UJP Tools Limited

Company Name	UJP Tools Limited
Company Status	Dissolved
Company Number	02707822
Category	Private Limited Company
Incorporation Date	16 April 1992(32 years ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

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

Directors

Director Name	Mr Derek Frank Wotton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(11 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Queensberry Avenue Copford Colchester Essex CO6 1YN

Secretary Name	Mr Derek Frank Wotton
Nationality	British
Status	Closed
Appointed	30 January 2004(11 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Queensberry Avenue Copford Colchester Essex CO6 1YN

Director Name	James Amodeo
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	14 May 2004(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 30 April 2008)
Role	Vice President Finance
Correspondence Address	826 Briarwood Court Kohler Wiscousin 53044 United States

Director Name	Norman John Gardner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Silver Birches 17 Lexden Road Colchester Essex CO3 3PN

Director Name	Douglas Nigel Manders
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Emma Jane Marsden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	130 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4RB

Director Name	David Ian White
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Page House 148 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Secretary Name	Douglas Nigel Manders
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Secretary Name	David Ian White
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Page House 148 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Ray Brown
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(3 years, 8 months after company formation)
Appointment Duration	8 years (resigned 09 January 2004)
Role	Technical Sales Director
Correspondence Address	1 Forrester Drive Shaw Lancashire OL2 8PE

Director Name	Mr Paul Anthony Royston
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(3 years, 8 months after company formation)
Appointment Duration	8 years (resigned 09 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rosehill Drive Huddersfield West Yorkshire HD2 2GA

Director Name	Mr Ian Wilson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(3 years, 8 months after company formation)
Appointment Duration	8 years (resigned 09 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rough Hey Farm Hob Lane Norland Sowerby Bridge West Yorkshire HX6 3QP

Director Name	Ronald Crutchley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 1999)
Role	Engineer
Correspondence Address	169 Dyas Road Great Barr Birmingham West Midlands B44 8SP

Director Name	Mr Paul Anthony Buckley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2001)
Role	Chief Executive
Correspondence Address	Lothlorien The Ridge Little Baddow Chelmsford Essex CM3 4RX

Director Name	Timothy Price
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2004)
Role	Managing Director Uk Group Ope
Country of Residence	United Kingdom
Correspondence Address	21 Third Avenue Frinton On Sea Essex CO13 9EQ

Location

Registered Address	16 Freebournes Road Witham Essex CM8 3DX
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
18 October 2007	Application for striking-off (1 page)
20 April 2007	Return made up to 16/04/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
19 April 2006	Return made up to 16/04/06; full list of members (2 pages)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
23 May 2005	Return made up to 16/04/05; full list of members (2 pages)
29 January 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
10 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
23 April 2004	Return made up to 16/04/04; full list of members (7 pages)
20 February 2004	Full accounts made up to 31 December 2003 (8 pages)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Secretary resigned;director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 May 2003	Return made up to 16/04/03; full list of members (8 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 August 2002	Auditor's resignation (1 page)
22 April 2002	Return made up to 16/04/02; full list of members (7 pages)
20 March 2002	New director appointed (2 pages)
25 January 2002	Full accounts made up to 31 December 2000 (7 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 May 2001	Director resigned (1 page)
24 April 2001	Return made up to 16/04/01; full list of members (7 pages)
29 January 2001	Full accounts made up to 31 December 1999 (7 pages)
11 May 2000	Return made up to 16/04/00; full list of members (7 pages)
11 May 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
21 October 1999	Director resigned (1 page)
16 July 1999	Particulars of mortgage/charge (15 pages)
4 May 1999	Return made up to 16/04/99; full list of members (8 pages)
12 November 1998	Full accounts made up to 31 March 1998 (7 pages)
29 September 1998	Particulars of mortgage/charge (15 pages)
3 September 1998	Director's particulars changed (1 page)
4 June 1998	Return made up to 16/04/98; no change of members (6 pages)
9 April 1998	Particulars of mortgage/charge (15 pages)
1 April 1998	Declaration of assistance for shares acquisition (9 pages)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1998	Director resigned (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
16 December 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
23 April 1997	Return made up to 16/04/97; no change of members (6 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
1 February 1997	Full accounts made up to 31 March 1996 (7 pages)
16 May 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1996	New director appointed (2 pages)
5 January 1996	Full accounts made up to 31 March 1995 (12 pages)
18 April 1995	Return made up to 16/04/95; no change of members (4 pages)
23 February 1993	Memorandum and Articles of Association (18 pages)
23 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
17 February 1993	Company name changed foray 425 LIMITED\certificate issued on 18/02/93 (2 pages)
16 April 1992	Incorporation (19 pages)

UJP Tools Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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