UCM TIMBER PLC

Key Data

Status

Dissolved

Company No.

00162331

Incorporation date

01/01/1920

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1920)

05/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2013

Notice of move from Administration to Dissolution on 2013-07-30

View PDF (24 pages)

30/07/2013

Administrator's progress report to 2013-07-21

View PDF (21 pages)

30/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-30

View PDF (2 pages)

05/02/2013

Administrator's progress report to 2013-01-21

View PDF (22 pages)

05/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

02/01/2013

Administrator's progress report to 2012-07-31

View PDF (40 pages)

18/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

18/04/2012

Statement of affairs with form 2.14B

View PDF (10 pages)

03/04/2012

Statement of administrator's proposal

View PDF (71 pages)

30/03/2012

Statement of affairs with form 2.14B

View PDF (16 pages)

08/02/2012

Registered office address changed from Unit 23 Angel Gate 326 City Road London EC1V 2PT on 2012-02-08

View PDF (2 pages)

08/02/2012

Appointment of an administrator

View PDF (1 pages)

07/02/2012

Termination of appointment of George Glass as a secretary on 2012-02-01

View PDF (1 pages)

06/02/2012

Termination of appointment of George Glass as a secretary on 2012-02-01

View PDF (1 pages)

19/01/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

26/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (7 pages)

26/09/2011

Director's details changed for Roderick Daryl Shuttleworth on 2011-01-01

View PDF (2 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

15/04/2011

Appointment of Mr Mark Bowers as a director

View PDF (3 pages)

15/04/2011

Termination of appointment of Kevin Ashby as a director

View PDF (2 pages)

03/11/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (16 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/02/2010

Auditor's resignation

View PDF (1 pages)

02/10/2009

Return made up to 14/09/09; full list of members

View PDF (10 pages)

25/08/2009

Secretary appointed george mcinnes glass

View PDF (2 pages)

17/08/2009

Appointment Terminated Secretary catherine doggett

View PDF (1 pages)

17/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

17/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

16/07/2009

Secretary appointed catherine frances doggett

View PDF (2 pages)

16/07/2009

Appointment Terminated Secretary trevor shaul

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

21/10/2008

Appointment Terminated Director brian swift

View PDF (1 pages)

16/10/2008

Return made up to 14/09/08; full list of members

View PDF (8 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

21/02/2008

New director appointed

View PDF (2 pages)

16/10/2007

Return made up to 14/09/07; no change of members

View PDF (8 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

10/11/2006

Director resigned

View PDF (1 pages)

25/09/2006

Return made up to 14/09/06; full list of members

View PDF (8 pages)

28/04/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

11/01/2006

Director resigned

View PDF (1 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2005

Return made up to 14/09/05; full list of members

View PDF (9 pages)

31/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

07/01/2005

New director appointed

View PDF (2 pages)

23/09/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

23/09/2004

Registered office changed on 23/09/04 from: 122-128 old street london EC1V 9BD

View PDF (1 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

12/01/2004

Director resigned

View PDF (2 pages)

16/12/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

Return made up to 14/09/03; full list of members

View PDF (9 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

20/12/2002

Registered office changed on 20/12/02 from: new roman house 10 east road london N1 6BG

View PDF (1 pages)

03/10/2002

Return made up to 14/09/02; full list of members

View PDF (9 pages)

03/10/2002

Director's particulars changed

View PDF (0 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

12/03/2002

New director appointed

View PDF (2 pages)

20/09/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

05/10/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

21/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2000

Director resigned

View PDF (1 pages)

26/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

17/02/2000

Director resigned

View PDF (1 pages)

13/10/1999

Return made up to 14/09/99; no change of members

View PDF (9 pages)

13/10/1999

Director's particulars changed

View PDF (0 pages)

16/07/1999

New director appointed

View PDF (2 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

19/01/1999

New director appointed

View PDF (2 pages)

28/09/1998

Return made up to 14/09/98; no change of members

View PDF (9 pages)

07/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

18/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1997

Return made up to 14/09/97; full list of members

View PDF (11 pages)

19/09/1997

Director's particulars changed

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15/07/1997

Director resigned

View PDF (1 pages)

28/05/1997

Registered office changed on 28/05/97 from: city house, 190,city road, london. EC1V 2QH

View PDF (1 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

07/04/1997

Director resigned

View PDF (1 pages)

16/12/1996

New director appointed

View PDF (2 pages)

06/10/1996

Return made up to 14/09/96; full list of members

View PDF (11 pages)

07/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

28/05/1996

Resolutions

View PDF (1 pages)

12/10/1995

Return made up to 14/09/95; no change of members

View PDF (8 pages)

12/10/1995

New director appointed

View PDF (2 pages)

23/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1995

New director appointed

View PDF (2 pages)

02/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/09/1994

Return made up to 14/09/94; full list of members

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02/08/1994

Certificate of reduction of issued capital

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02/08/1994

Memorandum and Articles of Association

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29/07/1994

Reduction of iss capital and minute (oc)

