Universal Drilling & Cutting Equipment Limited

Company Name	Universal Drilling & Cutting Equipment Limited
Company Status	Dissolved
Company Number	04329808
Category	Private Limited Company
Incorporation Date	27 November 2001(22 years, 4 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)
Previous Name	HLW 145 Limited

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mr Mathew James Grey
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2019(17 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Sheffield S9 3WD

Director Name	Mr David Grey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2019(17 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Sheffield S9 3WD

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Haugh Lane Sheffield South Yorkshire S11 9SA

Secretary Name	Petra Susanna Papinniemi
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	18c Newbould Lane Broomhill Sheffield South Yorkshire S10 2PL

Director Name	Mr Michael Timothy Bryan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	18 years (resigned 06 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Mews Cottage Whitwell Nottinghamshire S80 4RB

Director Name	Mr Victor Campbell Archer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 27 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rossington Road Hunters Bar Sheffield S11 9SA

Secretary Name	Mr Michael Timothy Bryan
Nationality	British
Status	Resigned
Appointed	18 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 27 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mews Cottage Whitwell Nottinghamshire S80 4RB

Director Name	Michihiko Yamanoi
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 February 2002(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	3 13 15 Maehara Cho Koganei Shi Tokyo Foreign

Director Name	Masatoshi Ogue
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 February 2002(3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Alexandra Road Kings Langley Hertfordshire WD4 8DU

Secretary Name	Masatoshi Ogue
Nationality	Japanese
Status	Resigned
Appointed	27 February 2002(3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Alexandra Road Kings Langley Hertfordshire WD4 8DU

Secretary Name	Mr Victor Campbell Archer
Nationality	British
Status	Resigned
Appointed	27 February 2002(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rossington Road Hunters Bar Sheffield S11 9SA

Director Name	Yasuhisa Kasuya
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2003(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2009)
Role	Managing Director
Correspondence Address	Apartment 57 Cracknell Building Bridge Street Sheffield South Yorkshire S3 8NG

Director Name	Atsushi Shirai
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-121-305 Komukai-Nishimachi Saiwai Kawasaki Kanagawa Japan

Director Name	Eiichi Kaibuchi
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2007(5 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Lee Harthill Notts S26 7YU

Director Name	Mr Yasushi Onoda
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 November 2011(9 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 March 2015)
Role	Manager
Country of Residence	Japan
Correspondence Address	43 Catley Road Sheffield S9 5JF

Director Name	Mr Katsunobu Kishi
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 November 2012(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	43 Catley Road Sheffield S9 5JF

Director Name	Mr Anthony Rhys Bourne
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Catley Road Sheffield S9 5JF

Director Name	Mr Micheal Chad Mouton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2015(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	43 Catley Road Sheffield S9 5JF

Director Name	Mr Lawrence Benson James Sargrove
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Catley Road Sheffield S9 5JF

Contact

Website	udce.co.uk

Location

Registered Address	C/O Osl Cutting Technologies Ltd Burgess Road Sheffield S9 3WD
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

2.4m at £1	Universal Engineering Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,532,511
Gross Profit	£1,547,695
Net Worth	£4,317,421
Cash	£802,507
Current Liabilities	£598,545

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

25 January 2019	Delivered on: 30 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
10 December 2015	Delivered on: 17 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold land known as 45 catley road, sheffield registered at land registry under title number SYK48965. Outstanding
5 November 2015	Delivered on: 26 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as 43 catley road, sheffield. Outstanding
5 November 2015	Delivered on: 26 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as 68/70 catley road, sheffield. Outstanding
16 October 2015	Delivered on: 25 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 October 2015	Delivered on: 13 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

