UCB Property Management Services Limited

Company Name	UCB Property Management Services Limited
Company Status	Dissolved
Company Number	01106627
Category	Private Limited Company
Incorporation Date	5 April 1973(51 years, 1 month ago)
Dissolution Date	28 September 1999 (24 years, 7 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	Mr Mark John Hamilton Venus
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1994(20 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 September 1999)
Role	Company Director
Correspondence Address	78 Avenue De La Ferme Des Hezards 78112 Fourqueux France

Director Name	Mr Frederick Alan Wicker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	04 August 1997(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 September 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Lloyd Road Worcester Park Surrey KT4 8SA

Secretary Name	Claire Linda Grayston
Nationality	British
Status	Closed
Appointed	06 October 1997(24 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 28 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Waterlow Road Reigate Surrey RH2 7EY

Director Name	Christopher Nihal Rainer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1997(24 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 September 1999)
Role	Assistant General Manager
Country of Residence	United Kingdom
Correspondence Address	20 West Hill Sanderstead South Croydon Surrey CR2 0SA

Director Name	Mr Roy Battison
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 1994)
Role	Accountant
Correspondence Address	Kimberley 34 Hermitage Road Kenley Surrey CR8 5EB

Director Name	Ann Sara Tomsett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 1994)
Role	Solicitor
Correspondence Address	2 Whiteladies Road Bristol Avon BS8 1PF

Director Name	Mr Frederick Alan Wicker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	15 September 1992(19 years, 5 months 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

Secretary Name	Ann Sara Tomsett
Nationality	British
Status	Resigned
Appointed	15 September 1992(19 years, 5 months after company formation)
Appointment Duration	5 years (resigned 06 October 1997)
Role	Company Director
Correspondence Address	49 East Street Colchester CO1 2TG

Director Name	Jean Pierre Rene Mace
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 1994(20 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 November 1997)
Role	Company Director
Correspondence Address	Deerleap Balchins Lane Westcott Dorking Surrey RH4 3LW

Director Name	Derek Edward John Gwynne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Marlow Drive Haywards Heath West Sussex RH16 3SR

Director Name	Michel Gosset
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1997(24 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 April 1998)
Role	General Manager
Correspondence Address	17 Ice House Wood Oxted Surrey RH8 9DN

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	30 November 1998 (25 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 1999	First Gazette notice for voluntary strike-off (1 page)
29 April 1999	Application for striking-off (2 pages)
11 February 1999	Accounts for a dormant company made up to 30 November 1998 (7 pages)
8 October 1998	Return made up to 15/09/98; full list of members (13 pages)
10 August 1998	Accounts for a dormant company made up to 30 November 1997 (10 pages)
30 April 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)
17 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
6 October 1997	Return made up to 15/09/97; full list of members (12 pages)
18 September 1997	Director's particulars changed (1 page)
14 August 1997	New director appointed (3 pages)
23 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
24 February 1997	Full accounts made up to 30 November 1996 (13 pages)
30 September 1996	Full accounts made up to 30 November 1995 (13 pages)
20 September 1996	Director's particulars changed (1 page)
19 September 1996	Return made up to 15/09/96; full list of members (10 pages)
19 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 1996	Nc inc already adjusted 12/06/96 (1 page)
16 June 1996	Registered office changed on 16/06/96 from: ucb house 36-40 sutton court road sutton surrey SM1 4TE (1 page)
3 October 1995	Secretary's particulars changed (4 pages)
2 October 1995	Return made up to 15/09/95; full list of members (14 pages)
10 July 1995	Director resigned;new director appointed (6 pages)
14 March 1995	Full accounts made up to 30 November 1994 (12 pages)

UCB Property Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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