Company NameUK Contracting Limited
Company StatusDissolved
Company Number03549597
CategoryPrivate Limited Company
Incorporation Date21 April 1998(26 years ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDarren Paul Pearson
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address16 Ronaldshay Drive
Richmond
Yorkshire
DL10 5BN
Secretary NameMr John Philip Pearson
NationalityBritish
StatusClosed
Appointed21 April 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Ronaldshay Drive
Richmond
Yorkshire
DL10 5BN
Director NameDenise Pearson
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1998(2 months after company formation)
Appointment Duration3 years, 7 months (closed 29 January 2002)
RoleCompany Director
Correspondence Address16 Ronaldshay Drive
Richmond
Yorkshire
DL10 5BN
Director NameMr John Philip Pearson
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Ronaldshay Drive
Richmond
Yorkshire
DL10 5BN
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed21 April 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed21 April 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address5 Simpson Biuldings
Gallowfields Trading Est
Richmond
North Yorkshire
DL10 4TG
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishRichmond
WardRichmond West

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
6 September 2000Return made up to 21/04/00; full list of members (6 pages)
28 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
21 May 1999Return made up to 21/04/99; full list of members (6 pages)
2 July 1998Director resigned (1 page)
2 July 1998New director appointed (2 pages)
20 May 1998New secretary appointed;new director appointed (2 pages)
20 May 1998New director appointed (2 pages)
12 May 1998Secretary resigned (1 page)
12 May 1998Director resigned (1 page)
12 May 1998Registered office changed on 12/05/98 from: 372 old street london EC1V 9LT (1 page)
21 April 1998Incorporation (12 pages)