UKDN GROUP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03259356

Incorporation date

03/10/1996

Size

Dormant

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 03/10/1996)

14/11/2016

Final Gazette dissolved via compulsory strike-off

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21/04/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (3 pages)

08/10/2015

Register inspection address has been changed to 2480 the Crescent Birmingham Business Park Birmingham B37 7YE

View PDF (1 pages)

29/04/2015

Termination of appointment of John Henry Roger Foldes as a director on 2015-04-30

View PDF (1 pages)

29/04/2015

Termination of appointment of George Shannon as a director on 2015-04-30

View PDF (1 pages)

01/03/2015

Appointment of Mr John Henry Roger Foldes as a director on 2015-02-25

View PDF (2 pages)

16/02/2015

Certificate of change of name

View PDF (3 pages)

28/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (3 pages)

28/10/2014

Registered office address changed from The Chapel Pinewood Court Coleshill Road Marston Green Solihull West Midlands B37 7HG to Block a Waterside Drive Langley Slough SL3 6EZ on 2014-10-29

View PDF (1 pages)

09/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

05/06/2014

Appointment of Mr George Shannon as a director

View PDF (2 pages)

27/05/2014

Termination of appointment of Jonathan Rhodes as a director

View PDF (1 pages)

27/05/2014

Termination of appointment of Jonathan Rhodes as a secretary

View PDF (1 pages)

27/05/2014

Appointment of Mr Nicholas Harris as a director

View PDF (2 pages)

09/12/2013

Termination of appointment of Gregory Beech as a director

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

21/04/2013

Termination of appointment of Richard Thomas as a director

View PDF (1 pages)

21/04/2013

Termination of appointment of Richard Thomas as a secretary

View PDF (1 pages)

21/04/2013

Appointment of Mr Jonathan Rhodes as a secretary

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

08/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

18/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

09/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

13/04/2011

Appointment of Mr Jonathan Edward Rhodes as a director

View PDF (2 pages)

02/12/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

23/11/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (6 pages)

16/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

20/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

15/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Richard Thomas on 2009-10-02

View PDF (2 pages)

15/10/2009

Director's details changed for Gregory Paul Beech on 2009-10-02

View PDF (2 pages)

26/08/2009

Full accounts made up to 2009-01-31

View PDF (11 pages)

08/02/2009

Secretary appointed richard thomas

View PDF (2 pages)

22/01/2009

Appointment terminated director jeffrey macklin

View PDF (1 pages)

22/01/2009

Appointment terminated secretary jeffrey macklin

View PDF (1 pages)

23/10/2008

Full accounts made up to 2008-01-31

View PDF (19 pages)

13/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

13/10/2008

Director's change of particulars / gregory beech / 01/10/2008

View PDF (1 pages)

01/12/2007

Full accounts made up to 2007-01-31

View PDF (18 pages)

25/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

25/10/2007

Location of register of members

View PDF (1 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

New secretary appointed;new director appointed

View PDF (1 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (2 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Registered office changed on 14/03/07 from: the chapel pinewood court coleshill road marston green solihull west midlands B37 7HG

View PDF (1 pages)

13/03/2007

Resolutions

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13/03/2007

Resolutions

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13/03/2007

Resolutions

View PDF (18 pages)

13/03/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/03/2007

Registered office changed on 11/03/07 from: unit 14 waterloo industrial estate burhill way birmingham west midlands B37 6RF

View PDF (1 pages)

10/03/2007

Accounting reference date extended from 31/10/06 to 31/01/07

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05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

15/10/2006

£ ic 759/591 25/08/06 £ sr 168@1=168

View PDF (1 pages)

08/08/2006

Resolutions

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08/08/2006

Resolutions

View PDF (1 pages)

16/02/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

24/11/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Total exemption full accounts made up to 2004-10-31

View PDF (13 pages)

04/10/2004

Return made up to 04/10/04; full list of members

View PDF (9 pages)

06/02/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

28/10/2003

Return made up to 04/10/03; full list of members

View PDF (9 pages)

28/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

16/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

Ad 01/03/02--------- £ si 159@1=159 £ ic 759/918

View PDF (2 pages)

06/03/2002

Ad 01/03/02--------- £ si 159@1=159 £ ic 600/759

View PDF (2 pages)

25/02/2002

Ad 01/01/02--------- £ si 598@1=598 £ ic 2/600

View PDF (2 pages)

14/02/2002

Full accounts made up to 2001-10-31

View PDF (10 pages)

11/10/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

20/03/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

19/01/2001

Return made up to 04/10/00; full list of members

View PDF (7 pages)

12/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

02/11/1999

Return made up to 04/10/99; full list of members

View PDF (7 pages)

23/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

21/03/1999

New director appointed

View PDF (2 pages)

14/10/1998

Return made up to 04/10/98; no change of members

View PDF (4 pages)

22/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

14/10/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Secretary resigned

View PDF (1 pages)

03/10/1996

Incorporation

View PDF (20 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Thomas, Richard	Secretary	27/11/2008 - 13/03/2013	6
Thomas, Richard	Secretary	27/02/2007 - 15/05/2007	4
Thomas, Richard Clive	Director	14/08/2002 - 13/03/2013	8
Beech, Gregory Paul	Director	31/12/1998 - 30/11/2013	23
Macklin, Jeffrey Randall	Director	15/05/2007 - 27/11/2008	13

Persons with Significant Control

No PSC data available.

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Description

About UKDN GROUP SERVICES LIMITED

UKDN GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 03/10/1996 with the registered office located at Block A Waterside Drive, Langley, Slough SL3 6EZ. 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 UKDN GROUP SERVICES LIMITED?

UKDN GROUP SERVICES LIMITED is currently Dissolved. It was registered on 03/10/1996 and dissolved on 14/11/2016.

Where is UKDN GROUP SERVICES LIMITED located?

UKDN GROUP SERVICES LIMITED is registered at Block A Waterside Drive, Langley, Slough SL3 6EZ.

What does UKDN GROUP SERVICES LIMITED do?

UKDN GROUP SERVICES LIMITED 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 UKDN GROUP SERVICES LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via compulsory strike-off.