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UCB CORPORATE SERVICES LIMITED

Learn more about UCB CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01024702
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.20
dissolution date: 2009.11.24
last member list: 2009.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company UCB CORPORATE SERVICES LIMITED was a Private Limited Company, registration number 01024702, established in United Kingdom on the 20. September 1971. The company was dissolved. The company was in business for 45 years and 2 months. Previous names of this company were: UCB BANK PLC. The company used to be located at GROUP HOUSE, 52 SUTTON COURT ROAD, SUTTON, SURREY, SM1 4SL. Business of the company UCB CORPORATE SERVICES LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.11.24. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.09.15. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. 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: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.15
documents available: 1

List of company documents:

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Find out more information about UCB CORPORATE SERVICES LIMITED. Our website makes it possible to view other available documents related to UCB CORPORATE 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.01
£2.95
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SECRETARY APPOINTED MR FREDERICK ALAN WICKER
Form type: 288a
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED SECRETARY CLAIRE GRAYSTON
Form type: 288b
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, GROUP HOUSE, 52 SUTTON COURT ROAD, SUTTON, SURREY, SM1 4SL
Form type: 287
Date: 2008.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05
Form type: 225
Date: 2005.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.23
£2.95
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£ IC 8000175/2, 22/11/04, £ SR [email protected]=8000173
Form type: 169
Date: 2004.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.03
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.11.05
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.11.02
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.02
£2.95
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£ IC 98000175/8000175, 29/12/98, £ SR [email protected]=90000000
Form type: 169
Date: 1999.01.28
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/11/98
Form type: WRES08
Date: 1998.11.23
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1998.11.23
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.10.12
£2.95
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REREGISTRATION PLC-PRI 08/10/98
Form type: SRES02
Date: 1998.10.12
£2.95
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ADOPT MEM AND ARTS 08/10/98
Form type: SRES01
Date: 1998.10.12
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.10.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.08
£2.95
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COMPANY NAME CHANGED, UCB BANK PLC, CERTIFICATE ISSUED ON 04/08/98
Form type: CERTNM
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/98 FROM:, LEO HOUSE, RAILWAY APPROACH, WALLINGTON, SURREY SM6 0DY
Form type: 287
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02

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Company directors and board members:

FREDERICK ALAN WICKER (dissolve)
Secretary, FINANCE DIRECTOR, 2009.04.21 - 2009.11.24
39 LLOYD ROAD , WORCESTER PARK
KT4 8SA, SURREY
CHRISTOPHER NIHAL RAINER (dissolve)
Director, MANAGING DIRECTOR, 1992.10.07 - 2009.11.24
20 WEST HILL SANDERSTEAD , SOUTH CROYDON
CR2 0SA, SURREY
FREDERICK ALAN WICKER (dissolve)
Director, ACCOUNTANT, 1997.08.04 - 2009.11.24
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, 1992.09.15 - 1997.10.31
49 EAST STREET , COLCHESTER
CO1 2TG
BERNARD AUBERGER (dissolve)
Director, CHAIRMAN OF BANQUE CORTAL, 1992.09.15 - 1993.01.29
13 RUE DE BOIS JOLI , 92190 MEUDON
FOREIGN
FRANCE
ROY BATTISON (dissolve)
Director, ACCOUNTANT, 1992.09.15 - 1992.10.07
KIMBERLEY 34 HERMITAGE ROAD , KENLEY
CR8 5EB, SURREY
PASCAL-ALAIN BONNET (dissolve)
Director, CONSEILLER DU DIRECHOIREOIRE, 1993.01.29 - 1998.01.29
132 RUE PERRONET , 92200 - NEUILLY
FRANCE
DIDIER RAOUL WILLEM BROWNE (dissolve)
Director, 1992.09.15 - 1997.11.19
11 RUE CHARBONNEL , PARIS 75013
FOREIGN
FRANCE
MARC YVES RAYMOND FELTESSE (dissolve)
Director, DIR DE LA PLANIFICATION, 1992.09.15 - 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, 1992.09.15 - 1995.11.08
5 YOULDEN DRIVE , CAMBERLEY
GU15 1AL, SURREY
ALAN THOMAS GARDNER HOOPER (dissolve)
Director, SOLICITOR, 1992.09.15 - 1995.11.24
WELCHWOOD HOUSE BURNT OAK ROAD BURNT OAK , CROWBOROUGH
TN6 3SD, EAST SUSSEX
MICHEL LE GALL (dissolve)
Director, SENIOR BANKER, 1999.10.08 - 2004.11.23
11 RUE GRACIEUSE , 75005 PARIS
FOREIGN
FRANCE
MICHEL LE GALL (dissolve)
Director, EXEC OFFICER COM BANCAIRE, 1992.09.15 - 1993.01.29
11 RUE GRACIEUSE , 75005 PARIS
FOREIGN
FRANCE
JEAN PIERRE RENE MACE (dissolve)
Director, 1992.09.15 - 1997.11.19
DEERLEAP BALCHINS LANE WESTCOTT , DORKING
RH4 3LW, SURREY
BRIAN PETER MAILE (dissolve)
Director, ASSISTANT GENERAL MANAGER, 1995.02.03 - 1995.11.24
LITTLE HETHERSETT 37 WRAY LANE , REIGATE
RH2 0HU, SURREY
BERNARD MICHEL (dissolve)
Director, DIRECTOR OF PLANNING DEPARTMEN, 1993.12.22 - 1997.11.19
3 AVENUE DE CHANZY 94210 LA VARENNE , FRANCE
FOREIGN
DENIS WILLIAM PIERRE ROBSON (dissolve)
Director, SALES DIRECTOR, 1992.09.15 - 1992.10.07
DITTON LAWN LOVELANDS LANE , TADWORTH
KT20 6XJ, SURREY
JAMES LEE SCHOEDINGER (dissolve)
Director, CHAIRMAN, 1992.09.15 - 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, 1992.09.15 - 1995.06.27
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 CORPORATE SERVICES ltd.

Information about the Private Limited Company UCB CORPORATE 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: 2016.07.20. Reload the data