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UCM TIMBER PLC

Learn more about UCM TIMBER PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

UCM TIMBER PLC on the map

Company type: Public Limited Company
Company number: 00162331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.01.01
dissolution date: 2013.11.05
last member list: 2011.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company UCM TIMBER PLC was a Public Limited Company, registration number 00162331, established in United Kingdom on the 1. January 1920. The company was dissolved. The company was in business for 96 years and 11 months. The company used to be located at THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG. Business of the company UCM TIMBER PLC by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.11.05. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.09.14. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.14
documents available: 1

Mortgages:

BANK LEUMI (UK) PLC
DEBENTURE - Outstanding on 2005.11.03
BANK LEUMI (UK) PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 2005.11.03
LEUMI ABL LIMITED
FULL FORM DEBENTURE - Outstanding on 2012.01.19

List of company documents:

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Find out more information about UCM TIMBER PLC. Our website makes it possible to view other available documents related to UCM TIMBER PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.05
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.08.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2013
Form type: 2.24B
Date: 2013.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Form type: AD01
Date: 2013.07.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2013
Form type: 2.24B
Date: 2013.02.05
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.02.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2012
Form type: 2.24B
Date: 2013.01.02
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.04.18
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.04.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.04.03
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.03.30
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, UNIT 23 ANGEL GATE, 326 CITY ROAD, LONDON, EC1V 2PT
Form type: AD01
Date: 2012.02.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.02.08
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APPOINTMENT TERMINATED, SECRETARY GEORGE GLASS
Form type: TM02
Date: 2012.02.07
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APPOINTMENT TERMINATED, SECRETARY GEORGE GLASS
Form type: TM02
Date: 2012.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.01.19
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.26
Form type: LATEST SOC
Document description: 26/09/11 STATEMENT OF CAPITAL;GBP 248860
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DARYL SHUTTLEWORTH / 01/01/2011
Form type: CH01
Date: 2011.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
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DIRECTOR APPOINTED MR MARK BOWERS
Form type: AP01
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN ASHBY
Form type: TM01
Date: 2011.04.15
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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SECRETARY APPOINTED GEORGE MCINNES GLASS
Form type: 288a
Date: 2009.08.25
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APPOINTMENT TERMINATED SECRETARY CATHERINE DOGGETT
Form type: 288b
Date: 2009.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.07.17
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SECRETARY APPOINTED CATHERINE FRANCES DOGGETT
Form type: 288a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY TREVOR SHAUL
Form type: 288b
Date: 2009.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN SWIFT
Form type: 288b
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, 122-128 OLD STREET, LONDON, EC1V 9BD
Form type: 287
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/02 FROM:, NEW ROMAN HOUSE, 10 EAST ROAD, LONDON, N1 6BG
Form type: 287
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12

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Company directors and board members:

MARK BOWERS (dissolve)
Director, COMPANY DIRECTOR, 2011.04.01 - 2013.11.05
THE OLD PLOUGH INN 55 NEW STREET , SHIPSTON ON STOUR
CV36 4EW, WARWICKSHIRE
ALAN ROSS DORMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.10.01 - 2013.11.05
25 OLD COACH AVENUE UPPER MALONE , BELFAST
BT9 5PY
MARK IAN PLEWS (dissolve)
Director, COMPANY EXECUTIVE, 1992.09.14 - 2013.11.05
FLAT 8 POWELL HOUSE 96 WIMBLEDON HILL ROAD WIMBLEDON , LONDON
SW19 7GJ
RODERICK DARYL SHUTTLEWORTH (dissolve)
Director, MANAGEMENT, 2008.02.01 - 2013.11.05
16 BELLO ROAD , KELOWNA
B.C VIV ICI
CANADA
CATHERINE FRANCES DOGGETT (dissolve)
Secretary, 2009.07.15 - 2009.08.02
FLAT 3 44 FAIRPARK ROAD , EXETER
EX2 4HL, DEVON
GEORGE GLASS (dissolve)
Secretary, 2009.08.03 - 2012.02.01
MILL HOUSE LONDON ROAD, RYARSH , WEST MALLING
ME19 5AS, KENT
TREVOR ERNEST SHAUL (dissolve)
Secretary, 1992.09.14 - 2008.07.15
9 NICHOLSON CRESCENT , THUNDERSLEY
SS7 1RN, ESSEX
FRANK HALVOR ASCHEHOUG (dissolve)
Director, MANAGING DIRECTOR, 1992.09.14 - 1993.02.20
13 RUE DES ARQUEBUSIERS , PARIS 76003
FOREIGN
FRANCE
KEVIN GEORGE BUCKLEY ASHBY (dissolve)
Director, HARDWOOD DIRECTOR, 2005.01.01 - 2011.04.05
GRANGE HILL LODGE SANDHILL LANE , CRAWLEY DOWN
RH10 4LD, WEST SUSSEX
GREGORY DAVIDSON MARTIN BEGLEY (dissolve)
Director, BANKER, 2003.10.01 - 2005.12.31
71 GOODHART PLACE , LONDON
E14 8EQ
DAVID EDWARD BENGE (dissolve)
Director, 1993.02.24 - 1997.03.31
64 MELFORD ROAD , LONDON
E6 3QX
RICHARD BIRLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 1993.12.31
130 NIGHTINGALE LANE , LONDON
SW12 8NN
AMANDA JANE BURTON (dissolve)
Director, CO DIRECTOR, 2002.03.01 - 2003.12.31
25 RAVENSDON STREET , LONDON
SE11 4AQ
WILLIAM MICHAEL GABITASS (dissolve)
Director, COMPANY DIRECTOR, 1995.05.01 - 2000.05.31
37 KENSINGTON PLACE , LONDON
W8 7PR
KEVIN JOHN HAYES (dissolve)
Director, COMPANY DIRECTOR, 1996.11.27 - 1997.07.07
20 BUSHEY WAY , BECKENHAM
BR3 6TB, KENT
ALAN THOMAS MESSETT (dissolve)
Director, COMPANY DIRECTOR, 1999.07.01 - 2006.10.31
231 THE SYCAMORES MILTON , CAMBRIDGE
CB4 6ZD, CAMBRIDGESHIRE
BRIAN MCMILLAN SWIFT (dissolve)
Director, COMPANY EXECUTIVE, 1993.02.24 - 2008.10.17
33 PALMERSTON ROAD , HOUNSLOW
TW3 4NE, MIDDLESEX
KIM DAVID SPENCER TAYLOR-SMITH (dissolve)
Director, COMPANY DIRECTOR/CHARTERED ACCOUNTANT, 1992.09.14 - 1993.02.23
52 LEEDS ROAD , HARROGATE
HG2 8BQ, NORTH YORKSHIRE
IAN COLLINGWOOD TOWNSEND (dissolve)
Director, TIMBER AGENT, 1992.09.14 - 2000.01.31
THE OLD RECTORY SCRIVELSBY , HORNCASTLE
LN9 6JB, LINCOLNSHIRE
LAWRENCE POOLE WEBSTER (dissolve)
Director, 1999.01.01 - 2003.11.30
73 ALL HALLOWS ROAD WALKINGTON , BEVERLEY
HU17 8SH, NORTH HUMBERSIDE

Companies near to UCM TIMBER PLC

Information about the Public Limited Company UCM TIMBER PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data