| Company Name | 1A UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05067326 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(19 years, 6 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham James Foster |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2012(8 years after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 31 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
| Director Name | UK Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
| Secretary Name | UK Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
Location
| Registered Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Uk Corporate Directors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 February 2021 | Termination of appointment of Uk Corporate Secretaries Limited as a secretary on 31 August 2020 (1 page) |
|---|---|
| 26 February 2021 | Termination of appointment of Graham James Foster as a director on 31 August 2020 (1 page) |
| 26 February 2021 | Termination of appointment of Uk Corporate Directors Limited as a director on 31 August 2020 (1 page) |
| 26 February 2021 | Cessation of Graham James Foster as a person with significant control on 31 August 2020 (1 page) |
| 19 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2014 | Secretary's details changed for Uk Corporate Secretaries Limited on 1 May 2013 (1 page) |
| 28 July 2014 | Director's details changed for Uk Corporate Directors Limited on 1 May 2013 (1 page) |
| 28 July 2014 | Secretary's details changed for Uk Corporate Secretaries Limited on 1 May 2013 (1 page) |
| 28 July 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Secretary's details changed for Uk Corporate Secretaries Limited on 1 May 2013 (1 page) |
| 28 July 2014 | Director's details changed for Uk Corporate Directors Limited on 1 May 2013 (1 page) |
| 28 July 2014 | Director's details changed for Uk Corporate Directors Limited on 1 May 2013 (1 page) |
| 28 July 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 9 March 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 9 March 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 9 March 2013 with a full list of shareholders
|
| 24 June 2013 | Registered office address changed from Bcr House, Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from Bcr House, Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 24 June 2013 (1 page) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Appointment of Mr Graham James Foster as a director (2 pages) |
| 21 March 2012 | Appointment of Mr Graham James Foster as a director (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 June 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 April 2010 | Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Uk Corporate Directors Limited on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Uk Corporate Directors Limited on 1 October 2009 (2 pages) |
| 21 April 2010 | Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Uk Corporate Directors Limited on 1 October 2009 (2 pages) |
| 21 April 2010 | Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 29 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 19 May 2006 | Secretary's particulars changed (1 page) |
| 19 May 2006 | Director's particulars changed (1 page) |
| 19 May 2006 | Director's particulars changed (1 page) |
| 19 May 2006 | Secretary's particulars changed (1 page) |
| 18 May 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 May 2005 | Return made up to 09/03/05; full list of members
|
| 4 May 2005 | Return made up to 09/03/05; full list of members
|
| 9 March 2004 | Incorporation (18 pages) |
| 9 March 2004 | Incorporation (18 pages) |