UCM THORNTON LIMITED

Key Data

Status

Dissolved

Company No.

04780335

Incorporation date

28/05/2003

Size

Dormant

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/05/2003)

13/08/2010

Final Gazette dissolved following liquidation

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09/06/2010

Liquidators' statement of receipts and payments to 2010-04-27

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13/05/2010

Return of final meeting in a creditors' voluntary winding up

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13/05/2010

Notice of ceasing to act as a voluntary liquidator

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18/11/2009

Liquidators' statement of receipts and payments to 2009-10-27

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05/11/2008

Statement of affairs with form 4.19

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05/11/2008

Appointment of a voluntary liquidator

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05/11/2008

Resolutions

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13/10/2008

Registered office changed on 14/10/2008 from suite 23 temerarie house milford haven marina milford haven pembrokeshire SA73 3BN south wales

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15/09/2008

Appointment Terminated Director mark waldron

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30/06/2008

Return made up to 29/05/08; full list of members

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09/06/2008

Registered office changed on 10/06/2008 from unit 16 thornton park, milford haven, milford haven pembrokeshire south wales SA73 2RR

View PDF (1 pages)

08/06/2008

Appointment Terminated Secretary yvonne evans

View PDF (1 pages)

20/04/2008

Appointment Terminated Director stephen griffiths

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

Registered office changed on 05/12/07 from: 101 dunraven street tonypandy rhondda cynon taff CF40 1AR

View PDF (1 pages)

04/12/2007

New director appointed

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12/09/2007

Particulars of mortgage/charge

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30/07/2007

Return made up to 29/05/07; full list of members

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23/07/2007

Accounting reference date extended from 31/05/07 to 30/11/07

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21/06/2007

Director resigned

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21/06/2007

New director appointed

View PDF (2 pages)

21/06/2007

Registered office changed on 22/06/07 from: woosung, woosung 32 hayston avenue milford haven pembrokeshire SA73 3EB

View PDF (1 pages)

08/03/2007

Accounts made up to 2006-05-31

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30/11/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Registered office changed on 01/12/06 from: pantier roch haverfordwest pembrokeshire SA62 6JX

View PDF (1 pages)

15/06/2006

New secretary appointed

View PDF (1 pages)

15/06/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Secretary resigned

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01/05/2006

Certificate of change of name

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03/08/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

18/07/2005

Accounts made up to 2005-05-31

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08/07/2004

Accounts made up to 2004-05-31

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15/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

24/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

Registered office changed on 25/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY

View PDF (1 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

28/05/2003

Incorporation

View PDF (12 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

30/05/2006

Last change occurred

30/05/2006

Accounts

Dormant

Last made up date

30/05/2006

Next account date

30/05/2007

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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
Waldron, Mark	Director	20/05/2007 - 15/09/2008	8
BTC (SECRETARIES) LIMITED	Nominee Secretary	28/05/2003 - 28/05/2003	1510
BTC (DIRECTORS) LTD	Nominee Director	28/05/2003 - 28/05/2003	1496
Griffiths, James Stephen	Director	28/05/2003 - 20/05/2007	9
Griffiths, Stephen Michael	Director	30/09/2007 - 17/04/2008	2

Persons with Significant Control

No PSC data available.

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Description

About UCM THORNTON LIMITED

UCM THORNTON LIMITED is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at C/O BN JACKSON NORTON, Westgate House, Womanby Street, Cardiff CF10 1DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UCM THORNTON LIMITED?

UCM THORNTON LIMITED is currently Dissolved. It was registered on 28/05/2003 and dissolved on 13/08/2010.

Where is UCM THORNTON LIMITED located?

UCM THORNTON LIMITED is registered at C/O BN JACKSON NORTON, Westgate House, Womanby Street, Cardiff CF10 1DD.

What does UCM THORNTON LIMITED do?

UCM THORNTON LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for UCM THORNTON LIMITED?

The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.