UCB Services Limited

Company Name	UCB Services Limited
Company Status	Dissolved
Company Number	00958914
Category	Private Limited Company
Incorporation Date	25 July 1969(54 years, 9 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Names	S.P.S Design Associates Limited and UCB Design Limited

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	Mr Stephen Charles Jones
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(35 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 14 August 2012)
Role	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	216 Bath Road Slough Berkshire SL1 4EN

Director Name	Mr Mark Glyn Hardy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2004(35 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	216 Bath Road Slough Berkshire SL1 4EN

Secretary Name	Mr Mark Glyn Hardy
Nationality	British
Status	Closed
Appointed	31 December 2004(35 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	216 Bath Road Slough Berkshire SL1 4EN

Director Name	Mr Thierry De La Hanaide
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 July 1991(22 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Bozenlaan 26 Overijse 3090

Director Name	Rupert Ean Stewart Smith
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(22 years after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2000)
Role	Company Director & Secretary
Correspondence Address	Clements The Greenkingham Chipping Norton Oxfordshire OX7 6YD

Director Name	Mr Antony Kendall
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(22 years after company formation)
Appointment Duration	12 months (resigned 14 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broom Cottage Broom Lane Lower Peover Cheshire WA16 9PR

Secretary Name	Rupert Ean Stewart Smith
Nationality	British
Status	Resigned
Appointed	20 July 1991(22 years after company formation)
Appointment Duration	8 years, 7 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	Clements The Greenkingham Chipping Norton Oxfordshire OX7 6YD

Director Name	Francois Luc Marie Thys
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 1992(22 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 1995)
Role	Management Accountan
Country of Residence	Belgium
Correspondence Address	Avenue Des Tourterelles 23 Kraainem 1950

Director Name	Luc Luyten
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 April 1993(23 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1997)
Role	Director Human Resources
Correspondence Address	Marreweg 21 Ranst B 2520

Director Name	Edgar Karl Theusinger
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 1996(27 years after company formation)
Appointment Duration	4 years, 7 months (resigned 05 March 2001)
Role	Manager
Correspondence Address	Sparrenhof B-3071 Kortenberg Belgium

Director Name	Henriette Joseph Lucienne Van Caenegem
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 March 1999(29 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 July 2005)
Role	Legal Director
Correspondence Address	Leenstraat 24 Herne B-1540 Belgium

Director Name	Werner De Prycker
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 1999(29 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2002)
Role	Engineer
Correspondence Address	Rododendronlaan 4 Dworp 1512 Belgium

Director Name	Amand Geeraerts
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 1999(29 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2002)
Role	Controller
Correspondence Address	Chemin De Fontaine L'Eveque Nivelles Belgium 1400 Foreign

Director Name	Mrs Velma Elizabeth Bottomley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(30 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2004)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	Howgill Cottage Bolton-Low-Houses Wigton Cumbria CA7 8PF

Secretary Name	Mr David Michael Horton
Nationality	British
Status	Resigned
Appointed	21 February 2000(30 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Howgill Close Bolton Low Houses Wigton Cumbria CA7 8PG

Director Name	Michele De Cannart D'Hamale
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 2004(35 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 April 2011)
Role	Corporate Secretary
Country of Residence	Belgium
Correspondence Address	Rue Aux Laines 21-100 Brussels Foreign

Secretary Name	Mr Stephen Charles Jones
Nationality	British
Status	Resigned
Appointed	01 October 2004(35 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 Bath Road Slough Berkshire SL1 4EN

Director Name	Vincent Damien
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2005(35 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 2009)
Role	Company Director
Correspondence Address	216 Bath Road Slough Berkshire SL1 4EN

