ANDREAS UGLAND & SONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02823248

Incorporation date

01/06/1993

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1993)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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29/09/2010

Application to strike the company off the register

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04/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for John Dennis Hunter on 2010-05-01

View PDF (2 pages)

04/05/2010

Secretary's details changed for Aldlex Limited on 2010-05-01

View PDF (2 pages)

04/05/2010

Director's details changed for Jane Elizabeth Fleming on 2010-05-01

View PDF (2 pages)

06/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

12/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

12/05/2009

Director's Change of Particulars / john hunter / 01/05/2009 / HouseName/Number was: , now: 51; Street was: ugland house, now: antoinette avenue; Area was: south church street, now: walkers road; Post Town was: georgetown, now: george town

View PDF (1 pages)

13/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

14/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

14/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

08/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

02/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

25/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2003

Registered office changed on 02/07/03 from: 5TH floor russell chambers the piazza london WC2E 8AA

View PDF (1 pages)

23/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Certificate of change of name

View PDF (2 pages)

24/11/2002

New director appointed

View PDF (2 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

20/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

07/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/06/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

22/05/2000

Director resigned

View PDF (1 pages)

26/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2000

Registered office changed on 09/03/00 from: royal victoria house 2ND floor the pantiles royal tunbridge wells kent TN2 5TD

View PDF (1 pages)

06/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/07/1999

Secretary's particulars changed

View PDF (1 pages)

07/06/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

04/02/1999

Director's particulars changed

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

Director resigned

View PDF (1 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/05/1998

Return made up to 26/05/98; full list of members

View PDF (6 pages)

09/05/1998

Ad 30/04/98--------- £ si 1147000@1=1147000 £ ic 2/1147002

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09/05/1998

Resolutions

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09/05/1998

Resolutions

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09/05/1998

Resolutions

View PDF (3 pages)

09/05/1998

£ nc 100/1147100 29/04/98

View PDF (1 pages)

19/04/1998

Director resigned

View PDF (1 pages)

16/03/1998

New secretary appointed

View PDF (2 pages)

16/03/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (2 pages)

24/02/1998

Director resigned

View PDF (1 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/06/1997

Return made up to 26/05/97; full list of members

View PDF (6 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

10/06/1996

Return made up to 26/05/96; full list of members

View PDF (8 pages)

10/06/1996

Director's particulars changed

View PDF (0 pages)

18/01/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

18/01/1996

Director's particulars changed

View PDF (1 pages)

19/12/1995

Certificate of change of name

View PDF (2 pages)

07/12/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (2 pages)

11/06/1995

Return made up to 26/05/95; no change of members

View PDF (4 pages)

11/06/1995

Director's particulars changed

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26/02/1995

Registered office changed on 27/02/95 from: castle hill bishopsgate road englefield green egham surrey surrey TW20 0YX

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (69 pages)

05/10/1994

Director's particulars changed

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10/08/1994

Full accounts made up to 1994-03-31

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06/06/1994

Return made up to 26/05/94; full list of members

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30/01/1994

Director resigned

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30/11/1993

Memorandum and Articles of Association

View PDF (19 pages)

26/11/1993

Particulars of mortgage/charge

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26/11/1993

Particulars of mortgage/charge

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26/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1993

Particulars of mortgage/charge

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21/11/1993

New director appointed

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08/11/1993

Resolutions

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08/11/1993

Memorandum and Articles of Association

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30/10/1993

New director appointed

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30/10/1993

Resolutions

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19/10/1993

Accounting reference date notified as 31/03

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19/10/1993

Registered office changed on 20/10/93 from: mitre house 160 aldersgate street london. EC4A 1DD.

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19/10/1993

Secretary resigned;new secretary appointed

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19/10/1993

Director resigned;new director appointed

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19/10/1993

Director resigned;new director appointed

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23/09/1993

Certificate of change of name

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01/06/1993

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Dennis Hunter	Director	30/12/2006 - Present	6
Ugland, Andreas Ove	Director	10/10/1993 - 19/02/1997	10
Windmill, Robert John	Nominee Director	01/06/1993 - 10/10/1993	97
MITRE SECRETARIES LIMITED	Nominee Secretary	01/06/1993 - 10/10/1993	601
ALDLEX LIMITED	Corporate Secretary	11/05/2004 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About ANDREAS UGLAND & SONS (UK) LIMITED

ANDREAS UGLAND & SONS (UK) LIMITED is an(a) Dissolved company incorporated on 01/06/1993 with the registered office located at C/O Peachey & Co, 95 Aldwych, London WC2B 4JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREAS UGLAND & SONS (UK) LIMITED?

ANDREAS UGLAND & SONS (UK) LIMITED is currently Dissolved. It was registered on 01/06/1993 and dissolved on 24/01/2011.

Where is ANDREAS UGLAND & SONS (UK) LIMITED located?

ANDREAS UGLAND & SONS (UK) LIMITED is registered at C/O Peachey & Co, 95 Aldwych, London WC2B 4JF.

What does ANDREAS UGLAND & SONS (UK) LIMITED do?

ANDREAS UGLAND & SONS (UK) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ANDREAS UGLAND & SONS (UK) LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.