Company NameU V Holdings Limited
Company StatusDissolved
Company Number03654661
CategoryPrivate Limited Company
Incorporation Date22 October 1998(25 years, 6 months ago)
Dissolution Date4 March 2003 (21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameLaurence John Pope
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address84 Lancaster Avenue
Hadley Wood
Barnet
Hertfordshire
EN4 0EU
Director NameMrs Maureen Pope
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1998(same day as company formation)
RoleHairstylist
Correspondence Address84 Lancaster Avenue
Hadley Wood
Barnet
Hertfordshire
EN4 0EU
Secretary NameMrs Maureen Pope
NationalityBritish
StatusClosed
Appointed22 October 1998(same day as company formation)
RoleHairstylist
Correspondence Address84 Lancaster Avenue
Hadley Wood
Barnet
Hertfordshire
EN4 0EU
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed22 October 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressUnit B1 Alma House
Cranborne Industrial Estate
Potters Bar
Hertfordshire
EN6 3JN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Furzefield
Built Up AreaPotters Bar

Financials

Year2014
Net Worth£1,002
Current Liabilities£45,378

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
4 October 2002Application for striking-off (1 page)
9 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
7 February 2001Return made up to 22/10/00; full list of members (6 pages)
1 February 2001Registered office changed on 01/02/01 from: euro house high road whetstone london N20 9YZ (1 page)
4 December 2000Auditor's resignation (1 page)
21 July 2000Full accounts made up to 31 December 1999 (8 pages)
15 November 1999Return made up to 22/10/99; full list of members (6 pages)
30 December 1998Particulars of contract relating to shares (3 pages)
30 December 1998Ad 03/11/98--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages)
1 December 1998Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
22 October 1998Incorporation (21 pages)