Company NameUV Systems (1987) Limited
Company StatusDissolved
Company Number02172591
CategoryPrivate Limited Company
Incorporation Date30 September 1987(33 years, 2 months ago)
Dissolution Date2 July 2002 (18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameThomas John Allard
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1988(3 months after company formation)
Appointment Duration14 years, 6 months (closed 02 July 2002)
RoleCoy Dir
Correspondence AddressHigh Hall
Blacksmiths Lane
Wickham Bishops
Essex
CM8 3NR
Director NameDavid Elliott Roberts
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1989(1 year, 11 months after company formation)
Appointment Duration12 years, 9 months (closed 02 July 2002)
RoleCoy Dir
Correspondence Address25 Lyndhurst Avenue
Mill Hill
London
NW7 2AD
Director NameMr Mark Mathieson
Date of BirthApril 1949 (Born 71 years ago)
NationalityEnglish
StatusClosed
Appointed30 May 1991(3 years, 8 months after company formation)
Appointment Duration11 years, 1 month (closed 02 July 2002)
RoleCoy Dir
Country of ResidenceEngland
Correspondence AddressHawks Farm House
Sudbury Road Foxearth
Sudbury
Suffolk
CO10 7LB
Director NamePenelope Anne Andrews
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1998(10 years, 8 months after company formation)
Appointment Duration4 years, 1 month (closed 02 July 2002)
RoleCompany Director
Correspondence Address7 Howe Way
Acton
Sudbury
Suffolk
CO10 0XF
Secretary NamePenelope Anne Andrews
NationalityBritish
StatusClosed
Appointed27 May 1998(10 years, 8 months after company formation)
Appointment Duration4 years, 1 month (closed 02 July 2002)
RoleCompany Director
Correspondence Address7 Howe Way
Acton
Sudbury
Suffolk
CO10 0XF
Director NameLee Chandler
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(3 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 April 1998)
RoleCoy Dir
Correspondence AddressThe Cottage Cocks Green
Great Whelnetham
Bury St Edmunds
Suffolk
IP30 0UE
Director NameMr John Dymoke White
Date of BirthMarch 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(3 years, 8 months after company formation)
Appointment Duration6 years, 12 months (resigned 27 May 1998)
RoleCoy Dir
Correspondence AddressCavendish House
Cavendish
Sudbury
Suffolk
CO10 8AZ
Director NameAlbert Reginald Mathieson
Date of BirthJuly 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(3 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 November 1993)
RoleCoy Dir
Correspondence AddressPerrydown High Street
Long Melford
Sudbury
Suffolk
CO10 9DA
Director NameMalcolm Postgate
Date of BirthJuly 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(3 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 January 1994)
RoleCoy Dir
Correspondence Address20 Armadale Road
London
SW6 1JP
Secretary NameMr John Dymoke White
NationalityBritish
StatusResigned
Appointed30 May 1991(3 years, 8 months after company formation)
Appointment Duration6 years, 12 months (resigned 27 May 1998)
RoleCompany Director
Correspondence AddressCavendish House
Cavendish
Sudbury
Suffolk
CO10 8AZ

Location

Registered AddressChurchfield Road
Chilton Sudbury
Suffolk
CO10 2YA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishChilton
WardWaldingfield
Built Up AreaSudbury
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 July 2000 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002First Gazette notice for voluntary strike-off (1 page)
21 January 2002Application for striking-off (2 pages)
27 November 2001Registered office changed on 27/11/01 from: constitution hill sudbury suffolk CO10 2QL (1 page)
2 July 2001Return made up to 30/05/01; full list of members (7 pages)
1 May 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
12 June 2000Return made up to 30/05/00; full list of members
  • 363(287) ‐ Registered office changed on 12/06/00
(7 pages)
19 November 1999Accounts for a dormant company made up to 31 July 1999 (2 pages)
16 June 1999Return made up to 30/05/99; no change of members (4 pages)
1 June 1999Accounts for a dormant company made up to 31 July 1998 (2 pages)
24 June 1998Return made up to 30/05/98; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
24 June 1998New secretary appointed;new director appointed (2 pages)
24 June 1998Secretary resigned;director resigned (1 page)
29 December 1997Accounts for a dormant company made up to 31 July 1997 (2 pages)
28 May 1997Return made up to 30/05/97; full list of members (8 pages)
5 November 1996Accounts for a dormant company made up to 31 July 1996 (2 pages)
21 May 1996Return made up to 30/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
3 April 1996Accounts for a dormant company made up to 31 July 1995 (2 pages)
18 May 1995Return made up to 30/05/95; full list of members (8 pages)