Union Veneers Components Limited

Company Name	Union Veneers Components Limited
Company Status	Dissolved
Company Number	01700693
Category	Private Limited Company
Incorporation Date	18 February 1983(41 years, 2 months ago)
Dissolution Date	11 September 2012 (11 years, 7 months ago)
Previous Names	Withersfield Limited and W Field Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr John Alcock
Nationality	British
Status	Closed
Appointed	04 May 1991(8 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (closed 11 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Rigg Approach Leabridge Road Leyton London E10 7QN

Director Name	Mr Brian David Landes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(20 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 11 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rigg Approach Leabridge Road Leyton London E10 7QN

Director Name	Mr John Alcock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(20 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 11 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Rigg Approach Leabridge Road Leyton London E10 7QN

Director Name	Mr Antony Melvin Selkus
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(20 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 11 September 2012)
Role	Veneer Specialist
Country of Residence	United Kingdom
Correspondence Address	20 Rigg Approach Leabridge Road Leyton London E10 7QN

Director Name	Mr Darren Bruce Selkus
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(20 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 11 September 2012)
Role	Veneer Specialist
Country of Residence	England
Correspondence Address	20 Rigg Approach Leabridge Road Leyton London E10 7QN

Director Name	Mr Charles Edward Elliott
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(8 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Veneer Specialist
Correspondence Address	13 Devereux Drive Watford Hertfordshire WD1 3DD

Director Name	Mr Stuart Anthony Lever
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(13 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	97 Marsh Lane Mill Hill London NW7 4LE

