UES Group Limited

Company Name	UES Group Limited
Company Status	Dissolved
Company Number	06022355
Category	Private Limited Company
Incorporation Date	7 December 2006(17 years, 4 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Iain David Dennis
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 Victor Road London SE20 7JU

Secretary Name	Mr Iain David Dennis
Nationality	British
Status	Closed
Appointed	07 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 Victor Road London SE20 7JU

Director Name	David Morgan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	147 Victor Road London SE20 7JU

Location

Registered Address	409-411 Croydon Road Beckenham Kent BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	David Morgan 50.00% Ordinary
1 at £1	Iain Dennis 50.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 2 (4 pages)
22 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 2 (4 pages)
22 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 2 (4 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
30 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
30 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
25 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
5 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
5 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 June 2009	Appointment terminated director david morgan (1 page)
8 June 2009	Appointment terminated director david morgan (1 page)
29 December 2008	Return made up to 07/12/08; full list of members (4 pages)
29 December 2008	Return made up to 07/12/08; full list of members (4 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 April 2008	Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
6 February 2008	Return made up to 07/12/07; full list of members (2 pages)
6 February 2008	Return made up to 07/12/07; full list of members (2 pages)
7 December 2006	Incorporation (17 pages)
7 December 2006	Incorporation (17 pages)

UES Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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