Company NameUCL (UK) Limited
Company StatusDissolved
Company Number04697015
CategoryPrivate Limited Company
Incorporation Date13 March 2003(21 years ago)
Dissolution Date8 September 2009 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ian Philip Jones
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2003(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Church Croft
Dodleston
Chester
Cheshire
CH4 9NT
Wales
Secretary NamePatricia Frances Jones
NationalityBritish
StatusClosed
Appointed01 December 2003(8 months, 3 weeks after company formation)
Appointment Duration5 years, 9 months (closed 08 September 2009)
RoleSecretary
Correspondence Address51 Church Croft
Dodleston
Chester
Cheshire
CH4 9NT
Wales
Secretary NameRobert Martin Ramsay
NationalityBritish
StatusResigned
Appointed13 March 2003(same day as company formation)
RoleGeneral Manager
Correspondence Address23 Fairview Road
Whitby
Ellesmere Port
Cheshire
CH65 6SY
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 March 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 March 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Gardner & Co, Brynford House
21 Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint

Financials

Year2014
Net Worth£48,252
Cash£30,679
Current Liabilities£95,245

Accounts

Latest Accounts30 November 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
18 May 2009Application for striking-off (1 page)
28 March 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 April 2008Return made up to 13/03/08; full list of members (3 pages)
17 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 June 2007Return made up to 13/03/07; full list of members (3 pages)
1 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 May 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
24 April 2006Return made up to 13/03/06; full list of members (2 pages)
23 May 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
24 March 2005Return made up to 13/03/05; full list of members (2 pages)
25 August 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
11 March 2004Accounting reference date shortened from 31/03/04 to 30/11/03 (1 page)
11 March 2004Return made up to 13/03/04; full list of members (6 pages)
23 December 2003Secretary resigned (1 page)
23 December 2003New secretary appointed (2 pages)
9 December 2003Ad 01/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 March 2003New secretary appointed (2 pages)
23 March 2003Secretary resigned (1 page)
23 March 2003New director appointed (2 pages)
23 March 2003Director resigned (1 page)