| Company Name | ULEK Finance Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01066261 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1972(51 years, 8 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Harold Charles Berry |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1991(18 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 09 August 2005) |
| Role | Retired |
| Correspondence Address | 4 Canons Close London N2 0BH |
| Secretary Name | David John Birn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1991(18 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | 139-143 Stoke Newington High Street London N16 0PA |
| Director Name | Carole Jennifer Berry |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(18 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 12 July 2003) |
| Role | Teacher |
| Correspondence Address | 4 Canons Close London N2 0BH |
| Director Name | Murray Philip Levene |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(18 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 12 December 1996) |
| Role | Accountant |
| Correspondence Address | 37 Warren Street London W1P 8PD |
Location
| Registered Address | 139-143 Stoke Newington High St London N16 0PA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stoke Newington |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £588 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2005 | Application for striking-off (1 page) |
| 3 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 2 June 2004 | Return made up to 23/05/04; full list of members (5 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 20 August 2003 | Director resigned (1 page) |
| 3 June 2003 | Return made up to 23/05/03; full list of members (5 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 7 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 13 June 2001 | Return made up to 23/05/01; full list of members (5 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 26 May 2000 | Return made up to 23/05/00; full list of members (5 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 27 May 1999 | Return made up to 23/05/99; full list of members (5 pages) |
| 30 May 1998 | Return made up to 23/05/98; full list of members (4 pages) |
| 18 February 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 30 May 1997 | Return made up to 23/05/97; full list of members (5 pages) |
| 30 May 1997 | Resolutions
|
| 16 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 23 January 1997 | Director resigned (1 page) |
| 3 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 26 February 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 25 May 1995 | Return made up to 23/05/95; no change of members (4 pages) |
| 22 May 1995 | Full accounts made up to 31 July 1994 (8 pages) |