UKO (Export) Limited

00464359

Company Name	UKO (Export) Limited
Directors	Jeremy Charles Bishop and Bhupendra Jeychand Shah
Company Status	Dissolved
Company Number	00464359
Category	Private Limited Company
Incorporation Date	7 February 1949(75 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Jeremy Charles Bishop
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 July 1991(42 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Vice President Europe
Correspondence Address	87 Jennings Road St Albans Herts AL1 4NY

Director Name	Bhupendra Jeychand Shah
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	09 July 1991(42 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Accountant
Correspondence Address	48 Hillcrest Avenue Edgware Middlesex HA8 8PA

Secretary Name	Bhupendra Jeychand Shah
Nationality	British
Status	Current
Appointed	09 July 1991(42 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	48 Hillcrest Avenue Edgware Middlesex HA8 8PA

Director Name	Mr William Dennis Cotter
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1991(42 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 1994)
Role	Vice President & General Counsel
Correspondence Address	137 Queens Grant Lane Fairfield Connecticut 06430 Foreign

Director Name	Mr Maurice Joseph Cunniffe
Date of Birth	May 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1991(42 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 1994)
Role	Corporate Officer
Correspondence Address	63 John Street Greenwich Connecticut 16830 Foreign

Director Name	Mr John Washington Van Dyke
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1991(42 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 1994)
Role	Corporate Officer
Correspondence Address	16 Allwood Road Darien Connecticut 06821 Foreign

Location

Registered Address	Grant Thornton House 22 Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

13 August 1999	Dissolved (1 page)
13 May 1999	Return of final meeting of creditors (1 page)
8 April 1999	Notice of completion of voluntary arrangement (4 pages)
12 February 1998	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
4 October 1996	Registered office changed on 04/10/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
3 October 1996	Appointment of a liquidator (1 page)
15 August 1996	Order of court to wind up (1 page)
11 August 1996	Return made up to 09/07/96; no change of members (6 pages)
11 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 August 1996	Court order notice of winding up (1 page)
25 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
21 July 1995	Return made up to 09/07/95; full list of members (6 pages)
12 July 1995	Registered office changed on 12/07/95 from: 76/77 capitol industrial park capitol way london NW9 0EN (1 page)

Contact Companies London