| Company Name | UK Two Way Radio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06404886 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2007(16 years, 6 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
| Previous Name | Ensco 627 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Anthony Rollason |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2008(3 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pavitts Cottage Keers Green Dunmow Essex CM6 1PQ |
| Secretary Name | Pamela June Rollason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2008(3 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 24 October 2017) |
| Role | Company Director |
| Correspondence Address | Pavitts Cottage Keers Green Dunmow Essex CM6 1PQ |
| Director Name | Hbjgw Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
| Secretary Name | Hbjgw Secretarial Support Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Location
| Registered Address | Pavitts Cottage Keers Green Dunmow Essex CM6 1PQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Aythorpe Roding |
| Ward | High Easter & the Rodings |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2017 | Application to strike the company off the register (4 pages) |
| 31 July 2017 | Application to strike the company off the register (4 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 January 2014 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for John Anthony Rollason on 22 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for John Anthony Rollason on 22 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 July 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 22 July 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 31 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 1 February 2008 | Director resigned (1 page) |
| 1 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: one eleven, edmund street birmingham west midlands B3 2HJ (1 page) |
| 1 February 2008 | New secretary appointed (2 pages) |
| 1 February 2008 | Company name changed ensco 627 LIMITED\certificate issued on 01/02/08 (2 pages) |
| 1 February 2008 | Company name changed ensco 627 LIMITED\certificate issued on 01/02/08 (2 pages) |
| 1 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | New secretary appointed (2 pages) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: one eleven, edmund street birmingham west midlands B3 2HJ (1 page) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 22 October 2007 | Incorporation (15 pages) |
| 22 October 2007 | Incorporation (15 pages) |