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United Parts Driver Control Systems (UK) Ltd

United Parts Driver Control Systems (UK) Ltd is a dormant company incorporated on 16 February 1979 with the registered office located in High Wycombe, Buckinghamshire. United Parts Driver Control Systems (UK) Ltd was registered 46 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
01415428
Private limited company
Age
46 years
Incorporated 16 February 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3113 days
Awaiting first confirmation statement
Dated 14 February 2017
Was due on 28 February 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5456 days
For period 1 Jan31 Dec 2008 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2009
Was due on 30 September 2010 (14 years ago)
Contact
Address
C/O Teleflex Medical Uk
Stirling Road
Cressex Business Park
High Wycombe
HP12 3ST
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Irish • Lives in Northern Ireland • Born in Oct 1954
Director • Corp Controller • American • Lives in United States • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Sermatech (U.K.) Limited
Gerard Daniel McCaffrey and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
9 Years Ago on 8 Dec 2015
Voluntarily Dissolution
15 Years Ago on 16 Mar 2010
Voluntary Gazette Notice
15 Years Ago on 1 Dec 2009
Application To Strike Off
15 Years Ago on 18 Nov 2009
Dormant Accounts Submitted
16 Years Ago on 4 Jul 2009
Dormant Accounts Submitted
16 Years Ago on 3 Nov 2008
Dormant Accounts Submitted
17 Years Ago on 8 Nov 2007
Dormant Accounts Submitted
18 Years Ago on 1 Nov 2006
Dormant Accounts Submitted
19 Years Ago on 17 May 2006
Dormant Accounts Submitted
21 Years Ago on 22 Mar 2004
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Documents
Restoration by order of the court
Submitted on 8 Dec 2015
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2010
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2009
Application to strike the company off the register
Submitted on 18 Nov 2009
Statement by directors
Submitted on 19 Oct 2009
Statement of capital on 19 October 2009
Submitted on 19 Oct 2009
Solvency statement dated 30/09/09
Submitted on 19 Oct 2009
Resolutions
Submitted on 19 Oct 2009
Accounts for a dormant company made up to 31 December 2008
Submitted on 4 Jul 2009
Return made up to 14/02/09; full list of members
Submitted on 23 Apr 2009
Repayment History
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