UCB Corporate Services Limited

Company Name	UCB Corporate Services Limited
Company Status	Dissolved
Company Number	01024702
Category	Private Limited Company
Incorporation Date	20 September 1971(52 years, 7 months ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)
Previous Name	UCB Bank Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Christopher Nihal Rainer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1992(21 years after company formation)
Appointment Duration	17 years, 1 month (closed 24 November 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 West Hill Sanderstead South Croydon Surrey CR2 0SA

Director Name	Mr Frederick Alan Wicker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	04 August 1997(25 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (closed 24 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Lloyd Road Worcester Park Surrey KT4 8SA

Secretary Name	Mr Frederick Alan Wicker
Nationality	English
Status	Closed
Appointed	21 April 2009(37 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 24 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Lloyd Road Worcester Park Surrey KT4 8SA

Director Name	Alan Thomas Gardner Hooper
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(21 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 1995)
Role	Solicitor
Correspondence Address	Welchwood House Burnt Oak Road Burnt Oak Crowborough East Sussex TN6 3SD

Director Name	Mr Frederick Alan Wicker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	15 September 1992(21 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Lloyd Road Worcester Park Surrey KT4 8SA

Director Name	Mr James Lee Schoedinger
Date of Birth	June 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1992(21 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1993)
Role	Chairman
Correspondence Address	Woodbury Pennymead Rise East Horsley Leatherhead Surrey KT24 5AL

Director Name	Denis William Pierre Robson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(21 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 07 October 1992)
Role	Sales Director
Country of Residence	England
Correspondence Address	Ditton Lawn Lovelands Lane Tadworth Surrey KT20 6XJ

Director Name	Jean Pierre Rene Mace
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 1992(21 years after company formation)
Appointment Duration	5 years, 2 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	15 September 1992(21 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 January 1993)
Role	Exec Officer Com Bancaire
Correspondence Address	11 Rue Gracieuse 75005 Paris Foreign

Director Name	Michel Le Gall
Date of Birth	October 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 1992(21 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 January 1993)
Role	Exec Officer Com Bancaire
Correspondence Address	11 Rue Gracieuse 75005 Paris Foreign

Director Name	Mr David Hogg
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(21 years after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Youlden Drive Camberley Surrey GU15 1AL

Director Name	Mr Marc Yves Raymond Feltesse
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 1992(21 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1993)
Role	Dir De La Planification
Correspondence Address	1 Allec Dls Drocourtes Croissy-Sur-Seine 78290 Foreign

Director Name	Mr Didier Raoul Willem Browne
Date of Birth	April 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 1992(21 years after company formation)
Appointment Duration	5 years, 2 months (resigned 19 November 1997)
Role	Company Director
Correspondence Address	11 Rue Charbonnel Paris 75013 Foreign

Director Name	Mr Roy Battison
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(21 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 07 October 1992)
Role	Accountant
Correspondence Address	Kimberley 34 Hermitage Road Kenley Surrey CR8 5EB

Director Name	Mr Bernard Auberger
Date of Birth	December 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 1992(21 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 January 1993)
Role	Chairman Of Banque Cortal
Correspondence Address	13 Rue De Bois Joli 92190 Meudon Foreign

Secretary Name	Ann Sara Tomsett
Nationality	British
Status	Resigned
Appointed	15 September 1992(21 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 1997)
Role	Company Director
Correspondence Address	49 East Street Colchester CO1 2TG

Director Name	Mr Pascal-Alain Bonnet
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 January 1993(21 years, 4 months after company formation)
Appointment Duration	5 years (resigned 29 January 1998)
Role	Conseiller Du Direchoireoire
Correspondence Address	132 Rue Perronet 92200 - Neuilly France

Director Name	Philippe Wahl
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(21 years, 4 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	Michel Gosset
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 1993(22 years, 3 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	Bernard Michel
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 1993(22 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 1997)
Role	Director Of Planning Departmen
Correspondence Address	3 Avenue De Chanzy 94210 La Varenne France Foreign

