UKCP (SIX) Limited

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

Director Name	Mr Martin Richard Landau
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2006(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 05 January 2010)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Schuylkill 19 Boulevard De Suisse Monaco Mc98000

Secretary Name	Mr Stephen Ashley Corner
Nationality	British
Status	Closed
Appointed	20 December 2007(1 year, 11 months after company formation)
Appointment Duration	2 years (closed 05 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cortleigh Bakers Wood Denham Uxbridge UB9 4LQ

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Ovington Street London SW3 2JB

Director Name	Martin Trevor Myers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Durham Place London SW3 4ET

Secretary Name	Mr Nicholas Anthony Berry
Nationality	British
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilltop Cottage Stanmore Chievley Berkshire RG20 8SR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	2nd Floor 35 Great Marlborough Street London W1F 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
10 September 2009	Application for striking-off (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
26 January 2009	Return made up to 05/01/09; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 May 2008	Return made up to 05/01/08; full list of members (3 pages)
20 May 2008	Appointment terminate, director martin trevor myers logged form (1 page)
20 May 2008	Appointment terminate, director manish jayantilal chande logged form (1 page)
20 May 2008	Secretary appointed stephen ashley corner (3 pages)
20 May 2008	Appointment terminate, secretary nicholas anthony berry logged form (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Director resigned (1 page)
23 May 2007	Full accounts made up to 31 December 2006 (9 pages)
16 March 2007	Return made up to 05/01/07; full list of members (3 pages)
11 May 2006	New director appointed (3 pages)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
23 January 2006	New director appointed (2 pages)

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