| Company Name | UKAS (Central) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02162454 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1987(36 years, 8 months ago) |
| Dissolution Date | 21 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 | Nigel Graham Wynne |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 21 October 2003) |
| Role | Maintenance Engineer |
| Correspondence Address | 42 Welbeck Street Whitwell Worksop Nottinghamshire S80 4TW |
| Secretary Name | Jeremy Wynne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1994(7 years after company formation) |
| Appointment Duration | 9 years, 1 month (closed 21 October 2003) |
| Role | Company Director |
| Correspondence Address | 25 Vermeer Court Amsterdam Road London E14 3XA |
| Director Name | Eric Wynne |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(14 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (closed 21 October 2003) |
| Role | Property Manager |
| Correspondence Address | 132/134a Crookes Sheffield South Yorkshire S10 1UH |
| Director Name | Rena Dawson |
|---|---|
| Date of Birth | December 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 13 September 1994) |
| Role | Housewife |
| Correspondence Address | 17 Malthouse Road Whitwell Worksop Nottinghamshire S80 4QY |
| Secretary Name | Nigel Graham Wynne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 13 September 1994) |
| Role | Company Director |
| Correspondence Address | 42 Welbeck Street Whitwell Worksop Nottinghamshire S80 4TW |
| Director Name | Marion Jean Haslam |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 25 October 2001) |
| Role | Property Manager |
| Correspondence Address | 40 Welbeck Street Whitwell Worksop Nottinghamshire S80 4TW |
| Director Name | Mr Steven David Largue |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 25 October 2001) |
| Role | Computer Consultant |
| Correspondence Address | Wisteria Cottage Riley Back Lane Eyam Derbyshire S30 1QJ |
| Secretary Name | Kirsty Jane Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 25 October 2001) |
| Role | Company Director |
| Correspondence Address | 29 Oakland Road Sheffield South Yorkshire S6 4LR |
Location
| Registered Address | 1 South Terrace Moorgate Street Rotherham S60 2EX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,793 |
| Current Liabilities | £3,793 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2003 | Application for striking-off (1 page) |
| 18 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 December 2001 | Director resigned (1 page) |
| 8 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 2 November 2001 | New director appointed (2 pages) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members
|
| 2 March 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members
|
| 28 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 26 January 1999 | Return made up to 31/12/98; full list of members
|
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 28 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 4 September 1996 | Accounting reference date extended from 30/11/95 to 31/03/96 (1 page) |
| 29 January 1996 | Return made up to 31/12/95; full list of members
|
| 3 October 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 31 March 1995 | New secretary appointed (2 pages) |
| 31 March 1995 | New director appointed (2 pages) |
| 31 March 1995 | New director appointed (2 pages) |
| 31 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 31 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 31 March 1995 | Director resigned (2 pages) |