UCLI Limited

Company Name	UCLI Limited
Company Status	Dissolved
Company Number	07108177
Category	Private Limited Company
Incorporation Date	18 December 2009(14 years, 4 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Daryl Robert Hudson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Coppice Way Hedgerley Buckinghamshire SL2 3YL

Director Name	Mr Justin Gareth Owen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinions Road High Wycombe Buckinghamshire HP13 7AT

Director Name	Mrs Sara Jane Owen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pinions Road High Wycombe Buckinghamshire HP13 7AT

Director Name	Mr David Leonard Hyland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(2 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gloucester Road Dartford Kent DA1 3DJ

Director Name	Mr Iain Higgins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(2 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19c Nork Way Banstead Surrey SM7 1PB

Location

Registered Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

24 at £1	Daryl Robert Hudson 24.00% Ordinary
23 at £1	David Leonard Hyland 23.00% Ordinary
23 at £1	Iain Higgins 23.00% Ordinary
10 at £1	Clare Elizabeth Hudson 10.00% Ordinary
10 at £1	Justin Owen 10.00% Ordinary
10 at £1	Sara-jane Owen 10.00% Ordinary

Financials

Year	2014
Net Worth	£16,391
Cash	£134
Current Liabilities	£74,447

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2015	Compulsory strike-off action has been suspended (1 page)
8 October 2015	Compulsory strike-off action has been suspended (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
14 November 2014	Compulsory strike-off action has been suspended (1 page)
14 November 2014	Compulsory strike-off action has been suspended (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
22 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (8 pages)
22 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (8 pages)
10 July 2013	Appointment of Iain Higgins as a director (3 pages)
10 July 2013	Appointment of David Leonard Hyland as a director (3 pages)
10 July 2013	Appointment of David Leonard Hyland as a director (3 pages)
10 July 2013	Appointment of Iain Higgins as a director (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 March 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (15 pages)
25 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (15 pages)
2 February 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
2 February 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
18 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
18 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
18 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

UCLI Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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