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Company Information for

UKI (THOMAS ROAD) LIMITED

WEST GATE, LONDON, W5,

Company Registration Number

07678291

Private Limited Company

Dissolved

Dissolved 2017-07-04

Company Overview

About Uki (thomas Road) Ltd

UKI (THOMAS ROAD) LIMITED was founded on 2011-06-22 and had its registered office in West Gate. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
UKI (THOMAS ROAD) LIMITED

WEST GATE LONDON

Filing Information

Company Number		07678291
Date formed		2011-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-07-04
Type of accounts		FULL

Last Datalog update:	2017-08-17 03:25:29
Primary Source:	Companies House

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Company Officers of UKI (THOMAS ROAD) LIMITED

Current Directors

Officer	Role	Date Appointed
CAVENDISH SQUARE SECRETARIAT	Company Secretary	2011-06-24
BARNABY JAMES KELHAM	Director	2014-08-14
CLIVE ROBERT LEWIS	Director	2011-06-22
JOSEPH ALEXANDER LEWIS	Director	2011-06-22
MICHAEL HENRY ROSEHILL	Director	2014-08-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MARCUS WILLIAM STACEY	Director	2011-06-22	2014-08-14
WATERLOW SECRETARIES LIMITED	Company Secretary	2011-06-22	2011-06-22
DUNSTANA ADESHOLA DAVIES	Director	2011-06-22	2011-06-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAVENDISH SQUARE SECRETARIAT	CANNING INVESTMENTS LIMITED	Company Secretary	2018-06-05	CURRENT	2018-06-05	Liquidation
CAVENDISH SQUARE SECRETARIAT	UKI RICHMOND LIMITED	Company Secretary	2018-03-07	CURRENT	2018-03-07	Active
CAVENDISH SQUARE SECRETARIAT	BC CHARLTON LIMITED	Company Secretary	2018-01-16	CURRENT	2018-01-16	Active
CAVENDISH SQUARE SECRETARIAT	UKI CAMBRIDGE LIMITED	Company Secretary	2017-08-24	CURRENT	2017-08-24	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	ADVENTURES IN RETAIL LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	BLUE COAST FINANCE LIMITED	Company Secretary	2017-06-16	CURRENT	2017-06-16	Active
CAVENDISH SQUARE SECRETARIAT	UKEI (EURO) LIMITED	Company Secretary	2017-04-07	CURRENT	2017-04-07	Active
CAVENDISH SQUARE SECRETARIAT	CPI BCP LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Liquidation
CAVENDISH SQUARE SECRETARIAT	MH UK FINANCE LIMITED	Company Secretary	2015-11-12	CURRENT	2015-11-12	Liquidation
CAVENDISH SQUARE SECRETARIAT	ELYSIAN HAMPSTEAD LIMITED	Company Secretary	2015-10-21	CURRENT	2015-10-21	Active
CAVENDISH SQUARE SECRETARIAT	MUSTARD HOLDINGS LIMITED	Company Secretary	2015-10-08	CURRENT	2015-10-08	Active
CAVENDISH SQUARE SECRETARIAT	CITY & COUNTRY EDINBURGH LIMITED	Company Secretary	2015-08-26	CURRENT	2013-09-25	Active
CAVENDISH SQUARE SECRETARIAT	LTG SAMUI LIMITED	Company Secretary	2015-01-20	CURRENT	2015-01-20	Active
CAVENDISH SQUARE SECRETARIAT	RIVER ISLAND HOLDINGS LIMITED	Company Secretary	2014-12-02	CURRENT	2014-12-02	Active
CAVENDISH SQUARE SECRETARIAT	BLUE COAST (EURO) LIMITED	Company Secretary	2013-08-13	CURRENT	2013-08-13	Active
CAVENDISH SQUARE SECRETARIAT	UKEI (FINANCE) LIMITED	Company Secretary	2013-03-06	CURRENT	2013-03-06	Active
CAVENDISH SQUARE SECRETARIAT	LEWIS TRUST HOLDINGS LIMITED	Company Secretary	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	LTG (IAS) LIMITED	Company Secretary	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	LEWIS LEASING LIMITED	Company Secretary	2012-09-27	CURRENT	2012-09-27	Dissolved 2016-08-02
