| Company Name | UK All Access Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02949605 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1994(29 years, 9 months ago) |
| Dissolution Date | 18 May 1999 (24 years, 11 months ago) |
| Previous Name | Mg All Access UK Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Joyelle Ann Carry |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1996(1 year, 9 months after company formation) |
| Appointment Duration | 3 years (closed 18 May 1999) |
| Role | Company Director |
| Correspondence Address | Les Arbres Rue Des Cateaux, Trinity Jersey Channel Islands JE3 5HB |
| Director Name | Sarah Alicia Manning |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1996(1 year, 9 months after company formation) |
| Appointment Duration | 3 years (closed 18 May 1999) |
| Role | Administrator |
| Correspondence Address | 2 Montrose Cottages Carrefour Selons St Lawrence Jersey Channel |
| Secretary Name | Nautilus Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 April 1996(1 year, 9 months after company formation) |
| Appointment Duration | 3 years (closed 18 May 1999) |
| Correspondence Address | Nautilus House La Cour Des Casernes St Helier Jersey Channelislands JE1 3NH |
| Director Name | Mr Alan Beverley Andrew |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Inveralan House 36 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU |
| Director Name | Brian Kelly |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Hazelwood Road Stockport Cheshire SK7 4NB |
| Secretary Name | Mr Alan Beverley Andrew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Inveralan House 36 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 35 Wilson Patten Street Warrington WA1 1PG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 22 August 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 20 August 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 11 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 11 July 1996 | Resolutions
|
| 31 May 1996 | Director resigned (1 page) |
| 31 May 1996 | Secretary resigned;director resigned (1 page) |
| 29 May 1996 | New director appointed (2 pages) |
| 29 May 1996 | New secretary appointed (2 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 10 August 1995 | Return made up to 18/07/95; full list of members
|
| 17 March 1995 | Accounting reference date notified as 30/09 (1 page) |