UE DORMANT ONE - MIDDLESEX
Overview
UE DORMANT ONE is a Private Unlimited Compa from MIDDLESEX and has the status: Dissolved - no longer trading.
UE DORMANT ONE was incorporated 46 years ago on 29/09/1977 and has the registered number: 01332065. The accounts status is DORMANT.
UE DORMANT ONE was incorporated 46 years ago on 29/09/1977 and has the registered number: 01332065. The accounts status is DORMANT.
UE DORMANT ONE - MIDDLESEX
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
417 BRIDPORT ROAD
MIDDLESEX
UB6 8UA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHARON HARRIS | Secretary | 2012-04-25 | CURRENT | ||
MR MARK ANDERSON | Jun 1956 | British | Director | 2012-03-05 | CURRENT |
MR RAKESH SHARMA | Jun 1961 | British | Director | 2011-04-21 | CURRENT |
MS MARY ELIZABETH WALDNER | Oct 1969 | British | Director | 2013-07-01 | CURRENT |
MR. WALTER ALLAN CLEARWATERS | Sep 1947 | American | Director | 1991-08-15 UNTIL 1996-11-15 | RESIGNED |
CATHERINE LOUISE CUTTING | Secretary | 1994-06-09 UNTIL 1997-04-04 | RESIGNED | ||
MR DAVID GARBETT-EDWARDS | British | Secretary | 2009-04-16 UNTIL 2012-04-25 | RESIGNED | |
DAVID JOHN JEFFCOAT | Apr 1950 | British | Secretary | 2000-07-24 UNTIL 2009-04-16 | RESIGNED |
CHARLES ARTHUR WHITE | Secretary | 1991-08-15 UNTIL 1994-06-08 | RESIGNED | ||
MR IAN CHRISTOPHER YEOMAN | Jan 1955 | British | Secretary | 1997-04-04 UNTIL 2000-07-24 | RESIGNED |
DOCTOR JULIAN BLOGH | Dec 1943 | British | Director | 1995-06-12 UNTIL 2005-08-05 | RESIGNED |
DAVID ARTHUR BLOXHAM | Nov 1936 | British | Director | 1991-08-15 UNTIL 1997-01-31 | RESIGNED |
MR LAURENCE STEPHEN BRASS | Jul 1947 | British | Director | 1994-02-10 UNTIL 1995-06-09 | RESIGNED |
MR DOUGLAS CASTER | May 1953 | British | Director | 1995-06-12 UNTIL 2011-04-21 | RESIGNED |
NOEL EDWIN TRIGG | Sep 1936 | British | Director | 1991-08-15 UNTIL 1996-05-16 | RESIGNED |
MR PAUL DAVID DEAN | Jan 1961 | British | Director | 2009-04-16 UNTIL 2013-03-31 | RESIGNED |
SIMON DAVID GALE | Jul 1966 | British | Director | 1994-03-03 UNTIL 1995-06-09 | RESIGNED |
MR ANDREW NORMAN HAMMENT | Sep 1954 | British | Director | 2000-08-17 UNTIL 2012-03-05 | RESIGNED |
KIRK WESLEY HENDERSON | Dec 1944 | Canadian | Director | 1994-02-10 UNTIL 1995-06-09 | RESIGNED |
JONATHAN INGRAM | Dec 1959 | British | Director | 1994-03-03 UNTIL 1995-06-09 | RESIGNED |
DAVID JOHN JEFFCOAT | Apr 1950 | British | Director | 2000-07-24 UNTIL 2009-04-16 | RESIGNED |
RICHARD GEORGE LANE | May 1942 | British | Director | 1995-06-12 UNTIL 2000-08-17 | RESIGNED |
MR ROBERT HURST YARNTON MILLS | Aug 1932 | Director | 1993-01-29 UNTIL 1994-02-10 | RESIGNED | |
MARTIN PETERS | Jun 1935 | British | Director | 1991-08-15 UNTIL 1994-02-10 | RESIGNED |
STEPHEN LESLIE RAVEN | Nov 1950 | British | Director | 1991-08-15 UNTIL 1997-01-31 | RESIGNED |
CHRISTOPHER JOHN STYLES | Dec 1940 | British | Director | 1991-08-15 UNTIL 1992-10-31 | RESIGNED |
JOHN TAYLOR | Apr 1946 | British | Director | 1995-06-12 UNTIL 1999-02-28 | RESIGNED |
MR IAN CHRISTOPHER YEOMAN | Jan 1955 | British | Director | 1995-06-12 UNTIL 2000-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ultra Electronics Holdings | 2016-04-06 | Greenford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |