Ulster Cash Backed I Plc

Company Name	Ulster Cash Backed I Plc
Directors	Peter Roebuck and Ann Tate
Company Status	Dissolved
Company Number	02804523
Category	Public Limited Company
Incorporation Date	29 March 1993(31 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Peter Roebuck
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 October 1998(5 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Role	University Professor
Correspondence Address	7 Larkhill Road Portstewart Co Londonderry County Londonderry BT55 7JA Northern Ireland

Director Name	Ann Tate
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 October 1998(5 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Role	Pro-Vice Chancellor
Correspondence Address	116 Larne Road Ballycarry Carrickfergus County Antrim BT38 9JN Northern Ireland

Secretary Name	David Geoffrey Alexander Cheal
Nationality	British
Status	Current
Appointed	08 October 1998(5 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	24 Carnbore Road Bushmills County Antrim BT57 8YF Northern Ireland

Director Name	Adrian John Carter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(3 months after company formation)
Appointment Duration	3 weeks (resigned 20 July 1993)
Role	Solicitor
Correspondence Address	Shingle Farm Lodge Road Hazeleigh Chelmsford Essex CM3 6QX

Director Name	Mrs Jennifer McPherson Gubbins
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(3 months after company formation)
Appointment Duration	3 weeks (resigned 20 July 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Kings Road Wimbledon London SW19 8PL

Secretary Name	Adrian John Carter
Nationality	British
Status	Resigned
Appointed	29 June 1993(3 months after company formation)
Appointment Duration	3 weeks (resigned 20 July 1993)
Role	Solicitor
Correspondence Address	Shingle Farm Lodge Road Hazeleigh Chelmsford Essex CM3 6QX

Director Name	Mr Richard Norton Bowes
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 08 October 1998)
Role	Company Director
Correspondence Address	8 Mellow Close Banstead Surrey SM7 3QR

Director Name	Mr John Galbraith
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 08 October 1998)
Role	Company Director
Correspondence Address	7 The Coaches Holywood County Down BT18 0LE Northern Ireland

Director Name	Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 08 October 1998)
Role	Financial Consultant
Correspondence Address	19 Rylett Road Stamford Brook London W12 9SS

Secretary Name	Anthony Michael McGing
Nationality	British
Status	Resigned
Appointed	20 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 08 October 1998)
Role	Chartered Accountant
Correspondence Address	9 Norbury Hill Norbury London SW16 3LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pricewaterhouse Coopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£316,785
Gross Profit	£62,621
Net Worth	£4,859,835
Current Liabilities	£46,248

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

29 March 2002	Dissolved (1 page)
29 December 2001	Return of final meeting in a members' voluntary winding up (3 pages)
29 December 2001	Liquidators statement of receipts and payments (5 pages)
4 October 2001	Liquidators statement of receipts and payments (5 pages)
13 April 2001	Liquidators statement of receipts and payments (5 pages)
21 June 2000	Registered office changed on 21/06/00 from: 106-114 borough high street london SE1 1LB (1 page)
8 March 2000	Appointment of a voluntary liquidator (2 pages)
8 March 2000	Declaration of solvency (3 pages)
8 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 May 1999	Secretary resigned (1 page)
14 May 1999	Return made up to 29/03/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 February 1999	Full accounts made up to 31 July 1998 (12 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (3 pages)
5 November 1998	New secretary appointed (2 pages)
21 April 1998	Return made up to 29/03/98; no change of members (8 pages)
20 October 1997	Full accounts made up to 31 July 1997 (14 pages)
29 April 1997	Return made up to 29/03/97; full list of members (10 pages)
16 October 1996	Full accounts made up to 31 July 1996 (12 pages)
29 April 1996	Return made up to 29/03/96; no change of members (9 pages)
6 October 1995	Full accounts made up to 31 July 1995 (12 pages)
11 April 1995	New director appointed (2 pages)
28 March 1995	Return made up to 29/03/95; no change of members (14 pages)

Ulster Cash Backed I Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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