| Company Name | Ordnance Technologies (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03647580 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1998(25 years, 6 months ago) |
| Dissolution Date | 15 March 2012 (12 years, 1 month ago) |
| Previous Name | SEI (UK) Limited |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7522 | Defence activities |
| SIC 84220 | Defence activities |
Directors
| Director Name | Stephen Keith Cardy |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Millbrook Millers Road Tadley Hampshire RG26 4LW |
| Secretary Name | Joanna Cardy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2006(8 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 March 2012) |
| Role | Bus Exec |
| Correspondence Address | Millbrook Millers Road Tadley Hampshire RG26 4LW |
| Secretary Name | Renata Joan Cardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millbrook Millers Road Tadley Hampshire RG26 4LN |
| Secretary Name | David Barry Haigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2002(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 11 October 2004) |
| Role | Project Manager |
| Correspondence Address | Grestock Wield Road, Medstead Alton Hampshire GU34 5NJ |
| Secretary Name | Gurdip Panesar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2004(6 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 March 2006) |
| Role | Director Of Programmes |
| Correspondence Address | 16 Anglesey Close Ashford Middlesex TW15 2JQ |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | C/O K P M G Llp 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£412,596 |
| Cash | £2,543 |
| Current Liabilities | £444,475 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 March 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 December 2011 | Return of final meeting of creditors (1 page) |
| 15 December 2011 | Notice of final account prior to dissolution (1 page) |
| 15 December 2011 | Notice of final account prior to dissolution (1 page) |
| 13 January 2011 | INSOLVENCY:secretary of state's release of liquidator (1 page) |
| 13 January 2011 | Insolvency:secretary of state's release of liquidator (1 page) |
| 23 November 2010 | Appointment of a liquidator (1 page) |
| 23 November 2010 | Court order insolvency:replacement of liquidator (9 pages) |
| 23 November 2010 | Court order INSOLVENCY:replacement of liquidator (9 pages) |
| 23 November 2010 | Appointment of a liquidator (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 1A orpheus house calleva park aldermaston berkshire RG7 8TA (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: c/o kpmg LLP 1 the embankment leeds LS1 4DW (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 1A orpheus house calleva park aldermaston berkshire RG7 8TA (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: c/o kpmg LLP 1 the embankment leeds LS1 4DW (1 page) |
| 16 November 2007 | Appointment of a liquidator (1 page) |
| 16 November 2007 | Appointment of a liquidator (1 page) |
| 7 September 2007 | Order of court to wind up (1 page) |
| 7 September 2007 | Order of court to wind up (1 page) |
| 11 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 19 December 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 15 November 2006 | New secretary appointed (2 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: basepoint enterprise centre stroudley road basingstoke hants RG24 8UP (1 page) |
| 15 November 2006 | New secretary appointed (2 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: basepoint enterprise centre stroudley road basingstoke hants RG24 8UP (1 page) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 3RD floor network house basing view basingstoke hampshire RG21 4HG (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 3RD floor network house basing view basingstoke hampshire RG21 4HG (1 page) |
| 10 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 8 June 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 8 June 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 10 May 2005 | Accounts made up to 31 October 2003 (15 pages) |
| 10 May 2005 | Full accounts made up to 31 October 2003 (15 pages) |
| 18 October 2004 | Return made up to 04/10/04; full list of members
|
| 18 October 2004 | New secretary appointed (2 pages) |
| 18 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | Return made up to 04/10/03; full list of members (6 pages) |
| 16 February 2004 | Return made up to 04/10/03; full list of members (6 pages) |
| 30 December 2003 | Particulars of mortgage/charge (7 pages) |
| 30 December 2003 | Particulars of mortgage/charge (7 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 September 2003 | Particulars of mortgage/charge (3 pages) |
| 24 September 2003 | Particulars of mortgage/charge (3 pages) |
| 28 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 11 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 30 July 2002 | Company name changed sei (uk) LIMITED\certificate issued on 30/07/02 (2 pages) |
| 30 July 2002 | Company name changed sei (uk) LIMITED\certificate issued on 30/07/02 (2 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 10 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 4 July 2001 | Registered office changed on 04/07/01 from: ringway house bell road basingstoke hampshire RG24 8FB (1 page) |
| 4 July 2001 | Registered office changed on 04/07/01 from: ringway house bell road basingstoke hampshire RG24 8FB (1 page) |
| 17 January 2001 | Particulars of mortgage/charge (3 pages) |
| 17 January 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 5 April 2000 | Ad 20/03/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 5 April 2000 | Ad 20/03/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 11 January 2000 | Return made up to 09/10/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 09/10/99; full list of members
|
| 16 October 1998 | Registered office changed on 16/10/98 from: ringway house bell road basingstoke hampshire RG24 8FB (1 page) |
| 16 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | New secretary appointed (2 pages) |
| 16 October 1998 | Director resigned (1 page) |
| 16 October 1998 | New secretary appointed (2 pages) |
| 16 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | Registered office changed on 16/10/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | Director resigned (1 page) |
| 16 October 1998 | Registered office changed on 16/10/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | Registered office changed on 16/10/98 from: ringway house bell road basingstoke hampshire RG24 8FB (1 page) |
| 9 October 1998 | Incorporation (7 pages) |