UCT SOLUTIONS LIMITED
Overview
| Company Name | UCT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05081669 |
| 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 UCT SOLUTIONS LIMITED?
- (8042) /
Where is UCT SOLUTIONS LIMITED located?
| Registered Office Address | Fairfax House 15 Fulwood Place WC1V 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UCT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEARNDIRECT SOLUTIONS LIMITED | Jun 01, 2004 | Jun 01, 2004 |
| IMCO (162004) LIMITED | Mar 23, 2004 | Mar 23, 2004 |
What are the latest accounts for UCT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for UCT SOLUTIONS 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 | 5 pages | DS01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Jun 13, 2012
| 4 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2011 | 11 pages | AA | ||||||||||
Termination of appointment of Carmel Teresa Flatley as a director on Jan 05, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Ruth Ward as a secretary on Jan 04, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Haysmacintyre Company Secretaries Limited as a secretary on Feb 09, 2012 | 2 pages | AP04 | ||||||||||
Registered office address changed from Dearing House 1 Young Street Sheffield South Yorkshire S1 4UP on Jan 16, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kirstie Donnelly as a director on Oct 04, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dereth Margaret Wood as a director on Oct 04, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Kenneth Peace as a director on Oct 04, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Elizabeth Jones as a director on Oct 04, 2011 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 13 pages | AA | ||||||||||
Director's details changed for Kelly Kristine Brough on Dec 21, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Dereth Margaret Wood on Mar 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Roger Kenneth Peace on Mar 26, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of UCT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | 15 Fulwood Place WC1V 6AY London Fairfax House England |
| 89121630002 | ||||||||||
| BROUGH, Kelly Kristine | Director | 15 Fulwood Place WC1V 6AY London Fairfax House | Australia | British | Global Online Director | 126724390005 | ||||||||
| CLARK, Donald Mackenzie | Director | Edburton Avenue BN1 6EL Brighton 70 East Sussex | United Kingdom | British | Consultant | 63258930001 | ||||||||
| DAVIES, Brynley John | Director | The Old Inn Green Ore BA5 3ES Wells Somerset | England | British | Principal | 62748520001 | ||||||||
| FROST, David Stuart | Director | 5 Norfolk Gardens B75 6SS Sutton Coldfield West Midlands | England | British | Economist | 39569190001 | ||||||||
| WARD, Lesley Ruth | Secretary | 48 Whirlow Grove S11 9NR Sheffield | British | 77331540002 | ||||||||||
| IMCO SECRETARY LIMITED | Secretary | St Peters House Hartshead S1 2EL Sheffield South Yorkshire | 82976850001 | |||||||||||
| BROWN, John Robert | Director | 61 Tachbrook Road CV31 3DT Leamington Spa Warwickshire | British | Senior Manager | 100476010001 | |||||||||
| DONNELLY, Kirstie | Director | Dearing House 1 Young Street S1 4UP Sheffield South Yorkshire | England | British | Director | 227957870001 | ||||||||
| FLATLEY, Carmel Teresa | Director | 111 Totteridge Lane N20 8DZ London | England | American | Senior Executive | 63690610001 | ||||||||
| JONES, Sarah Elizabeth | Director | The Leas Tedgress Road S32 2HX Grindleford Derbyshire | England | British | C E O | 103575870001 | ||||||||
| JONES, Sarah Elizabeth | Director | The Leas Tedgress Road S32 2HX Grindleford Derbyshire | England | British | Ceo | 103575870001 | ||||||||
| LLOYD, Pablo Tudor Barraclough | Director | 26 Gainsborough Road W4 1NJ London | England | British | Director | 98840410001 | ||||||||
| LOFTHOUSE, Michelle | Director | 2 Wynford Rise West Park LS16 6HX Leeds West Yorkshire | British | Business Development Director | 114094560001 | |||||||||
| MILNER, Helen Louise | Director | 18 Priory Road S7 1LW Sheffield South Yorkshire | United Kingdom | British | Group Director Strategic Bussi | 108155510001 | ||||||||
| O'REILLY, Dolores, Professor | Director | 7 Culmore Square BT8 8JJ Culmore Derry | Irish | University Professor | 98608160001 | |||||||||
| PEACE, Roger Kenneth | Director | Stamford House, Millfield,, Pebworth, CV37 8UX Stratford Upon Avon Warwickshire | England | British | Chartered Accountant | 41697510007 | ||||||||
| SALMON, Margaret | Director | 16 Box Lane HP3 0DJ Hemel Hempstead Hertfordshire | United Kingdom | British | Director | 20606250001 | ||||||||
| STUART, Nicholas Willoughby | Director | 181 Chevening Road NW6 6DT London | England | British | Retired | 45328430001 | ||||||||
| WOOD, Dereth Margaret | Director | St. Martins Road BS4 2NH Bristol 51 Avon | England | British | Director | 139446650001 | ||||||||
| IMCO DIRECTOR LIMITED | Director | St Peters House Hartshead S1 2EL Sheffield South Yorkshire | 82976940001 |
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