2 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	Voluntary strike-off action has been suspended (1 page)
1 December 2020	First Gazette notice for voluntary strike-off (1 page)
19 November 2020	Application to strike the company off the register (3 pages)
12 November 2020	Satisfaction of charge 043298080002 in full (1 page)
12 November 2020	Satisfaction of charge 043298080003 in full (1 page)
12 November 2020	Satisfaction of charge 043298080004 in full (1 page)
12 November 2020	Satisfaction of charge 043298080001 in full (1 page)
12 November 2020	Satisfaction of charge 043298080005 in full (1 page)
10 November 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
20 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
6 March 2020	Termination of appointment of Michael Timothy Bryan as a director on 6 March 2020 (1 page)
17 October 2019	Confirmation statement made on 12 October 2019 with updates (5 pages)
16 October 2019	Solvency Statement dated 27/09/19 (2 pages)
16 October 2019	Statement of capital on 16 October 2019 GBP 1 (3 pages)
16 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 October 2019	Statement by Directors (1 page)
25 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 April 2019	Solvency Statement dated 04/03/19 (2 pages)
1 April 2019	Resolutions RES13 ‐ Reduce share premium a/c 14/03/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 April 2019	Statement of capital on 1 April 2019 GBP 1,000 (3 pages)
1 April 2019	Statement by Directors (1 page)
30 January 2019	Registration of charge 043298080006, created on 25 January 2019 (64 pages)
30 January 2019	Appointment of Mr Mathew James Grey as a director on 25 January 2019 (2 pages)
30 January 2019	Registered office address changed from 43 Catley Road Sheffield S9 5JF to C/O Osl Cutting Technologies Ltd Burgess Road Sheffield S9 3WD on 30 January 2019 (1 page)
30 January 2019	Appointment of Mr David Grey as a director on 25 January 2019 (2 pages)
29 January 2019	Termination of appointment of Anthony Rhys Bourne as a director on 25 January 2019 (1 page)
29 January 2019	Termination of appointment of Micheal Chad Mouton as a director on 25 January 2019 (1 page)
29 January 2019	Termination of appointment of Lawrence Benson James Sargrove as a director on 25 January 2019 (1 page)
24 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (16 pages)
23 September 2016	Full accounts made up to 31 December 2015 (16 pages)
17 December 2015	Registration of charge 043298080005, created on 10 December 2015 (10 pages)
17 December 2015	Registration of charge 043298080005, created on 10 December 2015 (10 pages)
3 December 2015	Auditor's resignation (1 page)
3 December 2015	Auditor's resignation (1 page)
26 November 2015	Registration of charge 043298080003, created on 5 November 2015 (10 pages)
26 November 2015	Registration of charge 043298080004, created on 5 November 2015 (10 pages)
26 November 2015	Registration of charge 043298080004, created on 5 November 2015 (10 pages)
26 November 2015	Registration of charge 043298080003, created on 5 November 2015 (10 pages)
25 October 2015	Registration of charge 043298080002, created on 16 October 2015 (13 pages)
25 October 2015	Registration of charge 043298080002, created on 16 October 2015 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,390,000 (5 pages)
13 October 2015	Registration of charge 043298080001, created on 7 October 2015 (18 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,390,000 (5 pages)
13 October 2015	Registration of charge 043298080001, created on 7 October 2015 (18 pages)
14 April 2015	Appointment of Mr Micheal Chad Mouton as a director on 30 March 2015 (2 pages)
14 April 2015	Appointment of Mr Micheal Chad Mouton as a director on 30 March 2015 (2 pages)
13 April 2015	Appointment of Mr Lawrence Benson Sargrove as a director on 30 March 2015 (2 pages)
13 April 2015	Appointment of Mr Lawrence Benson Sargrove as a director on 30 March 2015 (2 pages)
13 April 2015	Termination of appointment of Katsunobu Kishi as a director on 30 March 2015 (1 page)
13 April 2015	Appointment of Mr Anthony Rhys Bourne as a director on 30 March 2015 (2 pages)
13 April 2015	Termination of appointment of Yasushi Onoda as a director on 30 March 2015 (1 page)
