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UCLAF LIMITED

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

Company details

C/O DELOITTE & TOUCHE LLP, ABBOTS HOUSE, ABBEY STREET, READING, RG1 3BD

UCLAF LIMITED on the map

Company type: Private Limited Company
Company number: 00568723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.09
last member list: 2006.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.10
£2.95
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EX.RES. "BOOKS, RECORDS, ETC"
Form type: MISC
Date: 2007.04.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.04.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/06 FROM:, AVENTIS HOUSE, 50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT ME19 4AH
Form type: 287
Date: 2006.08.01
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ORD/RES:-APPT.OF LIQ.
Form type: MISC
Date: 2006.07.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.07.31
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.07.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/00 FROM:, BROADWATER PARK, NORTH ORBITAL ROAD, UXBRIDGE, MIDDLESEX UB9 5HP
Form type: 287
Date: 2000.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/12/96
Form type: SRES03
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16
Child documents:
Document type: ANNOTATION
Date: 1995.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.09

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Company directors and board members:

HELEN ROBERTS (dissolve)
Secretary, 2004.12.20
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
NIGEL STANLEY BROOKSBY (dissolve)
Director, MANAGING DIRECTOR, 2004.11.08
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
GUILLAUME ADRIEN DE FORCEVILLE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.11.08
APPARTMENT NO 3 ALSACE HOUSE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
CHRISTOPHER EDWARD CLAPHAM (dissolve)
Secretary, 1992.05.17 - 2001.06.30
32 BROAD LANE EVENLEY , BRACKLEY
NN13 5SF, NORTHAMPTONSHIRE
DAVID JOHN NICHOLLS (dissolve)
Secretary, SOLICITOR, 2001.06.30 - 2004.12.20
1 THE GRANGE , EAST MALLING
ME19 6AH, KENT
KEITH GRAHAM ADAMS (dissolve)
Director, FINANCE & ADMINISTRATION DIRECTOR, 1992.05.17 - 1994.09.26
BRILAND GORELANDS LANE , CHALFONT ST GILES
HP8 4HQ, BUCKINGHAMSHIRE
CHRISTOPHER EDWARD CLAPHAM (dissolve)
Director, COMPANY SECRETARY, 1994.09.26 - 2001.06.30
32 BROAD LANE EVENLEY , BRACKLEY
NN13 5SF, NORTHAMPTONSHIRE
JEAN-FRANCOIS LABBE (dissolve)
Director, MANAGING DIRECTOR, 1992.05.17 - 1995.07.13
FLAT 1 88 ONSLOW GARDENS , LONDON
SW7 3BS
PETER LOESCHER (dissolve)
Director, CHIEF EXECUTIVE & MANAGING DIR, 1997.11.10 - 1999.09.01
7 DEVONSHIRE PLACE , LONDON
W8 5UD
JAMES PAUL MITCHUM (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1999.09.01 - 2002.12.13
ROBINSWOOD PORTNALL RISE WENTWORTH , VIRGINIA WATER
GU25 4DL, SURREY
DAVID JOHN NICHOLLS (dissolve)
Director, SOLICITOR, 2001.06.30 - 2004.11.08
1 THE GRANGE , EAST MALLING
ME19 6AH, KENT
DAVID HUGH THOMAS REES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.12.13 - 2004.11.08
THE COACH HOUSE LONDON ROAD , ASCOT
SL5 8DE, BERKSHIRE
WOLFGANG SCHIKORR (dissolve)
Director, MANAGING DIRECTOR, 1995.07.13 - 1997.11.10
FLAT 8 CLIVEDEN HOUSE 26-29 CLIVEDEN PLACE , LONDON
SW1W 8HD

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Information about the Private Limited Company UCLAF 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: 2016.05.17. Reload the data