CAVENDISH SQUARE SECRETARIAT	UKI (REDCHURCH) LIMITED	Company Secretary	2011-07-19	CURRENT	2011-07-19	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	BC FLEET STREET LIMITED	Company Secretary	2011-07-19	CURRENT	2011-07-19	Active
CAVENDISH SQUARE SECRETARIAT	BC SHOREDITCH LIMITED	Company Secretary	2011-07-19	CURRENT	2011-07-19	Active
CAVENDISH SQUARE SECRETARIAT	UKI (GOLDHAWK) LIMITED	Company Secretary	2011-07-06	CURRENT	2006-11-27	Dissolved 2017-07-04
CAVENDISH SQUARE SECRETARIAT	UKI (C500) LIMITED	Company Secretary	2011-07-06	CURRENT	2007-03-30	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	CENTRE 500 LIMITED	Company Secretary	2011-07-06	CURRENT	1995-06-19	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	UKI (DOLLAR BAY) LIMITED	Company Secretary	2011-06-24	CURRENT	2011-06-22	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	LFS ACCESS LIMITED	Company Secretary	2011-06-24	CURRENT	2011-06-23	Active
CAVENDISH SQUARE SECRETARIAT	UKI (LN) LIMITED	Company Secretary	2011-06-23	CURRENT	2011-06-23	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	L51N LIMITED	Company Secretary	2010-02-02	CURRENT	2009-01-14	Active
CAVENDISH SQUARE SECRETARIAT	WESTMARK (LETTINGS) LIMITED	Company Secretary	2008-11-27	CURRENT	2008-11-27	Active
CAVENDISH SQUARE SECRETARIAT	BC CABOT LIMITED	Company Secretary	2008-08-18	CURRENT	2008-08-18	Active
CAVENDISH SQUARE SECRETARIAT	ELMSHOTT HOMES LIMITED	Company Secretary	2008-02-13	CURRENT	2008-02-01	Active
CAVENDISH SQUARE SECRETARIAT	LTG (RI) LIMITED	Company Secretary	2007-10-24	CURRENT	2007-10-10	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	UKI CARIBBEAN LIMITED	Company Secretary	2006-12-14	CURRENT	2006-12-14	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	BC DUNDEE LIMITED	Company Secretary	2005-03-29	CURRENT	2005-03-29	Active
CAVENDISH SQUARE SECRETARIAT	UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED	Company Secretary	2005-01-21	CURRENT	2004-12-16	Liquidation
CAVENDISH SQUARE SECRETARIAT	UKI (KINGSWAY) LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	WESTMARK (AMBERLEIGH) LIMITED	Company Secretary	2004-09-23	CURRENT	2004-09-23	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	UKI SHOPPING CENTRES LIMITED	Company Secretary	2004-04-07	CURRENT	2004-04-07	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	UKI OCTAGON LIMITED	Company Secretary	2004-04-07	CURRENT	2004-04-07	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	UKI (CARDIFF) LIMITED	Company Secretary	2004-04-06	CURRENT	2004-04-06	Dissolved 2017-07-04
CAVENDISH SQUARE SECRETARIAT	BC WESTWORLD LIMITED	Company Secretary	2003-11-18	CURRENT	2003-11-18	Active
CAVENDISH SQUARE SECRETARIAT	KEVERE COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2003-10-27	CURRENT	1990-10-29	Active
CAVENDISH SQUARE SECRETARIAT	UKI (SOUTH BANK) LIMITED	Company Secretary	2003-10-08	CURRENT	2003-10-08	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	ALSTER HI LIMITED	Company Secretary	2003-10-08	CURRENT	2003-10-08	Active
CAVENDISH SQUARE SECRETARIAT	BC BATH LIMITED	Company Secretary	2003-06-18	CURRENT	2003-06-18	Active
CAVENDISH SQUARE SECRETARIAT	UKI (TEMPLEBACK) LIMITED	Company Secretary	2002-11-20	CURRENT	2002-11-20	Dissolved 2017-07-04
CAVENDISH SQUARE SECRETARIAT	SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED	Company Secretary	1999-07-09	CURRENT	1962-08-09	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	SHOP HOLDINGS & GENERAL (ESTATES) LIMITED	Company Secretary	1999-07-09	CURRENT	1964-02-13	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	LYNCOM HOLDINGS LIMITED	Company Secretary	1999-07-09	CURRENT	1938-02-16	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	WESTMARK DEVELOPMENTS LIMITED	Company Secretary	1994-11-29	CURRENT	1994-11-29	Active
