UKAS (Sheffield) Limited

Company Name	UKAS (Sheffield) Limited
Company Status	Dissolved
Company Number	01380002
Category	Private Limited Company
Incorporation Date	24 July 1978(45 years, 9 months ago)
Dissolution Date	14 October 2003 (20 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Eric Wynne
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2001(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 October 2003)
Role	Property Manager
Correspondence Address	132/134a Crookes Sheffield South Yorkshire S10 1UH

Secretary Name	Leopoldima Gomes
Nationality	Portuguese
Status	Closed
Appointed	25 January 2002(23 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 October 2003)
Role	Admin Assistant
Correspondence Address	Flat Above 89a Laughton Road Dinnington Sheffield South Yorkshire S25 2PN

Director Name	Marion Jean Haslam
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(12 years, 9 months after company formation)
Appointment Duration	10 years (resigned 21 April 2001)
Role	Valuer
Correspondence Address	40 Welbeck Street Whitwell Worksop Nottinghamshire S80 4TW

Secretary Name	Mark Arber
Nationality	British
Status	Resigned
Appointed	20 April 1991(12 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 April 1992)
Role	Company Director
Correspondence Address	22 Whinacre Close Sheffield South Yorkshire S8 8EL

Secretary Name	Geoffrey Beet
Nationality	British
Status	Resigned
Appointed	10 April 1992(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	9 School Lane Greenside Sheffield South Yorkshire S30 3QU

Secretary Name	Kirsty Jane Allen
Nationality	British
Status	Resigned
Appointed	31 March 1995(16 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	29 Oakland Road Sheffield South Yorkshire S6 4LR

Secretary Name	Olga Wynne
Nationality	British
Status	Resigned
Appointed	21 October 2001(23 years, 3 months after company formation)
Appointment Duration	3 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	Snipes Dales Lodge Church Lane, Hagworthingham Spilsby Lincolnshire PE23 4LP

Location

Registered Address	1 South Terrace Moorgate Street Rotheram S60 2EX
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£6,280
Current Liabilities	£75

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	First Gazette notice for voluntary strike-off (1 page)
14 May 2003	Application for striking-off (1 page)
9 July 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
8 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
8 November 2001	New director appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
8 August 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director resigned (6 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
10 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
4 June 1999	Return made up to 20/04/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
10 May 1998	Return made up to 20/04/98; no change of members 363(287) ‐ Registered office changed on 10/05/98 (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (8 pages)
2 June 1997	Return made up to 20/04/97; no change of members (4 pages)
1 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 September 1996	Accounting reference date extended from 30/11/95 to 31/03/96 (1 page)
20 May 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
5 June 1995	Return made up to 20/04/95; full list of members (6 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
3 October 1994	Accounts for a small company made up to 30 November 1993 (4 pages)
8 May 1994	Return made up to 20/04/94; no change of members 363(287) ‐ Registered office changed on 08/05/94 (4 pages)
1 October 1993	Accounts for a small company made up to 30 November 1992 (4 pages)
16 July 1993	Return made up to 20/04/93; no change of members (6 pages)
30 March 1993	Accounts for a small company made up to 30 November 1991 (4 pages)
4 March 1993	Secretary resigned;new secretary appointed (2 pages)
27 May 1992	Accounts for a small company made up to 30 November 1990 (5 pages)
19 May 1992	Return made up to 20/04/92; full list of members (6 pages)
22 October 1991	Return made up to 20/04/91; no change of members (6 pages)
9 May 1991	Accounts for a small company made up to 30 November 1989 (8 pages)
14 March 1991	Secretary resigned;new secretary appointed (4 pages)
13 March 1991	Return made up to 31/12/90; no change of members (6 pages)
2 November 1990	Company name changed\certificate issued on 02/11/90 (2 pages)
24 September 1990	Director resigned;new director appointed (2 pages)
7 September 1990	Accounts for a small company made up to 30 November 1988 (8 pages)
2 May 1989	Accounts for a small company made up to 30 November 1986 (4 pages)
2 May 1989	Return made up to 20/04/89; full list of members (5 pages)
1 July 1987	Return made up to 18/12/86; full list of members (4 pages)
1 July 1987	Registered office changed on 01/07/87 from: 61 grays inn road london WC1X 8TL (1 page)
1 July 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 July 1987	Accounts for a small company made up to 30 November 1984 (4 pages)
5 May 1987	First gazette (1 page)

UKAS (Sheffield) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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