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UCM TIMBER PLC - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 00162331
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- BOWERS, Mark
- DORMAN, Alan Ross
- PLEWS, Mark Ian
- SHUTTLEWORTH, Roderick Daryl
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1920-01-01
- Dissolved on
- 2013-11-05
- SIC/NACE
- 5190
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PHAROAH GANE PLC
- Filing of Accounts
- Due Date: 2012-06-30
- Last Date: 2010-12-31
⚠
- Last Return Made Up To:
- 2011-09-14
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UCM TIMBER PLC Company Description
- UCM TIMBER PLC is a plc registered in United Kingdom with the Company reg no 00162331. Its current trading status is "closed". It was registered 1920-01-01. It was previously called PHAROAH GANE PLC. It has declared SIC or NACE codes as "5190". It has 4 directors The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-09-14.It can be contacted at The Shard .
Get UCM TIMBER PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ucm Timber Plc - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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https://www.kompany.co.uk/p/uk/00162331#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00162331#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00162331#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-11-05) - GAZ2
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liquidation-in-administration-progress-report-with-brought-down-date (2013-01-02) - 2.24B
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liquidation-in-administration-extension-of-period (2013-02-05) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2013-02-05) - 2.24B
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liquidation-in-administration-move-to-dissolution-with-case-end-date (2013-08-05) - 2.35B
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liquidation-in-administration-progress-report-with-brought-down-date (2013-07-30) - 2.24B
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change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
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keyboard_arrow_right 2012
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liquidation-in-administration-statement-of-affairs-with-form-attached (2012-04-18) - 2.16B
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liquidation-in-administration-proposals (2012-04-03) - 2.17B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2012-03-30) - 2.16B
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change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01
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liquidation-in-administration-appointment-of-administrator (2012-02-08) - 2.12B
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termination-secretary-company-with-name-termination-date (2012-02-07) - TM02
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termination-secretary-company-with-name-termination-date (2012-02-06) - TM02
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legacy (2012-01-19) - MG01
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liquidation-administration-notice-deemed-approval-of-proposals (2012-04-18) - F2.18
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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accounts-with-accounts-type-full (2011-05-10) - AA
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change-person-director-company-with-change-date (2011-09-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-full (2010-05-24) - AA
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auditors-resignation-company (2010-02-09) - AUD
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-15) - AA
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legacy (2009-07-16) - 288b
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legacy (2009-07-16) - 288a
-
legacy (2009-07-17) - 403a
-
legacy (2009-08-17) - 288b
-
legacy (2009-10-02) - 363a
-
legacy (2009-08-25) - 288a
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keyboard_arrow_right 2008
-
legacy (2008-10-21) - 288b
-
legacy (2008-10-16) - 363s
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accounts-with-accounts-type-full (2008-05-08) - AA
-
legacy (2008-02-21) - 288a
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keyboard_arrow_right 2007
-
legacy (2007-10-16) - 363s
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accounts-with-accounts-type-full (2007-05-24) - AA
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keyboard_arrow_right 2006
-
legacy (2006-11-10) - 288b
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legacy (2006-09-25) - 363s
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accounts-with-accounts-type-full (2006-04-28) - AA
-
legacy (2006-01-11) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-01-07) - 288a
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accounts-with-accounts-type-full (2005-05-31) - AA
-
legacy (2005-09-28) - 363s
-
legacy (2005-11-03) - 395
-
legacy (2005-10-26) - 403a
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keyboard_arrow_right 2004
-
legacy (2004-09-23) - 287
-
legacy (2004-01-12) - 288b
-
legacy (2004-09-23) - 363s
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accounts-with-accounts-type-full (2004-05-10) - AA
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keyboard_arrow_right 2003
-
legacy (2003-12-16) - 288b
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legacy (2003-10-21) - 288a
-
legacy (2003-10-15) - 363s
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accounts-with-accounts-type-full (2003-08-04) - AA
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keyboard_arrow_right 2002
-
legacy (2002-12-20) - 287
-
legacy (2002-10-03) - 363(288)
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accounts-with-accounts-type-full (2002-05-13) - AA
