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UKO (EXPORT) LIMITED

Learn more about UKO (EXPORT) 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 (EXPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00464359
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.02.07
last member list: 1995.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: SMALL
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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DISSOLVED
Form type: LIQ
Date: 1999.08.13
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1999.05.13
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1999.04.08
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1998.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/96 FROM:, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Form type: 287
Date: 1996.10.04
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.10.03
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.08.15
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RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.11
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1996.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, 76/77 CAPITOL INDUSTRIAL PARK, CAPITOL WAY, LONDON, NW9 0EN
Form type: 287
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/07/93
Form type: SRES03
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/07/93
Form type: SRES03
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/94
Form type: AA
Date: 1995.02.01
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: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/08/93
Form type: (W)ELRES
Date: 1993.08.31
Child documents:
Document type: ANNOTATION
Date: 1993.08.31
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 18/08/93
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/07/93
Form type: SRES03
Date: 1993.07.14
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)
FULL ACCOUNTS MADE UP TO 03/04/92
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.22
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: 1990.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/10/90
Form type: SRES01
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.19
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: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.19
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: 1989.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.19
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: 1988.07.25
Order cannot be placed (digitalisation not planned)
CONSO
Form type: 122
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 201187
Form type: SRES01
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
Form type: 225(1)
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
Form type: 225(1)
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/86
Form type: AA
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/87 FROM:, BAO BUILDING, RADLETT ROAD, WATFORD, HERTS WD2 4LJ
Form type: 287
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/12/86 FROM:, BITTALY HILL, LONDON, NW7 1EN
Form type: 287
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1986.12.30

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Company directors and board members:

BHUPENDRA JEYCHAND SHAH (dissolve)
Secretary, 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
BHUPENDRA JEYCHAND SHAH (dissolve)
Director, ACCOUNTANT, 1991.07.09
48 HILLCREST AVENUE , EDGWARE
HA8 8PA, MIDDLESEX
WILLIAM DENNIS COTTER (dissolve)
Director, VICE PRESIDENT & GENERAL COUNSEL, 1991.07.09 - 1994.02.23
137 QUEENS GRANT LANE FAIRFIELD CONNECTICUT 06430 ,
FOREIGN
USA
MAURICE JOSEPH CUNNIFFE (dissolve)
Director, CORPORATE OFFICER, 1991.07.09 - 1994.02.23
63 JOHN STREET , GREENWICH
FOREIGN, CONNECTICUT 16830
USA
JOHN WASHINGTON VAN DYKE (dissolve)
Director, CORPORATE OFFICER, 1991.07.09 - 1994.02.23
16 ALLWOOD ROAD DARIEN CONNECTICUT 06821 ,
FOREIGN
USA

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Information about the Private Limited Company UKO (EXPORT) 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: 2016.05.07. Reload the data