UCB Concession (U.K.) Limited

Company Name	UCB Concession (U.K.) Limited
Directors	Daniela Ranuzzi and Mario Rettore
Company Status	Dissolved
Company Number	03185484
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Marcus Bagen
Nationality	British
Status	Current
Appointed	31 March 1999(2 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	32 Alder Place East Kilbride Glasgow Lanarkshire G75 9HP Scotland

Director Name	Daniela Ranuzzi
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	04 November 1999(3 years, 6 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	90 Balvernie Grove London SW18 5RP

Director Name	Mario Rettore
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	04 September 2000(4 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	Benetton Retailer
Correspondence Address	18 Finborough Road Chelsea London SW10 9EQ

Director Name	Philip Aaron Portch
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Accountant
Correspondence Address	31 Warren Road Woodley Reading Berkshire RG5 3AR

Secretary Name	Doris Valerie Portch
Nationality	British
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Admin
Correspondence Address	38 Morgan Road Reading Berkshire RG1 5HG

Director Name	Mario Rettore
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 1997(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 04 November 1999)
Role	Fashion Agent
Correspondence Address	Via Alboma No 12 Treviso Vemeto Tv 31100

Secretary Name	Mr Philip Aaron Portch
Nationality	British
Status	Resigned
Appointed	01 February 1997(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Headley Road Woodley Reading Berkshire RG5 4JE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Money Matters Secretarial (Thames Valley) Limited (Corporation)
Status	Resigned
Appointed	04 August 1998(2 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 February 1999)
Correspondence Address	Greenbanks Old Bath Road Sonning Reading Berkshire RG4 6SY

Location

Registered Address	10 Eagley House Deakins Business Park Bolton Lancashire BL7 9EP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

28 March 2007	Dissolved (1 page)
28 December 2006	Return of final meeting of creditors (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 7 chorley new road bolton lancashire BL1 4QR (1 page)
3 May 2005	C/O replacement of liquidator (6 pages)
18 April 2005	S/S cert. Release of liquidator (1 page)
18 April 2005	Appointment of a liquidator (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 18 finborough road london SW10 9EQ (1 page)
12 September 2001	Appointment of a liquidator (1 page)
21 December 2000	Order of court to wind up (2 pages)
22 September 2000	New director appointed (2 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Accounts made up to 31 July 1998 (9 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
18 April 1999	Registered office changed on 18/04/99 from: overdene house 49 church street theale reading berkshire RG7 5AX (1 page)
15 April 1999	New secretary appointed (2 pages)
19 January 1999	Particulars of mortgage/charge (3 pages)
4 December 1998	Return made up to 12/04/98; no change of members 363(287) ‐ Registered office changed on 04/12/98 (5 pages)
23 October 1998	Secretary resigned;director resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Accounts for a dormant company made up to 24 February 1997 (5 pages)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1997	Accounting reference date extended from 24/02/98 to 31/07/98 (1 page)
13 June 1997	Accounting reference date shortened from 30/04/97 to 24/02/97 (1 page)
28 May 1997	Ad 01/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Return made up to 31/03/97; full list of members (6 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Registered office changed on 28/05/97 from: 22 warren road woodley reading berkshire RG5 3AR (1 page)
28 May 1997	Secretary resigned (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	New secretary appointed (1 page)
16 April 1996	Secretary resigned (2 pages)
16 April 1996	New director appointed (2 pages)
12 April 1996	Incorporation (13 pages)

UCB Concession (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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