UYCF Limited

Company Name	UYCF Limited
Company Status	Dissolved
Company Number	02667638
Category	Private Limited Company
Incorporation Date	3 December 1991(32 years, 5 months ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)
Previous Name	Night Trunkers (London) Limited

Business Activity

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

Directors

Director Name	Mrs Catharine Bevan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(same day as company formation)
Role	Manageress
Correspondence Address	The Mill Icknield St Drive Studley Redditch Warwickshire B80 7BO

Director Name	Jane Parker
Nationality	British
Status	Resigned
Appointed	18 May 1992(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 1993)
Role	Company Director
Correspondence Address	24 Gaviots Way Gerrards Cross Buckinghamshire SL9 7DX

Secretary Name	Mr Michael John Parker
Nationality	British
Status	Resigned
Appointed	18 May 1992(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 1993)
Role	Company Director
Correspondence Address	24 Gaviots Way Gerrards Cross Buckinghamshire SL9 7DX

Director Name	Mr Michael John Parker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(1 year, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossfield Crown Lane, Farnham Royal Slough Bucks SL2 3SQ

Director Name	Brian James Grant
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	2 Laud Way Wokingham Berkshire RG40 1SF

Secretary Name	Brian James Grant
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	2 Laud Way Wokingham Berkshire RG40 1SF

Secretary Name	Jane Parker
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 1999)
Role	Company Director
Correspondence Address	24 Gaviots Way Gerrards Cross Buckinghamshire SL9 7DX

Secretary Name	Ellen Dorothy Mellors
Nationality	British
Status	Resigned
Appointed	10 June 2002(10 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2010)
Role	Office Manageress
Correspondence Address	2 Claire Court High Road Bushey Heath Hertfordshire WD23 1HY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 December 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Ablechart Limited (Corporation)
Status	Resigned
Appointed	03 December 1991(same day as company formation)
Correspondence Address	Alexander House 3 Shakespeare Road Finchley London N3 1XE

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 December 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Sitehaul Ltd (Corporation)
Status	Resigned
Appointed	10 October 1993(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 1997)
Correspondence Address	Alexander House 3 Shakespeare Road London N3 1XE

Director Name	P G Consultancy Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2000)
Correspondence Address	Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT

Secretary Name	P G Consultancy Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2000)
Correspondence Address	Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT

Secretary Name	Sitehaul Ltd (Corporation)
Status	Resigned
Appointed	04 September 2000(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 2002)
Correspondence Address	Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT

Location

Registered Address	911 Green Lanes London N21 2QP
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

160k at £1	Michael John Parker 100.00% Ordinary
6 at £1	Range Plant Hire LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£241,665
Cash	£1,251
Current Liabilities	£242,916

