UK Instruments Limited

Company Name	UK Instruments Limited
Company Status	Dissolved
Company Number	03465333
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tim Michael McCullagh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riftswood House Victoria Road Saltburn By The Sea Cleveland TS12 1JD

Director Name	Mr John Michael McCullagh
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2001(4 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 17 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackberry Farm Great Smeaton Northallerton DL6 2HN

Director Name	Mr Rolf Michael McCullagh
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2001(4 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 17 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravenswood Victoria Terrace Saltburn By The Sea TS12 1HN

Secretary Name	Mr Denis Cheung
Nationality	British
Status	Closed
Appointed	01 August 2006(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 February 2009)
Role	Company Director
Correspondence Address	Springbank Flatts Lane Nunthorpe Middlesbrough Cleveland TS7 0PQ

Secretary Name	Mr David John Wright
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	466 Catcote Road Hartlepool Cleveland TS25 2RA

Director Name	Michael McCullagh
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 January 2004)
Role	Company Director
Correspondence Address	Ravenswood Victoria Terrace Saltburn By The Sea TS12 1HN

Secretary Name	Mr Graeme Ronald Armstrong
Nationality	British
Status	Resigned
Appointed	17 October 2003(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	87 Birkdale Gardens Belmont Durham DH1 2UJ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	8 Ellerbeck Way Stokesley Business Park Stokesley N Yorkshire TS9 5JZ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

17 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2008	First Gazette notice for voluntary strike-off (1 page)
29 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
11 September 2008	Application for striking-off (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 November 2007	Return made up to 12/11/07; full list of members (2 pages)
13 November 2007	Registered office changed on 13/11/07 from: 1 ellerbeck court stokesley industrial estate stokesley n yorkshire TS9 5PT (1 page)
12 November 2007	Location of register of members (1 page)
12 November 2007	Location of debenture register (1 page)
12 November 2007	Director's particulars changed (1 page)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 December 2006	Return made up to 13/11/06; full list of members (3 pages)
23 October 2006	New secretary appointed (1 page)
12 October 2006	Secretary resigned (1 page)
28 September 2006	Registered office changed on 28/09/06 from: forty foot road middlesbrough cleveland TS2 1HG (1 page)
4 May 2006	Full accounts made up to 30 June 2005 (10 pages)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
13 December 2004	Return made up to 13/11/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
18 February 2004	Director resigned (1 page)
17 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
13 March 2003	Auditor's resignation (2 pages)
18 November 2002	Return made up to 13/11/02; full list of members (8 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
1 March 2002	Director's particulars changed (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 January 2002	Director's particulars changed (1 page)
17 January 2002	New director appointed (2 pages)
22 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 November 2000	Return made up to 13/11/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
22 November 1999	Return made up to 13/11/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (11 pages)
10 November 1998	Return made up to 13/11/98; full list of members (6 pages)
11 June 1998	Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page)
8 June 1998	New director appointed (2 pages)
8 June 1998	New secretary appointed (2 pages)
18 November 1997	Registered office changed on 18/11/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Director resigned (1 page)
13 November 1997	Incorporation (16 pages)

UK Instruments Limited

Business Activity

Directors

Location

Accounts

Filing History

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