| Company Name | UK Erection Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06825081 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2009(15 years, 2 months ago) |
| Dissolution Date | 2 February 2023 (1 year, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| Section F | Construction |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr James Roland Hunter Clunie |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2009(same day as company formation) |
| Role | Construction Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Quarry Road Cuparmuir Cupar Fife KY15 5QP Scotland |
| Secretary Name | James Roland Hunter Clunie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(3 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 02 February 2023) |
| Role | Company Director |
| Correspondence Address | 3 Quarry Road Cupar Muir Cupar Fife KY15 5QP Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2009(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Streeet Co Durham DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £27,558 |
| Current Liabilities | £295,630 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 April 2017 | Completion of winding up (1 page) |
|---|---|
| 25 April 2017 | Dissolution deferment (1 page) |
| 25 April 2017 | Completion of winding up (1 page) |
| 25 April 2017 | Dissolution deferment (1 page) |
| 27 May 2015 | Order of court to wind up (2 pages) |
| 27 May 2015 | Order of court to wind up (2 pages) |
| 3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 9 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2014 | Director's details changed for Mr James Roland Hunter Clunie on 8 July 2014 (2 pages) |
| 8 July 2014 | Director's details changed for Mr James Roland Hunter Clunie on 8 July 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Director's details changed for Mr James Roland Hunter Clunie on 8 July 2014 (2 pages) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 April 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 5 April 2013 (1 page) |
| 5 April 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 5 April 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 5 April 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 5 April 2013 (1 page) |
| 5 April 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 5 April 2013 (1 page) |
| 26 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 27 July 2012 | Appointment of James Roland Hunter Clunie as a secretary (3 pages) |
| 27 July 2012 | Appointment of James Roland Hunter Clunie as a secretary (3 pages) |
| 6 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 July 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 6 July 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 6 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 20 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 14 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 20 February 2009 | Incorporation (18 pages) |
| 20 February 2009 | Incorporation (18 pages) |