Company NameUCB Services Limited
Company StatusDissolved
Company Number00958914
CategoryPrivate Limited Company
Incorporation Date25 July 1969(52 years, 10 months ago)
Dissolution Date14 August 2012 (9 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Stephen Charles Jones
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2004(35 years, 2 months after company formation)
Appointment Duration7 years, 10 months (closed 14 August 2012)
RoleChief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address216 Bath Road
Slough
Berkshire
SL1 4EN
Director NameMr Mark Glyn Hardy
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2004(35 years, 5 months after company formation)
Appointment Duration7 years, 7 months (closed 14 August 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address216 Bath Road
Slough
Berkshire
SL1 4EN
Secretary NameMr Mark Glyn Hardy
NationalityBritish
StatusClosed
Appointed31 December 2004(35 years, 5 months after company formation)
Appointment Duration7 years, 7 months (closed 14 August 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address216 Bath Road
Slough
Berkshire
SL1 4EN
Director NameMr Thierry De La Hanaide
Date of BirthApril 1940 (Born 82 years ago)
NationalityBelgian
StatusResigned
Appointed20 July 1991(22 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 July 1992)
RoleCompany Director
Correspondence AddressBozenlaan 26
Overijse
3090
Director NameMr Antony Kendall
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(22 years after company formation)
Appointment Duration12 months (resigned 14 July 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroom Cottage Broom Lane
Lower Peover
Cheshire
WA16 9PR
Director NameRupert Ean Stewart Smith
Date of BirthNovember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(22 years after company formation)
Appointment Duration9 years, 4 months (resigned 30 November 2000)
RoleCompany Director & Secretary
Correspondence AddressClements
The Greenkingham
Chipping Norton
Oxfordshire
OX7 6YD
Secretary NameRupert Ean Stewart Smith
NationalityBritish
StatusResigned
Appointed20 July 1991(22 years after company formation)
Appointment Duration8 years, 7 months (resigned 21 February 2000)
RoleCompany Director
Correspondence AddressClements
The Greenkingham
Chipping Norton
Oxfordshire
OX7 6YD
Director NameFrancois Luc Marie Thys
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBelgian
StatusResigned
Appointed01 July 1992(22 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 March 1995)
RoleManagement Accountan
Country of ResidenceBelgium
Correspondence AddressAvenue Des Tourterelles 23
Kraainem
1950
Director NameLuc Luyten
Date of BirthMay 1945 (Born 77 years ago)
NationalityBelgian
StatusResigned
Appointed16 April 1993(23 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 1997)
RoleDirector Human Resources
Correspondence AddressMarreweg 21
Ranst
B 2520
Director NameEdgar Karl Theusinger
Date of BirthMarch 1949 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed29 July 1996(27 years after company formation)
Appointment Duration4 years, 7 months (resigned 05 March 2001)
RoleManager
Correspondence AddressSparrenhof
B-3071 Kortenberg
Belgium
Director NameHenriette Joseph Lucienne Van Caenegem
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBelgian
StatusResigned
Appointed03 March 1999(29 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 25 July 2005)
RoleLegal Director
Correspondence AddressLeenstraat 24
Herne
B-1540
Belgium
Director NameWerner De Prycker
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityBelgian
StatusResigned
Appointed01 July 1999(29 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2002)
RoleEngineer
Correspondence AddressRododendronlaan 4
Dworp
1512
Belgium
Director NameAmand Geeraerts
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityBelgian
StatusResigned
Appointed01 July 1999(29 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 August 2002)
RoleController
Correspondence AddressChemin De Fontaine L'Eveque
Nivelles
Belgium 1400
Foreign
Director NameMrs Velma Elizabeth Bottomley
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2000(30 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 October 2004)
RoleHuman Resources Manager
Country of ResidenceEngland
Correspondence AddressHowgill Cottage
Bolton-Low-Houses
Wigton
Cumbria
CA7 8PF
Secretary NameMr David Michael Horton
NationalityBritish
StatusResigned
Appointed21 February 2000(30 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 October 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Howgill Close
Bolton Low Houses
Wigton
Cumbria
CA7 8PG
Director NameMichele De Cannart D'Hamale
Date of BirthMay 1951 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed01 October 2004(35 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 29 April 2011)
RoleCorporate Secretary
Country of ResidenceBelgium
Correspondence AddressRue Aux Laines
21-100
Brussels
Foreign
Secretary NameMr Stephen Charles Jones
NationalityBritish
StatusResigned
Appointed01 October 2004(35 years, 2 months after company formation)
Appointment Duration3 months (resigned 31 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address216 Bath Road
Slough
Berkshire
SL1 4EN
Director NameVincent Damien
Date of BirthApril 1954 (Born 68 years ago)
NationalityBelgian
StatusResigned
Appointed01 January 2005(35 years, 5 months after company formation)
Appointment Duration5 years (resigned 31 December 2009)
RoleCompany Director
Correspondence Address216 Bath Road
Slough
Berkshire
SL1 4EN

Location

Registered Address1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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