U C S BUILDING DIVISION LIMITED

Key Data

Status

Dissolved

Company No.

03513010

Incorporation date

17/02/1998

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

22/09/2014

Final Gazette dissolved following liquidation

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22/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

26/06/2013

Liquidators' statement of receipts and payments to 2013-04-22

View PDF (10 pages)

25/06/2012

Liquidators' statement of receipts and payments to 2012-04-22

View PDF (12 pages)

26/06/2011

Liquidators' statement of receipts and payments to 2011-04-22

View PDF (10 pages)

22/11/2010

Notice of completion of voluntary arrangement

View PDF (12 pages)

22/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-11-05

View PDF (2 pages)

28/04/2010

Statement of affairs with form 4.19

View PDF (7 pages)

28/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2010

Resolutions

View PDF (1 pages)

06/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

20/01/2010

Annual return made up to 2009-02-18 with full list of shareholders

View PDF (4 pages)

17/01/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-11-05

View PDF (11 pages)

19/11/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

19/11/2009

Insolvency court order

View PDF (18 pages)

04/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

11/11/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

31/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

18/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/03/2008

Return made up to 18/02/08; full list of members

View PDF (7 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2007

Director resigned

View PDF (1 pages)

20/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

23/03/2007

Return made up to 18/02/07; full list of members

View PDF (8 pages)

17/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

14/05/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

05/03/2006

New director appointed

View PDF (2 pages)

17/08/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

28/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

24/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

15/02/2004

Return made up to 18/02/04; full list of members

View PDF (6 pages)

23/06/2003

Return made up to 18/02/03; full list of members

View PDF (6 pages)

02/05/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

22/04/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

04/04/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

25/04/2001

Ad 31/01/01--------- £ si 98@1

View PDF (2 pages)

25/04/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

28/03/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

28/02/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

07/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

18/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

23/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New secretary appointed

View PDF (2 pages)

25/03/1999

Ad 01/11/98--------- £ si 98@1

View PDF (2 pages)

25/03/1999

Accounting reference date shortened from 28/02/00 to 31/10/99

View PDF (1 pages)

25/03/1999

Registered office changed on 26/03/99 from: folio house salisbury square hatfield hertfordshire AL9 5AF

View PDF (1 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Certificate of change of name

View PDF (2 pages)

09/03/1999

Registered office changed on 10/03/99 from: hampton house 100 crossbrook street waltham cross hertfordshire EN8 8JJ

View PDF (2 pages)

09/03/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

16/06/1998

Secretary resigned

View PDF (1 pages)

16/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

New secretary appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

23/02/1998

Resolutions

View PDF (13 pages)

23/02/1998

Registered office changed on 24/02/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

17/02/1998

Incorporation

View PDF (17 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Melton, David	Director	13/06/2005 - Present	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/02/1998 - 19/02/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/02/1998 - 19/02/1998	67500
Ford, Graham Roger	Director	31/10/2005 - Present	4
Greenwood, Philip John Christopher	Director	19/02/1998 - 31/10/1998	1

Persons with Significant Control

No PSC data available.

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Description

About U C S BUILDING DIVISION LIMITED

U C S BUILDING DIVISION LIMITED is an(a) Dissolved company incorporated on 17/02/1998 with the registered office located at York House, Salisbury Square, Old Hatfield, Hertfordshire AL9 5AD. There are currently 4 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 U C S BUILDING DIVISION LIMITED?

U C S BUILDING DIVISION LIMITED is currently Dissolved. It was registered on 17/02/1998 and dissolved on 22/09/2014.

Where is U C S BUILDING DIVISION LIMITED located?

U C S BUILDING DIVISION LIMITED is registered at York House, Salisbury Square, Old Hatfield, Hertfordshire AL9 5AD.

What does U C S BUILDING DIVISION LIMITED do?

U C S BUILDING DIVISION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for U C S BUILDING DIVISION LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved following liquidation.