United Communications Trustees Limited

Company Name	United Communications Trustees Limited
Company Status	Active
Company Number	02475537
Category	Private Limited Company
Incorporation Date	28 February 1990(34 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Ian Edward Philip
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 January 2005(14 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Shoreham Place Shoreham Sevenoaks Kent TN14 7RX

Director Name	Samuel Brian Kyle
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 January 2005(14 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dolphin Lodge 2a East Montrose Street Helensburgh Dunbartonshire G84 7EP Scotland

Director Name	Mr Lawrence Richard Haines
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(26 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 4 Kinghorn Park Maidenhead Berkshire SL6 7TX

Secretary Name	Miss Xinyue (Anna) Wang
Status	Current
Appointed	26 October 2023(33 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Director Name	Charles Maxwell Webb
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 1995)
Role	Stockbroker
Correspondence Address	31 Ponsonby Terrace London SW1P 4PZ

Director Name	Martine Louise Aubertin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1994)
Role	Finance Director
Correspondence Address	82 Cathcart Road Chelsea London SW10 9DJ

Director Name	Mr Ian Edward Philip
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 St Johns Road Sevenoaks Kent TN13 3LR

Secretary Name	Richard Frederick Smith
Nationality	British
Status	Resigned
Appointed	20 February 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Bassetts Way Farnborough Kent BR6 7AG

Director Name	Isabelle Schlumberger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 1994(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	38 Ifield Road London Sw10

Director Name	Ms Helen Johnstone Enright
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 July 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Birches 79 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EL

Secretary Name	Nicholas Robert Elliot
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 1996)
Role	Company Director
Correspondence Address	90 Mortimer Road London N1 4LA

Director Name	Mr Alan Stephenson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(5 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 October 1999)
Role	Company Director
Correspondence Address	1 Winchester Close Brandlesholme Bury Lancashire BL8 1YQ

Secretary Name	Isabelle Schlumberger
Nationality	French
Status	Resigned
Appointed	20 December 1996(6 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 June 1997)
Role	Company Director
Correspondence Address	38 Ifield Road London Sw10

Secretary Name	Parvathi Sankar
Nationality	British
Status	Resigned
Appointed	09 June 1997(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	17 Guildford Road Fleet Hampshire GU13 9ES

Director Name	Cllr Brian John Coleman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 September 1999)
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	1 Essex Park Finchley London N3 1ND

Director Name	James Henry Keys
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(9 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (resigned 09 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Saint Anns Hill London SW18 2RP

Director Name	Mr Ian Nicholas Thompson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JY

Director Name	Mr Lawrence Richard Haines
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House 1 Sherwood Drive Maidenhead Berkshire SL6 4NY

Secretary Name	Mr Ian Nicholas Thompson
Nationality	British
Status	Resigned
Appointed	20 April 2000(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JY

Director Name	Mrs Carolyn Susan Suthons
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(12 years, 6 months after company formation)
Appointment Duration	14 years (resigned 12 September 2016)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	71a Melbury Gardens London SW20 0DL

Director Name	William Hanna
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 22 October 2007)
Role	Town Planner
Correspondence Address	45 Blackshaw Drive Walsgrave Coventry CV2 2PW

Director Name	Richard Frederick Smith
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(13 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 11 February 2016)
Role	Pensions Mgr
Country of Residence	United Kingdom
Correspondence Address	5 Capel Close Kingsgate Broadstairs Kent CT10 3LR

Secretary Name	Rubeena Dina
Nationality	Mauritian
Status	Resigned
Appointed	07 April 2003(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2004)
Role	Grp Acc
Correspondence Address	25 Hartham Road Isleworth Middlesex TW7 5EU

Secretary Name	Steven Lewis Spencer
Nationality	British
Status	Resigned
Appointed	01 June 2004(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 November 2008)
Role	Company Director
Correspondence Address	12 Kendall Road Isleworth Middlesex TW7 6RA

Director Name	Mr Philip Idris James Thomas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(18 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road Claygate Esher Surrey KT10 0JX

