Company NameUnited Components UK Limited
Company StatusDissolved
Company Number03569410
CategoryPrivate Limited Company
Incorporation Date22 May 1998(25 years, 11 months ago)
Dissolution Date7 March 2000 (24 years, 1 month ago)

Directors

Director NamePatrik Kallberg
Date of BirthJune 1964 (Born 59 years ago)
NationalitySwedish
StatusClosed
Appointed22 May 1998(same day as company formation)
RoleCompany Director
Correspondence AddressHoglindavagen 26a
Spanga 16358
Stockholm Sweden
Foreign
Secretary NameThomas Westermark
NationalitySwedish
StatusClosed
Appointed22 May 1998(same day as company formation)
RoleCompany Director
Correspondence AddressKlosterqutan 26
Shelleftea 9310 62
North Sweden
Foreign
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed22 May 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed22 May 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address11 Grosvenor Place
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

7 March 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 November 1999First Gazette notice for compulsory strike-off (1 page)
11 November 1999Registered office changed on 11/11/99 from: suite 20963 72 new bond street london W1Y 9DD (1 page)
16 July 1998New director appointed (2 pages)
16 July 1998Director resigned (1 page)
16 July 1998Secretary resigned (1 page)
16 July 1998New secretary appointed (2 pages)
22 May 1998Incorporation (16 pages)