UK Auction Centre Limited

Company Name	UK Auction Centre Limited
Company Status	Dissolved
Company Number	03932077
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)
Previous Name	Wilchap 152 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anthony Richard Eden
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2000(1 month after company formation)
Appointment Duration	7 years, 5 months (closed 28 August 2007)
Role	Company Director
Correspondence Address	West End House West End Road Tiptree Essex CO5 0QN

Secretary Name	Anthony Richard Eden
Nationality	British
Status	Closed
Appointed	07 March 2001(1 year after company formation)
Appointment Duration	6 years, 5 months (closed 28 August 2007)
Role	Company Director
Correspondence Address	West End House West End Road Tiptree Essex CO5 0QN

Director Name	John Peter Goody
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 28 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Dukes Avenue Southminster Essex CM0 7HA

Director Name	Mr Kevin Wayne Goodey
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2001)
Role	Software Development & Marketi
Country of Residence	England
Correspondence Address	29 Home Mead Writtle Chelmsford Essex CM1 3LH

Director Name	Paul Henry Morris
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(1 month after company formation)
Appointment Duration	1 year (resigned 02 April 2001)
Role	Computer Consultant
Correspondence Address	1 Clematis Avenue Healing Grimsby South Humberside DN41 7JJ

Director Name	Mr Charles George Sutton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(1 month after company formation)
Appointment Duration	1 year (resigned 02 April 2001)
Role	Chartered Surveyor
Correspondence Address	Tithe House Owmby Barnetby North Lincolnshire DN38 6AY

Secretary Name	Shirley Smith
Nationality	British
Status	Resigned
Appointed	30 March 2000(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 07 March 2001)
Role	Company Director
Correspondence Address	14 Brigg Road Wressle Brigg South Humberside DN20 0BP

Director Name	Wilchap Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	Bank Street Lincoln Lincolnshire LN2 1DR

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2007	First Gazette notice for voluntary strike-off (1 page)
30 March 2007	Application for striking-off (1 page)
26 January 2007	Registered office changed on 26/01/07 from: international house 75 haltwhistle road woodham ferr, chelmsford essex CM3 5ZA (1 page)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
7 April 2006	Return made up to 23/02/06; full list of members (7 pages)
29 March 2005	Return made up to 23/02/05; full list of members (3 pages)
13 October 2004	Accounts for a dormant company made up to 31 July 2004 (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
18 March 2004	Return made up to 23/02/04; full list of members (7 pages)
24 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
9 April 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2002	Return made up to 23/02/02; full list of members (10 pages)
21 December 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
24 October 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Director resigned (1 page)
4 June 2001	Return made up to 23/02/01; full list of members (10 pages)
13 April 2001	New director appointed (2 pages)
5 April 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
9 March 2001	Registered office changed on 09/03/01 from: p o box 16,new oxford house town hall square grimsby south humberside DN31 1HX (1 page)
22 February 2001	Ad 05/04/00-12/10/00 Â£ si [email protected]=7500 Â£ ic 81000/88500 (4 pages)
22 February 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 February 2001	Ad 05/04/00-12/10/00 Â£ si [email protected]=40498 Â£ ic 40502/81000 (2 pages)
26 October 2000	Nc inc already adjusted 10/10/00 (1 page)
26 October 2000	Ad 05/04/00-12/10/00 Â£ si [email protected]=40000 Â£ ic 502/40502 (2 pages)
26 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 May 2000	Nc inc already adjusted 10/05/00 (1 page)
15 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 April 2000	Ad 30/03/00--------- Â£ si [email protected]=500 Â£ ic 2/502 (2 pages)
18 April 2000	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
18 April 2000	Â£ nc 100/4000 30/03/00 (1 page)
4 April 2000	Memorandum and Articles of Association (13 pages)
4 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 March 2000	Company name changed wilchap 152 LIMITED\certificate issued on 31/03/00 (2 pages)
23 February 2000	Incorporation (14 pages)

UK Auction Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

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