UK Installation & Test Ltd

Company Name	UK Installation & Test Ltd
Company Status	Dissolved
Company Number	06984232
Category	Private Limited Company
Incorporation Date	7 August 2009(14 years, 8 months ago)
Dissolution Date	2 August 2013 (10 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul James Brown
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2009(5 days after company formation)
Appointment Duration	3 years, 11 months (closed 02 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Seymour Close Marske-By-The-Sea Redcar Cleveland TS11 7EE

Secretary Name	Mrs Melanie Brown
Status	Closed
Appointed	18 August 2009(1 week, 4 days after company formation)
Appointment Duration	3 years, 11 months (closed 02 August 2013)
Role	Company Director
Correspondence Address	3 Seymour Close Marske-By-The-Sea Redcar Cleveland TS11 7EE

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mrs Melanie Brown
Date of Birth	October 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 2011(1 year, 7 months after company formation)
Appointment Duration	1 day (resigned 17 March 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Seymour Close Marske-By-The-Sea Redcar Cleveland TS11 7EE

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

3 at £1	Paul Brown 75.00% Ordinary
1 at £1	Melanie Brown 25.00% Ordinary

Financials

Year	2014
Net Worth	£5,296
Current Liabilities	£67,240

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

2 August 2013	Final Gazette dissolved following liquidation (1 page)
2 August 2013	Final Gazette dissolved following liquidation (1 page)
2 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2013	Liquidators statement of receipts and payments to 17 April 2013 (6 pages)
2 May 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
2 May 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
2 May 2013	Liquidators' statement of receipts and payments to 17 April 2013 (6 pages)
2 May 2013	Liquidators' statement of receipts and payments to 17 April 2013 (6 pages)
30 July 2012	Liquidators statement of receipts and payments to 5 July 2012 (14 pages)
30 July 2012	Liquidators statement of receipts and payments to 5 July 2012 (14 pages)
30 July 2012	Liquidators' statement of receipts and payments to 5 July 2012 (14 pages)
30 July 2012	Liquidators' statement of receipts and payments to 5 July 2012 (14 pages)
11 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-06 (1 page)
11 July 2011	Appointment of a voluntary liquidator (1 page)
11 July 2011	Statement of affairs with form 4.19 (6 pages)
11 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 July 2011	Registered office address changed from New Garth House Upper Garth Gardens Guisborough Cleveland TS14 6HA on 11 July 2011 (2 pages)
11 July 2011	Statement of affairs with form 4.19 (6 pages)
11 July 2011	Appointment of a voluntary liquidator (1 page)
11 July 2011	Registered office address changed from New Garth House Upper Garth Gardens Guisborough Cleveland TS14 6HA on 11 July 2011 (2 pages)
17 March 2011	Appointment of Mrs Melanie Brown as a director (2 pages)
17 March 2011	Appointment of Mrs Melanie Brown as a director (2 pages)
17 March 2011	Termination of appointment of Melanie Brown as a director (1 page)
17 March 2011	Termination of appointment of Melanie Brown as a director (1 page)
7 February 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
7 February 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
20 August 2010	Director's details changed for Mr Paul James Brown on 7 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Paul James Brown on 7 August 2010 (2 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 4 (4 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 4 (4 pages)
20 August 2010	Director's details changed for Mr Paul James Brown on 7 August 2010 (2 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 4 (4 pages)
19 August 2009	Secretary appointed mrs melanie brown (1 page)
19 August 2009	Secretary appointed mrs melanie brown (1 page)
18 August 2009	Ad 18/08/09-18/08/09 gbp si 3@1=3 gbp ic 1/4 (2 pages)
18 August 2009	Ad 18/08/09-18/08/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
12 August 2009	Director appointed mr paul james brown (1 page)
12 August 2009	Director appointed mr paul james brown (1 page)
10 August 2009	Appointment Terminated Director yomtov jacobs (1 page)
10 August 2009	Appointment terminated director yomtov jacobs (1 page)
7 August 2009	Incorporation (9 pages)
7 August 2009	Incorporation (9 pages)

UK Installation & Test Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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