Secretary Name	Mr Philip Idris James Thomas
Nationality	British
Status	Resigned
Appointed	10 November 2008(18 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Secretary Name	Mr Thibaut Huon De Kermadec
Status	Resigned
Appointed	07 October 2019(29 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2022)
Role	Company Director
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Secretary Name	Mrs Sandra Boisseau
Status	Resigned
Appointed	04 March 2022(32 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2023)
Role	Company Director
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Contact

Website	jcdecaux.co.uk
Email address	[email protected]
Telephone	020 83267777
Telephone region	London

Location

Registered Address	991 Great West Road Brentford Middlesex TW8 9DN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Filing History

11 February 2021	Director's details changed for Samuel Brian Kyle on 9 February 2021 (2 pages)
11 February 2021	Director's details changed for Mr Ian Edward Philip on 9 February 2021 (2 pages)
11 February 2021	Director's details changed for Samuel Brian Kyle on 9 February 2021 (2 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
16 October 2019	Termination of appointment of Philip Idris James Thomas as a secretary on 7 October 2019 (1 page)
16 October 2019	Appointment of Mr Thibaut Huon De Kermadec as a secretary on 7 October 2019 (2 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
29 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
30 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 June 2018	Termination of appointment of James Henry Keys as a director on 9 June 2018 (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
2 November 2016	Termination of appointment of Carolyn Susan Suthons as a director on 12 September 2016 (1 page)
2 November 2016	Termination of appointment of Carolyn Susan Suthons as a director on 12 September 2016 (1 page)
24 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
16 September 2016	Second filing for the appointment of Lawrence Richard Haines as a director (6 pages)
16 September 2016	Second filing for the appointment of Lawrence Richard Haines as a director (6 pages)
31 August 2016	Termination of appointment of Philip Idris James Thomas as a director on 31 July 2016 (1 page)
31 August 2016	Termination of appointment of Philip Idris James Thomas as a director on 31 July 2016 (1 page)
25 May 2016	Termination of appointment of Philip Idris James Thomas as a secretary on 10 November 2008 (1 page)
25 May 2016	Termination of appointment of Philip Idris James Thomas as a secretary on 10 November 2008 (1 page)
24 May 2016	Appointment of Philip Idris James Thomas as a director on 10 November 2008 (2 pages)
24 May 2016	Appointment of Philip Idris James Thomas as a director on 10 November 2008 (2 pages)
16 March 2016	Appointment of Mr Lawrence Haines as a director on 15 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 16/09/2016. (3 pages)
16 March 2016	Appointment of Mr Lawrence Haines as a director on 15 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 16/09/2016. (3 pages)
16 March 2016	Appointment of Mr Lawrence Haines as a director on 15 March 2016 (2 pages)
9 March 2016	Termination of appointment of Richard Frederick Smith as a director on 11 February 2016 (1 page)
9 March 2016	Termination of appointment of Richard Frederick Smith as a director on 11 February 2016 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (8 pages)
15 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (8 pages)
21 November 2014	Director's details changed for Richard Frederick Smith on 21 November 2014 (2 pages)
21 November 2014	Director's details changed for Richard Frederick Smith on 21 November 2014 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (8 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (8 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (8 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (8 pages)
25 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
25 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (8 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
17 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
16 September 2010	Director's details changed for Richard Frederick Smith on 22 August 2010 (2 pages)
16 September 2010	Director's details changed for James Henry Keys on 22 August 2010 (2 pages)
16 September 2010	Director's details changed for Samuel Brian Kyle on 22 August 2010 (2 pages)
16 September 2010	Director's details changed for Samuel Brian Kyle on 22 August 2010 (2 pages)
16 September 2010	Director's details changed for Carolyn Susan Suthons on 22 August 2010 (2 pages)
16 September 2010	Director's details changed for James Henry Keys on 22 August 2010 (2 pages)
16 September 2010	Director's details changed for Carolyn Susan Suthons on 22 August 2010 (2 pages)
16 September 2010	Director's details changed for Richard Frederick Smith on 22 August 2010 (2 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 September 2009	Return made up to 22/08/09; full list of members (5 pages)
8 September 2009	Return made up to 22/08/09; full list of members (5 pages)
13 August 2009	Director's change of particulars / carolyn harris atkins / 19/04/2009 (1 page)
