| Company Name | United Contracts Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04354365 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2002(22 years, 3 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
| Section F | Construction |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Keith George Hobbs |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Crown Apartments Queen Elizabeth Street London SE1 2LL |
| Secretary Name | Jayne Laura Purchase |
|---|---|
| Status | Closed |
| Appointed | 01 October 2006(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 10 September 2013) |
| Role | Company Director |
| Correspondence Address | 3a Rusland Avenue Orpington Kent BR6 8AU |
| Secretary Name | Jayne Laura Purchase |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 October 2005) |
| Role | Accountant |
| Correspondence Address | 3a Rusland Avenue Orpington Kent BR6 8AU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2005(3 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 01 October 2006) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 200 Tower Bridge Road London SE1 2UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Keith G. Hobbs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£476,076 |
| Current Liabilities | £479,989 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2013 | Application to strike the company off the register (3 pages) |
| 17 May 2013 | Application to strike the company off the register (3 pages) |
| 15 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 15 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 9 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 19 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 6 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 31 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 31 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 2 October 2006 | Secretary resigned (1 page) |
| 2 October 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | New secretary appointed (2 pages) |
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 17 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 18 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 24 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 24 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 18 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 11 September 2002 | Director's particulars changed (1 page) |
| 11 September 2002 | Director's particulars changed (1 page) |
| 14 July 2002 | Secretary resigned (1 page) |
| 14 July 2002 | New secretary appointed (2 pages) |
| 14 July 2002 | Secretary resigned (1 page) |
| 14 July 2002 | New secretary appointed (2 pages) |
| 19 April 2002 | Particulars of mortgage/charge (3 pages) |
| 19 April 2002 | Particulars of mortgage/charge (3 pages) |
| 7 February 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 7 February 2002 | Ad 16/01/02--------- £ si 499@1=499 £ ic 1/500 (3 pages) |
| 7 February 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 7 February 2002 | Ad 16/01/02--------- £ si 499@1=499 £ ic 1/500 (3 pages) |
| 30 January 2002 | New director appointed (3 pages) |
| 30 January 2002 | New director appointed (3 pages) |
| 30 January 2002 | Director resigned (1 page) |
| 30 January 2002 | Director resigned (1 page) |
| 30 January 2002 | Registered office changed on 30/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 January 2002 | Registered office changed on 30/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 January 2002 | Incorporation (29 pages) |
| 16 January 2002 | Incorporation (29 pages) |