Company NameUKCP (Three) Limited
Company StatusDissolved
Company Number05559316
CategoryPrivate Limited Company
Incorporation Date9 September 2005(18 years, 6 months ago)
Dissolution Date18 May 2010 (13 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Martin Richard Landau
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2006(6 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (closed 18 May 2010)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressLe Schuylkill
19 Boulevard De Suisse
Monaco
Mc98000
Secretary NameMr Stephen Ashley Corner
NationalityBritish
StatusClosed
Appointed18 December 2006(1 year, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 18 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCortleigh
Bakers Wood
Denham
Uxbridge
UB9 4LQ
Director NameManish Jayantilal Chande
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Ovington Street
London
SW3 2JB
Director NameMartin Trevor Myers
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Durham Place
London
SW3 4ET
Secretary NameMr Nicholas Anthony Berry
NationalityBritish
StatusResigned
Appointed09 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHilltop Cottage
Stanmore
Chievley
Berkshire
RG20 8SR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 September 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 September 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2nd Floor
35 Great Marlborough Street
London
W1F 7JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

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

Filing History

18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
10 September 2009Return made up to 09/09/09; full list of members (3 pages)
10 September 2009Return made up to 09/09/09; full list of members (3 pages)
14 May 2009Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
14 May 2009Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
24 October 2008Full accounts made up to 31 December 2007 (15 pages)
24 October 2008Full accounts made up to 31 December 2007 (15 pages)
10 September 2008Return made up to 09/09/08; full list of members (3 pages)
10 September 2008Return made up to 09/09/08; full list of members (3 pages)
23 January 2008Director resigned (1 page)
23 January 2008Director resigned (1 page)
23 January 2008Secretary resigned (1 page)
23 January 2008Director resigned (1 page)
23 January 2008Director resigned (1 page)
23 January 2008Secretary resigned (1 page)
3 October 2007Return made up to 09/09/07; full list of members (3 pages)
3 October 2007Return made up to 09/09/07; full list of members (3 pages)
23 May 2007Full accounts made up to 31 December 2006 (14 pages)
23 May 2007Full accounts made up to 31 December 2006 (14 pages)
3 January 2007New secretary appointed (2 pages)
3 January 2007New secretary appointed (2 pages)
15 November 2006Return made up to 09/09/06; full list of members (3 pages)
15 November 2006Return made up to 09/09/06; full list of members (3 pages)
11 May 2006New director appointed (3 pages)
11 May 2006New director appointed (3 pages)
21 February 2006Particulars of mortgage/charge (3 pages)
21 February 2006Particulars of mortgage/charge (3 pages)
14 February 2006Particulars of mortgage/charge (9 pages)
14 February 2006Particulars of mortgage/charge (9 pages)
6 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 November 2005Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
22 November 2005Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
3 October 2005Secretary resigned (1 page)
3 October 2005New director appointed (5 pages)
3 October 2005New secretary appointed (2 pages)
3 October 2005New director appointed (5 pages)
3 October 2005Director resigned (1 page)
3 October 2005New director appointed (5 pages)
3 October 2005New secretary appointed (2 pages)
3 October 2005Secretary resigned (1 page)
3 October 2005New director appointed (5 pages)
3 October 2005Director resigned (1 page)
9 September 2005Incorporation (16 pages)
9 September 2005Incorporation (16 pages)