UK Listings Limited

Company Name	UK Listings Limited
Company Status	Dissolved
Company Number	04086132
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 6 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Perry
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2003(2 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 19 November 2013)
Role	Manager
Correspondence Address	5 Northside Birtley Chester Le Street DH3 1RD

Director Name	Michael Yates
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2003(2 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 19 November 2013)
Role	Manager
Correspondence Address	4 Fowler Close Philadelphia Tyne & Wear DH4 4XG

Secretary Name	Michael Yates
Nationality	British
Status	Closed
Appointed	08 August 2004(3 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 19 November 2013)
Role	Company Director
Correspondence Address	4 Fowler Close Philadelphia Tyne & Wear DH4 4XG

Director Name	Philip Mark Linsley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	University Lecturer
Correspondence Address	Shippon Cottage Cawton York Yorkshire YO62 4LW

Director Name	Michael William Marshall
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Zena 2a Colonel Street Portpatrick Wigtownshire DG9 8JU Scotland

Secretary Name	Geoffrey Henderson
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Accountant
Correspondence Address	6 South Bend Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5TR

Director Name	Colette Andree Dubois
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 2003)
Role	Secretary
Correspondence Address	Zena 2a Colonel Street Portpatrick Wigtownshire DG9 8JU Scotland

Secretary Name	Colette Andree Dubois
Nationality	British
Status	Resigned
Appointed	01 October 2001(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 2003)
Role	Secretary
Correspondence Address	Zena 2a Colonel Street Portpatrick Wigtownshire DG9 8JU Scotland

Director Name	Richard Harrison
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 2006)
Role	Manager
Correspondence Address	28 Longview Lane Huyton Merseyside L36 7UN

Secretary Name	Michael William Marshall
Nationality	British
Status	Resigned
Appointed	15 August 2003(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zena 2a Colonel Street Portpatrick Wigtownshire DG9 8JU Scotland

Director Name	Mr David George Charlton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2004(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2007)
Role	Construction Manager
Country of Residence	England
Correspondence Address	364 Durham Road Low Fell Gateshead NE9 5AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	11 Eamont Gardens Hartlepool TS26 9JD
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Burn Valley
Built Up Area	Hartlepool
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	Compulsory strike-off action has been suspended (1 page)
22 January 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 February 2011	Compulsory strike-off action has been suspended (1 page)
15 February 2011	Compulsory strike-off action has been suspended (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
2 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2010-01-02 GBP 28 (14 pages)
2 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2010-01-02 GBP 28 (14 pages)
2 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2010-01-02 GBP 28 (14 pages)
27 April 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
27 April 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
3 March 2009	Return made up to 09/10/08; full list of members (5 pages)
3 March 2009	Return made up to 09/10/08; full list of members (5 pages)
7 February 2009	Total exemption full accounts made up to 31 January 2008 (8 pages)
7 February 2009	Total exemption full accounts made up to 31 January 2008 (8 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
2 December 2007	Return made up to 09/10/07; full list of members (7 pages)
2 December 2007	Return made up to 09/10/07; full list of members (7 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
1 December 2006	Particulars of mortgage/charge (4 pages)
1 December 2006	Particulars of mortgage/charge (4 pages)
22 November 2006	Return made up to 09/10/06; full list of members (9 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
22 November 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director resigned (9 pages)
24 October 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 2005	Return made up to 09/10/05; full list of members (9 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
2 July 2005	Particulars of mortgage/charge (7 pages)
2 July 2005	Particulars of mortgage/charge (7 pages)
2 July 2005	Particulars of mortgage/charge (7 pages)
2 July 2005	Particulars of mortgage/charge (7 pages)
16 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
16 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	Return made up to 09/10/04; full list of members (9 pages)
10 January 2005	Return made up to 09/10/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (9 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
29 July 2004	Secretary resigned;director resigned (1 page)
29 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
8 July 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
6 April 2004	Ad 17/03/04--------- Â£ si 5@1=5 Â£ ic 20/25 (2 pages)
6 April 2004	Ad 17/03/04--------- Â£ si 5@1=5 Â£ ic 20/25 (2 pages)
13 February 2004	Registered office changed on 13/02/04 from: hendersons, 2 telford court, morpeth, northunmberland NE61 2DB (1 page)
13 February 2004	Registered office changed on 13/02/04 from: hendersons, 2 telford court, morpeth, northunmberland NE61 2DB (1 page)
27 October 2003	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
27 October 2003	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
24 September 2003	Ad 01/09/03--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
24 September 2003	Ad 01/09/03--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (1 page)
15 September 2003	Secretary resigned;director resigned (1 page)
15 September 2003	New secretary appointed (1 page)
15 September 2003	Secretary resigned;director resigned (1 page)
15 September 2003	New director appointed (1 page)
15 September 2003	New secretary appointed (1 page)
22 November 2002	Accounts made up to 31 October 2002 (5 pages)
22 November 2002	Accounts for a dormant company made up to 31 October 2002 (5 pages)
15 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2002	Return made up to 09/10/02; full list of members (7 pages)
28 June 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
28 June 2002	Accounts made up to 31 October 2001 (5 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Secretary resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New secretary appointed;new director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	New secretary appointed;new director appointed (2 pages)
19 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/10/01 (6 pages)
19 October 2001	Return made up to 09/10/01; full list of members (6 pages)
13 October 2000	Memorandum and Articles of Association (15 pages)
13 October 2000	Memorandum and Articles of Association (15 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
9 October 2000	Incorporation (20 pages)

UK Listings Limited

Business Activity

Directors

Location

Accounts

Filing History

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