Company NameUAC UK Holdings Limited
DirectorsBlackfriars Nominees Limited and The New Hovema Limited
Company StatusDissolved
Company Number00071896
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameBlackfriars Nominees Limited (Corporation)
Date of BirthDecember 1935 (Born 84 years ago)
StatusCurrent
Appointed20 December 2001(100 years, 1 month after company formation)
Appointment Duration18 years, 9 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed20 December 2001(100 years, 1 month after company formation)
Appointment Duration18 years, 9 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed20 December 2001(100 years, 1 month after company formation)
Appointment Duration18 years, 9 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameDavid Ernest Barter
Date of BirthDecember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(90 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 July 1992)
RoleChartered Secretary
Correspondence Address131 Perry Street
Billericay
Essex
CM12 0NH
Director NameValerie Ann Roberts
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(90 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 26 February 1999)
RoleSolicitor
Correspondence Address19 Clonmel Road
London
SW6 5BL
Director NameRobert Michael Tomlinson
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(90 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 20 December 2001)
RoleSolicitor
Correspondence Address89 Cambridge Road
London
SW20 0PU
Director NameBarry John Wakefield
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(90 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 September 1997)
RoleChartered Secretary
Correspondence AddressThe Old Manse
27 High Street
Ramsey
Cambridgeshire
PE26 1AE
Secretary NameMr Glaister Boyd St Ledger Anderson
NationalityBritish
StatusResigned
Appointed07 June 1992(90 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 20 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Orchard Avenue
Shirley
Croydon
Surrey
CR0 8UB
Director NameMr Glaister Boyd St Ledger Anderson
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(90 years, 8 months after company formation)
Appointment Duration9 years, 4 months (resigned 20 December 2001)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address23 Orchard Avenue
Shirley
Croydon
Surrey
CR0 8UB
Director NameCheryl Jane Coutts
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(95 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 20 December 2001)
RoleChartered Secretary
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£149,000
Current Liabilities£149,000

Accounts

Latest Accounts31 December 2005 (14 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 October 2007Dissolved (1 page)
12 July 2007Return of final meeting in a members' voluntary winding up (3 pages)
3 November 2006Nc inc already adjusted 20/10/06 (2 pages)
3 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 November 2006Registered office changed on 02/11/06 from: 1 watergate london EC4Y 0AE (1 page)
31 October 2006Declaration of solvency (3 pages)
31 October 2006Ord.res. "Books,records,etc." (1 page)
31 October 2006Ex.res. "In specie" (1 page)
31 October 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 October 2006Appointment of a voluntary liquidator (1 page)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 May 2006Return made up to 01/04/06; full list of members (7 pages)
1 June 2005Amended accounts made up to 31 December 2004 (6 pages)
23 May 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 May 2005Return made up to 01/04/05; full list of members (5 pages)
27 May 2004Amended accounts made up to 31 December 2003 (3 pages)
11 May 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 May 2004Return made up to 01/04/04; full list of members (5 pages)
8 May 2004Secretary's particulars changed;director's particulars changed (1 page)
8 May 2004Director's particulars changed (1 page)
4 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 April 2003Return made up to 12/04/03; full list of members (5 pages)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 May 2002Return made up to 12/04/02; full list of members (5 pages)
31 December 2001New secretary appointed (2 pages)
31 December 2001New director appointed (3 pages)
31 December 2001New director appointed (3 pages)
31 December 2001Director resigned (1 page)
31 December 2001Secretary resigned (1 page)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (1 page)
19 September 2001Full accounts made up to 31 December 2000 (11 pages)
13 June 2001Return made up to 07/06/01; full list of members (6 pages)
11 September 2000Full accounts made up to 31 December 1999 (11 pages)
6 July 2000Return made up to 07/06/00; no change of members (8 pages)
27 January 2000Director's particulars changed (1 page)
27 July 1999Full accounts made up to 31 December 1998 (12 pages)
11 June 1999Return made up to 07/06/99; no change of members (8 pages)
8 March 1999Director resigned (1 page)
18 January 1999Auditor's resignation (1 page)
3 August 1998Full accounts made up to 31 December 1997 (12 pages)
19 June 1998Return made up to 07/06/98; full list of members (9 pages)
31 October 1997Full accounts made up to 31 December 1996 (11 pages)
7 October 1997Director resigned (1 page)
13 August 1997New director appointed (2 pages)
13 June 1997Return made up to 07/06/97; no change of members (7 pages)
3 November 1996Full accounts made up to 31 December 1995 (11 pages)
20 October 1996Secretary's particulars changed;director's particulars changed (1 page)
20 October 1996Secretary's particulars changed;director's particulars changed (1 page)
14 June 1996Return made up to 07/06/96; full list of members (7 pages)
10 July 1995Full accounts made up to 31 December 1994 (11 pages)
13 June 1995Return made up to 07/06/95; no change of members (10 pages)