UCT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05081669

Incorporation date

22/03/2004

Size

Full

Classification

Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2004)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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18/06/2012

Application to strike the company off the register

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12/06/2012

Statement by Directors

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12/06/2012

Statement of capital on 2012-06-13

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12/06/2012

Solvency Statement dated 10/05/12

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12/06/2012

Resolutions

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10/04/2012

Full accounts made up to 2011-07-31

View PDF (11 pages)

28/02/2012

Termination of appointment of Carmel Teresa Flatley as a director on 2012-01-05

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15/02/2012

Termination of appointment of Lesley Ruth Ward as a secretary on 2012-01-04

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15/02/2012

Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 2012-02-09

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15/01/2012

Registered office address changed from Dearing House 1 Young Street Sheffield South Yorkshire S1 4UP on 2012-01-16

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28/12/2011

Resolutions

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16/10/2011

Termination of appointment of Kirstie Donnelly as a director on 2011-10-04

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16/10/2011

Termination of appointment of Dereth Margaret Wood as a director on 2011-10-04

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16/10/2011

Termination of appointment of Roger Kenneth Peace as a director on 2011-10-04

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16/10/2011

Termination of appointment of Sarah Elizabeth Jones as a director on 2011-10-04

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12/10/2011

Resolutions

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12/10/2011

Change of name notice

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29/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (11 pages)

05/01/2011

Full accounts made up to 2010-07-31

View PDF (13 pages)

30/12/2010

Director's details changed for Kelly Kristine Brough on 2010-12-21

View PDF (2 pages)

11/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

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11/04/2010

Director's details changed for Dereth Margaret Wood on 2010-03-26

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11/04/2010

Director's details changed for Sarah Elizabeth Jones on 2010-03-26

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11/04/2010

Director's details changed for Roger Kenneth Peace on 2010-03-26

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11/04/2010

Director's details changed for Mr Brynley John Davies on 2010-03-26

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24/03/2010

Director's details changed for Kirstie Donnelly on 2010-02-22

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21/12/2009

Full accounts made up to 2009-07-31

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27/10/2009

Director's details changed for Kelly Kristine Brough on 2009-10-27

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07/07/2009

Director appointed dereth margaret wood

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24/03/2009

Return made up to 23/03/09; full list of members

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20/01/2009

Appointment Terminated Director michelle lofthouse

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18/12/2008

Full accounts made up to 2008-07-31

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30/03/2008

Return made up to 23/03/08; full list of members

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30/03/2008

Director's Change of Particulars / kirstie donnelly / 20/12/2007 / HouseName/Number was: , now: flat 5,; Street was: 331 baslow road, now: alexandra gate 2 alexandra road; Area was: totley, now: clifton; Post Town was: sheffield, now: bristol; Region was: south yorkshire, now: ; Post Code was: S17 4AD, now: BS8 2DD

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04/03/2008

Director appointed kelly kristine brough

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01/01/2008

Director resigned

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17/12/2007

Full accounts made up to 2007-07-31

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12/11/2007

Memorandum and Articles of Association

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12/11/2007

Resolutions

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12/11/2007

Resolutions

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15/04/2007

Return made up to 23/03/07; full list of members

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15/04/2007

Director's particulars changed

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17/01/2007

Memorandum and Articles of Association

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16/01/2007

New director appointed

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11/01/2007

New director appointed

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05/01/2007

New director appointed

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04/01/2007

Resolutions

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03/01/2007

Director resigned

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03/01/2007

Full accounts made up to 2006-07-31

View PDF (15 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

New director appointed

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03/07/2006

Director resigned

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04/05/2006

Director resigned

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22/03/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

21/12/2005

Full accounts made up to 2005-07-31

View PDF (13 pages)

10/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

New director appointed

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10/10/2005

New director appointed

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02/10/2005

Director resigned

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02/10/2005

Director resigned

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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10/05/2005

New director appointed

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28/03/2005

Return made up to 23/03/05; full list of members

View PDF (3 pages)

03/03/2005

New director appointed

View PDF (2 pages)

27/02/2005

Director resigned

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29/09/2004

New director appointed

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03/08/2004

Ad 28/07/04--------- £ si 29999@1=29999 £ ic 1/30000

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08/07/2004

Resolutions

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08/07/2004

New secretary appointed

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08/07/2004

New director appointed

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08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

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08/07/2004

Resolutions

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08/07/2004

Resolutions

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08/07/2004

£ nc 100/100000 23/06/04

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08/07/2004

Registered office changed on 09/07/04 from: st peters house hartshead sheffield south yorkshire S1 2EL

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08/07/2004

Accounting reference date extended from 31/03/05 to 31/07/05

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08/07/2004

Director resigned

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08/07/2004

Secretary resigned

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31/05/2004

Certificate of change of name

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22/03/2004

Incorporation

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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

30/07/2011

Last change occurred

30/07/2011

Accounts

Full

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Frost, David Stuart	Director	13/12/2006 - Present	26
Flatley, Carmel Teresa	Director	01/01/2007 - 04/01/2012	4
Salmon, Margaret	Director	22/06/2004 - 05/01/2005	10
Ward, Lesley Ruth	Secretary	22/06/2004 - 03/01/2012	2
IMCO DIRECTOR LIMITED	Corporate Director	22/03/2004 - 22/06/2004	51

Persons with Significant Control

No PSC data available.

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Description

About UCT SOLUTIONS LIMITED

UCT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at Fairfax House, 15 Fulwood Place, London WC1V 6AY. There are currently 5 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 UCT SOLUTIONS LIMITED?

UCT SOLUTIONS LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 08/10/2012.

Where is UCT SOLUTIONS LIMITED located?

UCT SOLUTIONS LIMITED is registered at Fairfax House, 15 Fulwood Place, London WC1V 6AY.

What does UCT SOLUTIONS LIMITED do?

UCT SOLUTIONS LIMITED operates in the Adult and other education not elsewhere classified (80.42 - SIC 2003) sector.

What is the latest filing for UCT SOLUTIONS LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.