CAVENDISH SQUARE SECRETARIAT	WESTFIELD HOMES LIMITED	Company Secretary	1994-11-16	CURRENT	1991-12-31	Active
CAVENDISH SQUARE SECRETARIAT	THE BIG YELLOW CORPORATION LIMITED	Company Secretary	1994-02-14	CURRENT	1994-02-14	Dissolved 2017-01-03
CAVENDISH SQUARE SECRETARIAT	BCC INVESTMENTS LIMITED	Company Secretary	1993-12-24	CURRENT	1993-12-20	Active
CAVENDISH SQUARE SECRETARIAT	NEWLIFE TRADING LTD	Company Secretary	1993-07-06	CURRENT	1993-07-06	Active
CAVENDISH SQUARE SECRETARIAT	PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED	Company Secretary	1992-12-15	CURRENT	1972-02-03	Active
CAVENDISH SQUARE SECRETARIAT	CCB TRUSTEES LIMITED	Company Secretary	1992-03-31	CURRENT	1990-04-20	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	COURTLANDS DEVELOPMENTS LIMITED	Company Secretary	1991-12-15	CURRENT	1966-02-10	Dissolved 2015-11-25
CAVENDISH SQUARE SECRETARIAT	DELASTONE PROPERTIES LIMITED	Company Secretary	1991-12-15	CURRENT	1973-04-09	Dissolved 2015-11-25
CAVENDISH SQUARE SECRETARIAT	LEWIS TRUST GROUP LIMITED	Company Secretary	1991-12-15	CURRENT	1963-04-23	Active
CAVENDISH SQUARE SECRETARIAT	CONCRED PROPERTIES LIMITED	Company Secretary	1991-12-15	CURRENT	1960-08-15	Active
CAVENDISH SQUARE SECRETARIAT	CHELSEA GIRL LIMITED	Company Secretary	1991-12-15	CURRENT	1988-06-17	Active
CAVENDISH SQUARE SECRETARIAT	SURE-WINGS LIMITED	Company Secretary	1991-12-15	CURRENT	1962-09-11	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	BLUE COAST CAPITAL PROPERTIES LIMITED	Company Secretary	1991-12-15	CURRENT	1964-03-16	Active
CAVENDISH SQUARE SECRETARIAT	BC RESIDENTIAL LIMITED	Company Secretary	1991-12-15	CURRENT	1964-03-16	Active
CAVENDISH SQUARE SECRETARIAT	RIVER ISLAND CLOTHING CO. LIMITED	Company Secretary	1991-12-15	CURRENT	1959-08-31	Active
CAVENDISH SQUARE SECRETARIAT	LEWIS (AYR) LIMITED	Company Secretary	1991-12-15	CURRENT	1958-10-09	Active
CAVENDISH SQUARE SECRETARIAT	CMI US UNLIMITED	Company Secretary	1991-12-15	CURRENT	1962-09-18	Liquidation
CAVENDISH SQUARE SECRETARIAT	CAVENDISH SQUARE INVESTMENTS LIMITED	Company Secretary	1991-12-15	CURRENT	1954-06-03	Active
CAVENDISH SQUARE SECRETARIAT	I H S TRAVEL LIMITED	Company Secretary	1991-09-22	CURRENT	1988-09-22	Liquidation
CAVENDISH SQUARE SECRETARIAT	LTGCCB LIMITED	Company Secretary	1991-08-30	CURRENT	1957-06-07	Liquidation
CAVENDISH SQUARE SECRETARIAT	ALL ABROAD LIMITED	Company Secretary	1991-08-09	CURRENT	1955-10-19	Liquidation
CAVENDISH SQUARE SECRETARIAT	RIVER ISLAND CARD SERVICES LIMITED	Company Secretary	1991-08-09	CURRENT	1985-04-29	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED	Company Secretary	1991-08-09	CURRENT	1956-09-25	Active
CAVENDISH SQUARE SECRETARIAT	LEWIS FAMILY CHARITABLE TRUSTEES LIMITED	Company Secretary	1991-08-09	CURRENT	1980-08-26	Active
CAVENDISH SQUARE SECRETARIAT	CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED	Company Secretary	1991-08-09	CURRENT	1968-06-17	Active
CAVENDISH SQUARE SECRETARIAT	CAVENDISH ASSET MANAGEMENT LIMITED	Company Secretary	1991-08-09	CURRENT	1962-09-11	Active
CAVENDISH SQUARE SECRETARIAT	LTG PENSION TRUSTEES LIMITED	Company Secretary	1991-07-22	CURRENT	1988-02-03	Active
CAVENDISH SQUARE SECRETARIAT	CAVENDISH NOMINEES	Company Secretary	1990-12-31	CURRENT	1954-08-07	Active
