UFS (Burton)

Company Name	UFS (Burton)
Company Status	Dissolved
Company Number	04351538
Category	Private Unlimited Company
Incorporation Date	11 January 2002(22 years, 3 months ago)
Dissolution Date	30 March 2011 (13 years, 1 month ago)
Previous Name	Hamsard 2468

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Michael Isaac Martin Elghanayan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2004(2 years, 2 months after company formation)
Appointment Duration	7 years (closed 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Portland Place London W1B 1NL

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(5 years after company formation)
Appointment Duration	4 years, 1 month (closed 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33/36 Chester Square London SW1W 9HT

Secretary Name	Timothy James Kite
Nationality	British
Status	Closed
Appointed	01 February 2007(5 years after company formation)
Appointment Duration	4 years, 1 month (closed 30 March 2011)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Mr Edward Peter Mitchell Fothergill Smith
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Ravenscourt Road London W6 0UJ

Director Name	Mr Nicholas Gordon Ellis Driver
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pullens Cottage 2 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Brunswick Gardens London W8 4AW

Secretary Name	Mr Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG

Director Name	Mr Nicholas Thomas Julian Groves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(1 year, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	37 Vicarage Road East Sheen London SW14 8PZ

Director Name	Mr Martin Andrew Pexton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Kensham Farm, Sandhurst Lane Rolvenden Cranbrook Kent TN17 4PH

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Alwyne Road London N1 2HH

Director Name	Mr Roderick John Pearson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Criffel Avenue Streatham London SW2 4AZ

Director Name	Mr Roderick John Pearson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Criffel Avenue Streatham London SW2 4AZ

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2010)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Director Name	HSE Secretaries Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	25 February 2002(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 25 February 2002)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,696
Gross Profit	£9,285
Net Worth	£423,888
Current Liabilities	£212,509

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2011	Final Gazette dissolved following liquidation (1 page)
30 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-15 (1 page)
30 December 2009	Declaration of solvency (3 pages)
30 December 2009	Appointment of a voluntary liquidator (1 page)
30 December 2009	Declaration of solvency (3 pages)
30 December 2009	Appointment of a voluntary liquidator (1 page)
18 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2009	Termination of appointment of Nicholas Groves as a director (2 pages)
17 November 2009	Termination of appointment of Nicholas Groves as a director (2 pages)
8 August 2009	Full accounts made up to 31 December 2008 (13 pages)
8 August 2009	Full accounts made up to 31 December 2008 (13 pages)
15 January 2009	Return made up to 11/01/09; full list of members (4 pages)
15 January 2009	Return made up to 11/01/09; full list of members (4 pages)
4 November 2008	Appointment Terminated Director roderick pearson (1 page)
4 November 2008	Appointment terminated director roderick pearson (1 page)
20 October 2008	Director appointed christopher james odom (5 pages)
20 October 2008	Director appointed christopher james odom (5 pages)
8 August 2008	Full accounts made up to 31 December 2007 (14 pages)
8 August 2008	Full accounts made up to 31 December 2007 (14 pages)
14 January 2008	Return made up to 11/01/08; full list of members (3 pages)
14 January 2008	Return made up to 11/01/08; full list of members (3 pages)
2 December 2007	Auditor's resignation (4 pages)
2 December 2007	Auditor's resignation (4 pages)
21 September 2007	Location of register of members (1 page)
21 September 2007	Location of register of members (1 page)
6 August 2007	Full accounts made up to 31 December 2006 (15 pages)
6 August 2007	Full accounts made up to 31 December 2006 (15 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New secretary appointed (1 page)
13 February 2007	New secretary appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
19 January 2007	Return made up to 11/01/07; full list of members (3 pages)
19 January 2007	Return made up to 11/01/07; full list of members (3 pages)
13 September 2006	Full accounts made up to 31 March 2006 (18 pages)
13 September 2006	Full accounts made up to 31 March 2006 (18 pages)
23 February 2006	Return made up to 11/01/06; full list of members (3 pages)
23 February 2006	Return made up to 11/01/06; full list of members (3 pages)
19 January 2005	Return made up to 11/01/05; full list of members (7 pages)
19 January 2005	Return made up to 11/01/05; full list of members (7 pages)
31 October 2004	Full accounts made up to 31 March 2004 (16 pages)
31 October 2004	Full accounts made up to 31 March 2004 (16 pages)
21 April 2004	Auditor's resignation (1 page)
21 April 2004	Auditor's resignation (1 page)
15 April 2004	Auditor's resignation (1 page)
15 April 2004	Auditor's resignation (1 page)
2 April 2004	Full accounts made up to 31 March 2003 (13 pages)
2 April 2004	Full accounts made up to 31 March 2003 (13 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (7 pages)
24 March 2004	New director appointed (7 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
3 February 2004	Return made up to 11/01/04; full list of members (6 pages)
3 February 2004	Return made up to 11/01/04; full list of members (6 pages)
27 January 2004	Auditor's resignation (1 page)
27 January 2004	Auditor's resignation (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
2 July 2003	Registered office changed on 02/07/03 from: 9 park place london SW1A 1LP (1 page)
2 July 2003	Registered office changed on 02/07/03 from: 9 park place london SW1A 1LP (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
30 April 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
30 April 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Secretary resigned (1 page)
21 February 2003	New director appointed (5 pages)
21 February 2003	New director appointed (5 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
19 February 2003	New director appointed (5 pages)
19 February 2003	New director appointed (5 pages)
11 February 2003	Return made up to 11/01/03; full list of members (7 pages)
11 February 2003	Return made up to 11/01/03; full list of members (7 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	Particulars of property mortgage/charge (5 pages)
28 March 2002	Particulars of property mortgage/charge (5 pages)
13 March 2002	Â£ nc 100/3000100 28/02/02 (1 page)
13 March 2002	Â£ nc 100/3000100 28/02/02 (1 page)
13 March 2002	Registered office changed on 13/03/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
13 March 2002	Registered office changed on 13/03/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
13 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 February 2002	Company name changed hamsard 2468\certificate issued on 28/02/02 (3 pages)
28 February 2002	Company name changed hamsard 2468\certificate issued on 28/02/02 (3 pages)
11 January 2002	Incorporation (9 pages)
11 January 2002	Incorporation (9 pages)

UFS (Burton)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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