UAC UK Holdings Limited

Company Name	UAC UK Holdings Limited
Directors	Blackfriars Nominees Limited and The New Hovema Limited
Company Status	Dissolved
Company Number	00071896
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 88 years ago)
Status	Current
Appointed	20 December 2001(100 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	20 December 2001(100 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	20 December 2001(100 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	David Ernest Barter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(90 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	131 Perry Street Billericay Essex CM12 0NH

Director Name	Valerie Ann Roberts
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 February 1999)
Role	Solicitor
Correspondence Address	19 Clonmel Road London SW6 5BL

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(90 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 December 2001)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Director Name	Barry John Wakefield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(90 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1997)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Mr Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	07 June 1992(90 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(90 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 December 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 2001)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£149,000
Current Liabilities	£149,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

UAC UK Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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