UCL CONTRACT SERVICES LIMITED

Overview

Company Name	UCL CONTRACT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01413945
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1979
Date of Cessation	Aug 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UCL CONTRACT SERVICES LIMITED?

(7499) /

Where is UCL CONTRACT SERVICES LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester
Undeliverable Registered Office Address	No

What were the previous names of UCL CONTRACT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CONCORDE CONTRACT SERVICES LIMITED	May 05, 1988	May 05, 1988
CLADEBEECH WELLS LIMITED	Feb 08, 1979	Feb 08, 1979

What are the latest accounts for UCL CONTRACT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2011

What are the latest filings for UCL CONTRACT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 16, 2012

Application to strike the company off the register

3 pages

DS01

Aug 03, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2011	Statement of capital on Aug 03, 2011 Capital: GBP 100	SH01

Jul 29, 2011

Appointment of Mr Stephen Humes as a director

2 pages

AP01

Jul 28, 2011

Termination of appointment of Martyn Hulme as a director

1 pages

TM01

Jul 25, 2011

Termination of appointment of a director

1 pages

TM01

Jul 22, 2011

Termination of appointment of Martyn Wates as a director

1 pages

TM01

Jun 30, 2011

Accounts for a dormant company made up to Jan 11, 2011

3 pages

Sep 16, 2010

Accounts for a dormant company made up to Jan 11, 2010

3 pages

Aug 09, 2010

Director's details changed for Mr Martyn Alan Hulme on Aug 01, 2010

2 pages

CH01

Aug 06, 2010

Director's details changed for Mr Anthony Philip James Crossland on Aug 01, 2010

2 pages

CH01

Aug 06, 2010

Director's details changed for Mr Patrick Moynihan on Aug 01, 2010

2 pages

CH01

Aug 06, 2010

Director's details changed for Mr Martyn James Wates on Aug 01, 2010

2 pages

CH01

Aug 03, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

7 pages

AR01

Jul 02, 2010

Director's details changed for Mr Martyn James Wates on May 28, 2010

2 pages

CH01

Jul 02, 2010

Director's details changed for Mr Martyn James Wates on May 28, 2010

2 pages

CH01

Jun 11, 2010

Annual return made up to May 30, 2010 with full list of shareholders

6 pages

AR01

Mar 26, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

1 pages

AP03

Mar 26, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

1 pages

AP03

Mar 26, 2010

Termination of appointment of Katherine Eldridge as a secretary

1 pages

TM02

Jun 15, 2009

legacy

4 pages

363a

Mar 04, 2009

Accounts made up to Jan 10, 2009

4 pages

Nov 04, 2008

Accounts made up to Jan 12, 2008

4 pages

Jun 10, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of UCL CONTRACT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane New Century House Corporation Street M60 4ES Manchester	Mar 26, 2010		Secretary	New Century House Corporation Street M60 4ES Manchester					150082500001
SELLERS, Caroline Jane New Century House Corporation Street M60 4ES Manchester	Mar 26, 2010		Secretary	New Century House Corporation Street M60 4ES Manchester					150082580001
CROSSLAND, Anthony Philip James 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department	Oct 29, 2007		Director	5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department	United Kingdom	British	1965-3	Chartered Accountant	125492370001
HUMES, Stephen 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jul 22, 2011		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1965-6	Director Of Food Retail Finance	84087790001
MOYNIHAN, Patrick 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department	Jan 10, 2008		Director	5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department	United Kingdom	British	1957-6	Accountant	87719730001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Jan 10, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport		British		Secretarial Administrator	110230860001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Sep 06, 2002	Apr 10, 2006	Secretary	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire		English		Company Secretary	43686960001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Jan 29, 1996	Sep 06, 2002	Secretary	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire		British		Chief Financial Officer	84868550001
