Company NameUkepos Retail Solutions Limited
Company StatusDissolved
Company Number04368638
CategoryPrivate Limited Company
Incorporation Date7 February 2002(22 years, 2 months ago)
Dissolution Date22 June 2004 (19 years, 10 months ago)

Directors

Director NameMr David Shaw
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Beaumont Road
Darton
Barnsley
South Yorkshire
S75 5JL
Secretary NameFrank William Stirling
NationalityBritish
StatusResigned
Appointed07 February 2002(same day as company formation)
RoleSoftware Engineer
Correspondence Address5 Burhouse Street
Honley Huddersfield
West Yorkshire
HD9 6AR
Director NameYork Place Company Nominees Limited (Corporation)
Date of BirthMarch 1997 (Born 27 years ago)
StatusResigned
Appointed07 February 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed07 February 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressBritannia Mill, Gelderd Road
Birstall
West Yorkshire
WF17 9QD
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBirstall and Birkenshaw
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

22 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2003Strike-off action suspended (1 page)
29 July 2003First Gazette notice for compulsory strike-off (1 page)
16 April 2003Secretary resigned (1 page)
11 February 2002New secretary appointed (1 page)
11 February 2002Registered office changed on 11/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 February 2002New director appointed (1 page)
8 February 2002Secretary resigned (1 page)
8 February 2002Director resigned (1 page)
7 February 2002Incorporation (16 pages)