UE Dormant One

Company Name	UE Dormant One
Company Status	Dissolved
Company Number	01332065
Category	Private Unlimited Company
Incorporation Date	29 September 1977(46 years, 7 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rakesh Sharma
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2011(33 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Rear Admiral Mark Anderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2012(34 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 03 January 2017)
Role	Group Marketing Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Sharon Harris
Status	Closed
Appointed	25 April 2012(34 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Noel Edwin Trigg
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(13 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 May 1996)
Role	Business Development Director
Correspondence Address	Cambrian House 2 St Peters Road Malvern Worcestershire WR14 1QS

Director Name	Christopher John Styles
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1992)
Role	Chairman & Managing Director
Correspondence Address	The Gables Fox Lane Stanton Harcourt Sutton Witney Oxfordshire OX8 1RT

Director Name	Stephen Leslie Raven
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(13 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 1997)
Role	Managing Director
Correspondence Address	Dovecote House Berrow Hill Farm Martley Worcestershire WR6 6PQ

Director Name	David Arthur Bloxham
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(13 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 1997)
Role	Customer Support Director
Correspondence Address	Woodfields Lower Hook Upton Upon Severn Worcestershire

Director Name	Martin Peters
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 February 1994)
Role	Chartered Accountant
Correspondence Address	32 The Ridgeway Rothley Leicester LE7 7LE

Director Name	Mr Walter Allan Clearwaters
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1991(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 November 1996)
Role	Technnology Development Direct
Country of Residence	United Kingdom
Correspondence Address	Cider Cottage Monksbury Court Monkhide Ledbury Herefordshire HR8 2TU Wales

Secretary Name	Charles Arthur White
Nationality	British
Status	Resigned
Appointed	15 August 1991(13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 June 1994)
Role	Company Director
Correspondence Address	9 Tudor Close Poolbrook Malvern Worcestershire WR14 3SA

Director Name	Mr Robert Hurst Yarnton Mills
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 February 1994)
Role	Business Consultant & Co Dir
Country of Residence	GBR
Correspondence Address	Home Farm Little Barrington Burford Oxfordshire OX18 4TQ

Director Name	Kirk Wesley Henderson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 February 1994(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 1995)
Role	Executive
Correspondence Address	6740 Woodvale Cescent Burnaby British Columbia Canada

Director Name	Mr Laurence Stephen Brass
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Grange Road Bushey Watford Hertfordshire WD2 2LE

Director Name	Simon David Gale
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 1995)
Role	Solicitor
Correspondence Address	9 Holme Park Boreham Wood Hertfordshire WD6 4SX

Director Name	Jonathan Ingram
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 1995)
Role	Solicitor
Correspondence Address	7 Finchley Lane London NW4 1BN

Secretary Name	Catherine Louise Cutting
Nationality	British
Status	Resigned
Appointed	09 June 1994(16 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 1997)
Role	Secretary
Correspondence Address	The Dairy House Hill View Road Lower Strensham Worcestershire WR8 9LJ

Director Name	Richard George Lane
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(17 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 August 2000)
Role	Marketing Director
Correspondence Address	Dorner House Charingworth Court Winchcombe Cheltenham Gloucestershire GL54 5JS Wales

Director Name	Mr Douglas Caster
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(17 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 21 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Dr Julian Blogh
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(17 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malvern 83 Green Lane Burnham Beeches Buckinghamshire SL1 8EG

Director Name	John Taylor
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(17 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Reynolds House Standford Lane Headley Bordon Hampshire GU35 8RQ

Director Name	Mr Ian Christopher Yeoman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(17 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Briarfield Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Secretary Name	Mr Ian Christopher Yeoman
Nationality	British
Status	Resigned
Appointed	04 April 1997(19 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarfield Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	David John Jeffcoat
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(22 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 April 2009)
Role	Group Finance Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	David John Jeffcoat
Nationality	British
Status	Resigned
Appointed	24 July 2000(22 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 April 2009)
Role	Group Finance Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Andrew Norman Hamment
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(22 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(31 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Mr David Garbett-Edwards
Nationality	British
Status	Resigned
Appointed	16 April 2009(31 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mrs Mary Elizabeth Waldner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(35 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Contact

Website	ultra.electronics.com

Location

Registered Address	417 Bridport Road Greenford Middlesex UB6 8UA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Shareholders