CAVENDISH SQUARE SECRETARIAT	LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED	Company Secretary	1990-12-15	CURRENT	1971-07-23	Dissolved 2016-12-12
CAVENDISH SQUARE SECRETARIAT	RIVER ISLAND CLOTHING COMPANY LIMITED	Company Secretary	1986-06-12	CURRENT	1986-06-12	Converted / Closed
BARNABY JAMES KELHAM	ELYSIAN HAMPSTEAD LIMITED	Director	2015-11-18	CURRENT	2015-10-21	Active
BARNABY JAMES KELHAM	CITY & COUNTRY EDINBURGH LIMITED	Director	2014-10-10	CURRENT	2013-09-25	Active
BARNABY JAMES KELHAM	UKI (GOLDHAWK) LIMITED	Director	2014-08-14	CURRENT	2006-11-27	Dissolved 2017-07-04
BARNABY JAMES KELHAM	UKI (C500) LIMITED	Director	2014-08-14	CURRENT	2007-03-30	Active - Proposal to Strike off
BARNABY JAMES KELHAM	UKI (REDCHURCH) LIMITED	Director	2014-08-14	CURRENT	2011-07-19	Active - Proposal to Strike off
BARNABY JAMES KELHAM	UKI (DOLLAR BAY) LIMITED	Director	2014-08-14	CURRENT	2011-06-22	Active - Proposal to Strike off
BARNABY JAMES KELHAM	UKI (LN) LIMITED	Director	2014-08-14	CURRENT	2011-06-23	Active - Proposal to Strike off
BARNABY JAMES KELHAM	BC FLEET STREET LIMITED	Director	2014-08-14	CURRENT	2011-07-19	Active
BARNABY JAMES KELHAM	BC SHOREDITCH LIMITED	Director	2014-08-14	CURRENT	2011-07-19	Active
BARNABY JAMES KELHAM	CENTRE 500 LIMITED	Director	2014-08-14	CURRENT	1995-06-19	Active - Proposal to Strike off
BARNABY JAMES KELHAM	LFS ACCESS LIMITED	Director	2014-08-14	CURRENT	2011-06-23	Active
BARNABY JAMES KELHAM	BLUE COAST (EURO) LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
CLIVE ROBERT LEWIS	CANNING INVESTMENTS LIMITED	Director	2018-06-05	CURRENT	2018-06-05	Liquidation
CLIVE ROBERT LEWIS	MAGIC BUS UK	Director	2018-03-20	CURRENT	2008-04-30	Active
CLIVE ROBERT LEWIS	UKI RICHMOND LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
CLIVE ROBERT LEWIS	BC CHARLTON LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active
CLIVE ROBERT LEWIS	UKI CAMBRIDGE LIMITED	Director	2017-08-24	CURRENT	2017-08-24	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	BLUE COAST FINANCE LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
CLIVE ROBERT LEWIS	UKEI (EURO) LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
CLIVE ROBERT LEWIS	CPI BCP LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Liquidation
CLIVE ROBERT LEWIS	MH UK FINANCE LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Liquidation
CLIVE ROBERT LEWIS	ELYSIAN HAMPSTEAD LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
CLIVE ROBERT LEWIS	MUSTARD GLOBAL LIMITED	Director	2015-10-08	CURRENT	2015-10-08	Active
CLIVE ROBERT LEWIS	MUSTARD HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2015-10-08	Active
CLIVE ROBERT LEWIS	RIVER ISLAND HOLDINGS LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active
CLIVE ROBERT LEWIS	UKEI (FINANCE) LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Active
CLIVE ROBERT LEWIS	UKI (REDCHURCH) LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	BC FLEET STREET LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active
CLIVE ROBERT LEWIS	BC SHOREDITCH LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active
CLIVE ROBERT LEWIS	UKI (LN) LIMITED	Director	2011-06-23	CURRENT	2011-06-23	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	LFS ACCESS LIMITED	Director	2011-06-23	CURRENT	2011-06-23	Active
CLIVE ROBERT LEWIS	UKI (DOLLAR BAY) LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	L51N LIMITED	Director	2009-03-20	CURRENT	2009-01-14	Active