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
28 May 2014	Voluntary strike-off action has been suspended (1 page)
28 May 2014	Voluntary strike-off action has been suspended (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
21 September 2013	Voluntary strike-off action has been suspended (1 page)
21 September 2013	Voluntary strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	Voluntary strike-off action has been suspended (1 page)
26 February 2013	Voluntary strike-off action has been suspended (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
23 November 2012	Application to strike the company off the register (3 pages)
23 November 2012	Application to strike the company off the register (3 pages)
26 October 2012	Termination of appointment of Michael John Parker as a director on 30 September 2012 (1 page)
26 October 2012	Termination of appointment of Michael John Parker as a director on 30 September 2012 (1 page)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-15 GBP 160,020 (3 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-15 GBP 160,020 (3 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-15 GBP 160,020 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
14 March 2011	Termination of appointment of Ellen Mellors as a secretary (1 page)
14 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
14 March 2011	Termination of appointment of Ellen Mellors as a secretary (1 page)
7 December 2010	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 7 December 2010 (1 page)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Michael John Parker on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Michael John Parker on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Michael John Parker on 5 February 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 January 2009	Director's change of particulars / michael parker / 01/01/2009 (1 page)
29 January 2009	Return made up to 18/01/09; full list of members (3 pages)
29 January 2009	Return made up to 18/01/09; full list of members (3 pages)
29 January 2009	Director's change of particulars / michael parker / 01/01/2009 (1 page)
7 August 2008	Return made up to 18/01/08; full list of members (3 pages)
7 August 2008	Return made up to 18/01/08; full list of members (3 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 February 2007	Return made up to 18/01/07; full list of members (6 pages)
17 February 2007	Return made up to 18/01/07; full list of members (6 pages)
16 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 February 2006	Return made up to 18/01/06; full list of members (9 pages)
21 February 2006	Return made up to 18/01/06; full list of members (9 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 March 2005	Return made up to 18/01/05; full list of members (6 pages)
16 March 2005	Return made up to 18/01/05; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 January 2004	Return made up to 18/01/04; full list of members (7 pages)
31 January 2004	Return made up to 18/01/04; full list of members (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 January 2003	Return made up to 18/01/03; full list of members (7 pages)
17 January 2003	Return made up to 18/01/03; full list of members (7 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	New secretary appointed (1 page)
29 June 2002	New secretary appointed (1 page)
29 June 2002	Secretary resigned (1 page)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 January 2002	Return made up to 18/01/02; full list of members (7 pages)
16 January 2002	Return made up to 18/01/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 October 2001	Ad 26/05/01--------- Â£ si 6@1=6 Â£ ic 160014/160020 (2 pages)
5 October 2001	Ad 26/05/01--------- Â£ si 6@1=6 Â£ ic 160014/160020 (2 pages)
5 October 2001	Ad 26/05/01--------- Â£ si 80012@1=80012 Â£ ic 80002/160014 (2 pages)
5 October 2001	Ad 26/05/01--------- Â£ si 80012@1=80012 Â£ ic 80002/160014 (2 pages)
15 January 2001	Return made up to 18/01/01; full list of members (6 pages)
15 January 2001	Return made up to 18/01/01; full list of members (6 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
5 May 2000	(4 pages)
5 May 2000	(4 pages)
16 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2000	Ad 01/07/99--------- Â£ si 80000@1=80000 Â£ ic 2/80002 (2 pages)
29 January 2000	Ad 01/07/99--------- Â£ si 80000@1=80000 Â£ ic 2/80002 (2 pages)
7 June 1999	(5 pages)
7 June 1999	(5 pages)
5 June 1999	Registered office changed on 05/06/99 from: unit 12 capswood business centre oxford road denham uxbridge middlesex UB9 4LH (1 page)
5 June 1999	Registered office changed on 05/06/99 from: unit 12 capswood business centre oxford road denham uxbridge middlesex UB9 4LH (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	New secretary appointed;new director appointed (2 pages)
21 May 1999	New secretary appointed;new director appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
22 January 1999	Return made up to 18/01/99; full list of members (6 pages)
22 January 1999	Return made up to 18/01/99; full list of members (6 pages)
19 January 1999	Secretary resigned;director resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned;director resigned (1 page)
18 December 1998	Return made up to 03/12/98; no change of members (4 pages)
18 December 1998	Return made up to 03/12/98; no change of members (4 pages)
3 July 1998	(6 pages)
3 July 1998	(6 pages)
31 December 1997	Return made up to 03/12/97; full list of members (6 pages)
31 December 1997	Return made up to 03/12/97; full list of members (6 pages)
21 August 1997	(7 pages)
21 August 1997	(7 pages)
21 August 1997	Resolutions (W)ELRES ‐ S386 dis app auds 05/08/97 (1 page)
21 August 1997	Resolutions (W)ELRES ‐ S386 dis app auds 05/08/97 (1 page)
3 July 1997	Registered office changed on 03/07/97 from: alexander house 3 shakespeare rd london N3 1XE (1 page)
3 July 1997	Registered office changed on 03/07/97 from: alexander house 3 shakespeare rd london N3 1XE (1 page)
25 June 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Secretary resigned (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Particulars of mortgage/charge (3 pages)
12 December 1996	Return made up to 03/12/96; full list of members (6 pages)
12 December 1996	Return made up to 03/12/96; full list of members (6 pages)
3 May 1996	(4 pages)
3 May 1996	(4 pages)
19 March 1996	Company name changed night trunkers (london) LIMITED\certificate issued on 20/03/96 (2 pages)
19 March 1996	Company name changed night trunkers (london) LIMITED\certificate issued on 20/03/96 (2 pages)
23 November 1995	Return made up to 03/12/95; no change of members (4 pages)
23 November 1995	Return made up to 03/12/95; no change of members (4 pages)
27 March 1995	Full accounts made up to 31 December 1994 (9 pages)
27 March 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

UYCF Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London