UNITED CONTRACTORS & BUILDERS LIMITED

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UNITED CONTRACTORS & BUILDERS LIMITED

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Key Data

Status

Dissolved

Company No.

03826352

Incorporation date

15/08/1999

Size

-

Contacts

Registered address

Registered address

Sixth Floor, 94 Wigmore Street, London W1U 3RFCopy
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Latest events (Record since 15/08/1999)
dot icon25/04/2011
Final Gazette dissolved via compulsory strike-off
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon29/11/2009
Annual return made up to 2009-08-16 with full list of shareholders
dot icon29/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon07/10/2008
Return made up to 16/08/08; full list of members
dot icon02/10/2008
Return made up to 16/08/07; full list of members
dot icon20/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon23/06/2008
Total exemption full accounts made up to 2006-12-31
dot icon03/04/2008
Director appointed annan LIMITED
dot icon03/04/2008
Secretary appointed premium secretaries LIMITED
dot icon13/03/2008
Appointment Terminated Director bluewall LIMITED
dot icon24/02/2008
Director appointed bluewall LIMITED
dot icon24/02/2008
Appointment Terminated Director hurstdene services LIMITED
dot icon10/10/2007
Secretary resigned
dot icon10/10/2007
Director resigned
dot icon10/10/2007
New director appointed
dot icon24/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon28/08/2006
Return made up to 16/08/05; full list of members
dot icon28/08/2006
Return made up to 16/08/06; full list of members
dot icon30/07/2006
Total exemption full accounts made up to 2004-12-31
dot icon19/06/2006
First Gazette notice for compulsory strike-off
dot icon02/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon03/05/2005
Total exemption full accounts made up to 2003-12-31
dot icon03/02/2005
Total exemption full accounts made up to 2002-12-31
dot icon07/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon05/10/2004
Return made up to 16/08/04; full list of members
dot icon18/01/2004
Director resigned
dot icon18/01/2004
New director appointed
dot icon09/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon18/09/2003
Secretary's particulars changed
dot icon27/08/2003
Return made up to 16/08/03; full list of members
dot icon06/05/2003
Memorandum and Articles of Association
dot icon21/04/2003
Certificate of change of name
dot icon03/02/2003
Total exemption full accounts made up to 2001-12-31
dot icon07/01/2003
Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon15/09/2002
Return made up to 16/08/02; full list of members
dot icon14/08/2002
Director resigned
dot icon14/08/2002
Director resigned
dot icon14/08/2002
Director resigned
dot icon16/01/2002
Secretary's particulars changed
dot icon08/01/2002
Total exemption full accounts made up to 2000-12-31
dot icon27/11/2001
Return made up to 16/08/01; full list of members
dot icon20/05/2001
Delivery ext'd 3 mth 31/12/00
dot icon07/09/2000
Return made up to 16/08/00; full list of members
dot icon07/09/2000
Director's particulars changed
dot icon30/08/2000
Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB
dot icon03/07/2000
Memorandum and Articles of Association
dot icon03/07/2000
Resolutions
dot icon29/06/2000
New secretary appointed
dot icon27/06/2000
New director appointed
dot icon25/06/2000
New secretary appointed
dot icon25/06/2000
New director appointed
dot icon25/06/2000
New director appointed
dot icon25/06/2000
New director appointed
dot icon18/05/2000
Nc inc already adjusted 16/05/00
dot icon18/05/2000
Resolutions
dot icon18/05/2000
Resolutions
dot icon18/05/2000
Resolutions
dot icon18/05/2000
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon18/05/2000
Registered office changed on 19/05/00 from: 788-790 finchley road london NW11 7TJ
dot icon18/05/2000
Secretary resigned
dot icon18/05/2000
Director resigned
dot icon15/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/08/1999 - 15/05/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/08/1999 - 15/05/2000
67500
PREMIUM SECRETARIES LIMITED
Corporate Secretary
15/05/2000 - 30/09/2007
214
PREMIUM SECRETARIES LIMITED
Corporate Secretary
13/03/2008 - Present
214
ANNAN LIMITED
Corporate Director
10/12/2003 - 30/09/2007
234

Persons with Significant Control

0

No PSC data available.

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Description

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About UNITED CONTRACTORS & BUILDERS LIMITED

UNITED CONTRACTORS & BUILDERS LIMITED is an(a) Dissolved company incorporated on 15/08/1999 with the registered office located at Sixth Floor, 94 Wigmore Street, London W1U 3RF. There are currently 2 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 UNITED CONTRACTORS & BUILDERS LIMITED?

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UNITED CONTRACTORS & BUILDERS LIMITED is currently Dissolved. It was registered on 15/08/1999 and dissolved on 25/04/2011.

Where is UNITED CONTRACTORS & BUILDERS LIMITED located?

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UNITED CONTRACTORS & BUILDERS LIMITED is registered at Sixth Floor, 94 Wigmore Street, London W1U 3RF.

What does UNITED CONTRACTORS & BUILDERS LIMITED do?

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UNITED CONTRACTORS & BUILDERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UNITED CONTRACTORS & BUILDERS LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.