UK FAMILIES LTD

Key Data

Status

Dissolved

Company No.

03541399

Incorporation date

05/04/1998

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1998)

29/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/09/2014

Application to strike the company off the register

View PDF (3 pages)

06/08/2014

Termination of appointment of Stephen Masters as a director on 2014-07-31

View PDF (1 pages)

05/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

06/02/2014

Current accounting period shortened from 2014-04-30 to 2014-02-28

View PDF (1 pages)

26/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

11/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

11/04/2013

Director's details changed for Helen Mary Humphrey on 2013-03-31

View PDF (2 pages)

27/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

16/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

23/08/2011

Registered office address changed from 5 Grove Park Square, Gsoforth Newcastle upon Tyne Tyne and Wear NE3 1BN on 2011-08-24

View PDF (1 pages)

12/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

20/06/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

20/06/2010

Director's details changed for Mr Stephen Masters on 2010-04-06

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

22/06/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

21/06/2009

Appointment terminated secretary linda adams

View PDF (1 pages)

07/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

02/07/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

12/03/2008

Director appointed stephen masters

View PDF (1 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

29/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

24/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

17/04/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

17/04/2006

Director's particulars changed

View PDF (1 pages)

17/04/2006

Registered office changed on 18/04/06 from: c/o ryecroft glenton 27 portland terrace jesmond newcastle upon tyne NE2 1QP

View PDF (1 pages)

04/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (13 pages)

28/03/2005

Return made up to 06/04/05; full list of members

View PDF (6 pages)

24/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

27/04/2004

Return made up to 06/04/04; full list of members

View PDF (6 pages)

26/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

13/05/2003

Return made up to 06/04/03; full list of members

View PDF (6 pages)

22/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

22/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

30/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

13/09/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2001

View PDF (6 pages)

15/05/2000

Registered office changed on 16/05/00 from: 27 portland terrace newcastle upon tyne tyne & wear NE2 1QP

View PDF (1 pages)

15/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Return made up to 06/04/00; full list of members

View PDF (6 pages)

08/02/2000

View PDF (3 pages)

14/12/1999

New director appointed

View PDF (2 pages)

28/06/1999

Return made up to 06/04/99; full list of members

View PDF (6 pages)

03/06/1999

Registered office changed on 04/06/99 from: 12 rectory road gosforth newcastle tyne & wear NE3 1XR

View PDF (1 pages)

01/04/1999

Ad 01/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/03/1999

Memorandum and Articles of Association

View PDF (13 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

10/05/1998

Memorandum and Articles of Association

View PDF (9 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Registered office changed on 07/05/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/05/1998

Certificate of change of name

View PDF (2 pages)

05/04/1998

Incorporation

View PDF (0 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

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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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
INSTANT COMPANIES LIMITED	Nominee Director	05/04/1998 - 27/04/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/04/1998 - 27/04/1998	99600
Humphrey, Helen Mary	Director	27/04/1998 - Present	2
Masters, Stephen	Director	24/02/2008 - 30/07/2014	5
Adams, Linda Baird	Secretary	20/05/2001 - 06/04/2008	1

Persons with Significant Control

No PSC data available.

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Description

About UK FAMILIES LTD

UK FAMILIES LTD is an(a) Dissolved company incorporated on 05/04/1998 with the registered office located at C/O RYECROFT GLENTON, 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP. 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 UK FAMILIES LTD?

UK FAMILIES LTD is currently Dissolved. It was registered on 05/04/1998 and dissolved on 29/12/2014.

Where is UK FAMILIES LTD located?

UK FAMILIES LTD is registered at C/O RYECROFT GLENTON, 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP.

What does UK FAMILIES LTD do?

UK FAMILIES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for UK FAMILIES LTD?

The latest filing was on 29/12/2014: Final Gazette dissolved via voluntary strike-off.