UCB Group Limited

Company Name	UCB Group Limited
Company Status	Dissolved
Company Number	00964802
Category	Private Limited Company
Incorporation Date	27 October 1969(54 years, 6 months ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)
Previous Names	3

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 Frederick Alan Wicker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	04 August 1997(27 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 05 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Lloyd Road Worcester Park Surrey KT4 8SA

Director Name	Christopher Nihal Rainer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1997(28 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (closed 05 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 West Hill Sanderstead South Croydon Surrey CR2 0SA

Secretary Name	Mr Frederick Alan Wicker
Nationality	English
Status	Closed
Appointed	21 April 2009(39 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Lloyd Road Worcester Park Surrey KT4 8SA

Director Name	Mr Bernard Auberger
Date of Birth	December 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1992(23 years, 1 month after company formation)
Appointment Duration	2 months (resigned 29 January 1993)
Role	Chairman Of Banque Cortal
Correspondence Address	13 Rue De Bois Joli 92190 Meudon Foreign

Director Name	Mr James Lee Schoedinger
Date of Birth	June 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1992(23 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1993)
Role	Chairman
Correspondence Address	Woodbury Pennymead Rise East Horsley Leatherhead Surrey KT24 5AL

Director Name	Mr Didier Raoul Willem Browne
Date of Birth	April 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1992(23 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 19 November 1997)
Role	Company Director
Correspondence Address	11 Rue Charbonnel Paris 75013 Foreign

Director Name	Mr Marc Yves Raymond Feltesse
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1992(23 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1993)
Role	Dir De La Planification
Correspondence Address	1 Allec Dls Drocourtes Croissy-Sur-Seine 78290 Foreign

Director Name	Jean Pierre Rene Mace
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1992(23 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 19 November 1997)
Role	Company Director
Correspondence Address	Deerleap Balchins Lane Westcott Dorking Surrey RH4 3LW

Director Name	Michel Le Gall
Date of Birth	October 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1992(23 years, 1 month after company formation)
Appointment Duration	2 months (resigned 29 January 1993)
Role	Exec Officer Com Bancaire
Correspondence Address	11 Rue Gracieuse 75005 Paris Foreign

Director Name	Mr Frederick Alan Wicker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	24 November 1992(23 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Lloyd Road Worcester Park Surrey KT4 8SA

Secretary Name	Ann Sara Tomsett
Nationality	British
Status	Resigned
Appointed	24 November 1992(23 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	49 East Street Colchester CO1 2TG

Director Name	Philippe Wahl
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(23 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 October 1999)
Role	Director Of Planning
Correspondence Address	120 Boulevard Du Montparnasse Paris 75014

Director Name	Mr Pascal-Alain Bonnet
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 January 1993(23 years, 3 months after company formation)
Appointment Duration	5 years (resigned 29 January 1998)
Role	Conseiller Directions
Correspondence Address	132 Rue Perronet 92200 - Neuilly France

Director Name	Mr David Hogg
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Youlden Drive Camberley Surrey GU15 1AL

Director Name	Michel Gosset
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 1993(24 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 April 1998)
Role	General Manager
Correspondence Address	17 Ice House Wood Oxted Surrey RH8 9DN

Director Name	Mr Alan John McLaren
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(24 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	The White House Swan Lane Edenbridge Kent TN8 6AL

Director Name	Bernard Michel
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 1993(24 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 1997)
Role	Director Of Planning
Correspondence Address	3 Avenue De Chanzy 94210 La Varenne France Foreign

Director Name	Mr Michel Pelin
Date of Birth	February 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 1993(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1995)
Role	Director & General Manager
Correspondence Address	6 Croffets Tadworth Park Tadworth Surrey KT20 5TX

Director Name	Denis William Pierre Robson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Ditton Lawn Lovelands Lane Tadworth Surrey KT20 6XJ

Director Name	Mr Mark John Hamilton Venus
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(24 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 November 2004)
Role	International Development Dire
Correspondence Address	4 Avenue Eric Tabarly Fourqueux 78112 France

Director Name	Mr Michael John Woodward
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(26 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 December 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Carrwood Road Wilmslow Cheshire SK9 5DL

Secretary Name	Claire Linda Grayston
Nationality	British
Status	Resigned
Appointed	31 October 1997(28 years after company formation)
Appointment Duration	11 years, 5 months (resigned 21 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Waterlow Road Reigate Surrey RH2 7EY

Director Name	Michel Le Gall
Date of Birth	October 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 1999(29 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 November 2004)
Role	Senior Banker
Correspondence Address	11 Rue Gracieuse 75005 Paris Foreign

Location

Registered Address	Group House 52 Sutton Court Road Sutton Surrey SM1 4SL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,873
Cash	£39,222
Current Liabilities	£37,361