13 April 2015	Termination of appointment of Yasushi Onoda as a director on 30 March 2015 (1 page)
13 April 2015	Termination of appointment of Eiichi Kaibuchi as a director on 30 March 2015 (1 page)
13 April 2015	Termination of appointment of Masatoshi Ogue as a secretary on 30 March 2015 (1 page)
13 April 2015	Appointment of Mr Anthony Rhys Bourne as a director on 30 March 2015 (2 pages)
13 April 2015	Termination of appointment of Eiichi Kaibuchi as a director on 30 March 2015 (1 page)
13 April 2015	Termination of appointment of Masatoshi Ogue as a secretary on 30 March 2015 (1 page)
13 April 2015	Termination of appointment of Katsunobu Kishi as a director on 30 March 2015 (1 page)
6 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders (6 pages)
6 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2,390,000 (6 pages)
6 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders (6 pages)
8 July 2014	Registered office address changed from Unit 21 the Empire Centre Imperial Way Watford Hertfordshire WD24 4TS on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Unit 21 the Empire Centre Imperial Way Watford Hertfordshire WD24 4TS on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Unit 21 the Empire Centre Imperial Way Watford Hertfordshire WD24 4TS on 8 July 2014 (1 page)
3 July 2014	Full accounts made up to 31 December 2013 (17 pages)
3 July 2014	Full accounts made up to 31 December 2013 (17 pages)
4 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders (6 pages)
4 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2,390,000 (6 pages)
4 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders (6 pages)
18 April 2013	Full accounts made up to 31 December 2012 (18 pages)
18 April 2013	Full accounts made up to 31 December 2012 (18 pages)
28 November 2012	Appointment of Mr Katsunobu Kishi as a director on 28 November 2012 (2 pages)
28 November 2012	Appointment of Mr Katsunobu Kishi as a director on 28 November 2012 (2 pages)
28 November 2012	Appointment of Mr Katsunobu Kishi as a director (2 pages)
28 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
28 November 2012	Termination of appointment of Atsushi Shirai as a director (1 page)
28 November 2012	Termination of appointment of Atsushi Shirai as a director on 28 November 2012 (1 page)
28 November 2012	Termination of appointment of Atsushi Shirai as a director on 28 November 2012 (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (17 pages)
5 April 2012	Full accounts made up to 31 December 2011 (17 pages)
23 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
16 November 2011	Appointment of Mr Yasushi Onoda as a director (2 pages)
16 November 2011	Appointment of Mr Yasushi Onoda as a director on 16 November 2011 (2 pages)
16 November 2011	Appointment of Mr Yasushi Onoda as a director on 16 November 2011 (2 pages)
14 April 2011	Full accounts made up to 31 December 2010 (17 pages)
14 April 2011	Full accounts made up to 31 December 2010 (17 pages)
25 November 2010	Director's details changed for Eiichi Kaibuchi on 12 October 2010 (2 pages)
25 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Director's details changed for Michael Timothy Bryan on 12 October 2010 (2 pages)
25 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Director's details changed for Atsushi Shirai on 12 October 2010 (2 pages)
25 November 2010	Director's details changed for Michael Timothy Bryan on 12 October 2010 (2 pages)
25 November 2010	Director's details changed for Eiichi Kaibuchi on 12 October 2010 (2 pages)
25 November 2010	Director's details changed for Atsushi Shirai on 12 October 2010 (2 pages)
24 August 2010	Full accounts made up to 31 December 2009 (20 pages)
24 August 2010	Full accounts made up to 31 December 2009 (20 pages)
1 February 2010	Director's details changed for Eiichi Kaibuchi on 1 January 2009 (1 page)
1 February 2010	Director's details changed for Eiichi Kaibuchi on 1 January 2009 (1 page)
1 February 2010	Director's details changed for Eiichi Kaibuchi on 1 January 2009 (1 page)
18 January 2010	Termination of appointment of Yasuhisa Kasuya as a director (1 page)
18 January 2010	Termination of appointment of Yasuhisa Kasuya as a director (1 page)
11 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
11 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
