UK 2005 Limited

Company Name	UK 2005 Limited
Company Status	Dissolved
Company Number	04489329
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 July 2002(21 years, 9 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Vincent Docherty
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2002(same day as company formation)
Role	It Exprert
Correspondence Address	Brugstraat 17b Groningen 9712 Aa Netherlands

Director Name	Mr Colin Peter Harris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2002(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	103 Charlock Way Burpham Guildford Surrey GU1 1XY

Director Name	Alice Lawson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2002(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	379 Myrtle Road Sheffield Yorkshire S2 3HQ

Director Name	Padruig Cinnead McMurray
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2002(same day as company formation)
Role	Sales Manager
Correspondence Address	28 Plaistow Grove Bromley Kent BR1 3PB

Secretary Name	Alice Lawson
Nationality	British
Status	Closed
Appointed	18 July 2002(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	379 Myrtle Road Sheffield Yorkshire S2 3HQ

Director Name	Stephen Richard Cooper
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2004(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 22 September 2009)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	56 Jackmans Place Letchworth Garden City Hertfordshire SG6 1RH

Director Name	Benjamin M Yalow
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	27 February 2004(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 22 September 2009)
Role	Programmer
Correspondence Address	3242 Tibbett Avenue Bronx New York 10463 United States

Director Name	Allan Michael Rennie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2004(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 22 September 2009)
Role	Researcher
Correspondence Address	68 Crichton Avenue York North Yorkshire YO30 6EE

Director Name	Paul Robert Treadaway
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2004(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 22 September 2009)
Role	Software Engineer
Correspondence Address	368 Mill Road Cambridge Cambridgeshire CB1 3NN

Director Name	Kevin Standlee
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	16 August 2004(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 22 September 2009)
Role	Logistics Engineer
Correspondence Address	36992 Meadowbrook Common Apt 103 Fremont Ca 94065-7421 United States

Director Name	David Timothy Cooper
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2004(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 22 September 2009)
Role	Finance Manager
Correspondence Address	3 Yate Lane Oxenhope Keighley West Yorkshire BD22 9HL

Director Name	Dr Ewan James Turner Chrystal
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 September 2009)
Role	Research Scientist
Correspondence Address	4 Emerald Close Wokingham Berkshire RG41 3UJ

Director Name	Ian Edward Stockdale
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2005(2 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 22 September 2009)
Role	Engineer
Correspondence Address	601 Forest Avenue Palo Alto California 94301 United States

Director Name	Timothy Jonathan Peter Illingworth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2005(2 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 22 September 2009)
Role	Govt Servant
Correspondence Address	14 Main Street Coveney Ely Cambridgeshire CB6 2DJ

Director Name	Jonathan David Jones
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Telecommunications Technician
Correspondence Address	63 Providence Way Waterbeach Cambridgeshire CB5 9QH

Director Name	Paul Frazer Oldroyd
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	Guernsey Farm Haydon End Lane, Haydon Wick Swindon Wiltshire SN25 1JF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	379 Myrtle Road Sheffield South Yorkshire S2 3HQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£3,618
Net Worth	£32
Cash	£2,581
Current Liabilities	£2,550

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

22 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
7 August 2007	Annual return made up to 18/07/07 (3 pages)
29 May 2007	Full accounts made up to 31 July 2006 (7 pages)
21 August 2006	Full accounts made up to 31 July 2005 (7 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Annual return made up to 18/07/06 (10 pages)
9 August 2005	Annual return made up to 18/07/05 (10 pages)
16 May 2005	Full accounts made up to 31 July 2004 (7 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
23 July 2004	Annual return made up to 18/07/04 (7 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
24 December 2003	Full accounts made up to 31 July 2003 (8 pages)
7 November 2003	Director resigned (1 page)
28 July 2003	Annual return made up to 18/07/03 363(287) ‐ Registered office changed on 28/07/03 (5 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed;new director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Registered office changed on 01/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
18 July 2002	Incorporation (21 pages)

UK 2005 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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