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
9 June 2010	Application to strike the company off the register (3 pages)
9 June 2010	Application to strike the company off the register (3 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 5,550 (5 pages)
3 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 5,550 (5 pages)
3 December 2009	Register inspection address has been changed (1 page)
1 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 April 2009	Appointment terminated secretary claire grayston (1 page)
21 April 2009	Secretary appointed mr frederick alan wicker (1 page)
21 April 2009	Secretary appointed mr frederick alan wicker (1 page)
21 April 2009	Appointment Terminated Secretary claire grayston (1 page)
24 November 2008	Return made up to 24/11/08; full list of members (4 pages)
24 November 2008	Return made up to 24/11/08; full list of members (4 pages)
23 October 2008	Solvency Statement dated 14/10/08 (1 page)
23 October 2008	Statement by Directors (1 page)
23 October 2008	Solvency statement dated 14/10/08 (1 page)
23 October 2008	Statement by directors (1 page)
23 October 2008	Min detail amend capital eff 14/10/08 (2 pages)
23 October 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 October 2008	Min Detail Amend Capital eff 14/10/08 (2 pages)
23 October 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 July 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
2 July 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
26 November 2007	Return made up to 24/11/07; full list of members (2 pages)
26 November 2007	Return made up to 24/11/07; full list of members (2 pages)
11 May 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
11 May 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
29 December 2006	Return made up to 24/11/06; full list of members (7 pages)
29 December 2006	Return made up to 24/11/06; full list of members (7 pages)
14 December 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
14 December 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
29 December 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
29 December 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
2 December 2005	Return made up to 24/11/05; full list of members (7 pages)
2 December 2005	Return made up to 24/11/05; full list of members (7 pages)
26 July 2005	Auditor's resignation (3 pages)
26 July 2005	Auditor's resignation (3 pages)
23 March 2005	Accounts made up to 30 November 2004 (30 pages)
23 March 2005	Full accounts made up to 30 November 2004 (30 pages)
23 March 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
23 March 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
18 January 2005	Â£ sr 11483968@1 22/11/04 (1 page)
18 January 2005	Â£ sr 11483968@1 22/11/04 (1 page)
14 December 2004	Return made up to 24/11/04; full list of members (8 pages)
14 December 2004	Return made up to 24/11/04; full list of members (8 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 December 2004	Declaration of assistance for shares acquisition (4 pages)
3 December 2004	Declaration of assistance for shares acquisition (4 pages)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 November 2004	Declaration of shares redemption:auditor's report (3 pages)
5 November 2004	Declaration of shares redemption:auditor's report (3 pages)
2 November 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 November 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
22 October 2004	Declaration of shares redemption:auditor's report (3 pages)
22 October 2004	Declaration of shares redemption:auditor's report (3 pages)
28 May 2004	Group of companies' accounts made up to 30 November 2003 (32 pages)
28 May 2004	Group of companies' accounts made up to 30 November 2003 (32 pages)
4 December 2003	Return made up to 24/11/03; full list of members (8 pages)
4 December 2003	Return made up to 24/11/03; full list of members (8 pages)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
3 May 2003	Group of companies' accounts made up to 30 November 2002 (31 pages)
3 May 2003	Group of companies' accounts made up to 30 November 2002 (31 pages)
9 December 2002	Return made up to 24/11/02; full list of members (8 pages)
9 December 2002	Return made up to 24/11/02; full list of members (8 pages)
29 March 2002	Group of companies' accounts made up to 30 November 2001 (26 pages)
29 March 2002	Group of companies' accounts made up to 30 November 2001 (26 pages)
5 December 2001	Return made up to 24/11/01; full list of members (7 pages)
5 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2001	Full group accounts made up to 30 November 2000 (29 pages)
27 April 2001	Full group accounts made up to 30 November 2000 (29 pages)
5 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2000	Return made up to 24/11/00; full list of members (7 pages)
12 April 2000	Full group accounts made up to 30 November 1999 (28 pages)
12 April 2000	Full group accounts made up to 30 November 1999 (28 pages)
1 December 1999	Return made up to 24/11/99; full list of members (13 pages)
1 December 1999	Return made up to 24/11/99; full list of members (13 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
2 April 1999	Full group accounts made up to 30 November 1998 (27 pages)
2 April 1999	Full group accounts made up to 30 November 1998 (27 pages)
10 March 1999	Â£ ic 100038968/12038968 29/12/98 Â£ sr 88000000@1=88000000 (1 page)
10 March 1999	Amending 883 (4 pages)
10 March 1999	Amending 883 (4 pages)
10 March 1999	Amending 882 ad 171198 (2 pages)
10 March 1999	Amending 882 ad 171198 (2 pages)
10 March 1999	Â£ ic 100038968/12038968 29/12/98 Â£ sr 88000000@1=88000000 (1 page)
11 January 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
2 December 1998	Ad 17/11/98--------- Â£ si 52319813@1 (2 pages)
2 December 1998	Ad 17/11/98--------- Â£ si 52319813@1 (2 pages)
2 December 1998	Particulars of contract relating to shares (3 pages)
2 December 1998	Particulars of contract relating to shares (3 pages)
1 December 1998	Return made up to 24/11/98; full list of members (14 pages)
1 December 1998	Return made up to 24/11/98; full list of members (14 pages)
23 November 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
23 November 1998	Declaration of shares redemption:auditor's report (5 pages)
23 November 1998	Declaration of shares redemption:auditor's report (5 pages)
23 November 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
12 October 1998	Application for reregistration from PLC to private (1 page)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 October 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
12 October 1998	Re-registration of Memorandum and Articles (21 pages)
12 October 1998	Application for reregistration from PLC to private (1 page)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 October 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
12 October 1998	Re-registration of Memorandum and Articles (21 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
18 March 1998	Full group accounts made up to 30 November 1997 (27 pages)
18 March 1998	Full group accounts made up to 30 November 1997 (27 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
25 January 1998	Registered office changed on 25/01/98 from: leo house railway approach wallington surrey SM6 0DY (1 page)
25 January 1998	Registered office changed on 25/01/98 from: leo house railway approach wallington surrey SM6 0DY (1 page)
9 December 1997	Return made up to 24/11/97; full list of members (15 pages)
9 December 1997	Return made up to 24/11/97; full list of members (15 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	Secretary resigned (1 page)
18 September 1997	Director's particulars changed (1 page)
18 September 1997	Director's particulars changed (1 page)
14 August 1997	New director appointed (3 pages)
14 August 1997	New director appointed (3 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
15 May 1997	Full group accounts made up to 30 November 1996 (39 pages)
15 May 1997	Full group accounts made up to 30 November 1996 (39 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
29 November 1996	Return made up to 24/11/96; full list of members (51 pages)
29 November 1996	Return made up to 24/11/96; full list of members (51 pages)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
8 July 1996	Director's particulars changed (1 page)
9 May 1996	Registered office changed on 09/05/96 from: ucb house 36-60 sutton court road sutton SM1 4TE (1 page)
9 May 1996	Registered office changed on 09/05/96 from: ucb house 36-60 sutton court road sutton SM1 4TE (1 page)
3 May 1996	Ad 29/03/96--------- Â£ si 7548@1=7548 Â£ ic 47711607/47719155 (2 pages)
3 May 1996	Ad 29/03/96--------- Â£ si 7548@1=7548 Â£ ic 47711607/47719155 (2 pages)
10 April 1996	Full group accounts made up to 30 November 1995 (39 pages)
10 April 1996	Full group accounts made up to 30 November 1995 (39 pages)
22 March 1996	Ad 14/03/96--------- Â£ si 30190@1=30190 Â£ ic 47681417/47711607 (2 pages)
22 March 1996	Ad 14/03/96--------- Â£ si 30190@1=30190 Â£ ic 47681417/47711607 (2 pages)
18 February 1996	New director appointed (3 pages)
16 February 1996	Ad 07/02/96--------- Â£ si 26416@1=26416 Â£ ic 47655001/47681417 (2 pages)
16 February 1996	Ad 07/02/96--------- Â£ si 26416@1=26416 Â£ ic 47655001/47681417 (2 pages)
15 February 1996	Ad 02/02/96--------- Â£ si 18869@1=18869 Â£ ic 47636132/47655001 (2 pages)
15 February 1996	Ad 02/02/96--------- Â£ si 18869@1=18869 Â£ ic 47636132/47655001 (2 pages)
26 January 1996	Ad 19/01/96--------- Â£ si 86797@1=86797 Â£ ic 47549335/47636132 (2 pages)
26 January 1996	Ad 19/01/96--------- Â£ si 86797@1=86797 Â£ ic 47549335/47636132 (2 pages)
1 December 1995	Return made up to 24/11/95; full list of members (13 pages)
1 December 1995	Return made up to 24/11/95; full list of members (26 pages)
15 November 1995	Director resigned (4 pages)
3 October 1995	Secretary's particulars changed (4 pages)
5 September 1995	Ad 24/08/95--------- Â£ si 11321@1=11321 Â£ ic 47538014/47549335 (4 pages)
5 September 1995	Ad 24/08/95--------- Â£ si 11321@1=11321 Â£ ic 47538014/47549335 (2 pages)
7 August 1995	Ad 19/07/95--------- Â£ si 49102@1=49102 Â£ ic 47488912/47538014 (2 pages)
7 August 1995	Ad 19/07/95--------- Â£ si 49102@1=49102 Â£ ic 47488912/47538014 (2 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
14 March 1995	Full group accounts made up to 30 November 1994 (36 pages)
14 March 1995	Full group accounts made up to 30 November 1994 (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (193 pages)
5 October 1992	Memorandum and Articles of Association (13 pages)
5 October 1992	Memorandum and Articles of Association (13 pages)

UCB Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London