UAC Limited

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Secretary Name	Mr Glaister Boyd St Ledger Anderson
Nationality	British
Status	Closed
Appointed	25 April 1992(86 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 11 April 2000)
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	Closed
Appointed	17 August 1992(86 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 April 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1994(88 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 11 April 2000)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1999(93 years, 3 months after company formation)
Appointment Duration	1 year (closed 11 April 2000)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	David Ernest Barter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(86 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 1992)
Role	Manager
Correspondence Address	131 Perry Street Billericay Essex CM12 0NH

Director Name	John Woolnough Hickman
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(86 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1992)
Role	Manager
Correspondence Address	The Barn North Heath Pulborough West Sussex RH20 1DN

Director Name	Valerie Ann Roberts
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(86 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 February 1999)
Role	Solicitor
Correspondence Address	19 Clonmel Road London SW6 5BL

Director Name	Barry John Wakefield
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(86 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 1994)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Mr Jeffrey William McCale
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(86 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 1994)
Role	Manager
Correspondence Address	Oakfield Wild Oak Lane Trull Taunton Somerset TA3 7JS

Director Name	Roy Drysdale Brown
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(89 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 1997)
Role	Manager
Correspondence Address	Hillyfields Farm Buckhurst Lane Wadhurst East Sussex TN5 6JY

Director Name	David Arthur Toothill
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(89 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 1996)
Role	Manager
Correspondence Address	13 Lansdown Boxgrove Road Guildford Surrey GU1 2LY

Registered Address	1 Watergate London EC4Y 0AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

11 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2000	Director's particulars changed (1 page)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 November 1999	First Gazette notice for voluntary strike-off (1 page)
20 October 1999	Application for striking-off (1 page)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 May 1999	Return made up to 25/04/99; no change of members (8 pages)
31 March 1999	New director appointed (3 pages)
8 March 1999	Director resigned (1 page)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 May 1998	Return made up to 25/04/98; full list of members (8 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 June 1997	Director resigned (1 page)
22 May 1997	Return made up to 25/04/97; no change of members (6 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)
19 May 1996	Return made up to 25/04/96; full list of members (7 pages)
2 May 1996	Director resigned (1 page)
1 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 May 1995	Return made up to 25/04/95; no change of members (12 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

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