0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

UCB GROUP LIMITED

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

Company details

GROUP HOUSE, 52 SUTTON COURT ROAD, SUTTON, SURREY, SM1 4SL

UCB GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00964802
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.27
dissolution date: 2010.10.05
last member list: 2009.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company UCB GROUP LIMITED was a Private Limited Company, registration number 00964802, established in United Kingdom on the 27. October 1969. The company was dissolved. The company was in business for 47 years and 1 month. The company used to be located at GROUP HOUSE, 52 SUTTON COURT ROAD, SUTTON, SURREY, SM1 4SL. Business of the company UCB GROUP LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.10.05. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.11.24. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.24
documents available: 1

List of company documents:

buy all documents
Find out more information about UCB GROUP LIMITED. Our website makes it possible to view other available documents related to UCB GROUP 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.05
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.22
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.09
£2.95
Add to cart
24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.03
Form type: LATEST SOC
Document description: 03/12/09 STATEMENT OF CAPITAL;GBP 5550
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY CLAIRE GRAYSTON
Form type: 288b
Date: 2009.04.21
£2.95
Add to cart
SECRETARY APPOINTED MR FREDERICK ALAN WICKER
Form type: 288a
Date: 2009.04.21
£2.95
Add to cart
RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.10.23
£2.95
Add to cart
MIN DETAIL AMEND CAPITAL EFF 14/10/08
Form type: CAP-MDSC
Date: 2008.10.23
£2.95
Add to cart
SOLVENCY STATEMENT DATED 14/10/08
Form type: CAP-SS
Date: 2008.10.23
£2.95
Add to cart
REDUCE ISSUED CAPITAL 14/10/2008
Form type: RES06
Date: 2008.10.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.02
£2.95
Add to cart
RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.11
£2.95
Add to cart
RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
Add to cart
RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.26
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05
Form type: 225
Date: 2005.03.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.23
£2.95
Add to cart
£ SR [email protected], 22/11/04
Form type: 169
Date: 2005.01.18
£2.95
Add to cart
RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.03
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.12.03
£2.95
Add to cart
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.11.05
£2.95
Add to cart
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.11.02
£2.95
Add to cart
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.10.22
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.28
£2.95
Add to cart
RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.03
£2.95
Add to cart
RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.29
£2.95
Add to cart
RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.27
£2.95
Add to cart
RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.12
£2.95
Add to cart
RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.02
£2.95
Add to cart
£ IC 100038968/12038968, 29/12/98, £ SR [email protected]=88000000
Form type: 169
Date: 1999.03.10
£2.95
Add to cart
AMENDING 882 AD 171198
Form type: MISC
Date: 1999.03.10
£2.95
Add to cart
AMENDING 883
Form type: MISC
Date: 1999.03.10
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/98
Form type: WRES10
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: WRES14
Document description: 43869779 17/11/98
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.12.02
£2.95
Add to cart
AD 17/11/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.12.02
