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UCB PROPERTY MANAGEMENT SERVICES LIMITED

Learn more about UCB PROPERTY MANAGEMENT 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 PROPERTY MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01106627
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.05
dissolution date: 1999.09.28
last member list: 1998.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1998.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.15
documents available: 1

List of company documents:

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Find out more information about UCB PROPERTY MANAGEMENT SERVICES LIMITED. Our website makes it possible to view other available documents related to UCB PROPERTY MANAGEMENT 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: 1999.09.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.30
£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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.17
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DIRECTOR RESIGNED
Form type: 288b
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£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: 1996.09.30
£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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£ NC 100/2000000, 12/0
Form type: ORES04
Date: 1996.06.19
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NC INC ALREADY ADJUSTED, 12/06/96
Form type: 123
Date: 1996.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/96 FROM:, UCB HOUSE, 36-40 SUTTON COURT ROAD, SUTTON, SURREY 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
Child documents:
Document type: ANNOTATION
Date: 1995.10.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.10
£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)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CONSUMER MORTGAGE SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 08/04/94
Form type: CERTNM
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/93 FROM:, COMMERCIAL CREDIT HOUSE, RAILWAY APPROACH, WALLINGTON, SURREY SM6 0DY
Form type: 287
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
Form type: AA
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89
Form type: AA
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87
Form type: AA
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86
Form type: AA
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 040687
Form type: SRES03
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/85
Form type: AA
Date: 1986.06.07

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Company directors and board members:

CLAIRE LINDA GRAYSTON (dissolve)
Secretary, 1997.10.06 - 1999.09.28
5 WATERLOW ROAD , REIGATE
RH2 7EY, SURREY
CHRISTOPHER NIHAL RAINER (dissolve)
Director, ASSISTANT GENERAL MANAGER, 1997.11.11 - 1999.09.28
20 WEST HILL SANDERSTEAD , SOUTH CROYDON
CR2 0SA, SURREY
MARK JOHN HAMILTON VENUS (dissolve)
Director, COMPANY DIRECTOR, 1994.03.24 - 1999.09.28
78 AVENUE DE LA FERME DES HEZARDS 78112 FOURQUEUX , FRANCE
FREDERICK ALAN WICKER (dissolve)
Director, ACCOUNTANT, 1997.08.04 - 1999.09.28
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 - 1994.03.24
KIMBERLEY 34 HERMITAGE ROAD , KENLEY
CR8 5EB, SURREY
MICHEL GOSSET (dissolve)
Director, GENERAL MANAGER, 1997.06.30 - 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, 1994.03.24 - 1997.11.11
DEERLEAP BALCHINS LANE WESTCOTT , DORKING
RH4 3LW, SURREY
ANN SARA TOMSETT (dissolve)
Director, SOLICITOR, 1992.09.15 - 1994.03.24
2 WHITELADIES ROAD , BRISTOL
BS8 1PF, AVON
FREDERICK ALAN WICKER (dissolve)
Director, ACCOUNTANT, 1992.09.15 - 1995.06.27
39 LLOYD ROAD , WORCESTER PARK
KT4 8SA, SURREY

Companies near to UCB PROPERTY MANAGEMENT SERVICES ltd.

Information about the Private Limited Company UCB PROPERTY MANAGEMENT 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: 2016.07.24. Reload the data