27 April 2009	Full accounts made up to 31 December 2008 (17 pages)
27 April 2009	Full accounts made up to 31 December 2008 (17 pages)
6 November 2008	Full accounts made up to 31 December 2007 (18 pages)
6 November 2008	Full accounts made up to 31 December 2007 (18 pages)
4 November 2008	Return made up to 12/10/08; no change of members (5 pages)
4 November 2008	Return made up to 12/10/08; no change of members (5 pages)
28 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 November 2007	Return made up to 12/10/07; no change of members (8 pages)
21 November 2007	Return made up to 12/10/07; no change of members (8 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (17 pages)
2 October 2007	Full accounts made up to 31 December 2006 (17 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	Director resigned (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
25 October 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
25 October 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
24 November 2005	Return made up to 27/11/05; full list of members (9 pages)
24 November 2005	Return made up to 27/11/05; full list of members (9 pages)
9 April 2005	Full accounts made up to 31 December 2004 (15 pages)
9 April 2005	Full accounts made up to 31 December 2004 (15 pages)
6 December 2004	Return made up to 27/11/04; full list of members (9 pages)
6 December 2004	Return made up to 27/11/04; full list of members (9 pages)
20 October 2004	Full accounts made up to 31 December 2003 (15 pages)
20 October 2004	Full accounts made up to 31 December 2003 (15 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
28 November 2003	Return made up to 27/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 November 2003	Return made up to 27/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 October 2003	Full accounts made up to 31 December 2002 (16 pages)
1 October 2003	Full accounts made up to 31 December 2002 (16 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
30 November 2002	Return made up to 27/11/02; full list of members (8 pages)
30 November 2002	Return made up to 27/11/02; full list of members (8 pages)
16 November 2002	Ad 28/02/02-30/04/02 Â£ si 2259870@1=2259870 Â£ ic 130130/2390000 (2 pages)
16 November 2002	Ad 28/02/02-30/04/02 Â£ si 2259870@1=2259870 Â£ ic 130130/2390000 (2 pages)
12 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
12 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
2 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2002	Nc inc already adjusted 25/06/02 (1 page)
2 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2002	Nc inc already adjusted 25/06/02 (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Registered office changed on 09/03/02 from: princess house, 122 queen street, sheffield, south yorkshire S1 2DW (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New secretary appointed;new director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New secretary appointed;new director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Registered office changed on 09/03/02 from: princess house, 122 queen street, sheffield, south yorkshire S1 2DW (1 page)
7 March 2002	New secretary appointed;new director appointed (2 pages)
7 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Ad 25/02/02--------- Â£ si 129@1=129 Â£ ic 1/130 (2 pages)
6 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2002	Nc inc already adjusted 18/02/02 (2 pages)
6 March 2002	Ad 25/02/02--------- Â£ si 129@1=129 Â£ ic 1/130 (2 pages)
6 March 2002	Nc inc already adjusted 25/02/02 (2 pages)
6 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2002	Ad 25/02/02--------- Â£ si 130000@1=130000 Â£ ic 130/130130 (2 pages)
6 March 2002	Nc inc already adjusted 25/02/02 (2 pages)
6 March 2002	Ad 25/02/02--------- Â£ si 130000@1=130000 Â£ ic 130/130130 (2 pages)
6 March 2002	Nc inc already adjusted 18/02/02 (2 pages)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
21 February 2002	Company name changed hlw 145 LIMITED\certificate issued on 21/02/02 (2 pages)
21 February 2002	Company name changed hlw 145 LIMITED\certificate issued on 21/02/02 (2 pages)
27 November 2001	Incorporation (15 pages)
27 November 2001	Incorporation (15 pages)

Universal Drilling & Cutting Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies