Company NameUCB Group Limited
Company StatusDissolved
Company Number00964802
CategoryPrivate Limited Company
Incorporation Date27 October 1969(52 years, 3 months ago)
Dissolution Date5 October 2010 (11 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Frederick Alan Wicker
Date of BirthNovember 1949 (Born 72 years ago)
NationalityEnglish
StatusClosed
Appointed04 August 1997(27 years, 9 months after company formation)
Appointment Duration13 years, 2 months (closed 05 October 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Lloyd Road
Worcester Park
Surrey
KT4 8SA
Director NameChristopher Nihal Rainer
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1997(28 years, 1 month after company formation)
Appointment Duration12 years, 10 months (closed 05 October 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address20 West Hill
Sanderstead
South Croydon
Surrey
CR2 0SA
Secretary NameMr Frederick Alan Wicker
NationalityEnglish
StatusClosed
Appointed21 April 2009(39 years, 6 months after company formation)
Appointment Duration1 year, 5 months (closed 05 October 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Lloyd Road
Worcester Park
Surrey
KT4 8SA
Director NameMr Bernard Auberger
Date of BirthDecember 1937 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed24 November 1992(23 years, 1 month after company formation)
Appointment Duration2 months (resigned 29 January 1993)
RoleChairman Of Banque Cortal
Correspondence Address13 Rue De Bois Joli
92190 Meudon
Foreign
Director NameMr Didier Raoul Willem Browne
Date of BirthApril 1937 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed24 November 1992(23 years, 1 month after company formation)
Appointment Duration4 years, 12 months (resigned 19 November 1997)
RoleCompany Director
Correspondence Address11 Rue Charbonnel
Paris 75013
Foreign
Director NameMr Marc Yves Raymond Feltesse
Date of BirthAugust 1958 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed24 November 1992(23 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 30 June 1993)
RoleDir De La Planification
Correspondence Address1 Allec Dls Drocourtes
Croissy-Sur-Seine 78290
Foreign
Director NameMichel Le Gall
Date of BirthOctober 1944 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed24 November 1992(23 years, 1 month after company formation)
Appointment Duration2 months (resigned 29 January 1993)
RoleExec Officer Com Bancaire
Correspondence Address11 Rue Gracieuse
75005 Paris
Foreign
Director NameJean Pierre Rene Mace
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed24 November 1992(23 years, 1 month after company formation)
Appointment Duration4 years, 12 months (resigned 19 November 1997)
RoleCompany Director
Correspondence AddressDeerleap Balchins Lane
Westcott
Dorking
Surrey
RH4 3LW
Director NameMr James Lee Schoedinger
Date of BirthJune 1928 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed24 November 1992(23 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 30 June 1993)
RoleChairman
Correspondence AddressWoodbury Pennymead Rise
East Horsley
Leatherhead
Surrey
KT24 5AL
Director NameMr Frederick Alan Wicker
Date of BirthNovember 1949 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed24 November 1992(23 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1995)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Lloyd Road
Worcester Park
Surrey
KT4 8SA
Secretary NameAnn Sara Tomsett
NationalityBritish
StatusResigned
Appointed24 November 1992(23 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 31 October 1997)
RoleCompany Director
Correspondence Address49 East Street
Colchester
CO1 2TG
Director NameMr Pascal-Alain Bonnet
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed29 January 1993(23 years, 3 months after company formation)
Appointment Duration5 years (resigned 29 January 1998)
RoleConseiller Directions
Correspondence Address132 Rue Perronet
92200 - Neuilly
France
Director NamePhilippe Wahl
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(23 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 08 October 1999)
RoleDirector Of Planning
Correspondence Address120 Boulevard Du Montparnasse
Paris
75014
Director NameMichel Gosset
Date of BirthApril 1947 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed22 December 1993(24 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 09 April 1998)
RoleGeneral Manager
Correspondence Address17 Ice House Wood
Oxted
Surrey
RH8 9DN
Director NameMr David Hogg
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(24 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 November 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Youlden Drive
Camberley
Surrey
GU15 1AL
Director NameMr Alan John McLaren
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(24 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressThe White House
Swan Lane
Edenbridge
Kent
TN8 6AL
Director NameBernard Michel
Date of BirthNovember 1962 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed22 December 1993(24 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 November 1997)
RoleDirector Of Planning
Correspondence Address3 Avenue De Chanzy
94210 La Varenne
France
Foreign
Director NameMr Michel Pelin
Date of BirthFebruary 1940 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed22 December 1993(24 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 1995)
RoleDirector & General Manager
Correspondence Address6 Croffets
Tadworth Park
Tadworth
Surrey
KT20 5TX
Director NameDenis William Pierre Robson
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(24 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDitton Lawn
Lovelands Lane
Tadworth
Surrey
KT20 6XJ
Director NameMr Mark John Hamilton Venus
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(24 years, 2 months after company formation)
Appointment Duration10 years, 11 months (resigned 23 November 2004)
RoleInternational Development Dire
Correspondence Address4 Avenue Eric Tabarly
Fourqueux
78112
France
Director NameMr Michael John Woodward
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(26 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 19 December 1996)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address10 Carrwood Road
Wilmslow
Cheshire
SK9 5DL
Secretary NameClaire Linda Grayston
NationalityBritish
StatusResigned
Appointed31 October 1997(28 years after company formation)
Appointment Duration11 years, 5 months (resigned 21 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Waterlow Road
Reigate
Surrey
RH2 7EY
Director NameMichel Le Gall
Date of BirthOctober 1944 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed08 October 1999(29 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 23 November 2004)
RoleSenior Banker
Correspondence Address11 Rue Gracieuse
75005 Paris
Foreign

Location

Registered AddressGroup House
52 Sutton Court Road
Sutton
Surrey
SM1 4SL
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,873
Cash£39,222
Current Liabilities£37,361

Accounts

Latest Accounts31 March 2009 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

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