13 August 2009	Director's change of particulars / carolyn harris atkins / 19/04/2009 (1 page)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 January 2009	Secretary appointed philip idris james thomas ANNOTATION Clarification this document is a duplicate of the 288A registered on 25/11/2008 (2 pages)
31 January 2009	Secretary appointed philip idris james thomas ANNOTATION Clarification this document is a duplicate of the 288A registered on 25/11/2008 (2 pages)
31 January 2009	Secretary appointed philip idris james thomas (2 pages)
3 December 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 December 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 November 2008	Secretary appointed philip idris james thomas (2 pages)
25 November 2008	Secretary appointed philip idris james thomas (2 pages)
25 November 2008	Appointment terminated secretary steven spencer (1 page)
25 November 2008	Appointment terminated secretary steven spencer (1 page)
26 September 2008	Return made up to 22/08/08; full list of members (4 pages)
26 September 2008	Return made up to 22/08/08; full list of members (4 pages)
4 March 2008	Appointment terminated director william hanna (1 page)
4 March 2008	Appointment terminated director william hanna (1 page)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 September 2007	Return made up to 22/08/07; full list of members (3 pages)
14 September 2007	Return made up to 22/08/07; full list of members (3 pages)
12 September 2006	Return made up to 22/08/06; full list of members (3 pages)
12 September 2006	Return made up to 22/08/06; full list of members (3 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 March 2006	Secretary's particulars changed (1 page)
16 March 2006	Secretary's particulars changed (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 September 2005	Return made up to 22/08/05; full list of members (3 pages)
19 September 2005	Return made up to 22/08/05; full list of members (3 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Return made up to 22/08/04; full list of members (8 pages)
21 September 2004	Return made up to 22/08/04; full list of members (8 pages)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 September 2003	Return made up to 22/08/03; full list of members (8 pages)
4 September 2003	Return made up to 22/08/03; full list of members (8 pages)
15 May 2003	Secretary resigned;director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned;director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 September 2002	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 363(288) ‐ Director's particulars changed (7 pages)
9 September 2002	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 363(288) ‐ Director's particulars changed (7 pages)
29 January 2002	Secretary resigned;director resigned (1 page)
29 January 2002	New secretary appointed;new director appointed (2 pages)
29 January 2002	New secretary appointed;new director appointed (2 pages)
29 January 2002	Secretary resigned;director resigned (1 page)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 August 2001	Return made up to 22/08/01; full list of members (6 pages)
23 August 2001	Return made up to 22/08/01; full list of members (6 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 September 2000	Return made up to 22/08/00; full list of members (6 pages)
13 September 2000	Return made up to 22/08/00; full list of members (6 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
31 August 1999	Return made up to 22/08/99; full list of members (7 pages)
31 August 1999	Return made up to 22/08/99; full list of members (7 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
17 September 1998	Return made up to 22/08/98; full list of members (9 pages)
17 September 1998	Return made up to 22/08/98; full list of members (9 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
4 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Secretary resigned (1 page)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 September 1996	Return made up to 22/08/96; full list of members (9 pages)
10 September 1996	Return made up to 22/08/96; full list of members (9 pages)
24 October 1995	New director appointed (6 pages)
24 October 1995	New director appointed (6 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 September 1995	Return made up to 22/08/95; full list of members (14 pages)
18 September 1995	Return made up to 22/08/95; full list of members (14 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Director resigned (4 pages)
27 September 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1992	Full accounts made up to 31 December 1991 (5 pages)
2 November 1992	Full accounts made up to 31 December 1991 (5 pages)
31 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1990	Memorandum and Articles of Association (9 pages)
25 April 1990	Memorandum and Articles of Association (9 pages)
24 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 April 1990	Company name changed maprapid LIMITED\certificate issued on 02/04/90 (2 pages)
2 April 1990	Company name changed maprapid LIMITED\certificate issued on 02/04/90 (2 pages)
28 February 1990	Incorporation (9 pages)
28 February 1990	Incorporation (9 pages)

United Communications Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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