Company Name4U-Uk.com Limited
Company StatusDissolved
Company Number03915955
CategoryPrivate Limited Company
Incorporation Date28 January 2000(24 years, 2 months ago)
Dissolution Date18 September 2001 (22 years, 6 months ago)
Previous NameVarigrade Limited

Directors

Director NameMr Steven Robert McMurrough
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2000(1 month after company formation)
Appointment Duration1 year, 6 months (closed 18 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Duckett Grove
Pudsey
Leeds
West Yorkshire
LS28 8EY
Secretary NameClaire Margaret Norton
NationalityBritish
StatusClosed
Appointed03 March 2000(1 month after company formation)
Appointment Duration1 year, 6 months (closed 18 September 2001)
RoleCompany Director
Correspondence Address8 Outlands Rise
Apperley Bridge
Bradford
West Yorkshire
BD10 9TR
Director NameChristopher Wojarski
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2000(7 months, 3 weeks after company formation)
Appointment Duration12 months (closed 18 September 2001)
RoleCompany Director
Correspondence Address2 Gomersal Road
Heckmondwike
West Yorkshire
WF16 2BU
Director NameWilliam Philip Gregory
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2000(1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 20 July 2000)
RoleCompany Director
Correspondence Address42 Junction Lane
Ossett
West Yorkshire
WF5 0HA
Director NameAndrew Lewis
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2000(1 month after company formation)
Appointment Duration7 months, 1 week (resigned 10 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Bottomley Street
Bradford
West Yorkshire
BD6 2ET
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed28 January 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressUnit 27
Batley Business & Technology
Centre, Batley
West Yorkshire
WF17 6ER
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBatley East
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

18 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2001First Gazette notice for voluntary strike-off (1 page)
17 April 2001Application for striking-off (1 page)
10 November 2000Director's particulars changed (1 page)
16 October 2000Director resigned (1 page)
10 October 2000Particulars of mortgage/charge (7 pages)
22 September 2000New director appointed (2 pages)
9 August 2000Director resigned (1 page)
9 August 2000Director resigned (1 page)
12 July 2000New secretary appointed (1 page)
10 May 2000Secretary resigned (1 page)
5 May 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(3 pages)
5 May 2000Memorandum and Articles of Association (12 pages)
4 May 2000New director appointed (1 page)
4 May 2000Director resigned (1 page)
4 May 2000New director appointed (1 page)
4 May 2000New director appointed (1 page)
4 May 2000Registered office changed on 04/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 April 2000Company name changed varigrade LIMITED\certificate issued on 18/04/00 (2 pages)
28 January 2000Incorporation (18 pages)