2m at £0.2	Ultra Electronics Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 August 1994	Delivered on: 6 September 1994 Satisfied on: 14 August 1996 Persons entitled: Alex Lawrie Factors Limited Classification: First fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: First fixed charge on book debts and other debts present and future. See the mortgage charge document for full details. Fully Satisfied
16 March 1994	Delivered on: 29 March 1994 Satisfied on: 15 March 1995 Persons entitled: Stewart Hughes Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the settlement agreement dated 11 march 1994. Particulars: F/H and l/h-helitune and k/a 60/62 albert road north malvern worcestershire WR14 2TL and flat 17 priory court priory road malvern worcestershire WR14 3DR. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 April 1991	Delivered on: 1 May 1991 Satisfied on: 14 August 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 60-62, albert road north, malvern, hereford & worcester and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 May 1985	Delivered on: 16 May 1985 Satisfied on: 14 August 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 October 1983	Delivered on: 7 October 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied
23 November 1981	Delivered on: 2 December 1981 Satisfied on: 20 March 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
17 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 October 2016	Application to strike the company off the register (3 pages)
11 October 2016	Application to strike the company off the register (3 pages)
19 September 2016	Director's details changed for Mr Mark Anderson on 3 August 2016 (2 pages)
19 September 2016	Director's details changed for Mr Mark Anderson on 3 August 2016 (2 pages)
8 September 2016	Confirmation statement made on 15 August 2016 with updates (60 pages)
8 September 2016	Confirmation statement made on 15 August 2016 with updates (60 pages)
15 April 2016	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 (1 page)
15 April 2016	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 (1 page)
20 October 2015	Director's details changed for Mr Mark Anderson on 24 September 2015 (2 pages)
20 October 2015	Director's details changed for Mr Mark Anderson on 24 September 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 510,497 (6 pages)
1 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 510,497 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 510,497 (6 pages)
15 August 2014	Director's details changed for Mr Rakesh Sharma on 31 December 2013 (2 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 510,497 (6 pages)
15 August 2014	Director's details changed for Mr Rakesh Sharma on 31 December 2013 (2 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 510,497 (6 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 510,497 (6 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director (2 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director (2 pages)
5 April 2013	Termination of appointment of Paul Dean as a director (1 page)
5 April 2013	Termination of appointment of Paul Dean as a director (1 page)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 May 2012	Appointment of Sharon Harris as a secretary (2 pages)
2 May 2012	Appointment of Sharon Harris as a secretary (2 pages)
1 May 2012	Termination of appointment of David Garbett-Edwards as a secretary (1 page)
1 May 2012	Termination of appointment of David Garbett-Edwards as a secretary (1 page)
8 March 2012	Appointment of Mr Mark Anderson as a director (2 pages)
8 March 2012	Appointment of Mr Mark Anderson as a director (2 pages)
8 March 2012	Termination of appointment of Andrew Hamment as a director (1 page)
8 March 2012	Termination of appointment of Andrew Hamment as a director (1 page)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 May 2011	Appointment of Mr Rakesh Sharma as a director (2 pages)
13 May 2011	Appointment of Mr Rakesh Sharma as a director (2 pages)
13 May 2011	Termination of appointment of Douglas Caster as a director (1 page)
13 May 2011	Termination of appointment of Douglas Caster as a director (1 page)
31 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 October 2009	Director's details changed for Andrew Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Hamment on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
18 August 2009	Return made up to 15/08/09; full list of members (4 pages)
18 August 2009	Return made up to 15/08/09; full list of members (4 pages)
8 August 2009	Full accounts made up to 31 December 2008 (9 pages)
8 August 2009	Full accounts made up to 31 December 2008 (9 pages)
20 April 2009	Secretary appointed mr david garbett-edwards (1 page)
20 April 2009	Appointment terminated secretary david jeffcoat (1 page)
20 April 2009	Secretary appointed mr david garbett-edwards (1 page)
20 April 2009	Director appointed mr paul david dean (1 page)
20 April 2009	Appointment terminated secretary david jeffcoat (1 page)
20 April 2009	Director appointed mr paul david dean (1 page)
20 April 2009	Appointment terminated director david jeffcoat (1 page)
20 April 2009	Appointment terminated director david jeffcoat (1 page)
13 January 2009	Return made up to 15/08/07; full list of members; amend (10 pages)
13 January 2009	Return made up to 15/08/07; full list of members; amend (10 pages)
16 October 2008	Resolutions RES13 ‐ Share premium 20/04/2007 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 October 2008	Resolutions RES13 ‐ Share premium 20/04/2007 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 August 2008	Return made up to 15/08/08; full list of members (4 pages)
26 August 2008	Return made up to 15/08/08; full list of members (4 pages)
14 August 2008	Amended full accounts made up to 31 December 2007 (11 pages)
14 August 2008	Amended full accounts made up to 31 December 2007 (11 pages)
15 July 2008	Full accounts made up to 31 December 2007 (9 pages)
15 July 2008	Full accounts made up to 31 December 2007 (9 pages)
15 August 2007	Return made up to 15/08/07; full list of members (3 pages)
