| Company Name | UKAT Limited. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05046059 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2004(20 years, 2 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
| Previous Name | Brabco 346 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Michael Daniel Shearman |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2004(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 April 2006) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Renvyle Church Lane Farndon Chester Cheshire CH3 6QD Wales |
| Director Name | David Stubbings |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2004(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 April 2006) |
| Role | Technical Director |
| Correspondence Address | Stone Cottage Whitchurch Road Golborne Tattenhall Cheshire CH3 9EB Wales |
| Secretary Name | Mr Michael Daniel Shearman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2004(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 April 2006) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Renvyle Church Lane Farndon Chester Cheshire CH3 6QD Wales |
| Director Name | Stewart Charles Finch |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2004(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 25 April 2006) |
| Role | Consultant Engineer |
| Correspondence Address | 12 Tilstock Avenue New Ferry Wirral Merseyside CH62 1EL Wales |
| Director Name | Brabners Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Correspondence Address | C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP |
| Secretary Name | Brabners Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Correspondence Address | C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP |
Location
| Registered Address | Renvyle Church Lane Farndon Chester Cheshire CH3 6QD Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Farndon |
| Ward | Farndon |
| Built Up Area | Farndon/Holt |
Accounts
| Latest Accounts | 17 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 17 January |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2006 | Accounting reference date shortened from 31/03/06 to 17/01/06 (1 page) |
| 14 February 2006 | Total exemption small company accounts made up to 17 January 2006 (5 pages) |
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2005 | Application for striking-off (1 page) |
| 8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 April 2005 | Return made up to 17/02/05; full list of members (9 pages) |
| 4 March 2005 | Ad 11/02/05--------- £ si [email protected]=89900 £ ic 27100/117000 (3 pages) |
| 4 March 2005 | Resolutions
|
| 4 March 2005 | Ad 11/02/05--------- £ si [email protected]=2000 £ ic 25100/27100 (2 pages) |
| 4 March 2005 | S-div 11/02/05 (1 page) |
| 4 March 2005 | Resolutions
|
| 4 March 2005 | Ad 11/02/05--------- £ si 25000@1=25000 £ ic 100/25100 (2 pages) |
| 4 March 2005 | Nc inc already adjusted 11/02/05 (1 page) |
| 7 December 2004 | New director appointed (2 pages) |
| 15 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page) |
| 5 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | Ad 23/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 April 2004 | Company name changed brabco 346 LIMITED\certificate issued on 02/04/04 (2 pages) |