£2.95
Add to cart
RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.01
£2.95
Add to cart
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1998.11.23
£2.95
Add to cart
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/11/98
Form type: WRES08
Date: 1998.11.23
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.10.12
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.10.12
£2.95
Add to cart
REREGISTRATION PLC-PRI 02/10/98
Form type: SRES02
Date: 1998.10.12
£2.95
Add to cart
ADOPT MEM AND ARTS 02/10/98
Form type: SRES01
Date: 1998.10.12
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.10.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FREDERICK ALAN WICKER (dissolve)
Secretary, FINANCE DIRECTOR, 2009.04.21 - 2010.10.05
39 LLOYD ROAD , WORCESTER PARK
KT4 8SA, SURREY
CHRISTOPHER NIHAL RAINER (dissolve)
Director, MANAGING DIRECTOR, 1997.11.19 - 2010.10.05
20 WEST HILL SANDERSTEAD , SOUTH CROYDON
CR2 0SA, SURREY
FREDERICK ALAN WICKER (dissolve)
Director, ACCOUNTANT, 1997.08.04 - 2010.10.05
39 LLOYD ROAD , WORCESTER PARK
KT4 8SA, SURREY
CLAIRE LINDA GRAYSTON (dissolve)
Secretary, 1997.10.31 - 2009.04.21
5 WATERLOW ROAD , REIGATE
RH2 7EY, SURREY
ANN SARA TOMSETT (dissolve)
Secretary, 1992.11.24 - 1997.10.31
49 EAST STREET , COLCHESTER
CO1 2TG
BERNARD AUBERGER (dissolve)
Director, CHAIRMAN OF BANQUE CORTAL, 1992.11.24 - 1993.01.29
13 RUE DE BOIS JOLI , 92190 MEUDON
FOREIGN
FRANCE
PASCAL-ALAIN BONNET (dissolve)
Director, CONSEILLER DIRECTIONS, 1993.01.29 - 1998.01.29
132 RUE PERRONET , 92200 - NEUILLY
FRANCE
DIDIER RAOUL WILLEM BROWNE (dissolve)
Director, 1992.11.24 - 1997.11.19
11 RUE CHARBONNEL , PARIS 75013
FOREIGN
FRANCE
MARC YVES RAYMOND FELTESSE (dissolve)
Director, DIR DE LA PLANIFICATION, 1992.11.24 - 1993.06.30
1 ALLEC DLS DROCOURTES , CROISSY-SUR-SEINE 78290
FOREIGN
FRANCE
MICHEL GOSSET (dissolve)
Director, GENERAL MANAGER, 1993.12.22 - 1998.04.09
17 ICE HOUSE WOOD , OXTED
RH8 9DN, SURREY
DAVID HOGG (dissolve)
Director, COMPANY DIRECTOR, 1993.12.22 - 1995.11.08
5 YOULDEN DRIVE , CAMBERLEY
GU15 1AL, SURREY
MICHEL LE GALL (dissolve)
Director, EXEC OFFICER COM BANCAIRE, 1992.11.24 - 1993.01.29
11 RUE GRACIEUSE , 75005 PARIS
FOREIGN
FRANCE
MICHEL LE GALL (dissolve)
Director, SENIOR BANKER, 1999.10.08 - 2004.11.23
11 RUE GRACIEUSE , 75005 PARIS
FOREIGN
FRANCE
JEAN PIERRE RENE MACE (dissolve)
Director, 1992.11.24 - 1997.11.19
DEERLEAP BALCHINS LANE WESTCOTT , DORKING
RH4 3LW, SURREY
ALAN JOHN MCLAREN (dissolve)
Director, COMPANY DIRECTOR, 1993.12.22 - 1997.06.30
THE WHITE HOUSE SWAN LANE , EDENBRIDGE
TN8 6AL, KENT
BERNARD MICHEL (dissolve)
Director, DIRECTOR OF PLANNING, 1993.12.22 - 1997.11.19
3 AVENUE DE CHANZY 94210 LA VARENNE , FRANCE
FOREIGN
MICHEL PELIN (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1993.12.22 - 1995.06.30
6 CROFFETS TADWORTH PARK , TADWORTH
KT20 5TX, SURREY
DENIS WILLIAM PIERRE ROBSON (dissolve)
Director, COMPANY DIRECTOR, 1993.12.22 - 1995.06.30
DITTON LAWN LOVELANDS LANE , TADWORTH
KT20 6XJ, SURREY
JAMES LEE SCHOEDINGER (dissolve)
Director, CHAIRMAN, 1992.11.24 - 1993.06.30
WOODBURY PENNYMEAD RISE EAST HORSLEY , LEATHERHEAD
KT24 5AL, SURREY
MARK JOHN HAMILTON VENUS (dissolve)
Director, INTERNATIONAL DEVELOPMENT DIRE, 1993.12.22 - 2004.11.23
4 AVENUE ERIC TABARLY , FOURQUEUX
78112
FRANCE
PHILIPPE WAHL (dissolve)
Director, DIRECTOR OF PLANNING, 1993.01.29 - 1999.10.08
120 BOULEVARD DU MONTPARNASSE , PARIS
75014
FRANCE
FREDERICK ALAN WICKER (dissolve)
Director, ACCOUNTANT, 1992.11.24 - 1995.06.30
39 LLOYD ROAD , WORCESTER PARK
KT4 8SA, SURREY
MICHAEL JOHN WOODWARD (dissolve)
Director, BANKER, 1996.02.01 - 1996.12.19
10 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE

Companies near to UCB GROUP ltd.

Information about the Private Limited Company UCB GROUP 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: 2016.07.07. Reload the data