1996
Director resigned
dot icon25/06/1996
New secretary appointed
dot icon25/06/1996
New director appointed
dot icon25/06/1996
New director appointed
dot icon25/06/1996
New secretary appointed
dot icon25/06/1996
New director appointed
dot icon25/06/1996
Ad 12/06/96--------- £ si 999@1=999 £ ic 1/1000
dot icon25/06/1996
Nc inc already adjusted 12/06/96
dot icon25/06/1996
Resolutions
dot icon25/06/1996
Resolutions
dot icon25/06/1996
Accounting reference date notified as 31/12
dot icon25/06/1996
Registered office changed on 26/06/96 from: 200 aldersgate street london EC1A 4JJ
dot icon21/02/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
21/02/1996 - 11/06/1996
1588
Richards, Martin Edgar
Nominee Director
21/02/1996 - 11/06/1996
1218
Neill, John Mitchell
Director
12/06/1996 - 15/09/2000
32
Mourgue, Anthony John
Director
11/06/1996 - 14/09/2000
60
Johnstone, Thomas George
Director
29/02/2000 - 14/09/2000
41

Persons with Significant Control

0

No PSC data available.

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Description

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About UYE LTD

UYE LTD is an(a) Dissolved company incorporated on 21/02/1996 with the registered office located at 470 London Road, Slough, Berkshire SL3 8QY. 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 UYE LTD?

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UYE LTD is currently Dissolved. It was registered on 21/02/1996 and dissolved on 16/06/2014.

Where is UYE LTD located?

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UYE LTD is registered at 470 London Road, Slough, Berkshire SL3 8QY.

What does UYE LTD do?

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UYE LTD operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for UYE LTD?

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The latest filing was on 16/06/2014: Final Gazette dissolved via voluntary strike-off.