United Commercial Investments Limited

Company Name	United Commercial Investments Limited
Company Status	Dissolved
Company Number	02967946
Category	Private Limited Company
Incorporation Date	14 September 1994(29 years, 7 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Richmond Hill Developments Iii Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul Edward Buffery
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2007(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 September 2009)
Role	Consultant
Correspondence Address	121 Nelson Road Whitton Twickenham Greater London TW2 7AZ

Secretary Name	Paul Edward Buffery
Nationality	British
Status	Closed
Appointed	22 February 2007(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 September 2009)
Role	Consultant
Correspondence Address	121 Nelson Road Whitton Twickenham Greater London TW2 7AZ

Secretary Name	Mr Furrokh Burjor Billimoria
Nationality	British
Status	Closed
Appointed	25 February 2008(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	11 Deerhurst Crescent Hampton Hill Middlesex TW12 1NZ

Director Name	Keith Fredrick Brown
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Hundale Hutton Rudby Yarm Cleveland TS15 0DR

Director Name	Mr Christopher Thomas Albrow
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Egerton Road Twickenham Middlesex TW2 7SH

Secretary Name	Mr Richard James Sexton
Nationality	British
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Berkeley House Upper Sunbury Road Hampton Middlesex TW12 2DW

Director Name	Susan Margaret Digby
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 2002)
Role	Administrator
Correspondence Address	42a London Road Isleworth Middlesex TN7 5AD

Director Name	Sandra Constance Farrell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(5 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 February 2007)
Role	Ad
Correspondence Address	85 Elmwood Road Slough Berkshire SL2 5QH

Secretary Name	Frederick William Warburton
Nationality	British
Status	Resigned
Appointed	01 May 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 2002)
Role	Company Director
Correspondence Address	119 Louisville Road London SW17 8RN

Director Name	Ralph John Anderson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(7 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 2008)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ

Secretary Name	Sandra Constance Farrell
Nationality	British
Status	Resigned
Appointed	11 July 2002(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2003)
Role	Court Usher
Correspondence Address	85 Elmwood Road Slough Berkshire SL2 5QH

Secretary Name	Elaine Merrony
Nationality	British
Status	Resigned
Appointed	04 December 2003(9 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 March 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Trowlock Avenue Teddington Middlesex TW11 9QT

Secretary Name	Ralph John Anderson
Nationality	British
Status	Resigned
Appointed	02 March 2004(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 April 2007)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	22 February 2007(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 February 2008)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Fourways House 121 Nelson Road Whitton Twickenham Greater London TW2 7AZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Whitton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,172
Gross Profit	£2,906
Net Worth	-£350,273
Current Liabilities	£350,273

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
4 December 2008	Appointment terminated director ralph anderson (1 page)
10 March 2008	Appointment terminated secretary iain leighton (1 page)
3 March 2008	Secretary appointed furrokh burjor billimoria (2 pages)
25 September 2007	Return made up to 10/09/07; no change of members (7 pages)
23 April 2007	Secretary resigned (1 page)
5 April 2007	Full accounts made up to 30 June 2006 (17 pages)
1 April 2007	New secretary appointed;new director appointed (4 pages)
1 April 2007	Registered office changed on 01/04/07 from: bentinck house bentinck road west drayton middlesex UB7 7RQ (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	New secretary appointed (2 pages)
14 November 2006	Return made up to 10/09/06; full list of members (7 pages)
3 July 2006	Registered office changed on 03/07/06 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RG (1 page)
20 June 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
7 February 2006	Return made up to 10/09/05; full list of members (7 pages)
5 February 2006	Full accounts made up to 31 March 2005 (15 pages)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
20 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2004	Return made up to 10/09/03; full list of members; amend 363(288) ‐ Director resigned (7 pages)
1 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	New secretary appointed (1 page)
8 March 2004	Secretary resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
10 December 2003	New secretary appointed (3 pages)
10 December 2003	Secretary resigned (1 page)
28 November 2003	Return made up to 10/09/03; full list of members 363(287) ‐ Registered office changed on 28/11/03 (7 pages)
6 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
20 September 2002	Return made up to 10/09/02; full list of members (7 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
2 March 2002	Particulars of mortgage/charge (7 pages)
23 February 2002	Particulars of mortgage/charge (3 pages)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Return made up to 10/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (6 pages)
8 July 2001	Full accounts made up to 31 December 1999 (10 pages)
28 June 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	New secretary appointed (2 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Return made up to 10/09/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 (6 pages)
5 January 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Director resigned (1 page)
4 November 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1998	Return made up to 10/09/98; no change of members (4 pages)
1 June 1998	Full accounts made up to 30 June 1997 (10 pages)
12 October 1997	Return made up to 10/09/97; no change of members (4 pages)
3 May 1997	Full accounts made up to 30 June 1996 (12 pages)
26 September 1996	Return made up to 10/09/96; full list of members (6 pages)
25 June 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
25 June 1996	Application for reregistration from PLC to private (1 page)
25 June 1996	Re-registration of Memorandum and Articles (12 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 June 1996	Accounting reference date shortened from 30/09/96 to 30/06/96 (1 page)
17 May 1996	Full accounts made up to 30 September 1995 (12 pages)
17 May 1996	Registered office changed on 17/05/96 from: 124 st margarets road twickenham TW1 2EN (1 page)
15 May 1996	Application to commence business (2 pages)
15 May 1996	Certificate of authorisation to commence business and borrow (1 page)
14 May 1996	Ad 25/09/94--------- Â£ si 49998@1 (2 pages)
10 January 1996	Return made up to 14/09/95; full list of members (6 pages)
14 September 1994	Incorporation (14 pages)

United Commercial Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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