UNION CONTRACT COMPANY LIMITED
Overview
| Company Name | UNION CONTRACT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03025244 |
| 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 UNION CONTRACT COMPANY LIMITED?
- (7470) /
Where is UNION CONTRACT COMPANY LIMITED located?
| Registered Office Address | Castlegate House, Castlegate Way Dudley DY1 4RR West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNION CONTRACT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWSCLERK LIMITED | Feb 22, 1995 | Feb 22, 1995 |
What are the latest accounts for UNION CONTRACT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for UNION CONTRACT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Paul Griffiths as a director | 3 pages | AP01 | ||||||||||
Appointment of Alexandra Laan as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Alexandra Jane Laan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of James Morris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jill Reid as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Deborah Dowling as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of UNION CONTRACT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAAN, Alexandra | Secretary | Castlegate House, Castlegate Way Dudley DY1 4RR West Midlands | British | 147794790001 | ||||||
| GRIFFITHS, Paul | Director | Castlegate House, Castlegate Way Dudley DY1 4RR West Midlands | England | British | 11329830003 | |||||
| LAAN, Alexandra Jane | Director | Castlegate House, Castlegate Way Dudley DY1 4RR West Midlands | United Kingdom | British | 89963780002 | |||||
| BOURNER, Penelope Ellen Moira | Secretary | 30 Saint Peters Road West Mersea CO5 8LJ Colchester Essex | British | 63901950001 | ||||||
| PARKER, David Ernest | Secretary | 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk | British | 34194640001 | ||||||
| REID, Jill Elizabeth | Secretary | 115 Bewdley Hill DY11 6BT Kidderminster Worcestershire | British | 93937600001 | ||||||
| WARD, Mary Elizabeth | Secretary | Bears Grove Cottage Bears Grove, Salhouse NR13 6NJ Norwich Norfolk | British | 93482770001 | ||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUTTERWORTH, Ian | Director | The Old Rectory NR12 9SB Sutton Norfolk | United Kingdom | British | 112848030001 | |||||
| DOWLING, Deborah | Director | 50 Cottage Lane Whitacre Heath B46 2EL Coleshill West Midlands | United Kingdom | British | 99541410001 | |||||
| GOLDSMITH, William James | Director | 90 Nork Way SM7 1HW Banstead Surrey | England | British | 45494300001 | |||||
| HUGHES, Mark Alan Craigmyle | Director | Holt Lodge Norwich Road NR25 6SP Holt Norfolk | British | 80621430002 | ||||||
| MORRIS, James Henry | Director | 11 Wike Ridge Avenue Alwoodley LS17 9NL Leeds | British | 47595230002 | ||||||
| MUNDEY, John Edward | Director | 21 Carnoustie NR4 6AY Norwich Norfolk | British | 52007490001 | ||||||
| NEWMAN, James Allen | Director | 1 Cranwell Gardens Poringland NR14 7SQ Norwich Norfolk | British | 35885650001 | ||||||
| ODONNELL, Peter Gerard Owen | Director | The Old School Church Hill Lower Tasburgh NR15 1NB Norwich | Irish | 61622990001 | ||||||
| OXBURY, Michael David | Director | 3 The Chase Blofield NR13 4LZ Norwich Norfolk | British | 5187360001 | ||||||
| PARKER, David Ernest | Director | 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk | British | 34194640001 | ||||||
| RAMSAY, Caroline Frances | Director | 3 Prince Rupert Way Thorpe St Andrews NR7 0TS Norwich Norfolk | British | 68590310001 | ||||||
| ROWLINSON, David | Director | 23 Padgate Thorpe End NR13 5DG Norwich Norfolk | British | 41637040001 | ||||||
| SHANNAN, Graham | Director | 4 Cranleigh Rise NR4 6PQ Norwich | British | 99561720001 | ||||||
| WIGNALL, David | Director | 5 Southgate Lane Bracondale NR1 2DB Norwich Norfolk | British | 41032790001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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