Dissolved
Dissolved 2014-06-17
Company Information for UYEE LTD
SLOUGH, BERKSHIRE, SL3,
|
Company Registration Number
03162803
Private Limited Company
Dissolved Dissolved 2014-06-17 |
Company Name | ||||
---|---|---|---|---|
UYEE LTD | ||||
Legal Registered Office | ||||
SLOUGH BERKSHIRE | ||||
Previous Names | ||||
|
Company Number | 03162803 | |
---|---|---|
Date formed | 1996-02-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-06-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-14 23:03:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAN HOWELLS |
||
IAN HOWELLS |
||
MANABU NISHIMAE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH WILLIAM KEIR |
Director | ||
MASAAKI KATO |
Director | ||
WILLIAM DAVID GRAEME KING |
Company Secretary | ||
KAZUTO IIYAMA |
Director | ||
MICHAEL MCENANEY |
Director | ||
ANTHONY JOHN MOURGUE |
Director | ||
JOHN MITCHELL NEILL |
Director | ||
MICHAEL DOUGLAS RIMMER |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HONDA FINANCE EUROPE PLC | Director | 2018-04-01 | CURRENT | 1996-12-04 | Active | |
HONDA MOTOR EUROPE LIMITED | Director | 2013-04-01 | CURRENT | 1965-09-01 | Active | |
HONDA (U.K.) LIMITED | Director | 2012-08-31 | CURRENT | 1989-05-15 | Dissolved 2015-06-16 | |
UYE LTD | Director | 2011-03-01 | CURRENT | 1996-02-22 | Dissolved 2014-06-17 | |
HONDA GP HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 2004-10-15 | Dissolved 2016-10-04 | |
HONDA ASSOCIATES WELFARE TRUSTEE (UK) LIMITED | Director | 2010-01-20 | CURRENT | 1999-10-21 | Dissolved 2014-06-17 | |
UYE LTD | Director | 2011-03-01 | CURRENT | 1996-02-22 | Dissolved 2014-06-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KEIR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR KENNETH WILLIAM KEIR | |
AP01 | DIRECTOR APPOINTED MR IAN HOWELLS | |
AR01 | 09/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MANABU NISHIMAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI KATO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 09/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI KATO / 04/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI KATO / 22/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KING | |
AP03 | SECRETARY APPOINTED MR IAN HOWELLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED UNIPART YANAGAWA ENGINEERING EMP LOYEES LIMITED CERTIFICATE ISSUED ON 01/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
ELRES | S366A DISP HOLDING AGM 21/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
ELRES | S252 DISP LAYING ACC 21/03/01 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: UNIPART HOUSE COWLEY OXFORD OXFORDSHIRE OX4 2PG | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2009-07-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.51 | 9 |
MortgagesNumMortOutstanding | 0.78 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 29320 - Manufacture of other parts and accessories for motor vehicles
The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as UYEE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | UYEE LTD | Event Date | 2009-07-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |