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UNITED CITY MERCHANTS PLC

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

Company details

ST. ALPHAGE HOUSE, 4TH FLOOR, 2 FORE STREET, LONDON,, EC2Y 5DH

UNITED CITY MERCHANTS PLC on the map

Company type: Public Limited Company
Company number: 00313348
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.04.23
last member list: 1999.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.31
documents available: 1

List of company documents:

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Find out more information about UNITED CITY MERCHANTS PLC. Our website makes it possible to view other available documents related to UNITED CITY MERCHANTS 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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DISSOLVED
Form type: LIQ
Date: 2001.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.07.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.07.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.12
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.04
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.07
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.07
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.15
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.04
Child documents:
Document type: ANNOTATION
Date: 1995.04.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/91 FROM:, FOURTH FLOOR, 2 ALBERT GATE, LONDON, SW1X 7JU
Form type: 287
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/88 FROM:, 2-3 BURGON STREET, LONDON, EC4V 5DR
Form type: 287
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.05
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/86 FROM:, U.C.M HOUSE, 3/5 SWALLOW PLACE, PRINCES STREET, LONDON W1
Form type: 287
Date: 1986.09.16

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Company directors and board members:

CHRISTINE ANN SARKIS (dissolve)
Secretary, 1992.08.30
24 IVORY HOUSE PLANTATION WHARF , LONDON
SW11 3TN
JEREMY DAVID DAVIES (dissolve)
Director, BANKER, 1997.01.31
UNIT G01 RAWSON COURT WEST BAY STREET P/O BOX N3 245 , NASSAU
NP
BAHAMAS
CHRISTINE ANN SARKIS (dissolve)
Director, SECRETARY, 1993.03.04
24 IVORY HOUSE PLANTATION WHARF , LONDON
SW11 3TN
MOHAMED FAZL AMEER (dissolve)
Director, COMPANY PRESIDENT, 1992.08.30 - 1994.10.17
THE OLD FARM GIVONS GROVE , LEATHERHEAD
KT22 8LY, SURREY
WINTHROP SCOTT PERRY (dissolve)
Director, COMPANY DIRECTOR, 1994.10.17 - 1997.01.31
3 MOOR PARK GARDENS COOMBE LANE WEST , KINGSTON-UPON-THAMES
KT2 9TZ, SURREY
WINTHROP SCOTT PERRY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.30 - 1993.03.04
3 MOOR PARK GARDENS COOMBE LANE WEST , KINGSTON-UPON-THAMES
KT2 9TZ, SURREY

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Information about the Public Limited Company UNITED CITY MERCHANTS 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: 2016.04.26. Reload the data