Location

Registered Address	20 Rigg Approach Leabridge Road Leyton London E10 7QN
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Bearer Warrant 1 50.00% Ordinary
1 at £1	Bearer Warrant 2 50.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
21 May 2012	Application to strike the company off the register (3 pages)
21 May 2012	Application to strike the company off the register (3 pages)
8 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
8 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 2 (4 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 2 (4 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 2 (4 pages)
16 March 2011	Full accounts made up to 30 September 2010 (10 pages)
16 March 2011	Full accounts made up to 30 September 2010 (10 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2010	Secretary's details changed for Mr John Alcock on 4 May 2010 (1 page)
14 May 2010	Director's details changed for Mr Antony Melvin Selkus on 4 May 2010 (2 pages)
14 May 2010	Director's details changed for Darren Bruce Selkus on 4 May 2010 (2 pages)
14 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mr John Alcock on 4 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Antony Melvin Selkus on 4 May 2010 (2 pages)
14 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mr John Alcock on 4 May 2010 (2 pages)
14 May 2010	Secretary's details changed for Mr John Alcock on 4 May 2010 (1 page)
14 May 2010	Director's details changed for Mr Brian David Landes on 4 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr John Alcock on 4 May 2010 (2 pages)
14 May 2010	Secretary's details changed for Mr John Alcock on 4 May 2010 (1 page)
14 May 2010	Director's details changed for Mr Brian David Landes on 4 May 2010 (2 pages)
14 May 2010	Director's details changed for Darren Bruce Selkus on 4 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Brian David Landes on 4 May 2010 (2 pages)
14 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mr Antony Melvin Selkus on 4 May 2010 (2 pages)
14 May 2010	Director's details changed for Darren Bruce Selkus on 4 May 2010 (2 pages)
26 March 2010	Full accounts made up to 30 September 2009 (10 pages)
26 March 2010	Full accounts made up to 30 September 2009 (10 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 May 2009	Return made up to 04/05/09; full list of members (4 pages)
7 May 2009	Return made up to 04/05/09; full list of members (4 pages)
22 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
22 April 2009	Accounts made up to 30 September 2008 (5 pages)
17 July 2008	Director's change of particulars / darren selkus / 17/07/2008 (1 page)
17 July 2008	Director's Change of Particulars / darren selkus / 17/07/2008 / HouseName/Number was: , now: valentines old farm; Street was: 54 princess park manor, now: house; Area was: royal drive, now: galley lane; Post Town was: london, now: hertsmere; Post Code was: N11 3FN, now: EN5 4RA (1 page)
6 May 2008	Return made up to 04/05/08; full list of members (4 pages)
6 May 2008	Return made up to 04/05/08; full list of members (4 pages)
30 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
30 April 2008	Accounts made up to 30 September 2007 (5 pages)
4 June 2007	Return made up to 04/05/07; full list of members (3 pages)
4 June 2007	Return made up to 04/05/07; full list of members (3 pages)
25 April 2007	Accounts made up to 30 September 2006 (5 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
15 May 2006	Return made up to 04/05/06; full list of members (3 pages)
15 May 2006	Return made up to 04/05/06; full list of members (3 pages)
13 April 2006	Full accounts made up to 30 September 2005 (11 pages)
13 April 2006	Full accounts made up to 30 September 2005 (11 pages)
17 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
17 May 2005	Return made up to 04/05/05; full list of members (3 pages)
3 March 2005	Full accounts made up to 30 September 2004 (12 pages)
3 March 2005	Full accounts made up to 30 September 2004 (12 pages)
13 May 2004	Return made up to 04/05/04; full list of members (8 pages)
13 May 2004	Return made up to 04/05/04; full list of members (8 pages)
13 March 2004	Particulars of mortgage/charge (4 pages)
13 March 2004	Particulars of mortgage/charge (4 pages)
6 March 2004	Director's particulars changed (1 page)
6 March 2004	Director's particulars changed (1 page)
16 January 2004	Full accounts made up to 30 September 2003 (12 pages)
16 January 2004	Full accounts made up to 30 September 2003 (12 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
9 June 2003	Company name changed w field LIMITED\certificate issued on 08/06/03 (2 pages)
9 June 2003	Company name changed w field LIMITED\certificate issued on 08/06/03 (2 pages)
22 May 2003	Full accounts made up to 30 September 2002 (12 pages)
22 May 2003	Full accounts made up to 30 September 2002 (12 pages)
16 May 2003	Return made up to 04/05/03; full list of members (6 pages)
16 May 2003	Return made up to 04/05/03; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
11 October 2002	Particulars of mortgage/charge (13 pages)
11 October 2002	Particulars of mortgage/charge (13 pages)
10 September 2002	Full accounts made up to 30 September 2001 (12 pages)
10 September 2002	Full accounts made up to 30 September 2001 (12 pages)
22 May 2002	Return made up to 04/05/02; full list of members (6 pages)
22 May 2002	Return made up to 04/05/02; full list of members (6 pages)
26 February 2002	Registered office changed on 26/02/02 from: 8 baker street london W1M 1DA (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 8 baker street london W1M 1DA (1 page)
11 February 2002	Company name changed withersfield LIMITED\certificate issued on 11/02/02 (2 pages)
11 February 2002	Company name changed withersfield LIMITED\certificate issued on 11/02/02 (2 pages)
24 May 2001	Return made up to 04/05/01; full list of members (6 pages)
24 May 2001	Return made up to 04/05/01; full list of members (6 pages)
26 April 2001	Full accounts made up to 30 September 2000 (10 pages)
26 April 2001	Full accounts made up to 30 September 2000 (10 pages)
12 May 2000	Return made up to 04/05/00; full list of members (6 pages)
12 May 2000	Return made up to 04/05/00; full list of members (6 pages)
3 April 2000	Full accounts made up to 30 September 1999 (9 pages)
3 April 2000	Full accounts made up to 30 September 1999 (9 pages)
25 May 1999	Return made up to 04/05/99; full list of members (6 pages)
25 May 1999	Return made up to 04/05/99; full list of members (6 pages)
10 April 1999	Full accounts made up to 30 September 1998 (7 pages)
10 April 1999	Full accounts made up to 30 September 1998 (7 pages)
22 May 1998	Return made up to 04/05/98; full list of members (6 pages)
22 May 1998	Return made up to 04/05/98; full list of members (6 pages)
17 April 1998	Full accounts made up to 30 September 1997 (7 pages)
17 April 1998	Full accounts made up to 30 September 1997 (7 pages)
30 May 1997	Return made up to 04/05/97; full list of members (6 pages)
30 May 1997	Return made up to 04/05/97; full list of members (6 pages)
7 March 1997	Full accounts made up to 30 September 1996 (9 pages)
7 March 1997	Full accounts made up to 30 September 1996 (9 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
12 June 1996	Return made up to 04/05/96; full list of members (6 pages)
12 June 1996	Return made up to 04/05/96; full list of members (6 pages)
11 March 1996	Full accounts made up to 30 September 1995 (9 pages)
11 March 1996	Full accounts made up to 30 September 1995 (9 pages)
9 May 1995	Return made up to 04/05/95; full list of members (6 pages)
9 May 1995	Return made up to 04/05/95; full list of members (6 pages)
30 March 1995	Full accounts made up to 30 September 1994 (10 pages)
30 March 1995	Full accounts made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Union Veneers Components Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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