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UKO LIMITED

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

Company details

GRANT THORNTON HOUSE, 22 MELTON STREET, LONDON, NW1 2EP

UKO LIMITED on the map

Company type: Private Limited Company
Company number: 00192618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.09.22
last member list: 1996.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.06.27

List of company documents:

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Find out more information about UKO LIMITED. Our website makes it possible to view other available documents related to UKO LIMITED. 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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DISSOLVED
Form type: LIQ
Date: 2002.08.07
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2002.05.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.01.22
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/97 FROM:, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Form type: 287
Date: 1997.08.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1997.08.18
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.06.24
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1997.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.21
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/96 FROM:, 76-77 CAPITOL INDUSTRIAL PARK, CAPITOL WAY, LONDON, NW9 0EN
Form type: 287
Date: 1996.06.25
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/95
Form type: 244
Date: 1996.02.05
£2.95
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COMPANY NAME CHANGED, UK OPTICAL LIMITED, CERTIFICATE ISSUED ON 18/12/95
Form type: CERTNM
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/08/93
Form type: SRES01
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
£ NC 665400/3165400, 25/0
Form type: ORES04
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
AD 25/03/93---------, £ SI [email protected]=2500000, £ IC 665400/3165400
Form type: 88(2)R
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 25/03/93
Form type: 123
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/92
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/10/90
Form type: SRES01
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/86
Form type: AA
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.12.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.16

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Company directors and board members:

BHUPENDRA JEYCHAND SHAH (dissolve)
Secretary, FINANCE DIRECTOR, 1991.07.09
48 HILLCREST AVENUE , EDGWARE
HA8 8PA, MIDDLESEX
JEREMY CHARLES BISHOP (dissolve)
Director, VICE PRESIDENT EUROPE, 1991.07.09
87 JENNINGS ROAD , ST ALBANS
AL1 4NY, HERTS
KEVIN MICHAEL DRISKEL (dissolve)
Director, MANAGING DIRECTOR, 1996.10.01
11 HOMESTEAD AVENUE WALL MEADOW , WARNDON VILLAGE
WR4 0DA, WORCESTERSHIRE
BHUPENDRA JEYCHAND SHAH (dissolve)
Director, FINANCE DIRECTOR, 1991.07.09
48 HILLCREST AVENUE , EDGWARE
HA8 8PA, MIDDLESEX
WILLIAM DENNIS COTTER (dissolve)
Director, VICE PRESIDENT & GENERAL COUNSEL, 1991.07.09 - 1994.04.20
137 QUEENS GRANT LANE FAIRFIELD CONNECTICUT 06430 ,
FOREIGN
USA
MAURICE JOSEPH CUNNIFFE (dissolve)
Director, CORPORATE OFFICER, 1991.07.09 - 1994.04.20
63 JOHN STREET , GREENWICH
FOREIGN, CONNECTICUT 16830
USA
JOHN WASHINGTON VAN DYKE (dissolve)
Director, CORPORATE OFFICER, 1991.07.09 - 1994.04.20
16 ALLWOOD ROAD DARIEN CONNECTICUT 06821 ,
FOREIGN
USA

Companies near to UKO ltd.

Information about the Private Limited Company UKO LIMITED 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: 2016.04.10. Reload the data