-
legacy (2002-03-12) - 288a
-
legacy (2002-10-03) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-09-20) - 363s
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accounts-with-accounts-type-full (2001-05-02) - AA
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keyboard_arrow_right 2000
-
legacy (2000-02-17) - 288b
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accounts-with-accounts-type-full (2000-05-26) - AA
-
legacy (2000-06-14) - 288b
-
legacy (2000-08-21) - 403a
-
legacy (2000-10-05) - 363s
-
legacy (2000-06-14) - 395
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keyboard_arrow_right 1999
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legacy (1999-10-13) - 363(288)
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legacy (1999-07-16) - 288a
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accounts-with-accounts-type-full (1999-05-10) - AA
-
legacy (1999-01-19) - 288a
-
legacy (1999-10-13) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-09-28) - 363s
-
legacy (1998-04-18) - 395
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accounts-with-accounts-type-full (1998-05-07) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-19) - 363s
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legacy (1997-09-19) - 363(288)
-
legacy (1997-07-15) - 288b
-
legacy (1997-05-28) - 287
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accounts-with-accounts-type-full (1997-05-08) - AA
-
legacy (1997-04-07) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-12-16) - 288a
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legacy (1996-10-06) - 363s
-
resolution (1996-05-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-06-07) - AA
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keyboard_arrow_right 1995
-
legacy (1995-10-12) - 363s
-
legacy (1995-10-12) - 288
-
legacy (1995-09-23) - 403a
-
legacy (1995-06-20) - 403a
-
legacy (1995-06-09) - 395
-
legacy (1995-05-09) - 288
-
accounts-with-accounts-type-full (1995-05-02) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-01-20) - 288
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accounts-with-accounts-type-full (1994-04-21) - AA
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resolution (1994-06-29) - RESOLUTIONS
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legacy (1994-07-29) - OC138
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memorandum-articles (1994-08-02) - MA
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certificate-capital-reduction-issued-capital (1994-08-02) - CERT15
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legacy (1994-09-22) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-03-05) - 288
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auditors-resignation-company (1993-03-05) - AUD
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legacy (1993-03-05) - 123
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legacy (1993-03-05) - 88(2)
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legacy (1993-10-18) - 225(1)
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resolution (1993-03-05) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-10-13) - AA
-
legacy (1993-10-26) - 363s
-
memorandum-articles (1993-03-05) - MA
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keyboard_arrow_right 1992
-
memorandum-articles (1992-06-21) - MA
-
legacy (1992-03-17) - 403a
-
legacy (1992-05-11) - 288
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resolution (1992-06-21) - RESOLUTIONS
-
legacy (1992-06-26) - 395
-
legacy (1992-03-02) - 288
-
legacy (1992-08-28) - 288
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accounts-with-accounts-type-full (1992-11-05) - AA
-
legacy (1992-10-20) - 363b
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keyboard_arrow_right 1991
-
legacy (1991-12-18) - 288
-
legacy (1991-05-17) - 288
-
legacy (1991-06-06) - 288
-
legacy (1991-06-20) - 288
-
legacy (1991-06-20) - 395
-
legacy (1991-06-25) - 395
-
legacy (1991-06-28) - 395
-
legacy (1991-10-31) - 288
-
legacy (1991-11-21) - 363a
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accounts-with-accounts-type-full (1991-12-05) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-30) - AA
-
legacy (1990-11-30) - 363a
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legacy (1990-05-14) - 288
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keyboard_arrow_right 1989
-
legacy (1989-01-13) - 288
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legacy (1989-01-16) - 363
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accounts-with-accounts-type-full (1989-01-16) - AA
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accounts-with-accounts-type-full (1989-12-01) - AA
-
legacy (1989-12-01) - 363
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keyboard_arrow_right 1988
-
legacy (1988-03-01) - 287
-
legacy (1988-03-09) - 288
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legacy (1988-03-25) - 288
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legacy (1988-04-08) - 225(1)
-
legacy (1988-03-01) - 288
-
legacy (1988-06-08) - 288
-
legacy (1988-06-08) - 287
-
legacy (1988-06-24) - 288
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accounts-with-accounts-type-full-group (1988-07-01) - AA
-
legacy (1988-05-03) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-11-17) - AA
-
legacy (1987-11-17) - 363
-
legacy (1987-07-01) - 288
-
legacy (1987-05-15) - 288
-
legacy (1987-01-14) - 288
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keyboard_arrow_right 1986
-
legacy (1986-10-14) - 363
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legacy (1986-08-29) - 287
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accounts-with-accounts-type-group (1986-08-16) - AA
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keyboard_arrow_right 1920
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miscellaneous (1920-01-01) - MISC
