The Unquoted Companies' Group

Company Name	The Unquoted Companies' Group
Company Status	Dissolved
Company Number	07416901
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 October 2010(13 years, 6 months ago)
Dissolution Date	6 May 2014 (10 years ago)
Previous Name	The Unquoted Companies Group

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Christopher David Cracknell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2010(3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Alfred David Owen
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2010(3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Rupert Anthony Pearce Gould
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2010(3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2010(3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Roger Anthony Pedder
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2011(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (closed 06 May 2014)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	9 Derby Road Haslemere Surrey GU27 1BS

Director Name	Mr Dominic Gibbs
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Buckingham Gate London SW1E 6AJ

Director Name	Benjamin Joe Lester Brice
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Simon Patrick Weil
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Michael Ashley Cecil Brinton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlas Centre Union Road West Bromwich West Midlands B70 9DR

Director Name	Malcolm Hugh Dees McAlpine
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(3 weeks after company formation)
Appointment Duration	6 months (resigned 17 May 2011)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Atlas Centre Union Road West Bromwich West Midlands B70 9DR

Director Name	Mr Hugh Philip Trevor-Jones
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Edward Michael Worley
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr Richard James Fleet
Status	Resigned
Appointed	14 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 2013)
Role	Company Director
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Location

Registered Address	59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
30 December 2013	Application to strike the company off the register (7 pages)
30 December 2013	Application to strike the company off the register (7 pages)
20 March 2013	Termination of appointment of Richard Fleet as a secretary (1 page)
20 March 2013	Termination of appointment of Richard Fleet as a secretary (1 page)
2 October 2012	Annual return made up to 30 September 2012 no member list (7 pages)
2 October 2012	Annual return made up to 30 September 2012 no member list (7 pages)
26 September 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
26 September 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
20 February 2012	Appointment of Mr Dominic Gibbs as a director (2 pages)
20 February 2012	Termination of appointment of Hugh Trevor-Jones as a director (1 page)
20 February 2012	Termination of appointment of Edward Worley as a director (1 page)
20 February 2012	Termination of appointment of Hugh Trevor-Jones as a director (1 page)
20 February 2012	Appointment of Mr Dominic Gibbs as a director (2 pages)
20 February 2012	Termination of appointment of Edward Worley as a director (1 page)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 October 2011	Annual return made up to 30 September 2011 no member list (7 pages)
24 October 2011	Annual return made up to 30 September 2011 no member list (7 pages)
13 June 2011	Registered office address changed from C/O William King Ltd Atlas Centre Union Road West Bromwich West Midlands B70 9DR on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from C/O William King Ltd Atlas Centre Union Road West Bromwich West Midlands B70 9DR on 13 June 2011 (1 page)
20 May 2011	Termination of appointment of Malcolm Mcalpine as a director (1 page)
20 May 2011	Termination of appointment of Malcolm Mcalpine as a director (1 page)
31 March 2011	Appointment of Mr Roger Anthony Pedder as a director (2 pages)
31 March 2011	Appointment of Mr Roger Anthony Pedder as a director (2 pages)
25 March 2011	Termination of appointment of Michael Brinton as a director (1 page)
25 March 2011	Termination of appointment of Michael Brinton as a director (1 page)
20 January 2011	Current accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
20 January 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Register inspection address has been changed (1 page)
20 January 2011	Current accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
20 January 2011	Register inspection address has been changed (1 page)
20 January 2011	Register(s) moved to registered inspection location (1 page)
17 December 2010	Appointment of Mr Richard James Fleet as a secretary (2 pages)
17 December 2010	Appointment of Mr Richard James Fleet as a secretary (2 pages)
15 November 2010	Termination of appointment of Benjamin Brice as a director (1 page)
15 November 2010	Appointment of Malcolm Hugh Dees Mcalpine as a director (2 pages)
15 November 2010	Appointment of Christopher David Cracknell as a director (2 pages)
15 November 2010	Termination of appointment of Simon Weil as a director (1 page)
15 November 2010	Termination of appointment of Simon Weil as a director (1 page)
15 November 2010	Appointment of Michael Ashley Cecil Brinton as a director (2 pages)
15 November 2010	Appointment of Mr Hugh Philip Trevor-Jones as a director (2 pages)
15 November 2010	Appointment of Christopher David Cracknell as a director (2 pages)
15 November 2010	Termination of appointment of Benjamin Brice as a director (1 page)
15 November 2010	Appointment of Barnaby Nicholas Swire as a director (2 pages)
15 November 2010	Appointment of Malcolm Hugh Dees Mcalpine as a director (2 pages)
15 November 2010	Appointment of Michael Ashley Cecil Brinton as a director (2 pages)
15 November 2010	Appointment of Mr Hugh Philip Trevor-Jones as a director (2 pages)
15 November 2010	Appointment of Barnaby Nicholas Swire as a director (2 pages)
12 November 2010	Appointment of Mr Alfred David Owen as a director (2 pages)
12 November 2010	Appointment of Edward Michael Worley as a director (2 pages)
12 November 2010	Appointment of Mr Rupert Anthony Pearce Gould as a director (2 pages)
12 November 2010	Appointment of Mr Alfred David Owen as a director (2 pages)
12 November 2010	Appointment of Edward Michael Worley as a director (2 pages)
12 November 2010	Appointment of Mr Rupert Anthony Pearce Gould as a director (2 pages)
11 November 2010	Company name changed the unquoted companies group\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-09 (3 pages)
11 November 2010	Change of name notice (2 pages)
11 November 2010	Company name changed the unquoted companies group\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-09 (3 pages)
11 November 2010	Change of name notice (2 pages)
22 October 2010	Incorporation (48 pages)
22 October 2010	Incorporation (48 pages)

The Unquoted Companies' Group

Business Activity

Directors

Location

Accounts

Filing History

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