UCB GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00964802

Incorporation date

27/10/1969

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

05/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2010

Application to strike the company off the register

View PDF (3 pages)

03/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

03/12/2009

Register inspection address has been changed

View PDF (1 pages)

01/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/04/2009

Secretary appointed mr frederick alan wicker

View PDF (1 pages)

21/04/2009

Appointment Terminated Secretary claire grayston

View PDF (1 pages)

24/11/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

23/10/2008

Statement by Directors

View PDF (1 pages)

23/10/2008

Min Detail Amend Capital eff 14/10/08

View PDF (2 pages)

23/10/2008

Solvency Statement dated 14/10/08

View PDF (1 pages)

23/10/2008

Resolutions

View PDF (2 pages)

02/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

26/11/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

11/05/2007

Accounts for a small company made up to 2007-03-31

View PDF (4 pages)

29/12/2006

Return made up to 24/11/06; full list of members

View PDF (7 pages)

14/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (4 pages)

29/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (4 pages)

02/12/2005

Return made up to 24/11/05; full list of members

View PDF (7 pages)

26/07/2005

Auditor's resignation

View PDF (3 pages)

23/03/2005

Full accounts made up to 2004-11-30

View PDF (30 pages)

23/03/2005

Accounting reference date shortened from 30/11/05 to 31/03/05

View PDF (1 pages)

18/01/2005

£ sr 11483968@1 22/11/04

View PDF (1 pages)

14/12/2004

Return made up to 24/11/04; full list of members

View PDF (8 pages)

03/12/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/12/2004

Resolutions

View PDF (1 pages)

03/12/2004

Director resigned

View PDF (1 pages)

03/12/2004

Director resigned

View PDF (1 pages)

03/12/2004

Resolutions

View PDF (15 pages)

05/11/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

02/11/2004

Resolutions

View PDF (1 pages)

22/10/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

28/05/2004

Group of companies' accounts made up to 2003-11-30

View PDF (32 pages)

04/12/2003

Return made up to 24/11/03; full list of members

View PDF (8 pages)

24/07/2003

Director's particulars changed

View PDF (1 pages)

03/05/2003

Group of companies' accounts made up to 2002-11-30

View PDF (31 pages)

09/12/2002

Return made up to 24/11/02; full list of members

View PDF (8 pages)

29/03/2002

Group of companies' accounts made up to 2001-11-30

View PDF (26 pages)

05/12/2001

Return made up to 24/11/01; full list of members

View PDF (7 pages)

05/12/2001

Director's particulars changed

View PDF (0 pages)

27/04/2001

Full group accounts made up to 2000-11-30

View PDF (29 pages)

05/12/2000

Return made up to 24/11/00; full list of members

View PDF (7 pages)

05/12/2000

Director's particulars changed

View PDF (0 pages)

12/04/2000

Full group accounts made up to 1999-11-30

View PDF (28 pages)

01/12/1999

Return made up to 24/11/99; full list of members

View PDF (13 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

Director resigned

View PDF (1 pages)

02/04/1999

Full group accounts made up to 1998-11-30

View PDF (27 pages)

10/03/1999

Miscellaneous

View PDF (4 pages)

10/03/1999

Miscellaneous

View PDF (2 pages)

10/03/1999

£ ic 100038968/12038968 29/12/98 £ sr 88000000@1=88000000

View PDF (1 pages)

11/01/1999

Resolutions

View PDF (0 pages)

11/01/1999

Resolutions

View PDF (1 pages)

02/12/1998

Particulars of contract relating to shares

View PDF (3 pages)

02/12/1998

Ad 17/11/98--------- £ si 52319813@1

View PDF (2 pages)

01/12/1998

Return made up to 24/11/98; full list of members

View PDF (14 pages)

23/11/1998

Resolutions

View PDF (1 pages)

23/11/1998

Declaration of shares redemption:auditor's report

View PDF (5 pages)

12/10/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/10/1998

Re-registration of Memorandum and Articles

View PDF (21 pages)

12/10/1998

Application for reregistration from PLC to private

View PDF (1 pages)

12/10/1998

Resolutions

View PDF (0 pages)

12/10/1998

Resolutions

View PDF (2 pages)

30/04/1998

Director resigned

View PDF (1 pages)

18/03/1998

Full group accounts made up to 1997-11-30

View PDF (27 pages)

05/02/1998

Director resigned

View PDF (1 pages)