15 August 2007	Return made up to 15/08/07; full list of members (3 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2007	Declaration of assent for reregistration to UNLTD (2 pages)
19 April 2007	Declaration of assent for reregistration to UNLTD (2 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2007	Certificate of re-registration from Limited to Unlimited (1 page)
19 April 2007	Members' assent for rereg from LTD to UNLTD (1 page)
19 April 2007	Certificate of re-registration from Limited to Unlimited (1 page)
19 April 2007	Members' assent for rereg from LTD to UNLTD (1 page)
19 April 2007	Re-registration of Memorandum and Articles (12 pages)
19 April 2007	Application for reregistration from LTD to UNLTD (2 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2007	Application for reregistration from LTD to UNLTD (2 pages)
19 April 2007	Re-registration of Memorandum and Articles (12 pages)
7 September 2006	Return made up to 15/08/06; full list of members (3 pages)
7 September 2006	Return made up to 15/08/06; full list of members (3 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
26 August 2005	Return made up to 15/08/05; full list of members (3 pages)
26 August 2005	Return made up to 15/08/05; full list of members (3 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 November 2004	Accounts for a dormant company made up to 31 December 2003 (16 pages)
15 November 2004	Accounts for a dormant company made up to 31 December 2003 (16 pages)
7 September 2004	Return made up to 15/08/04; full list of members (6 pages)
7 September 2004	Return made up to 15/08/04; full list of members (6 pages)
9 October 2003	Full accounts made up to 31 December 2002 (8 pages)
9 October 2003	Full accounts made up to 31 December 2002 (8 pages)
11 September 2003	Return made up to 15/08/03; full list of members (6 pages)
11 September 2003	Return made up to 15/08/03; full list of members (6 pages)
28 August 2002	Return made up to 15/08/02; full list of members (6 pages)
28 August 2002	Return made up to 15/08/02; full list of members (6 pages)
28 August 2002	Location of register of members (1 page)
28 August 2002	Location of register of members (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (8 pages)
1 July 2002	Full accounts made up to 31 December 2001 (8 pages)
31 August 2001	Return made up to 15/08/01; full list of members (6 pages)
31 August 2001	Return made up to 15/08/01; full list of members (6 pages)
10 April 2001	Full accounts made up to 31 December 2000 (8 pages)
10 April 2001	Full accounts made up to 31 December 2000 (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
20 October 2000	Return made up to 15/08/00; full list of members (6 pages)
20 October 2000	Return made up to 15/08/00; full list of members (6 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
10 August 2000	Secretary resigned;director resigned (1 page)
10 August 2000	Secretary resigned;director resigned (1 page)
8 August 2000	New secretary appointed;new director appointed (2 pages)
8 August 2000	New secretary appointed;new director appointed (2 pages)
3 July 2000	Company name changed helitune LIMITED\certificate issued on 04/07/00 (2 pages)
3 July 2000	Company name changed helitune LIMITED\certificate issued on 04/07/00 (2 pages)
25 August 1999	Return made up to 15/08/99; full list of members (8 pages)
25 August 1999	Return made up to 15/08/99; full list of members (8 pages)
9 July 1999	Full accounts made up to 31 December 1998 (9 pages)
9 July 1999	Full accounts made up to 31 December 1998 (9 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
1 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
9 July 1998	Full accounts made up to 31 December 1997 (9 pages)
9 July 1998	Full accounts made up to 31 December 1997 (9 pages)
21 October 1997	Full accounts made up to 31 December 1996 (16 pages)
21 October 1997	Full accounts made up to 31 December 1996 (16 pages)
15 October 1997	Auditor's resignation (1 page)
15 October 1997	Auditor's resignation (1 page)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
4 September 1997	Return made up to 15/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 September 1997	Return made up to 15/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	Registered office changed on 30/05/97 from: 62 albert road north malvern worcs. WR14 2TL (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Registered office changed on 30/05/97 from: 62 albert road north malvern worcs. WR14 2TL (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Secretary resigned (1 page)
30 May 1997	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (25 pages)
29 October 1996	Full accounts made up to 31 December 1995 (25 pages)
19 September 1996	Return made up to 15/08/96; full list of members; amend (8 pages)
19 September 1996	Return made up to 15/08/96; full list of members; amend (8 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
2 September 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
2 September 1996	Director resigned (1 page)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 January 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
27 December 1995	Full group accounts made up to 31 March 1995 (25 pages)
27 December 1995	Full group accounts made up to 31 March 1995 (25 pages)
8 September 1995	Return made up to 15/08/95; change of members (8 pages)
8 September 1995	Return made up to 15/08/95; change of members (8 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
13 November 1992	Memorandum and Articles of Association (16 pages)
13 November 1992	Memorandum and Articles of Association (16 pages)
9 November 1992	Return made up to 15/08/92; full list of members (8 pages)
9 November 1992	Return made up to 15/08/92; full list of members (8 pages)
27 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 December 1987	Return made up to 14/10/87; full list of members (8 pages)
1 December 1987	Return made up to 14/10/87; full list of members (8 pages)
6 February 1987	Alter share structure (1 page)
6 February 1987	Alter share structure (1 page)
29 September 1977	Certificate of incorporation (1 page)
29 September 1977	Certificate of incorporation (1 page)

UE Dormant One

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