UWG GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02633260

Incorporation date

28/07/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/07/1991)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

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24/02/2010

Application to strike the company off the register

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14/10/2009

Accounts for a dormant company made up to 2008-12-31

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23/08/2009

Return made up to 30/06/09; full list of members

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18/08/2009

Director appointed matthew william alan grant

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18/08/2009

Appointment Terminated Director kevin ovenden

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01/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

08/01/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

10/12/2007

Registered office changed on 11/12/07 from: 1 chalk hill house 19 rosary road norwich norfolk NR1 1SZ

View PDF (1 pages)

12/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

09/07/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

14/02/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

16/10/2005

Return made up to 29/07/05; full list of members

View PDF (6 pages)

18/04/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

22/11/2004

Certificate of change of name

View PDF (2 pages)

30/09/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

29/10/2003

Full accounts made up to 2003-06-30

View PDF (9 pages)

29/09/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

24/01/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

17/08/2002

Return made up to 29/07/02; full list of members

View PDF (6 pages)

07/04/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

03/04/2002

New director appointed

View PDF (2 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/09/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

13/09/2001

Location of register of members address changed

View PDF (0 pages)

23/11/2000

Full accounts made up to 2000-06-30

View PDF (8 pages)

06/09/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

08/08/1999

Return made up to 29/07/99; full list of members

View PDF (6 pages)

11/03/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

27/08/1998

Return made up to 29/07/98; no change of members

View PDF (4 pages)

24/11/1997

Full accounts made up to 1997-06-30

View PDF (7 pages)

10/08/1997

Return made up to 29/07/97; no change of members

View PDF (4 pages)

10/08/1997

Secretary's particulars changed

View PDF (1 pages)

20/04/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

01/08/1996

Return made up to 29/07/96; full list of members

View PDF (6 pages)

10/02/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

26/07/1995

Return made up to 29/07/95; full list of members

View PDF (6 pages)

26/07/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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30/11/1994

Full accounts made up to 1994-06-30

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15/08/1994

Return made up to 29/07/94; no change of members

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10/05/1994

Full accounts made up to 1993-06-30

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09/09/1993

Return made up to 29/07/93; full list of members

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09/09/1993

Director's particulars changed

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04/05/1993

Full accounts made up to 1992-06-30

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14/02/1993

Registered office changed on 15/02/93 from: 1, wendover road, rackheath,, norwich, norfolk,

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14/09/1992

Return made up to 29/07/92; full list of members

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12/02/1992

Certificate of change of name

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09/01/1992

Accounting reference date notified as 30/06

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12/12/1991

Certificate of change of name

View PDF (2 pages)

30/10/1991

Registered office changed on 31/10/91 from: 110 whitchurch road cardiff. CF4 3LY

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30/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/10/1991

Director resigned;new director appointed

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30/10/1991

£ nc 100/1000 01/10/91

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30/10/1991

Resolutions

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30/10/1991

Resolutions

View PDF (3 pages)

28/07/1991

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Boyd, Mark	Director	01/10/1991 - 05/12/2001	20
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	28/07/1991 - 30/09/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/07/1991 - 30/09/1991	16826
Ovenden, Kevin Francis	Director	04/12/2001 - 29/06/2009	42
Grant, Matthew William Alan	Director	29/06/2009 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About UWG GROUP LIMITED

UWG GROUP LIMITED is an(a) Dissolved company incorporated on 28/07/1991 with the registered office located at Ferryside, Ferry Road, Norwich, Norfolk NR1 1SW. 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 UWG GROUP LIMITED?

UWG GROUP LIMITED is currently Dissolved. It was registered on 28/07/1991 and dissolved on 21/06/2010.

Where is UWG GROUP LIMITED located?

UWG GROUP LIMITED is registered at Ferryside, Ferry Road, Norwich, Norfolk NR1 1SW.

What is the latest filing for UWG GROUP LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.