Company NameUES Fragmentation Limited
Company StatusDissolved
Company Number02266635
CategoryPrivate Limited Company
Incorporation Date10 June 1988(34 years, 8 months ago)
Dissolution Date3 March 1998 (24 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys

Directors

Director NameCheryl Joanne Price
Date of BirthDecember 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1996(7 years, 9 months after company formation)
Appointment Duration1 year, 11 months (closed 03 March 1998)
RoleChartered Secretary
Correspondence Address9 Johnston Close
Durand Gardens
London
SW9 0QS
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1997(8 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (closed 03 March 1998)
RoleManager
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusClosed
Appointed19 March 1997(8 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (closed 03 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameW A Hickman
NationalityBritish
StatusResigned
Appointed21 February 1992(3 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 July 1993)
RoleCompany Director
Correspondence Address4 Clover Lane
Wall Heath
West Midlands
DY6 0DT
Director NameJohn Albert Winchester
Date of BirthMarch 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(3 years, 8 months after company formation)
Appointment Duration4 years (resigned 28 February 1996)
RoleCompany Director
Correspondence Address9 Sandalwood Road
Loughborough
Leicestershire
LE11 3PR
Secretary NameW A Hickman
NationalityBritish
StatusResigned
Appointed21 February 1992(3 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 July 1993)
RoleCompany Director
Correspondence Address4 Clover Lane
Wall Heath
West Midlands
DY6 0DT
Director NameMr Graham Roche Mackenzie
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(3 years, 9 months after company formation)
Appointment Duration-1 years, 11 months (resigned 21 February 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHollow Tree House Hollow Tree Lane
Tardebigge
Bromsgrove
Worcestershire
B60 1PR
Director NamePaul Francis Monk
Date of BirthDecember 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(3 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 November 1993)
RoleManaging Director
Correspondence AddressThe Grange The Green
Welbourn
Lincolnshire
LN5 0NJ
Director NameMr John Ralph Swynnerton
Date of BirthSeptember 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(3 years, 9 months after company formation)
Appointment Duration-1 years, 11 months (resigned 21 February 1992)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address30 Bents Road
Sheffield
South Yorkshire
S11 9RJ
Secretary NameMr John Ralph Swynnerton
NationalityBritish
StatusResigned
Appointed23 March 1992(3 years, 9 months after company formation)
Appointment Duration-1 years, 11 months (resigned 21 February 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Bents Road
Sheffield
South Yorkshire
S11 9RJ
Director NameMalcolm John Armson
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(4 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 February 1996)
RoleCompany Director
Correspondence AddressSilverhurst
No 11 Lyttleton Road
Driotwich
Worcs
WR9 7AA
Secretary NameRobert John Sherburn
NationalityBritish
StatusResigned
Appointed05 July 1993(5 years after company formation)
Appointment Duration2 years, 7 months (resigned 28 February 1996)
RoleCompany Director
Correspondence Address20 Abbotsford Avenue
Birmingham
B43 6HB
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusResigned
Appointed28 February 1996(7 years, 8 months after company formation)
Appointment Duration1 year (resigned 19 March 1997)
Correspondence Address9 Albert Embankment
London
SE1 7SN
Secretary NameBritish Steel Secretaries Limited (Corporation)
StatusResigned
Appointed28 February 1996(7 years, 8 months after company formation)
Appointment Duration1 year (resigned 19 March 1997)
Correspondence Address9 Albert Embankment
London
SE1 7SN

Location

Registered Address9 Albert Embankment
London
SE1 7SN
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London

Accounts

Latest Accounts30 March 1996 (26 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997First Gazette notice for voluntary strike-off (1 page)
30 September 1997Application for striking-off (1 page)
15 April 1997Return made up to 19/03/97; full list of members (13 pages)
9 April 1997Director resigned (1 page)
9 April 1997Secretary resigned (1 page)
9 April 1997New director appointed (3 pages)
9 April 1997New secretary appointed (2 pages)
17 February 1997Accounts for a dormant company made up to 30 March 1996 (5 pages)
17 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1997New director appointed (2 pages)
25 March 1996Return made up to 19/03/96; full list of members (5 pages)
15 March 1996New secretary appointed (1 page)
15 March 1996New director appointed (1 page)
15 March 1996Secretary resigned (1 page)
15 March 1996Director resigned (1 page)
15 March 1996Director resigned (1 page)
18 December 1995Accounting reference date extended from 31/12 to 31/03 (1 page)
11 October 1995Full accounts made up to 31 December 1994 (3 pages)
6 July 1995Location of debenture register (4 pages)
6 July 1995Location of register of directors' interests (1 page)
6 July 1995Location of register of members (1 page)
6 July 1995Registered office changed on 06/07/95 from: station works warick road tyseley birmingham B11 2HL (1 page)
27 March 1995Return made up to 19/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)