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UCB SERVICES LIMITED

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

Company details

1 LITTLE NEW STREET, LONDON, EC4A 3TR

UCB SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00958914
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.25
dissolution date: 2012.08.14
last member list: 2011.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.20
documents available: 1

List of company documents:

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Find out more information about UCB SERVICES LIMITED. Our website makes it possible to view other available documents related to UCB SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.14
£2.95
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RESOLUTION INSOLVENCY:RE. BOOKS & ACCOUNTS
Form type: LIQ MISC RES
Date: 2012.06.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE
Form type: AD01
Date: 2012.02.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.02.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.02.14
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.20
Form type: LATEST SOC
Document description: 20/07/11 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MICHELE DE CANNART D'HAMALE
Form type: TM01
Date: 2011.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT DAMIEN
Form type: TM01
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
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REGISTERED OFFICE CHANGED ON 22/12/04 FROM:, 3 GEORGE STREET, WATFORD, HERTFORDSHIRE WD18 0UH
Form type: 287
Date: 2004.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM:, THE COACH HOUSE, WEST STREET, WIGTON, CUMBRIA CA7 9PD
Form type: 287
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/00 FROM:, 3 GEORGE STREET, WATFORD, HERTFORDSHIRE WD1 8UH
Form type: 287
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.03
£2.95
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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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Company directors and board members:

MARK GLYN HARDY (dissolve)
Secretary, SOLICITOR, 2004.12.31 - 2012.08.14
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
MARK GLYN HARDY (dissolve)
Director, SOLICITOR, 2004.12.31 - 2012.08.14
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
STEPHEN CHARLES JONES (dissolve)
Director, CHIEF ACCOUNTANT, 2004.10.01 - 2012.08.14
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
DAVID MICHAEL HORTON (dissolve)
Secretary, ACCOUNTANT, 2000.02.21 - 2004.10.01
3 HOWGILL CLOSE BOLTON LOW HOUSES , WIGTON
CA7 8PG, CUMBRIA
STEPHEN CHARLES JONES (dissolve)
Secretary, DIRECTOR, 2004.10.01 - 2004.12.31
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
RUPERT EAN STEWART SMITH (dissolve)
Secretary, 1991.07.20 - 2000.02.21
CLEMENTS THE GREENKINGHAM , CHIPPING NORTON
OX7 6YD, OXFORDSHIRE
VELMA ELIZABETH BOTTOMLEY (dissolve)
Director, HUMAN RESOURCES MANAGER, 2000.02.21 - 2004.10.01
HOWGILL COTTAGE BOLTON-LOW-HOUSES , WIGTON
CA7 8PF, CUMBRIA
VINCENT DAMIEN (dissolve)
Director, 2005.01.01 - 2009.12.31
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
MICHELE DE CANNART D'HAMALE (dissolve)
Director, CORPORATE SECRETARY, 2004.10.01 - 2011.04.29
RUE AUX LAINES 21-100 , BRUSSELS
FOREIGN
BELGIUM
THIERRY DE LA HANAIDE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.20 - 1992.07.01
BOZENLAAN 26 , OVERIJSE
3090
BELGIUM
WERNER DE PRYCKER (dissolve)
Director, ENGINEER, 1999.07.01 - 2002.12.31
RODODENDRONLAAN 4 , DWORP
1512
BELGIUM
AMAND GEERAERTS (dissolve)
Director, CONTROLLER, 1999.07.01 - 2002.08.01
CHEMIN DE FONTAINE L'EVEQUE NIVELLES , BELGIUM 1400
FOREIGN
ANTONY KENDALL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.20 - 1992.07.14
BROOM COTTAGE BROOM LANE , LOWER PEOVER
WA16 9PR, CHESHIRE
LUC LUYTEN (dissolve)
Director, DIRECTOR HUMAN RESOURCES, 1993.04.16 - 1997.03.31
MARREWEG 21 , RANST
B 2520
BELGIUM
RUPERT EAN STEWART SMITH (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1991.07.20 - 2000.11.30
CLEMENTS THE GREENKINGHAM , CHIPPING NORTON
OX7 6YD, OXFORDSHIRE
EDGAR KARL THEUSINGER (dissolve)
Director, MANAGER, 1996.07.29 - 2001.03.05
SPARRENHOF , B-3071 KORTENBERG
BELGIUM
FRANCOIS LUC MARIE THYS (dissolve)
Director, MANAGEMENT ACCOUNTAN, 1992.07.01 - 1995.03.24
AVENUE DES TOURTERELLES 23 , KRAAINEM
1950
BELGIUM
HENRIETTE JOSEPH LUCIENNE VAN CAENEGEM (dissolve)
Director, LEGAL DIRECTOR, 1999.03.03 - 2005.07.25
LEENSTRAAT 24 , HERNE
B-1540
BELGIUM

Companies near to UCB SERVICES ltd.

Information about the Private Limited Company UCB SERVICES 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: 2016.06.26. Reload the data