UNITED COUNTIES FINANCE LIMITED
Overview
| Company Name | UNITED COUNTIES FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01129811 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED COUNTIES FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UNITED COUNTIES FINANCE LIMITED located?
| Registered Office Address | Swan Court 11 Worple Road Wimbledon SW19 4JS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED COUNTIES FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISIONSURANCE LIMITED | Dec 31, 1978 | Dec 31, 1978 |
What are the latest accounts for UNITED COUNTIES FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for UNITED COUNTIES FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UNITED COUNTIES FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Appointment of Mr. Andrew Michael Crossley as a director on Sep 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Allan Lee as a director on Sep 05, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Jean-Paul Rabin as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Anthony White as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Paul Allan Lee on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Paul Allan Lee on Dec 16, 2008 | 1 pages | CH01 | ||||||||||
Director's details changed for Paul Allan Lee on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Charles Griffiths on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of UNITED COUNTIES FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RABIN, Jean-Paul | Secretary | Worple Road SW19 4JS Wimbledon Swan Court 11 London | British | 179162690001 | ||||||
| CROSSLEY, Andrew Michael | Director | Swan Court 11 Worple Road Wimbledon SW19 4JS London | United Kingdom | British | 74564090001 | |||||
| GRIFFITHS, Peter Charles | Director | Swan Court 11 Worple Road Wimbledon SW19 4JS London | United Kingdom | British | 95057580001 | |||||
| MORRIS, Peter | Secretary | 1 Restharrow Road Weavering ME14 5UH Maidstone Kent | British | 9304010001 | ||||||
| WHITE, Anthony Philip | Secretary | Swan Court 11 Worple Road Wimbledon SW19 4JS London | British | 70897030002 | ||||||
| COPLEY, Martin | Director | Winterfold End,Hound House Road Shere GU5 9JJ Guildford Surrey | British | 16213050001 | ||||||
| JAMES, Howard | Director | The Old Mill House Balchins Lane Westcott RH4 3LR Dorking Surrey | British | 9728440001 | ||||||
| LEE, Paul Allan | Director | Swan Court 11 Worple Road Wimbledon SW19 4JS London | United Kingdom | British | 70564410002 | |||||
| MORRIS, Peter | Director | 1 Restharrow Road Weavering ME14 5UH Maidstone Kent | British | 9304010001 | ||||||
| RITCHIE, John Scott | Director | Hunters Lodge 20 Godstone Road RH8 9JT Oxted Surrey | England | British | 9304040002 | |||||
| SCRIVENER, Timothy Jolyon Reeve | Director | 56 Mysore Road Battersea SW11 5SB London | British | 35954480002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0