U4EA Technology & Photonics Limited

Company Name	U4EA Technology & Photonics Limited
Company Status	Dissolved
Company Number	03930405
Category	Private Limited Company
Incorporation Date	22 February 2000(24 years, 2 months ago)
Dissolution Date	29 May 2007 (16 years, 11 months ago)

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, 11 months (closed 29 May 2007)
Role	Chief Executive Officer
Correspondence Address	24 Penton Court Jamnagar Close Staines Middlesex TW18 2JU

Director Name	Martin Damgaard Neilsen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 May 2007)
Role	Company Director
Correspondence Address	18 Broom Park Teddington Middlesex TW11 9RS

Director Name	Paul David Dawson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 May 2007)
Role	Finance Director
Correspondence Address	5 College Mews Westbury On Trym Bristol BS9 3EH

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Closed
Appointed	10 August 2006(6 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 29 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	Mr Peter William Thompson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 2000(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 2003)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	5 Normanton Road Bristol Avon BS8 2TY

Director Name	Raman Kumar Selli
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(9 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 11 June 2003)
Role	Chief Technical Officer
Correspondence Address	47 Ernest Road Chatham Kent ME4 5PT

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	£12,239,000

Accounts

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

Filing History

29 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2007	First Gazette notice for voluntary strike-off (1 page)
4 January 2007	Application for striking-off (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	New secretary appointed (1 page)
28 March 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
27 March 2006	Ad 22/03/05--------- Â£ si [email protected]= 56 Â£ ic 1750019/1750075 (6 pages)
27 March 2006	Ad 24/08/05--------- Â£ si [email protected]= 18 Â£ ic 1600001/1600019 (5 pages)
27 March 2006	Ad 21/03/05--------- Â£ si 150000@1=150000 Â£ ic 1600019/1750019 (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
22 September 2005	Full accounts made up to 31 March 2005 (14 pages)
14 April 2005	Return made up to 22/02/05; full list of members (3 pages)
22 March 2005	Ad 26/08/04--------- Â£ si 148000@1=148000 Â£ ic 1450062/1598062 (2 pages)
28 January 2005	Full accounts made up to 31 March 2004 (14 pages)
24 May 2004	Ad 17/03/04--------- Â£ si 150000@1=150000 Â£ ic 1300062/1450062 (2 pages)
20 May 2004	Secretary's particulars changed (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 99 charterhouse street london EC1M 6NQ (1 page)
8 March 2004	Return made up to 22/02/04; full list of members (14 pages)
5 February 2004	Full accounts made up to 31 March 2003 (13 pages)
16 October 2003	Director's particulars changed (1 page)
14 October 2003	Ad 07/10/03--------- Â£ si [email protected] Â£ ic 1300061/1300061 (2 pages)
13 August 2003	Ame 882 30482001 0.000002 110603 (6 pages)
26 July 2003	Auditor's resignation (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	S-div 11/06/03 (1 page)
19 June 2003	Ad 11/06/03--------- Â£ si [email protected]= 60 Â£ ic 1300001/1300061 (2 pages)
19 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
29 April 2003	Ad 31/03/03--------- Â£ si 300000@1=300000 Â£ ic 1000001/1300001 (2 pages)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
20 January 2003	Ad 12/12/02--------- Â£ si 1000000@1=1000000 Â£ ic 1/1000001 (2 pages)
20 January 2003	Nc inc already adjusted 12/12/02 (1 page)
20 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 November 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (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 (8 pages)
24 December 2001	Full accounts made up to 30 June 2001 (8 pages)
2 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
17 January 2001	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
29 June 2000	New director appointed (3 pages)
22 February 2000	Incorporation (28 pages)

U4EA Technology & Photonics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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