Location

Registered Address	1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved following liquidation (1 page)
14 August 2012	Final Gazette dissolved following liquidation (1 page)
13 June 2012	Resolution INSOLVENCY:re. Books & accounts (1 page)
13 June 2012	Resolution insolvency:re. Books & accounts (1 page)
14 May 2012	Return of final meeting in a members' voluntary winding up (4 pages)
14 May 2012	Return of final meeting in a members' voluntary winding up (4 pages)
16 February 2012	Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE on 16 February 2012 (2 pages)
16 February 2012	Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE on 16 February 2012 (2 pages)
14 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
14 February 2012	Appointment of a voluntary liquidator (2 pages)
14 February 2012	Appointment of a voluntary liquidator (2 pages)
14 February 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-31 (2 pages)
14 February 2012	Declaration of solvency (3 pages)
14 February 2012	Declaration of solvency (3 pages)
20 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 100 (5 pages)
20 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 100 (5 pages)
6 June 2011	Termination of appointment of Michele De Cannart D'hamale as a director (1 page)
6 June 2011	Termination of appointment of Michele De Cannart D'hamale as a director (1 page)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 January 2010	Termination of appointment of Vincent Damien as a director (1 page)
14 January 2010	Termination of appointment of Vincent Damien as a director (1 page)
5 August 2009	Return made up to 20/07/09; full list of members (4 pages)
5 August 2009	Return made up to 20/07/09; full list of members (4 pages)
3 April 2009	Full accounts made up to 31 December 2008 (11 pages)
3 April 2009	Full accounts made up to 31 December 2008 (11 pages)
29 July 2008	Full accounts made up to 31 December 2007 (11 pages)
29 July 2008	Full accounts made up to 31 December 2007 (11 pages)
25 July 2008	Return made up to 20/07/08; full list of members (4 pages)
25 July 2008	Return made up to 20/07/08; full list of members (4 pages)
9 November 2007	Full accounts made up to 31 December 2006 (12 pages)
9 November 2007	Full accounts made up to 31 December 2006 (12 pages)
26 July 2007	Return made up to 20/07/07; full list of members (3 pages)
26 July 2007	Return made up to 20/07/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
23 August 2006	Return made up to 20/07/06; full list of members (6 pages)
23 August 2006	Return made up to 20/07/06; full list of members (6 pages)
3 January 2006	Full accounts made up to 31 December 2004 (14 pages)
3 January 2006	Full accounts made up to 31 December 2004 (14 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
25 August 2005	Return made up to 20/07/05; full list of members (7 pages)
25 August 2005	Return made up to 20/07/05; full list of members (7 pages)
5 February 2005	Secretary resigned (1 page)
5 February 2005	New secretary appointed (1 page)
5 February 2005	Secretary resigned (1 page)
5 February 2005	New secretary appointed (1 page)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
22 December 2004	Registered office changed on 22/12/04 from: 3 george street watford hertfordshire WD18 0UH (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 3 george street watford hertfordshire WD18 0UH (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
8 October 2004	Registered office changed on 08/10/04 from: the coach house west street wigton cumbria CA7 9PD (1 page)
8 October 2004	Registered office changed on 08/10/04 from: the coach house west street wigton cumbria CA7 9PD (1 page)
4 August 2004	Return made up to 20/07/04; full list of members (7 pages)
4 August 2004	Return made up to 20/07/04; full list of members (7 pages)
20 July 2004	Full accounts made up to 31 December 2003 (13 pages)
20 July 2004	Full accounts made up to 31 December 2003 (13 pages)
15 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
15 August 2003	Return made up to 20/07/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 31 December 2002 (12 pages)
5 August 2003	Full accounts made up to 31 December 2002 (12 pages)
4 June 2003	Secretary's particulars changed (1 page)
4 June 2003	Secretary's particulars changed (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
17 August 2002	Return made up to 20/07/02; full list of members (8 pages)
17 August 2002	Return made up to 20/07/02; full list of members (8 pages)
17 May 2002	Full accounts made up to 31 December 2001 (11 pages)
17 May 2002	Full accounts made up to 31 December 2001 (11 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
14 August 2001	Return made up to 20/07/01; full list of members (7 pages)
14 August 2001	Return made up to 20/07/01; full list of members (7 pages)
31 July 2001	Full accounts made up to 31 December 2000 (10 pages)
31 July 2001	Full accounts made up to 31 December 2000 (10 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 3 george street watford hertfordshire WD1 8UH (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 3 george street watford hertfordshire WD1 8UH (1 page)
7 August 2000	Return made up to 20/07/00; full list of members (8 pages)
7 August 2000	Return made up to 20/07/00; full list of members (8 pages)
25 July 2000	Full accounts made up to 31 December 1999 (10 pages)
25 July 2000	Full accounts made up to 31 December 1999 (10 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
12 August 1999	Return made up to 20/07/99; no change of members 363(287) ‐ Registered office changed on 12/08/99 (4 pages)
12 August 1999	Return made up to 20/07/99; no change of members (4 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
19 July 1999	Director's particulars changed (1 page)
19 July 1999	Director's particulars changed (1 page)
5 July 1999	Full accounts made up to 31 December 1998 (12 pages)
5 July 1999	Full accounts made up to 31 December 1998 (12 pages)
6 April 1999	Registered office changed on 06/04/99 from: star house 69 clarendon rd watford herts WD1 1DJ (1 page)
6 April 1999	Registered office changed on 06/04/99 from: star house 69 clarendon rd watford herts WD1 1DJ (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
7 August 1998	Return made up to 20/07/98; no change of members (4 pages)
7 August 1998	Return made up to 20/07/98; no change of members (4 pages)
17 July 1998	Full accounts made up to 31 December 1997 (11 pages)
17 July 1998	Full accounts made up to 31 December 1997 (11 pages)
4 August 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1997	Return made up to 20/07/97; full list of members (6 pages)
3 June 1997	Full accounts made up to 31 December 1996 (11 pages)
3 June 1997	Full accounts made up to 31 December 1996 (11 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
18 August 1996	New director appointed (2 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Return made up to 20/07/96; no change of members (4 pages)
1 August 1996	Return made up to 20/07/96; no change of members (4 pages)
1 August 1996	Director resigned (1 page)
15 July 1996	Full accounts made up to 31 December 1995 (11 pages)
15 July 1996	Full accounts made up to 31 December 1995 (11 pages)
26 July 1995	Full accounts made up to 31 December 1994 (11 pages)
26 July 1995	Return made up to 20/07/95; no change of members (4 pages)
26 July 1995	Return made up to 20/07/95; no change of members (4 pages)
26 July 1995	Full accounts made up to 31 December 1994 (11 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Director resigned (2 pages)
10 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
25 July 1969	Incorporation (10 pages)
25 July 1969	Incorporation (10 pages)

UCB Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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