SALMONS, Raymond Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire		Jan 29, 1996	Secretary	Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire		British			33031700001
UCL SECRETARY LIMITED United Co Operatives Limited Sandbrook Park Sandbrook Way OL11 1RY Rochdale Lancashire	Apr 10, 2006	Jan 10, 2008	Secretary	United Co Operatives Limited Sandbrook Park Sandbrook Way OL11 1RY Rochdale Lancashire					111685670001
BEAUMONT, Martin Dudley Hand Green House Hand Green CW6 9SN Tarporley Cheshire		Sep 07, 2002	Director	Hand Green House Hand Green CW6 9SN Tarporley Cheshire	United Kingdom	British	1949-8	Chief Executive	10084840001
BORRINO, Barry Clifford Whitemoss Radway Green CW1 5UJ Cheshire	Jun 05, 1996	Jan 26, 2000	Director	Whitemoss Radway Green CW1 5UJ Cheshire		British	1947-3	Sales Director	48308710002
FIANDER, Michael Stuart 61 Poulton Crescent Woolston WA1 4QW Warrington Cheshire	Jul 01, 1995	Apr 06, 2000	Director	61 Poulton Crescent Woolston WA1 4QW Warrington Cheshire		British	1947-5	Managing Director	47390440001
FINNERTY, Gerard 334 Crewe Road Winterley Heath CW11 0RP Sandbach Cheshire		Jan 29, 1996	Director	334 Crewe Road Winterley Heath CW11 0RP Sandbach Cheshire		British	1942-9	Managing Director	37898180002
HULME, Martyn Alan 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department	Jan 10, 2008	Jul 22, 2011	Director	5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department	United Kingdom	British	1961-4	Director Of Business Support	77326830003
JOHNSON, Stephen Noel Three Nooks Skirethorns Lane, Threshfield BD23 5PH Skipton North Yorkshire	Sep 08, 2002	Mar 31, 2006	Director	Three Nooks Skirethorns Lane, Threshfield BD23 5PH Skipton North Yorkshire		British	1950-12	Chief General Manager Commerci	88085920001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Sep 06, 2002	Apr 10, 2006	Director	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	United Kingdom	English	1954-8	Company Secretary	43686960001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Jan 29, 1996	Sep 06, 2002	Director	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	England	British	1950-8	Deputy Chief Executive	84868550001
MARKS, Peter Vincent The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	Sep 08, 2002	Apr 10, 2006	Director	The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	United Kingdom	British	1949-10	Chief Executive	87486470001
SALMONS, Raymond Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire		Jan 29, 1996	Director	Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire		British	1943-10	General Manager Internal Audit	33031700001
SCOTT, Charles Francis Fenton 8 Sandford Close Harwood BL2 3NH Bolton Greater Manchester		May 18, 1994	Director	8 Sandford Close Harwood BL2 3NH Bolton Greater Manchester		British	1926-7	Retired Head Teacher	5671460001
SILVER, Steven Russell Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire	Apr 04, 2007	Jan 10, 2008	Director	Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire	England	British	1961-3	Solicitor	182256460001
THOMSON, John Five Oaks 56 Parkway Dairyfields Trentham ST4 8AG Stoke On Trent Staffordshire		Dec 11, 1992	Director	Five Oaks 56 Parkway Dairyfields Trentham ST4 8AG Stoke On Trent Staffordshire		British	1942-7	Chief Executive	57103470001
WATES, Martyn James 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Nov 21, 2007	Jul 22, 2011	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1966-5	Company Director	60114700002
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Aug 21, 2002	Apr 10, 2006	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire	United Kingdom	British	1966-5	Chief Financial Officer	60114700001
YORATH, Delma Rose 5 Holt Lane Mews Failsworth M35 9ND Greater Manchester	Jan 20, 1994	Aug 30, 2002	Director	5 Holt Lane Mews Failsworth M35 9ND Greater Manchester		British	1946-11	Funeral Services Controller	41961000001
UCL DIRECTOR 1 LIMITED United Co-Operatives Limited Sandbrook Park OL11 1RY Rochdale	Apr 10, 2006	Jan 10, 2008	Director	United Co-Operatives Limited Sandbrook Park OL11 1RY Rochdale					110868260001

View Detailed Information on Officers and People with Significant Control

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.
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