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UYC (FOOD GROUP SERVICES) LIMITED

Learn more about UYC (FOOD GROUP SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1NZ

UYC (FOOD GROUP SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00454921
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.02
dissolution date: 1996.04.30
last member list: 1994.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company UYC (FOOD GROUP SERVICES) LIMITED was a Private Limited Company, registration number 00454921, established in United Kingdom on the 2. June 1948. The company was dissolved. The company was in business for 68 years and 6 months. The company used to be located at EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1NZ. Business of the company UYC (FOOD GROUP SERVICES) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.04.30. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.05.28. The total number of directors was so far 5. The total number of secretaries was 1. 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: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.28
documents available: 1

List of company documents:

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Find out more information about UYC (FOOD GROUP SERVICES) LIMITED. Our website makes it possible to view other available documents related to UYC (FOOD GROUP SERVICES) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.01.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/89
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/90
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/10/91
Form type: SRES03
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 27/04 TO 31/12
Form type: 225(1)
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/90 FROM:, MARKET HOUSE, 85 COWCROSS STREET, LONDON, EC1M 6LL
Form type: 287
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/89 FROM:, UNECOL HOUSE, 819 LONDON ROAD, NORTH CHEAM,SUTTON, SURREY,SM3 9AT
Form type: 287
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 27/04
Form type: 225(2)
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/89 FROM:, COLLINGWOOD HOUSE, 819 LONDON ROAD, SUTTON, SURREY SM3 9AT
Form type: 287
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 171088
Form type: SRES01
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RE APPT DIRS 171088
Form type: SRES13
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DISTILLERS COMPANY (FOOD GROUP S, ERVICES) LIMITED(THE), CERTIFICATE ISSUED ON 21/12/88
Form type: CERTNM
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1986.09.16

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Company directors and board members:

JEFFREY GEORGE DAWSON (dissolve)
Secretary, 1992.05.28 - 1996.04.30
14B CLARE STREET , CHATTERIS
PE16 6EJ, CAMBRIDGESHIRE
ADRIAN JOHN BUSBY (dissolve)
Director, 1995.01.13 - 1996.04.30
22 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JJ, BUCKINGHAMSHIRE
MICHAEL JAMES CAMP (dissolve)
Director, 1994.07.04 - 1996.04.30
BURWOOD HARE LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EF, BUCKINGHAMSHIRE
JOHN MICHAEL FLEXEN (dissolve)
Director, 1992.05.28 - 1996.04.30
OCHRE COTTAGE CHURCH LANE WROXTON , BANBURY
OX15 6QT, OXFORDSHIRE
ANTHONY HAYDEN NOBLE (dissolve)
Director, 1992.05.28 - 1994.07.04
2 CLOCK COURT COTTAGES MIDDLETON PARK MIDDLETON STONEY , BICESTER
OX25 4JE, OXFORDSHIRE
ALLEN JOHN YHEARM (dissolve)
Director, 1993.08.12 - 1995.01.13
10 NICHOLAS ROAD , HENLEY UPON THAMES
RG9 1RB, OXFORDSHIRE

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Information about the Private Limited Company UYC (FOOD GROUP SERVICES) 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: 2016.05.06. Reload the data