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UCB DUMFRIES LIMITED

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

Company details

8 BAKER STREET, LONDON, W1M 1DA

UCB DUMFRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00786379
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.31
last member list: 1997.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 1999.07.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.02
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.01.19
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REGISTERED OFFICE CHANGED ON 21/12/99 FROM:, 3 GEORGE STREET, WATFORD, HERTFORDSHIRE WD1 8UH
Form type: 287
Date: 1999.12.21
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
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REGISTERED OFFICE CHANGED ON 06/04/99 FROM:, STAR HOUSE, 69 CLARENDON RD, WATFORD, HERTS WD1 1DJ
Form type: 287
Date: 1999.04.06
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
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COMPANY NAME CHANGED, UCB LABELS LIMITED, CERTIFICATE ISSUED ON 04/02/98
Form type: CERTNM
Date: 1998.02.04
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
Child documents:
Document type: ANNOTATION
Date: 1997.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.01
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
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COMPANY NAME CHANGED, UCB SIDAC INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 11/03/96
Form type: CERTNM
Date: 1996.03.08
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.06
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/08/91
Form type: 363(287)
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
S366A, S386, S252 02/01/91
Form type: ERES13
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRITISH RAYOPHANE (OVERSEAS) LIM, ITED, CERTIFICATE ISSUED ON 02/04/90
Form type: CERTNM
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
REQUEST TO BE DISSOLVED
Form type: AC07
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.30

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Company directors and board members:

RUPERT EAN STEWART SMITH (dissolve)
Secretary, 1992.07.20
CLEMENTS THE GREENKINGHAM , CHIPPING NORTON
OX7 6YD, OXFORDSHIRE
WILLIAM LOWTHER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20
13 ST AIDANS ROAD , CARLISLE
CA1 1LS, CUMBRIA
RUPERT EAN STEWART SMITH (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1992.07.20
CLEMENTS THE GREENKINGHAM , CHIPPING NORTON
OX7 6YD, OXFORDSHIRE
MYLES ANDREW CURTIS (dissolve)
Director, SALES MANAGER, 1992.07.20 - 1996.02.19
10 THE COURTYARDS MOORHOUSE , CARLISLE
CA5 6EX, CUMBRIA
JOHN FELL (dissolve)
Director, MARKETING MANAGER, 1996.02.19 - 1999.05.17
GLYNSDALE AIKHEAD , WIGTON
CA7 0EJ, CUMBRIA
JOHN JENNINGS (dissolve)
Director, SALES & MARKETING MANAGER, 1992.07.20 - 1996.02.19
KERKYRA BOLTON LOW HOUSES , WIGTON
CA7 8PA, CUMBRIA

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Information about the Private Limited Company UCB DUMFRIES 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: 2016.06.05. Reload the data