Dissolved
Dissolved 2014-06-17
Company Information for UYE LTD
SLOUGH, BERKSHIRE, SL3,
|
Company Registration Number
03162820
Private Limited Company
Dissolved Dissolved 2014-06-17 |
Company Name | ||||
---|---|---|---|---|
UYE LTD | ||||
Legal Registered Office | ||||
SLOUGH BERKSHIRE | ||||
Previous Names | ||||
|
Company Number | 03162820 | |
---|---|---|
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: | 2015-06-02 13:13:48 |
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 |
---|---|---|---|
SHIGERU TAKAGI |
Director | ||
TADASHI ENDO |
Director | ||
MASAAKI KATO |
Director | ||
WILLIAM DAVID GRAEME KING |
Company Secretary | ||
KAZUTO IIYAMA |
Director | ||
MICHAEL MCENANEY |
Director | ||
AKIRA TAKANO |
Director | ||
SEIICHI AI-HARA |
Director | ||
MICHAEL DOUGLAS RIMMER |
Company Secretary | ||
THOMAS GEORGE JOHNSTONE |
Director | ||
ANTHONY JOHN MOURGUE |
Director | ||
JOHN MITCHELL NEILL |
Director | ||
DAVID ARTHUR NICHOLAS |
Director | ||
JOHN JOSEPH HEALEY |
Director | ||
SOKICHI NAKAYAMA |
Director | ||
KENTARO KATO |
Director | ||
TETSUO HIRATA |
Director | ||
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 | |
UYEE LTD | Director | 2012-08-31 | CURRENT | 1996-02-22 | Dissolved 2014-06-17 | |
HONDA (U.K.) LIMITED | Director | 2012-08-31 | CURRENT | 1989-05-15 | Dissolved 2015-06-16 | |
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 | |
UYEE LTD | Director | 2011-12-31 | 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 1 | |
AR01 | 09/01/14 FULL LIST | |
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 | |
SH19 | 10/09/12 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/08/12 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 31/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU NISHIMAE / 12/01/2012 | |
AR01 | 09/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR IAN HOWELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIGERU TAKAGI | |
AP01 | DIRECTOR APPOINTED MR MANABU NISHIMAE | |
AR01 | 09/01/11 FULL LIST | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TADASHI ENDO / 22/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KING | |
AP03 | SECRETARY APPOINTED MR IAN HOWELLS | |
AP01 | DIRECTOR APPOINTED MR SHIGERU TAKAGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI KATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TADASHI ENDO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KING | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED UNIPART YANAGAWA ENGINEERING LIM ITED CERTIFICATE ISSUED ON 01/03/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
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 |
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 UYE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | UYE 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. |