UES Fragmentation Limited

Company Name	UES Fragmentation Limited
Company Status	Dissolved
Company Number	02266635
Category	Private Limited Company
Incorporation Date	10 June 1988(34 years, 8 months ago)
Dissolution Date	3 March 1998 (24 years, 11 months ago)

Business Activity

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

Directors

Director Name	Cheryl Joanne Price
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 March 1998)
Role	Chartered Secretary
Correspondence Address	9 Johnston Close Durand Gardens London SW9 0QS

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1997(8 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 03 March 1998)
Role	Manager
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Closed
Appointed	19 March 1997(8 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 03 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	W A Hickman
Nationality	British
Status	Resigned
Appointed	21 February 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	4 Clover Lane Wall Heath West Midlands DY6 0DT

Director Name	John Albert Winchester
Date of Birth	March 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 February 1996)
Role	Company Director
Correspondence Address	9 Sandalwood Road Loughborough Leicestershire LE11 3PR

Secretary Name	W A Hickman
Nationality	British
Status	Resigned
Appointed	21 February 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	4 Clover Lane Wall Heath West Midlands DY6 0DT

Director Name	Mr Graham Roche Mackenzie
Date of Birth	April 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 21 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollow Tree House Hollow Tree Lane Tardebigge Bromsgrove Worcestershire B60 1PR

Director Name	Paul Francis Monk
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 1993)
Role	Managing Director
Correspondence Address	The Grange The Green Welbourn Lincolnshire LN5 0NJ

Director Name	Mr John Ralph Swynnerton
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 21 February 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 21 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Malcolm John Armson
Date of Birth	March 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1996)
Role	Company Director
Correspondence Address	Silverhurst No 11 Lyttleton Road Driotwich Worcs WR9 7AA

Secretary Name	Robert John Sherburn
Nationality	British
Status	Resigned
Appointed	05 July 1993(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	20 Abbotsford Avenue Birmingham B43 6HB

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Secretary Name	British Steel Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Location

Registered Address	9 Albert Embankment London SE1 7SN
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 1996 (26 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

UES Fragmentation Limited

Business Activity

Directors

Location

Accounts

Filing History

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