UCAT SECURITIES LIMITED
Overview
| Company Name | UCAT SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01688879 |
| 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 UCAT SECURITIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UCAT SECURITIES LIMITED located?
| Registered Office Address | 145 London Road Kingston Upon Thames KT2 6SR Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UCAT SECURITIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for UCAT SECURITIES 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 Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr John Goudie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Alan Mcdowall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Norman Ziman as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Worthington as a director | 2 pages | TM01 | ||||||||||
Appointment of Diane Williams as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 28, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of UCAT SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUDIE, John | Secretary | 145 London Road Kingston Upon Thames KT2 6SR Surrey | 155526950001 | |||||||
| WILLIAMS, Diane | Director | Main Road Marchwood SO40 4UB Southampton Cheriton Hants | England | British | 77706190003 | |||||
| HOWELL, John Kenneth | Secretary | 33 Malvern Road Hackney E8 3LP London | British | 6809170002 | ||||||
| ZIMAN, Norman Julian | Secretary | Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire | British | 22091450002 | ||||||
| DIGGLES, Andrew Peter | Director | Pug House 2 Waterlow Road RH2 7EX Reigate Surrey | United Kingdom | British | 30170150001 | |||||
| DUBOIS, Jean Pierre | Director | 14 Clifford Manor Road GU4 8HG Guildford Surrey | Dutch | 6809190001 | ||||||
| HILTON-CHILDS, Christopher James | Director | Chiltons 15 The Castle Holbrook RH12 5PX Horsham West Sussex | British | 17885360002 | ||||||
| MARTIN, Peter Nicholas | Director | 75 Percy Road W12 9PX London | British | 78446440001 | ||||||
| MCDOWALL, Alan Neil | Director | 12 Sharon Close KT23 3LB Great Bookham Surrey | England | British | 265707710001 | |||||
| WHITEHEAD, Christopher Glen | Director | 6 Gascoigne Way OX15 4TL Bloxham Oxfordshire | British | 53233680001 | ||||||
| WORTHINGTON, Michael John | Director | 152 Midhurst Road Ealing W13 9TP London | England | Australian | 40831150001 |
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