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29/06/1994

Resolutions

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29/06/1994

Resolutions

View PDF (1 pages)

21/04/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

20/01/1994

Director resigned

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26/10/1993

Return made up to 14/09/93; full list of members

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18/10/1993

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

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13/10/1993

Full group accounts made up to 1993-03-31

View PDF (21 pages)

05/03/1993

Resolutions

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05/03/1993

Resolutions

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05/03/1993

Resolutions

View PDF (5 pages)

05/03/1993

Memorandum and Articles of Association

View PDF (3 pages)

05/03/1993

Ad 23/02/93--------- £ si 1500000@1=1500000 £ ic 430100/1930100

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05/03/1993

£ nc 500100/1930100 23/02/93

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05/03/1993

Auditor's resignation

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05/03/1993

New director appointed

View PDF (2 pages)

05/03/1993

Director resigned

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05/03/1993

Director resigned

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05/03/1993

New director appointed

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05/11/1992

Full accounts made up to 1992-03-31

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20/10/1992

Return made up to 14/09/92; no change of members

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28/08/1992

Director resigned

View PDF (2 pages)

28/08/1992

Director resigned

View PDF (0 pages)

28/08/1992

New director appointed

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26/06/1992

Particulars of mortgage/charge

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21/06/1992

Memorandum and Articles of Association

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21/06/1992

Resolutions

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11/05/1992

Director resigned

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17/03/1992

Declaration of satisfaction of mortgage/charge

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02/03/1992

Director resigned

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18/12/1991

Director's particulars changed

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05/12/1991

Full accounts made up to 1991-03-31

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21/11/1991

Return made up to 14/09/91; full list of members

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31/10/1991

New director appointed

View PDF (3 pages)

28/06/1991

Particulars of mortgage/charge

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25/06/1991

Particulars of mortgage/charge

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20/06/1991

Particulars of mortgage/charge

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20/06/1991

New director appointed

View PDF (10 pages)

20/06/1991

Secretary resigned;new secretary appointed;director resigned

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20/06/1991

Director resigned;new director appointed

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20/06/1991

New director appointed

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06/06/1991

New director appointed

View PDF (2 pages)

17/05/1991

Director resigned

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30/11/1990

Full accounts made up to 1990-03-31

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30/11/1990

Return made up to 13/09/90; no change of members

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14/05/1990

New director appointed

View PDF (2 pages)

01/12/1989

Full accounts made up to 1989-03-31

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01/12/1989

Return made up to 14/09/89; full list of members

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16/01/1989

Full accounts made up to 1988-03-31

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16/01/1989

Return made up to 05/08/88; full list of members

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13/01/1989

Director resigned

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01/07/1988

Full group accounts made up to 1987-12-31

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24/06/1988

Director resigned

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08/06/1988

Registered office changed on 08/06/88 from: 3,logan place, london. W8 60N

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08/06/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (1 pages)

03/05/1988

New director appointed

View PDF (2 pages)

08/04/1988

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

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25/03/1988

Director resigned

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09/03/1988

Secretary resigned;director resigned;new director appointed

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01/03/1988

Registered office changed on 01/03/88 from: city house 190 city road london EC1V 2QH

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01/03/1988

Secretary resigned;new secretary appointed;new director appointed

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17/11/1987

Full group accounts made up to 1986-12-31

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17/11/1987

Return made up to 12/08/87; full list of members

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01/07/1987

Director resigned

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15/05/1987

New director appointed

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14/01/1987

Director resigned

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14/10/1986

Return made up to 05/09/86; full list of members

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29/08/1986

Registered office changed on 29/08/86 from: U.C.M. house, 3/5, swallow place, princes street, london W1A 1BB

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16/08/1986

Group of companies' accounts made up to 1985-12-31

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01/01/1920

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Swift, Brian Mcmillan	Director	24/02/1993 - 17/10/2008	3
Shuttleworth, Roderick Daryl	Director	01/02/2008 - Present	1
Benge, David Edward	Director	24/02/1993 - 31/03/1997	1
Burton, Amanda Jane	Director	01/03/2002 - 31/12/2003	71
Gabitass, William Michael	Director	01/05/1995 - 31/05/2000	2

Persons with Significant Control

No PSC data available.

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Description

About UCM TIMBER PLC

UCM TIMBER PLC is an(a) Dissolved company incorporated on 01/01/1920 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 UCM TIMBER PLC?

UCM TIMBER PLC is currently Dissolved. It was registered on 01/01/1920 and dissolved on 05/11/2013.

Where is UCM TIMBER PLC located?

UCM TIMBER PLC is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does UCM TIMBER PLC do?

UCM TIMBER PLC operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for UCM TIMBER PLC?

The latest filing was on 05/11/2013: Final Gazette dissolved following liquidation.