UK Sections Limited

Company Name	UK Sections Limited
Company Status	Dissolved
Company Number	03029411
Category	Private Limited Company
Incorporation Date	6 March 1995(29 years, 2 months ago)
Dissolution Date	30 July 2008 (15 years, 9 months ago)
Previous Name	Boltworth Limited

Business Activity

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

Directors

Director Name	Mr Brian Kelly
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1995(7 months, 1 week after company formation)
Appointment Duration	12 years, 9 months (closed 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	801 Ripponden Road Oldham Lancashire OL1 4SQ

Director Name	Mr Carl Hugh Morgan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1995(7 months, 1 week after company formation)
Appointment Duration	12 years, 9 months (closed 30 July 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Stockerhead Farm Stockerhead Lane Slaithwaite Huddersfield HD7 5LS

Director Name	Mr Barry Andrew Stringer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1995(7 months, 1 week after company formation)
Appointment Duration	12 years, 9 months (closed 30 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Glade Wood Drive Woodhousegreen Failsworth Manchester M35 9XG

Secretary Name	Mr Brian Kelly
Nationality	British
Status	Closed
Appointed	13 October 1995(7 months, 1 week after company formation)
Appointment Duration	12 years, 9 months (closed 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	801 Ripponden Road Oldham Lancashire OL1 4SQ

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	18 Church Street Ashton Under Lyne Lancashire OL6 6XE
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

30 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2008	First Gazette notice for voluntary strike-off (1 page)
7 February 2008	Application for striking-off (1 page)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 May 2007	Return made up to 06/03/07; full list of members (3 pages)
13 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 March 2006	Return made up to 06/03/06; full list of members (3 pages)
7 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 April 2005	Return made up to 06/03/05; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 March 2004	Return made up to 06/03/04; full list of members (7 pages)
4 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 March 2003	Return made up to 06/03/03; full list of members (7 pages)
12 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
12 March 2001	Return made up to 06/03/01; full list of members (7 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
7 March 2000	Return made up to 06/03/00; full list of members (7 pages)
20 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
24 April 1999	Return made up to 06/03/99; no change of members (4 pages)
8 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
24 March 1998	Return made up to 06/03/98; full list of members (6 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
27 May 1997	Director's particulars changed (1 page)
27 May 1997	Director's particulars changed (1 page)
12 March 1997	Return made up to 06/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 December 1996	Secretary's particulars changed;director's particulars changed (2 pages)
29 November 1996	Company name changed boltworth LIMITED\certificate issued on 02/12/96 (2 pages)
15 October 1996	Registered office changed on 15/10/96 from: the first floor 63 old street ashton under lyne lancashire OL6 6BD (1 page)
10 July 1996	Accounting reference date extended from 31/10 to 30/04 (1 page)
16 May 1996	Return made up to 06/03/96; full list of members (6 pages)
18 February 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1995	New director appointed (2 pages)
2 November 1995	New secretary appointed;new director appointed (2 pages)
2 November 1995	Accounting reference date shortened from 14/03 to 31/10 (1 page)
2 November 1995	Ad 20/10/95--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
2 November 1995	Registered office changed on 02/11/95 from: 44/46 market street hyde cheshire SK14 1AH (1 page)
2 November 1995	New director appointed (2 pages)
27 July 1995	Registered office changed on 27/07/95 from: 134 percival road enfield middlesex EN1 1QU (1 page)
27 July 1995	Director resigned (2 pages)
27 July 1995	Secretary resigned (2 pages)
19 April 1995	Accounting reference date shortened from 31/03 to 14/03 (1 page)
19 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 April 1995	Accounts for a dormant company made up to 14 March 1995 (1 page)
22 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 March 1995	Memorandum and Articles of Association (22 pages)

UK Sections Limited

Business Activity

Directors

Location

Accounts

Filing History

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