25/01/1998

Registered office changed on 25/01/98 from: leo house railway approach wallington surrey SM6 0DY

View PDF (1 pages)

09/12/1997

Return made up to 24/11/97; full list of members

View PDF (15 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

Director resigned

View PDF (1 pages)

07/11/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

New secretary appointed

View PDF (2 pages)

18/09/1997

Director's particulars changed

View PDF (1 pages)

14/08/1997

New director appointed

View PDF (3 pages)

07/07/1997

Director resigned

View PDF (1 pages)

15/05/1997

Full group accounts made up to 1996-11-30

View PDF (39 pages)

17/01/1997

Director resigned

View PDF (1 pages)

29/11/1996

Return made up to 24/11/96; full list of members

View PDF (51 pages)

20/09/1996

Director's particulars changed

View PDF (1 pages)

20/09/1996

Director's particulars changed

View PDF (1 pages)

08/07/1996

Director's particulars changed

View PDF (1 pages)

09/05/1996

Registered office changed on 09/05/96 from: ucb house 36-60 sutton court road sutton SM1 4TE

View PDF (1 pages)

03/05/1996

Ad 29/03/96--------- £ si 7548@1=7548 £ ic 47711607/47719155

View PDF (2 pages)

10/04/1996

Full group accounts made up to 1995-11-30

View PDF (39 pages)

22/03/1996

Ad 14/03/96--------- £ si 30190@1=30190 £ ic 47681417/47711607

View PDF (2 pages)

18/02/1996

New director appointed

View PDF (3 pages)

16/02/1996

Ad 07/02/96--------- £ si 26416@1=26416 £ ic 47655001/47681417

View PDF (2 pages)

15/02/1996

Ad 02/02/96--------- £ si 18869@1=18869 £ ic 47636132/47655001

View PDF (2 pages)

26/01/1996

Ad 19/01/96--------- £ si 86797@1=86797 £ ic 47549335/47636132

View PDF (2 pages)

01/12/1995

Return made up to 24/11/95; full list of members

View PDF (13 pages)

15/11/1995

Director resigned

View PDF (2 pages)

03/10/1995

Secretary's particulars changed

View PDF (2 pages)

05/09/1995

Ad 24/08/95--------- £ si 11321@1=11321 £ ic 47538014/47549335

View PDF (2 pages)

07/08/1995

Ad 19/07/95--------- £ si 49102@1=49102 £ ic 47488912/47538014

View PDF (2 pages)

07/07/1995

Director resigned

View PDF (2 pages)

07/07/1995

Director resigned

View PDF (2 pages)

07/07/1995

Director resigned

View PDF (2 pages)

14/03/1995

Full group accounts made up to 1994-11-30

View PDF (36 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (193 pages)

01/12/1994

Return made up to 24/11/94; full list of members

View PDF (0 pages)

08/10/1994

Director's particulars changed

View PDF (0 pages)

02/03/1994

Full group accounts made up to 1993-11-30

View PDF (0 pages)

11/01/1994

Resolutions

View PDF (0 pages)

11/01/1994

£ nc 100000000/200000000 22/12/93

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

09/01/1994

Director resigned;new director appointed

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

16/12/1993

Return made up to 24/11/93; full list of members

View PDF (0 pages)

14/12/1993

Director resigned

View PDF (0 pages)

09/07/1993

Director's particulars changed

View PDF (0 pages)

08/07/1993

Director resigned

View PDF (0 pages)

08/06/1993

Registered office changed on 08/06/93 from: ucb house railway approach wallington surrey SM6 0DY

View PDF (0 pages)

06/04/1993

Full group accounts made up to 1992-11-30

View PDF (0 pages)

10/02/1993

Director resigned;new director appointed

View PDF (0 pages)

10/02/1993

Director resigned;new director appointed

View PDF (0 pages)

05/01/1993

Return made up to 24/11/92; full list of members

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

05/10/1992

Memorandum and Articles of Association

View PDF (13 pages)

09/07/1992

New director appointed

View PDF (0 pages)

11/06/1992

New director appointed

View PDF (0 pages)

05/06/1992

New director appointed

View PDF (0 pages)

07/04/1992

Director's particulars changed

View PDF (0 pages)

24/02/1992

Full group accounts made up to 1991-11-30

View PDF (0 pages)

19/12/1991

Director resigned

View PDF (0 pages)

04/12/1991

Return made up to 24/11/91; full list of members

View PDF (0 pages)

