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U C B ASSET MANAGEMENT LIMITED

Learn more about U C B ASSET MANAGEMENT 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

U C B ASSET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01072019
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.14
dissolution date: 2007.02.27
last member list: 2006.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.14
£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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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.29
£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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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.23
£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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£ IC 1250002/2, 22/11/04, £ SR [email protected]=1250000
Form type: 169
Date: 2004.12.13
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.11.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.02
Child documents:
Document type: ANNOTATION
Date: 2004.11.02
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.10.25
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£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 RESIGNED
Form type: 288b
Date: 2003.08.19
£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: 2000.09.22
£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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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.24
£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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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.08
£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: 1998.02.18
£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: 1997.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.19
£2.95
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AD 12/06/96---------, £ SI [email protected]=500000, £ IC 750002/1250002
Form type: 88(2)R
Date: 1996.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/96 FROM:, UCB HOUSE, 36-60 SUTTON COURT ROAD, SUTTON, SM1 4TE
Form type: 287
Date: 1996.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/93 FROM:, UCB HOUSE, RAILWAY APPROACH, WALLINGTON, SURREY SM6 ODY
Form type: 287
Date: 1993.06.08

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Company directors and board members:

CLAIRE LINDA GRAYSTON (dissolve)
Secretary, 1997.10.06 - 2007.02.27
5 WATERLOW ROAD , REIGATE
RH2 7EY, SURREY
CHRISTOPHER NIHAL RAINER (dissolve)
Director, MANAGING DIRECTOR, 1997.11.11 - 2007.02.27
20 WEST HILL SANDERSTEAD , SOUTH CROYDON
CR2 0SA, SURREY
FREDERICK ALAN WICKER (dissolve)
Director, ACCOUNTANT, 1997.08.04 - 2007.02.27
39 LLOYD ROAD , WORCESTER PARK
KT4 8SA, SURREY
ANN SARA TOMSETT (dissolve)
Secretary, 1992.09.15 - 1997.10.06
49 EAST STREET , COLCHESTER
CO1 2TG
ROY BATTISON (dissolve)
Director, ACCOUNTANT, 1992.09.15 - 1995.06.27
KIMBERLEY 34 HERMITAGE ROAD , KENLEY
CR8 5EB, SURREY
PASCAL-ALAIN BONNET (dissolve)
Director, CONSEILLER DU DIRECTOIRE, 1995.06.23 - 1998.02.06
132 RUE PERRONET , 92200 - NEUILLY
FRANCE
MICHEL GOSSET (dissolve)
Director, GENERAL MANAGER, 1995.06.29 - 1998.04.09
17 ICE HOUSE WOOD , OXTED
RH8 9DN, SURREY
DEREK EDWARD JOHN GWYNNE (dissolve)
Director, ACCOUNTANT, 1995.06.27 - 1997.06.30
33 MARLOW DRIVE , HAYWARDS HEATH
RH16 3SR, WEST SUSSEX
JEAN PIERRE RENE MACE (dissolve)
Director, 1992.09.15 - 1997.11.11
DEERLEAP BALCHINS LANE WESTCOTT , DORKING
RH4 3LW, 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, 1995.06.23 - 2003.07.24
4 AVENUE ERIC TABARLY , FOURQUEUX
78112
FRANCE
FREDERICK ALAN WICKER (dissolve)
Director, ACCOUNTANT, 1992.09.15 - 1995.06.27
39 LLOYD ROAD , WORCESTER PARK
KT4 8SA, SURREY

Companies near to U C B ASSET MANAGEMENT ltd.

Information about the Private Limited Company U C B ASSET MANAGEMENT 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