Company NameUCI Holdings, Ltd
Company StatusDissolved
Company Number04800582
CategoryPrivate Limited Company
Incorporation Date16 June 2003(20 years, 9 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Bruce Zorich
Date of BirthJuly 1953 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed16 June 2003(same day as company formation)
RoleC.E.O.
Country of ResidenceUnited States
Correspondence Address1185 Lake Shore Overlook
Alpharetta
Georgia 30005
Foreign
Director NameMr Keith Alan Zar
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed12 April 2007(3 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 12 May 2009)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address310 Oak Knoll Terrace
Northbrook
Illinois
60062
Secretary NameMr Keith Alan Zar
NationalityAmerican
StatusClosed
Appointed12 April 2007(3 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 12 May 2009)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address310 Oak Knoll Terrace
Northbrook
Illinois
60062
Director NameJohn Calder Ritter
Date of BirthDecember 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed16 June 2003(same day as company formation)
RoleC.F.O.
Correspondence Address190 Beagling Hill Circle
Fairfield
Connecticut
06824
Secretary NameJohn Calder Ritter
NationalityAmerican
StatusResigned
Appointed16 June 2003(same day as company formation)
RoleC.F.O.
Correspondence Address190 Beagling Hill Circle
Fairfield
Connecticut
06824
Director NameCharles Dickson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2004(1 year, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 12 April 2007)
RoleChief Financial Officer
Correspondence Address67 Woodridge Drive
New Canaan
Conneticut 06840
United States
Secretary NameCharles Dickson
NationalityAmerican
StatusResigned
Appointed01 August 2004(1 year, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 12 April 2007)
RoleChief Financial Officer
Correspondence Address67 Woodridge Drive
New Canaan
Conneticut 06840
United States
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed16 June 2003(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed16 June 2003(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£23,171
Current Liabilities£23,171

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
21 December 2008Application for striking-off (1 page)
2 November 2008Full accounts made up to 31 December 2007 (13 pages)
31 January 2008Full accounts made up to 31 December 2006 (14 pages)
10 September 2007Return made up to 16/06/07; no change of members (7 pages)
17 May 2007Secretary resigned;director resigned (1 page)
28 April 2007New secretary appointed;new director appointed (2 pages)
5 February 2007Auditor's resignation (1 page)
4 November 2006Full accounts made up to 31 December 2005 (19 pages)
10 July 2006Return made up to 16/06/06; full list of members (7 pages)
17 November 2005Group of companies' accounts made up to 31 December 2004 (22 pages)
14 July 2005Return made up to 16/06/05; full list of members (7 pages)
2 November 2004Group of companies' accounts made up to 31 December 2003 (26 pages)
28 September 2004Return made up to 16/06/04; full list of members (7 pages)
16 August 2004New secretary appointed;new director appointed (2 pages)
16 August 2004Secretary resigned;director resigned (1 page)
20 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
20 June 2003Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
18 June 2003New director appointed (1 page)
17 June 2003Secretary resigned (1 page)
17 June 2003New secretary appointed;new director appointed (1 page)
17 June 2003Director resigned (1 page)