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UCC INTERNATIONAL LIMITED

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

Company details

PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4JJ

UCC INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00705904
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.18
dissolution date: 2000.03.07
last member list: 1998.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.16
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.07.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
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REGISTERED OFFICE CHANGED ON 12/05/98 FROM:, ASHLEY HOUSE, 18/20 GEORGE ST, RICHMOND, SURREY TW9 1PR
Form type: 287
Date: 1998.05.12
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ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98
Form type: 225
Date: 1998.05.12
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.23
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/93
Form type: 363(287)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, U.C.C.INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 10/09/87
Form type: CERTNM
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.28

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Company directors and board members:

EDWIN JOHN BATES (dissolve)
Secretary, FINANCE DIRECTOR, 1998.04.30 - 2000.03.07
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
RONALD MURRAY ARTHUR (dissolve)
Director, VICE PRESIDENT-OPERATIONS, 1998.04.30 - 2000.03.07
8 ROBERTS WOOD DRIVE , CHALFONT ST PETER
SL9 0NH, BUCKINGHAMSHIRE
EDWIN JOHN BATES (dissolve)
Director, FINANCE DIRECTOR, 1998.04.30 - 2000.03.07
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
MARK TOWNSHEND BATTING (dissolve)
Director, SALES DIRECTOR, 1991.06.29 - 2000.03.07
LILAC COTTAGE BURROUGH GREEN , NEWMARKET
CB9 9NG, SUFFOLK
MARK ADRIAN HEWERDINE (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1994.09.01 - 2000.03.07
34 SPRINGWOOD TAVERHAM , NORWICH
NR8 6HZ, NORFOLK
JOHN HOME (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 2000.03.07
THE BULL THE STREET NORTH LOPHAM , DISS
IP22 2NF, NORFOLK
THOMAS PIRAINO (dissolve)
Director, VICE PRESIDENT-LAW & ASSISTANT, 1998.04.30 - 2000.03.07
2357 DELAMERE DRIVE , CLEVELAND HEIGHTS
OHIO 44106
AMERICA
ANTHONY JAMES HINES (dissolve)
Secretary, 1991.06.29 - 1998.04.30
HARWOOD HOUSE COCKFIELD , BURY ST EDMUNDS
IP30 0HE, SUFFOLK
DAVID BUTTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 1998.04.30
FOREST HILLS CULFORD , BURY ST EDMUNDS
IP28 6UA, SUFFOLK
TERENCE THADDEUS CAVEN (dissolve)
Director, 1991.11.01 - 1995.06.19
9 ST MICHAELS CLOSE , BURY ST EDMUNDS
IP33 1HT, SUFFOLK
ALAN ARTHUR GRIFFITHS (dissolve)
Director, EXPORT SALES DIRECTOR, 1991.06.29 - 1995.06.19
AMATHUS 151 WESTLEY ROAD , BURY ST EDMUNDS
IP33 3SE, SUFFOLK
BRIAN THOMAS HILTON (dissolve)
Director, ENGINEER, 1991.06.29 - 1994.12.31
KRYSTAL THE STREET BRIDGHAM , NORWICH
NR16 2AB, NORFOLK
ANTHONY JAMES HINES (dissolve)
Director, MANAGING DIRECTOR, 1991.06.29 - 1998.04.30
HARWOOD HOUSE COCKFIELD , BURY ST EDMUNDS
IP30 0HE, SUFFOLK
BRIAN JOHN JENKINS (dissolve)
Director, UK SALES DIRECTOR, 1991.06.29 - 1995.06.19
30 ST FARM LANE IXWORTH , BURY ST EDMUNDS
IP31 2JE, SUFFOLK
BRYAN ALAN KINGSFORD (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.29 - 1995.06.19
10 HORSECROFT ROAD , BURY ST EDMUNDS
IP33 2DU, SUFFOLK
JOHN FRANCIS PAWSEY (dissolve)
Director, PRODUCTION DIRECTOR, 1991.06.29 - 1991.10.31
LONGRIDGE THELNETHAM ROAD HOPTON , DISS
IP22 2QY, NORFOLK
CHRISTOPHER BERNARD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 1995.06.19
4 WALTONS WAY , BRANDON
IP27 0HP, SUFFOLK

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Information about the Private Limited Company UCC INTERNATIONAL 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: 2016.05.28. Reload the data