Company NameUkdcs (North America) Holdings Limited
Company StatusDissolved
Company Number03460153
CategoryPrivate Limited Company
Incorporation Date4 November 1997(23 years, 10 months ago)
Dissolution Date2 August 2005 (16 years, 1 month ago)
Previous NameMertella Limited

Business Activity

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

Directors

Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2001(3 years, 5 months after company formation)
Appointment Duration4 years, 3 months (closed 02 August 2005)
RoleSolicitor And Company Secretar
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2001(3 years, 5 months after company formation)
Appointment Duration4 years, 3 months (closed 02 August 2005)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed19 April 2001(3 years, 5 months after company formation)
Appointment Duration4 years, 3 months (closed 02 August 2005)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameMatthew Russell Aucott
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1997(same day as company formation)
RoleChartered Secretary
Correspondence AddressFlat 4 James Hilton House
23 Woodford Road
Snaresbrook
London
E18 2EL
Director NameMichael Booth
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1997(1 week, 6 days after company formation)
Appointment Duration4 years, 10 months (resigned 26 September 2002)
RoleEngineer
Correspondence Address9 Saint Giles Street
New Bradwell
Milton Keynes
Buckinghamshire
MK13 0BE
Director NameMr Joseph Christopher William Oreilly
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1997(1 week, 6 days after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2001)
RoleTechnical Development Manager
Correspondence Address1 Hartwell Road
Hanslope
Milton Keynes
Bucks
MK19 7BY
Secretary NameMr Anthony George Gajadharsingh
NationalityBritish
StatusResigned
Appointed17 November 1997(1 week, 6 days after company formation)
Appointment Duration3 years, 5 months (resigned 19 April 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Ashmill Street
London
NW1 6RA
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressPortland House
Stag Place
London
SW1E 5BF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Current Liabilities£59

Accounts

Latest Accounts31 March 2002 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005First Gazette notice for voluntary strike-off (1 page)
12 April 2005Registered office changed on 12/04/05 from: invenseys house carlisle place london SW1P 1BX (1 page)
4 March 2005Application for striking-off (1 page)
22 December 2004Return made up to 04/11/04; full list of members (5 pages)
29 January 2004Delivery ext'd 3 mth 31/03/03 (2 pages)
18 November 2003Return made up to 04/11/03; full list of members (5 pages)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 November 2002Return made up to 04/11/02; full list of members (5 pages)
27 October 2002Director resigned (1 page)
2 February 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
22 January 2002Return made up to 04/11/01; full list of members (6 pages)
16 January 2002Registered office changed on 16/01/02 from: scorpio rockingham drive linford wood milton keynes buckinghamshire MK14 6LY (1 page)
21 August 2001Director resigned (1 page)
21 May 2001Full accounts made up to 31 March 2000 (9 pages)
15 May 2001New director appointed (2 pages)
30 April 2001Secretary resigned (1 page)
30 April 2001New director appointed (6 pages)
30 April 2001New secretary appointed (2 pages)
26 April 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2001Delivery ext'd 3 mth 31/03/00 (1 page)
6 December 2000Return made up to 04/11/00; no change of members (6 pages)
5 December 1999Return made up to 04/11/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 August 1999Auditor's resignation (1 page)
19 August 1999Full accounts made up to 31 March 1999 (9 pages)
10 May 1999Secretary's particulars changed (1 page)
10 May 1999Director's particulars changed (1 page)
23 November 1998Return made up to 04/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 December 1997Director's particulars changed (1 page)
5 December 1997Secretary resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997New secretary appointed (2 pages)
5 December 1997New director appointed (2 pages)
5 December 1997New director appointed (2 pages)
5 December 1997Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
5 December 1997Registered office changed on 05/12/97 from: hill house 1 little new street london EC4R 3TR (1 page)
5 December 1997Resolutions
  • WRES13 ‐ Written resolution
(1 page)
5 December 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/11/97
(1 page)
5 December 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/11/97
(1 page)
5 December 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(7 pages)
5 December 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
4 December 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
28 November 1997Company name changed mertella LIMITED\certificate issued on 28/11/97 (2 pages)
4 November 1997Incorporation (17 pages)