Director Name	Mr Mark John Hamilton Venus
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(22 years, 3 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 Brian Peter Maile
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(23 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 November 1995)
Role	Assistant General Manager
Country of Residence	England
Correspondence Address	Little Hethersett 37 Wray Lane Reigate Surrey RH2 0HU

Director Name	Mr Michael John Woodward
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(24 years, 4 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(26 years, 1 month 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

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

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	Return made up to 15/09/09; full list of members (4 pages)
11 August 2009	First Gazette notice for voluntary strike-off (1 page)
31 July 2009	Application for striking-off (1 page)
1 May 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
21 April 2009	Appointment terminated secretary claire grayston (1 page)
21 April 2009	Secretary appointed mr frederick alan wicker (1 page)
16 September 2008	Registered office changed on 16/09/2008 from group house 52 sutton court road sutton surrey SM1 4SL (1 page)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
16 September 2008	Location of debenture register (1 page)
16 September 2008	Location of register of members (1 page)
14 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 October 2007	Return made up to 15/09/07; full list of members (7 pages)
5 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 October 2006	Return made up to 15/09/06; full list of members (7 pages)
25 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 October 2005	Return made up to 15/09/05; full list of members (7 pages)
26 July 2005	Auditor's resignation (3 pages)
23 March 2005	Full accounts made up to 30 November 2004 (13 pages)
23 March 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
13 December 2004	Â£ ic 8000175/2 22/11/04 Â£ sr 8000173@1=8000173 (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 (11 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)
25 October 2004	Declaration of shares redemption:auditor's report (3 pages)
23 September 2004	Return made up to 15/09/04; full list of members (8 pages)
4 May 2004	Full accounts made up to 30 November 2003 (13 pages)
29 September 2003	Return made up to 15/09/03; full list of members (8 pages)
24 July 2003	Director's particulars changed (1 page)
3 May 2003	Full accounts made up to 30 November 2002 (13 pages)
30 September 2002	Return made up to 15/09/02; full list of members (8 pages)
29 March 2002	Full accounts made up to 30 November 2001 (12 pages)
28 September 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2001	Full accounts made up to 30 November 2000 (14 pages)
9 October 2000	Return made up to 15/09/00; full list of members (7 pages)
12 April 2000	Full accounts made up to 30 November 1999 (14 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
6 October 1999	Return made up to 15/09/99; full list of members (14 pages)
2 April 1999	Full accounts made up to 30 November 1998 (15 pages)
28 January 1999	Â£ ic 98000175/8000175 29/12/98 Â£ sr 90000000@1=90000000 (1 page)
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)
12 October 1998	Re-registration of Memorandum and Articles (16 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 (1 page)
12 October 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
8 October 1998	Return made up to 15/09/98; full list of members (14 pages)
3 August 1998	Company name changed ucb bank PLC\certificate issued on 04/08/98 (2 pages)
30 April 1998	Director resigned (1 page)
18 March 1998	Full accounts made up to 30 November 1997 (15 pages)
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)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
7 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
23 September 1997	Return made up to 15/09/97; full list of members (19 pages)
18 September 1997	Director's particulars changed (1 page)
14 August 1997	New director appointed (3 pages)
15 May 1997	Full accounts made up to 30 November 1996 (23 pages)
17 January 1997	Director resigned (1 page)
20 September 1996	Director's particulars changed (1 page)
19 September 1996	Return made up to 15/09/96; full list of members (19 pages)
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 surrey SM1 4TE (1 page)
10 April 1996	Full accounts made up to 30 November 1995 (20 pages)
24 March 1996	Director's particulars changed (2 pages)
18 February 1996	New director appointed (3 pages)
30 November 1995	Director resigned (4 pages)
30 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
3 October 1995	Secretary's particulars changed (4 pages)
2 October 1995	Return made up to 15/09/95; full list of members (24 pages)
11 July 1995	Director resigned (2 pages)
11 May 1995	New director appointed (4 pages)
14 March 1995	Full accounts made up to 30 November 1994 (20 pages)
1 March 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
23 June 1986	Company name changed commercial credit services limit ed\certificate issued on 23/06/86 (2 pages)

UCB Corporate Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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