| Company Name | UCS Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02970276 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1994(29 years, 7 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
| Previous Names | Hobbycabin Limited and Sterling Worldwide (Birmingham) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | Mrs Barbara Elizabeth Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1994(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Ivy House Road Ickenham Uxbridge Middlesex UB10 8NG |
| Director Name | Paul James Taylor |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 03 July 2001) |
| Role | Freight Forwarder |
| Correspondence Address | 25 Wavendon House Drive Wavendon Milton Keynes Buckinghamshire MK17 8AJ |
| Director Name | Jayne Marie McDonnell |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1994(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 30 September 1999) |
| Role | Air Forwarding/Courier |
| Correspondence Address | 3 Benenstock Road Stanwell Moor Middlesex TW19 6AN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Rigby Lane Hayes Middlesex UB3 1ET |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2000 | Director resigned (1 page) |
| 19 November 1999 | Return made up to 21/09/99; full list of members
|
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 27 July 1999 | Registered office changed on 27/07/99 from: unit 5 hitachi house station road hayes middlesex UB3 4DR (1 page) |
| 25 January 1999 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 2 November 1998 | Registered office changed on 02/11/98 from: room 32/g building 521 london heathrow airport hounslow middlesex TW6 3LR (1 page) |
| 7 October 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 6 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 2 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 27 March 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 23 February 1996 | New director appointed (2 pages) |
| 15 November 1995 | Return made up to 21/09/95; full list of members (6 pages) |
| 30 October 1995 | Ad 12/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |