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UNIT TRUST ADVISORY SERVICES LIMITED

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

Company details

KINGS HOUSE, 36/37 KING STREET, LONDON, EC2V 8BH

UNIT TRUST ADVISORY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01055830
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.25
last member list: 1994.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.04.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.01.31
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.07.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/93 FROM:, 16 ST HELENS PLACE, LONDON, EC3A 6DR
Form type: 287
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/93 FROM:, 19 MOTCOMB STREET, LONDON, SW1X 8LB
Form type: 287
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/92 FROM:, 62 CANNON STREET, LONDON, EC4N 6AE
Form type: 287
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/12/91
Form type: ELRES
Date: 1992.02.19
Child documents:
Document type: ANNOTATION
Date: 1992.02.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/91
Document type: ANNOTATION
Date: 1992.02.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/12/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/12/88
Form type: AA
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 09/12 TO 31/12
Form type: 225(1)
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/89 FROM:, 66 CANNON STREET, LONDON, EC4N 6AE
Form type: 287
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOARE GOVETT UNIT TRUST ADVISORY, SERVICES LIMITED, CERTIFICATE ISSUED ON 30/06/89
Form type: CERTNM
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 070689
Form type: SRES01
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 09/12
Form type: 225(1)
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/88 FROM:, 4 BROADGATE, LONDON, EC2M 7LE
Form type: 287
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/06/88
Form type: AA
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05
Form type: 225(1)
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
WD 09/06/88 AD 27/05/88---------, £ SI [email protected]=900, £ IC 2/902
Form type: 88(2)
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/88
Form type: ORES10
Date: 1988.07.22
Child documents:
Document type: ANNOTATION
Date: 1988.07.22
Form type: ORES14
Document description: 900 @ £1 27/05/88
Document type: ANNOTATION
Date: 1988.07.22
Form type: ORES04
Document description: £ NC 150/1100
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11
Form type: 225(1)
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/05/87
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 27/11 TO 31/05
Form type: 225(1)
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.10

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Company directors and board members:

PHILIP WILSON ARKLESS (dissolve)
Secretary, 1993.04.08
68 WINDERMERE AVENUE , BASINGSTOKE
RG22 5JH, HAMPSHIRE
BCMB CORPORATE DIRECTOR LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1993.04.08
KINGS HOUSE 36/37 KING STREET , LONDON
EC2V 8BH
IAN CHRISTOPHER MCANDREW (dissolve)
Secretary, 1992.11.13 - 1992.12.31
3 FRANK DIXON CLOSE DULWICH , LONDON
SE21 7BD
IAN CHRISTOPHER MCANDREW (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.13 - 1992.12.31
3 FRANK DIXON CLOSE DULWICH , LONDON
SE21 7BD
STOCK GROUP LIMITED (dissolve)
Director, 1992.11.13 - 1993.04.09
19 MOTCOMB STREET , LONDON
SW1X 8LB

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Information about the Private Limited Company UNIT TRUST ADVISORY 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: 2016.07.22. Reload the data