U.I.C. (UK) Limited

01779808

Company Name	U.I.C. (UK) Limited
Company Status	Dissolved
Company Number	01779808
Category	Private Limited Company
Incorporation Date	21 December 1983(40 years, 4 months ago)
Dissolution Date	10 March 1998 (26 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Christopher Khee Choong Lai
Nationality	British
Status	Closed
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	6 years, 2 months (closed 10 March 1998)
Role	Company Director
Correspondence Address	45 The Burroughs London NW4 4AP

Director Name	Philip Ah Hock Sim
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Singaporean
Status	Closed
Appointed	01 July 1993(9 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 March 1998)
Role	Managing Director
Correspondence Address	5 Mein Hwan View 02-02 Singapore 2056 Foreign

Director Name	Jee Kwee Donald Quek
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Singaporean
Status	Closed
Appointed	18 July 1996(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 March 1998)
Role	Senior Manager
Correspondence Address	Blk 128 Bishan Street 2 *20-235 570128 Singapore Foreign

Director Name	Derek Cheong Kheng Beng
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 August 1993)
Role	Projects Manager
Correspondence Address	6a Balmeg Hill 04-01 Balmeg Court Singapore 0511

Director Name	Howe Yong Lee
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Merchant
Correspondence Address	E3 Woodland Heights 2 Wongneichung, Gap Road Hong Kong

Director Name	Kait Long Lien
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	3 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	151 Joo Chiat Terrace Singapore 427299 Republic Of Singapore

Director Name	Mr Michael John Soei Siang Gaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 March 1992(8 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 July 1996)
Role	General Manager
Correspondence Address	23 Cornwall Gardens Singapore 1026 Foreign

Director Name	Julian Yew How Chan
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 1993(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1996)
Role	General Manager
Correspondence Address	105 Cairnhill Circle 15-109 Hilltops Apartment 0922

Director Name	Suan Susan Tay
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 April 1996(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1997)
Role	Company Secretary/Legal Manage
Correspondence Address	24 Jalan Adat Singapore 299404

Location

Registered Address	3rd Floor 54-58 High Street Edgware Middlesex HA8 7EQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 1997	Director resigned (2 pages)
6 November 1997	Director's particulars changed (1 page)
16 September 1997	First Gazette notice for voluntary strike-off (1 page)
13 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
11 March 1997	Voluntary strike-off action has been suspended (1 page)
25 February 1997	First Gazette notice for voluntary strike-off (1 page)
14 January 1997	Application for striking-off (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	New director appointed (2 pages)
6 August 1996	Director resigned (1 page)
13 June 1996	Full accounts made up to 31 December 1995 (8 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Registered office changed on 09/05/96 from: 45 the burroughs hendon london NW4 4AP (1 page)
21 June 1995	Full accounts made up to 31 December 1994 (8 pages)

Contact Companies London