UEC Uniserve Limited

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Director Name	Mr Jonathan Neville Wilson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 November 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	New House The Grange Village Road Christleton Chester Cheshire CH3 7AS Wales

Secretary Name	Nigel Richard Philpott
Nationality	British
Status	Current
Appointed	05 November 2003(same day as company formation)
Role	Engineer
Correspondence Address	59 Leegate Road Stockport Cheshire SK4 4AX

Director Name	Mr David Robert Kinvig
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 March 2005(1 year, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Cedar Grove Winsford Cheshire CW7 3HA

Director Name	Nigel Richard Philpott
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 March 2005(1 year, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	59 Leegate Road Stockport Cheshire SK4 4AX

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Registered Address	Century House 11 St Peter's Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

17 July 2007	Dissolved (1 page)
17 April 2007	Notice of move from Administration to Dissolution (10 pages)
6 October 2006	Notice of extension of period of Administration (1 page)
19 January 2006	Result of meeting of creditors (20 pages)
5 January 2006	Result of meeting of creditors (1 page)
3 January 2006	Statement of administrator's proposal (20 pages)
9 November 2005	Registered office changed on 09/11/05 from: uec group rossmore industrial estate rossfield road, ellesmere port S.wirral CH65 3BS (1 page)
27 October 2005	Appointment of an administrator (1 page)
15 July 2005	Particulars of mortgage/charge (9 pages)
15 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 June 2005	Nc inc already adjusted 31/03/05 (1 page)
15 June 2005	Ad 31/03/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
24 February 2005	Company name changed uniserve (nw) LTD\certificate issued on 24/02/05 (2 pages)
22 November 2004	Return made up to 05/11/04; full list of members (6 pages)
23 August 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (1 page)
6 November 2003	New secretary appointed (1 page)

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