UK Nuclear Restoration Limited

Company Name	UK Nuclear Restoration Limited
Company Status	Dissolved
Company Number	08353690
Category	Private Limited Company
Incorporation Date	9 January 2013(11 years, 3 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christopher Ball
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2013(9 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (closed 19 January 2021)
Role	Business Manager
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Iain Angus Jones
Status	Closed
Appointed	10 May 2019(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 January 2021)
Role	Company Director
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Nicholas Welch
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2020(7 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 19 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chadwick House, Birchwood Park Warrington Road Birchwood Warrington WA3 6AE

Director Name	Chris Tierney
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2020(7 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 19 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2020(7 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 19 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2020(7 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 19 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Iain Geoffrey Clarkson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Clive Thomas White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mr Christopher Laskey Fidler
Status	Resigned
Appointed	09 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Martin Robert Wenban
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(9 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Hall Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Edward John Bland
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(9 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Rolls Royce Plc Raynesway Derby DE21 7XX

Director Name	Jason Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(9 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	President
Country of Residence	United Kingdom
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Mr Martin MacDonald Grant
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(9 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2020)
Role	Mechnical Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Michael John Hughes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(9 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 06 May 2020)
Role	Vp Commercial
Country of Residence	United Kingdom
Correspondence Address	11 Ennerdale Drive Frodsham WA6 7LF

Director Name	Mr William Wallace Foord
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Rolls-Royce Plc Moor Lane Derby DE24 8BJ

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	22 July 2016(3 years, 6 months after company formation)
Appointment Duration	7 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 February 2017(4 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 February 2018)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Secretary Name	Anthony Mark Thomas
Status	Resigned
Appointed	16 February 2018(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 March 2019)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2020	First Gazette notice for voluntary strike-off (1 page)
27 October 2020	Application to strike the company off the register (2 pages)
21 October 2020	Statement by Directors (3 pages)
21 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 October 2020	Solvency Statement dated 23/09/20 (4 pages)
7 May 2020	Appointment of Mr Andrew Stuart Mclean as a director on 6 May 2020 (2 pages)
7 May 2020	Appointment of Nicholas Welch as a director on 1 April 2020 (2 pages)
7 May 2020	Appointment of Mr William George Setter as a director on 6 May 2020 (2 pages)
7 May 2020	Termination of appointment of Martin Macdonald Grant as a director on 31 March 2020 (1 page)
6 May 2020	Termination of appointment of Michael John Hughes as a director on 6 May 2020 (1 page)
6 May 2020	Termination of appointment of Clive Thomas White as a director on 6 May 2020 (1 page)
30 April 2020	Termination of appointment of William Wallace Foord as a director on 27 April 2020 (1 page)
30 April 2020	Appointment of Chris Tierney as a director on 27 April 2020 (2 pages)
10 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
16 May 2019	Appointment of Iain Angus Jones as a secretary on 10 May 2019 (2 pages)
21 March 2019	Termination of appointment of Anthony Mark Thomas as a secretary on 8 March 2019 (1 page)
10 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
9 October 2018	Change of details for Amec Foster Wheeler Nuclear Holdings Limited as a person with significant control on 3 September 2018 (2 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
13 March 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
13 March 2018	Appointment of Anthony Mark Thomas as a secretary on 16 February 2018 (2 pages)
16 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
23 January 2017	Termination of appointment of Edward John Bland as a director on 20 January 2017 (1 page)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
23 January 2017	Termination of appointment of Edward John Bland as a director on 20 January 2017 (1 page)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
6 December 2016	Termination of appointment of Martin Robert Wenban as a director on 30 November 2016 (1 page)
6 December 2016	Appointment of Mr Clive Thomas White as a director on 30 November 2016 (2 pages)
6 December 2016	Appointment of Mr Clive Thomas White as a director on 30 November 2016 (2 pages)
6 December 2016	Termination of appointment of Martin Robert Wenban as a director on 30 November 2016 (1 page)
27 July 2016	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 (2 pages)
27 July 2016	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 (2 pages)
27 July 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 (1 page)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (9 pages)
25 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (9 pages)
17 November 2015	Appointment of William Wallace Foord as a director on 30 September 2015 (2 pages)
17 November 2015	Termination of appointment of Jason Smith as a director on 30 September 2015 (1 page)
17 November 2015	Termination of appointment of Jason Smith as a director on 30 September 2015 (1 page)
17 November 2015	Appointment of William Wallace Foord as a director on 30 September 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (9 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (9 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (9 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 August 2014	Director's details changed for Dr Martin Macdonald Grant on 1 August 2014 (2 pages)
8 August 2014	Director's details changed for Dr Martin Macdonald Grant on 1 August 2014 (2 pages)
8 August 2014	Director's details changed for Dr Martin Macdonald Grant on 1 August 2014 (2 pages)
30 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (9 pages)
30 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (9 pages)
30 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (9 pages)
18 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 November 2013	Appointment of Jason Smith as a director (3 pages)
12 November 2013	Appointment of Jason Smith as a director (3 pages)
8 November 2013	Appointment of Michael John Hughes as a director (3 pages)
8 November 2013	Appointment of Mr Martin Robert Wenban as a director (3 pages)
8 November 2013	Appointment of Edward John Bland as a director (3 pages)
8 November 2013	Appointment of Dr Martin Macdonald Grant as a director (3 pages)
8 November 2013	Appointment of Edward John Bland as a director (3 pages)
8 November 2013	Appointment of Mr Martin Robert Wenban as a director (3 pages)
8 November 2013	Termination of appointment of Clive White as a director (2 pages)
8 November 2013	Appointment of Michael John Hughes as a director (3 pages)
8 November 2013	Termination of appointment of Iain Clarkson as a director (2 pages)
8 November 2013	Appointment of Christopher Ball as a director (3 pages)
8 November 2013	Appointment of Dr Martin Macdonald Grant as a director (3 pages)
8 November 2013	Termination of appointment of Clive White as a director (2 pages)
8 November 2013	Termination of appointment of Iain Clarkson as a director (2 pages)
8 November 2013	Appointment of Christopher Ball as a director (3 pages)
25 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
25 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
9 January 2013	Incorporation (23 pages)
9 January 2013	Incorporation (23 pages)

UK Nuclear Restoration Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire