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UKLS INVESTOR 1 LIMITED

Learn more about UKLS INVESTOR 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

UKLS INVESTOR 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00871653
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.17
dissolution date: 2009.01.29
last member list: 2007.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6713 - Auxiliary financial intermed
  • 6712 - Security broking & fund management

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2007.11.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, THE PEARL CENTRE, LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2005.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/04 FROM:, 142 HOLBORN, LONDON, EC1N 2NQ
Form type: 287
Date: 2004.03.08
£2.95
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COMPANY NAME CHANGED, AMPLE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 18/02/04
Form type: CERTNM
Date: 2004.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
Form type: 225
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/02 FROM:, 55 MOORGATE, LONDON, EC2R 6PA
Form type: 287
Date: 2002.01.31
£2.95
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AD 06/12/01---------, £ SI [email protected]=12600000, £ IC 10500000/23100000
Form type: 88(2)R
Date: 2001.12.31
£2.95
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£ NC 20000000/50000000, 06/12/01
Form type: 123
Date: 2001.12.31
£2.95
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NC INC ALREADY ADJUSTED 06/12/01
Form type: RES04
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.12.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.20

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.04.13 - 2009.01.29
4 BROADGATE , LONDON
EC2M 2DA
NICHOLAS TOBY HISCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.13 - 2009.01.29
49 BURLINGTON AVENUE , KEW
TW9 4DG, SURREY
STEVEN JOHN O'BRIEN (dissolve)
Director, SOLICITOR, 2005.04.13 - 2009.01.29
3 THE BENNETTS CULBERDEN DOWN , TUNBRIDGE WELLS
TN4 9RX
FRANCIS JOSEPH CONWAY (dissolve)
Secretary, 1992.08.15 - 1993.03.26
40 TORRINGTON DRIVE , POTTERS BAR
EN6 5HS, HERTFORDSHIRE
HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1993.03.26 - 2000.11.21
3 FINSBURY AVENUE , LONDON
EC2M 2PA
GERALD ALISTAIR WATSON (dissolve)
Secretary, 2000.11.21 - 2005.04.13
43 ABBOTTS GROVE WERRINGTON , PETERBOROUGH
PE4 5BP
IAN ACKERLEY (dissolve)
Director, DIRECTOR OF DIRECT DISTRIBUTIO, 2002.07.18 - 2003.01.24
GRANTS GRANTS LANE LIMPSFIELD , OXTED
RH8 0RQ, SURREY
STEPHEN MICHAEL BLOOR (dissolve)
Director, 2000.09.11 - 2001.08.15
1 NEW COTTAGES TANGIER LANE , TUNBRIDGE WELLS
TN3 9HF, KENT
RODNEY MALCOLM COOK (dissolve)
Director, 2000.09.11 - 2001.07.02
APARTMENT P 66 SAINT JOHN STREET , LONDON
EC1M 4DT
MARTIN RICHARD COOPER (dissolve)
Director, FINANCIAL CONTROLLER, 2004.03.02 - 2005.04.13
1 OLD RECTORY MEADOW DENVER , DOWNHAM MARKET
PE38 0DF, NORFOLK
JOHN ALEXANDER DRABBLE (dissolve)
Director, MANAGING DIRECTOR FINANCE INSU, 2003.01.28 - 2003.09.19
7 ALTENBURG GARDENS BATTERSEA , LONDON
SW11 1JH
JEREMY JOHN CARY EDWARDS (dissolve)
Director, MARKETING DIRECTOR, 1992.08.15 - 1995.02.10
37 OAKLEY GARDENS , LONDON
SW3
THOMAS AIRD FRASER (dissolve)
Director, MANAGING DIRECTOR, 2001.06.19 - 2002.11.02
40 ELMBOURNE ROAD TOOTING , LONDON
SW17 8JR
WILLIAM RICHARD GORMAN (dissolve)
Director, MANAGING EXECUTIVE M & A, 2003.12.12 - 2004.03.02
25 TOWERSIDE 150 WAPPING HIGH STREET , WAPPING
E1W 3PH, LONDON
MATTHEW GILBERT GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.15 - 1993.07.12
38 BROXASH ROAD , LONDON
SW11 6AB
NICHOLAS TOBY HISCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 2000.09.11
49 BURLINGTON AVENUE , KEW
TW9 4DG, SURREY
PETER MAURICE HODGETT (dissolve)
Director, ACTUARY, 1999.10.29 - 2000.09.11
RECTORY MANOR 32 SHILLINGTON ROAD PIRTON , HITCHIN
SG5 3QL, HERTFORDSHIRE
JOHN ARTHUR HUGHES (dissolve)
Director, INFORMATION TECHNOLOGY DIRECTOR, 1992.08.15 - 1993.08.12
THE BEECHES THE MOUNT , CHOBHAM
GU24 8AW, SURREY
PETER THOMAS JOHNSON (dissolve)
Director, ACCOUNTANT, 1995.03.31 - 1998.07.01
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
JAMES WILLIAM MARSHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 1999.04.01
2B LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LH, MIDDLESEX
BRENDAN JOSEPH MEEHAN (dissolve)
Director, FINANCE DIRECTOR, 2001.10.01 - 2003.12.12
24 KIRBY CLOSE , NORTHAMPTON
NN4 6AB, NORTHAMPTONSHIRE
CRAIG DUNCAN MELLER (dissolve)
Director, MANAGING DIRECTOR, 2001.11.28 - 2002.04.19
THWAITE LODGE BUNGAY ROAD, THWAITE ST MARY , BUNGAY
NR35 2EF, SUFFOLK
PETER JAMES MULLINS (dissolve)
Director, DIRECTOR CUSTOMER SERVICES, 2002.07.18 - 2004.05.07
29 HILLFIELD ROAD , OUNDLE
PE8 4RQ, NORTHAMPTONSHIRE
MARK VEVERS PHYTHIAN ADAMS (dissolve)
Director, SOLICITOR, 1995.03.31 - 1999.10.29
WOOTTEN HOUSE IFFLEY , OXFORD
OX4 4DS, OXFORDSHIRE
JOHN SIMON BERTIE SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.01 - 2005.04.13
32 MINGLE LANE STAPLEFORD , CAMBRIDGE
CB2 5SY, CAMBRIDGESHIRE
ANTHONY CHRISTOPHER JOHN SOLWAY (dissolve)
Director, COMPUTER MANAGER, 1992.08.15 - 1995.02.10
42 CAMBRIDGE STREET , LONDON
SW1V 4QH
STEPHEN ARTHUR TROTT (dissolve)
Director, SECURITIES ADMIN MANAGER, 1992.08.15 - 1993.07.12
FERNDOWN WYATTS GREEN ROAD WYATTS GREEN DODDINGHURST , BRENTWOOD
CM15 0PJ, ESSEX
JOANNA ELIZABETH VARLEY (dissolve)
Director, 2000.09.11 - 2002.11.04
3 GRANGE ROAD , KINGSTON UPON THAMES
KT1 2QU, SURREY
TIMOTHY CARDWELL WADE (dissolve)
Director, MANAGING DIRECTOR INTERNATIONA, 2001.02.21 - 2002.05.16
GREYFOLD CROSS OAK ROAD , BERKHAMSTED
HP4 3JB, HERTFORDSHIRE
JOHN WATERS (dissolve)
Director, COMPUTER MANAGER, 1992.08.15 - 1992.09.28
54 PARKHURST ROAD , BEXLEY
DA5 1AS, KENT

Companies near to UKLS INVESTOR 1 ltd.

Information about the Private Limited Company UKLS INVESTOR 1 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: 2016.06.11. Reload the data