U4EA Hardware Limited

Company Name	U4EA Hardware Limited
Company Status	Dissolved
Company Number	03930397
Category	Private Limited Company
Incorporation Date	22 February 2000(24 years, 2 months ago)
Dissolution Date	8 May 2007 (16 years, 11 months ago)
Previous Name	U4EA Electronics Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Columb Harrington
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	22 June 2000(4 months after company formation)
Appointment Duration	6 years, 10 months (closed 08 May 2007)
Role	Chief Executive Officer
Correspondence Address	24 Penton Court Jamnagar Close Staines Middlesex TW18 2JU

Director Name	Paul David Dawson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 08 May 2007)
Role	Finance Director
Correspondence Address	5 College Mews Westbury On Trym Bristol BS9 3EH

Director Name	Christian Landry
Date of Birth	February 1949 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	07 November 2001(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 08 May 2007)
Role	Company Director
Correspondence Address	991 Lou Gourg Carros 06510 France

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Closed
Appointed	10 August 2006(6 years, 5 months after company formation)
Appointment Duration	9 months (closed 08 May 2007)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Martin Damgaard Neilsen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Broom Park Teddington Middlesex TW11 9RS

Director Name	Christopher Lorne Dennis Jonathon Theis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Woodrose House Morella Close Virginia Water Surrey GU25 4AT

Director Name	Ian Parker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2002)
Role	Chief Executive Officer
Correspondence Address	Rye Cottage Spinney Lane Itchenor Sussex PO20 7DJ

Director Name	Pierre Huon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	07 November 2001(1 year, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 August 2002)
Role	Company Director
Correspondence Address	68 Avenue Des Plans St Laurent Du Var 06700 France

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 August 2006)
Correspondence Address	One London Wall London EC2Y 5AB

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£347,405
Current Liabilities	£347,406

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 January 2007	First Gazette notice for voluntary strike-off (1 page)
8 December 2006	Application for striking-off (1 page)
31 October 2006	New secretary appointed (1 page)
31 October 2006	Secretary resigned (1 page)
24 March 2006	Return made up to 22/02/06; full list of members (2 pages)
24 March 2006	Secretary's particulars changed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
11 January 2006	Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
21 March 2005	Return made up to 22/02/05; full list of members (2 pages)
28 January 2005	Full accounts made up to 31 March 2004 (14 pages)
18 June 2004	Secretary's particulars changed (1 page)
26 April 2004	Registered office changed on 26/04/04 from: fifth floor 99 charterhouse street london EC1M 6NQ (1 page)
25 March 2004	Return made up to 22/02/04; full list of members (7 pages)
5 February 2004	Full accounts made up to 31 March 2003 (14 pages)
16 October 2003	Director's particulars changed (1 page)
26 July 2003	Auditor's resignation (1 page)
26 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (14 pages)
12 November 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
12 November 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
12 July 2002	New secretary appointed (1 page)
12 July 2002	Secretary resigned (1 page)
28 May 2002	Director resigned (1 page)
8 March 2002	Return made up to 22/02/02; full list of members 363(287) ‐ Registered office changed on 08/03/02 363(288) ‐ Director's particulars changed (8 pages)
7 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2002	Memorandum and Articles of Association (10 pages)
24 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
2 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
21 July 2000	New director appointed (2 pages)
29 June 2000	New director appointed (3 pages)
22 February 2000	Incorporation (28 pages)

U4EA Hardware Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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