17/05/1991

Ad 30/04/91--------- £ si 16216216@1=16216216 £ ic 31272695/47488911

View PDF (0 pages)

18/03/1991

Return made up to 15/11/90; full list of members

View PDF (0 pages)

07/03/1991

Full group accounts made up to 1990-11-30

View PDF (0 pages)

04/03/1991

Director resigned

View PDF (0 pages)

12/02/1991

Director resigned

View PDF (0 pages)

18/01/1991

New director appointed

View PDF (0 pages)

04/01/1991

Director resigned

View PDF (0 pages)

05/12/1990

Director's particulars changed

View PDF (0 pages)

30/11/1990

Resolutions

View PDF (0 pages)

30/11/1990

Div 16/11/90

View PDF (0 pages)

08/11/1990

Ad 23/10/90--------- £ si [email protected]=22643 £ ic 31250052/31272695

View PDF (0 pages)

01/03/1990

Full group accounts made up to 1989-11-30

View PDF (0 pages)

01/02/1990

Return made up to 24/11/89; full list of members

View PDF (0 pages)

07/12/1989

Nc inc already adjusted 29/11/89

View PDF (0 pages)

07/12/1989

Ad 29/11/89--------- £ si [email protected]

View PDF (0 pages)

07/12/1989

Resolutions

View PDF (0 pages)

01/11/1989

Director resigned

View PDF (0 pages)

17/03/1989

Resolutions

View PDF (0 pages)

17/03/1989

Resolutions

View PDF (0 pages)

13/03/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

14/02/1989

Return made up to 02/11/88; full list of members

View PDF (0 pages)

17/05/1988

Wd 12/04/88 ad 28/03/88--------- £ si [email protected]=1200000

View PDF (0 pages)

17/05/1988

Statement of affairs

View PDF (0 pages)

17/05/1988

Wd 08/04/88 ad 28/01/88--------- £ si [email protected]=49966

View PDF (0 pages)

06/04/1988

Return made up to 23/07/87; full list of members

View PDF (0 pages)

15/03/1988

Resolutions

View PDF (0 pages)

01/03/1988

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (0 pages)

01/03/1988

Declaration on reregistration from private to PLC

View PDF (0 pages)

01/03/1988

Re-registration of Memorandum and Articles

View PDF (0 pages)

01/03/1988

Auditor's statement

View PDF (0 pages)

01/03/1988

Auditor's report

View PDF (0 pages)

01/03/1988

Balance Sheet

View PDF (0 pages)

01/03/1988

Application for reregistration from private to PLC

View PDF (0 pages)

01/03/1988

Resolutions

View PDF (0 pages)

18/02/1988

Full group accounts made up to 1987-11-30

View PDF (0 pages)

17/07/1987

New director appointed

View PDF (0 pages)

06/03/1987

Group of companies' accounts made up to 1986-11-30

View PDF (0 pages)

21/11/1986

Return made up to 06/08/86; full list of members

View PDF (0 pages)

09/07/1986

Director resigned

View PDF (0 pages)

30/06/1986

Registered office changed on 30/06/86 from: commercial credit house railway approach wallington surrey SM6 0DY

View PDF (0 pages)

23/06/1986

Certificate of change of name

View PDF (0 pages)

02/05/1986

New director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UCB GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

See more events →

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
Mclaren, Alan John	Director	22/12/1993 - 30/06/1997	23
Venus, Mark John Hamilton	Director	22/12/1993 - 23/11/2004	8
Wicker, Frederick Alan	Director	04/08/1997 - Present	9
Grayston, Claire Linda	Secretary	31/10/1997 - 21/04/2009	4
Michel, Bernard	Director	22/12/1993 - 19/11/1997	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About UCB GROUP LIMITED

UCB GROUP LIMITED is an(a) Dissolved company incorporated on 27/10/1969 with the registered office located at Group House, 52 Sutton Court Road, Sutton, Surrey SM1 4SL. 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 UCB GROUP LIMITED?

UCB GROUP LIMITED is currently Dissolved. It was registered on 27/10/1969 and dissolved on 05/10/2010.

Where is UCB GROUP LIMITED located?

UCB GROUP LIMITED is registered at Group House, 52 Sutton Court Road, Sutton, Surrey SM1 4SL.

What does UCB GROUP LIMITED do?

UCB GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UCB GROUP LIMITED?

The latest filing was on 05/10/2010: Final Gazette dissolved via voluntary strike-off.