Ukdcs (North America) Holdings Limited

Company Name	Ukdcs (North America) Holdings Limited
Company Status	Dissolved
Company Number	03460153
Category	Private Limited Company
Incorporation Date	4 November 1997(26 years, 5 months ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)
Previous Name	Mertella 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	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2001(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 02 August 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2001(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 02 August 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	19 April 2001(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 02 August 2005)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL

Director Name	Michael Booth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(1 week, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 26 September 2002)
Role	Engineer
Correspondence Address	9 Saint Giles Street New Bradwell Milton Keynes Buckinghamshire MK13 0BE

Director Name	Mr Joseph Christopher William Oreilly
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(1 week, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2001)
Role	Technical Development Manager
Correspondence Address	1 Hartwell Road Hanslope Milton Keynes Bucks MK19 7BY

Secretary Name	Mr Anthony George Gajadharsingh
Nationality	British
Status	Resigned
Appointed	17 November 1997(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 19 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Ashmill Street London NW1 6RA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Portland House Stag Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Current Liabilities	£59

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Ukdcs (North America) Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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