| Company Name | London United Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03228310 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1996(27 years, 9 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Director Name | Anthony David McKim |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 13 June 2006) |
| Role | Air Condition Eng |
| Correspondence Address | 79 Water Street Kidwelly SA17 5BZ Wales |
| Director Name | Christopher James Capon |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 07 January 2005) |
| Role | Air Condition Eng |
| Correspondence Address | 129 Heol Bryngwilli Crosshands Llanelli SA14 6LY Wales |
| Secretary Name | Christopher James Capon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 07 January 2005) |
| Role | Air Condition Eng |
| Correspondence Address | 129 Heol Bryngwilli Crosshands Llanelli SA14 6LY Wales |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Effra House 34 High Street Ewell Surrey KT17 1RW |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 13 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2005 | Secretary resigned;director resigned (1 page) |
| 22 December 2004 | Return made up to 23/07/04; full list of members
|
| 22 December 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 16 September 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 4 September 2003 | Director's particulars changed (1 page) |
| 4 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2003 | Return made up to 23/07/03; full list of members
|
| 5 February 2003 | Registered office changed on 05/02/03 from: unit 25 lombard business park 8 lombard road wimbledon london SW19 3TZ (1 page) |
| 3 October 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 18 March 2002 | Return made up to 23/07/01; full list of members (6 pages) |
| 8 March 2002 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 20 July 2001 | Total exemption full accounts made up to 30 November 1999 (9 pages) |
| 13 October 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 15 September 2000 | Full accounts made up to 30 November 1998 (11 pages) |
| 23 November 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 21 September 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 18 September 1998 | Registered office changed on 18/09/98 from: unit 23 lombard business park 8 lombard road london SW19 3TZ (1 page) |
| 12 June 1998 | Accounting reference date extended from 31/07/98 to 30/11/98 (1 page) |
| 27 May 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 28 February 1998 | Particulars of mortgage/charge (3 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: unit 23 lombard business park 8 lombard road london SW19 3TZ (1 page) |
| 28 October 1997 | Return made up to 23/07/97; full list of members
|
| 22 January 1997 | Registered office changed on 22/01/97 from: unit 12 boundry business court 94 church road mitcham surrey CR4 3TD (1 page) |
| 9 December 1996 | Registered office changed on 09/12/96 from: suite 14298 new bond street london W1Y 9DD (1 page) |
| 9 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1996 | New director appointed (2 pages) |
| 23 July 1996 | Incorporation (27 pages) |