CLIVE ROBERT LEWIS	WESTMARK (LETTINGS) LIMITED	Director	2008-12-01	CURRENT	2008-11-27	Active
CLIVE ROBERT LEWIS	BC CABOT LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Active
CLIVE ROBERT LEWIS	ELMSHOTT HOMES LIMITED	Director	2008-02-13	CURRENT	2008-02-01	Active
CLIVE ROBERT LEWIS	CCB TRUSTEES LIMITED	Director	2008-02-06	CURRENT	1990-04-20	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	LTG (RI) LIMITED	Director	2007-10-24	CURRENT	2007-10-10	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	UKI CARIBBEAN LIMITED	Director	2006-12-20	CURRENT	2006-12-14	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	BC DUNDEE LIMITED	Director	2005-03-30	CURRENT	2005-03-29	Active
CLIVE ROBERT LEWIS	UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED	Director	2005-01-25	CURRENT	2004-12-16	Liquidation
CLIVE ROBERT LEWIS	UKI (KINGSWAY) LIMITED	Director	2004-10-14	CURRENT	2004-10-11	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	WESTMARK (AMBERLEIGH) LIMITED	Director	2004-09-23	CURRENT	2004-09-23	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	UKI SHOPPING CENTRES LIMITED	Director	2004-04-07	CURRENT	2004-04-07	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	UKI OCTAGON LIMITED	Director	2004-04-07	CURRENT	2004-04-07	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	UKI (CARDIFF) LIMITED	Director	2004-04-06	CURRENT	2004-04-06	Dissolved 2017-07-04
CLIVE ROBERT LEWIS	BC WESTWORLD LIMITED	Director	2003-11-18	CURRENT	2003-11-18	Active
CLIVE ROBERT LEWIS	UKI (SOUTH BANK) LIMITED	Director	2003-10-08	CURRENT	2003-10-08	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	ALSTER HI LIMITED	Director	2003-10-08	CURRENT	2003-10-08	Active
CLIVE ROBERT LEWIS	BC BATH LIMITED	Director	2003-06-18	CURRENT	2003-06-18	Active
CLIVE ROBERT LEWIS	UKI (TEMPLEBACK) LIMITED	Director	2002-11-20	CURRENT	2002-11-20	Dissolved 2017-07-04
CLIVE ROBERT LEWIS	RIVER ISLAND CARD SERVICES LIMITED	Director	2002-04-16	CURRENT	1985-04-29	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED	Director	2001-03-21	CURRENT	1962-08-09	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	SHOP HOLDINGS & GENERAL (ESTATES) LIMITED	Director	2001-03-21	CURRENT	1964-02-13	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	LYNCOM HOLDINGS LIMITED	Director	2001-03-21	CURRENT	1938-02-16	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	LEWIS FAMILY CHARITABLE TRUSTEES LIMITED	Director	1997-06-03	CURRENT	1980-08-26	Active
CLIVE ROBERT LEWIS	LTG PENSION TRUSTEES LIMITED	Director	1997-03-24	CURRENT	1988-02-03	Active
CLIVE ROBERT LEWIS	BLUE COAST CAPITAL PROPERTIES LIMITED	Director	1997-03-24	CURRENT	1964-03-16	Active
CLIVE ROBERT LEWIS	CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED	Director	1997-03-24	CURRENT	1968-06-17	Active
CLIVE ROBERT LEWIS	THE BIG YELLOW CORPORATION LIMITED	Director	1996-12-16	CURRENT	1994-02-14	Dissolved 2017-01-03
CLIVE ROBERT LEWIS	RIVER ISLAND CLOTHING CO. LIMITED	Director	1996-12-16	CURRENT	1959-08-31	Active
CLIVE ROBERT LEWIS	WESTMARK DEVELOPMENTS LIMITED	Director	1994-11-29	CURRENT	1994-11-29	Active
CLIVE ROBERT LEWIS	CONCRED PROPERTIES LIMITED	Director	1994-02-10	CURRENT	1960-08-15	Active
CLIVE ROBERT LEWIS	BC RESIDENTIAL LIMITED	Director	1994-02-10	CURRENT	1964-03-16	Active
CLIVE ROBERT LEWIS	LEWIS (AYR) LIMITED	Director	1994-02-10	CURRENT	1958-10-09	Active
CLIVE ROBERT LEWIS	CAVENDISH SQUARE INVESTMENTS LIMITED	Director	1994-02-10	CURRENT	1954-06-03	Active
CLIVE ROBERT LEWIS	BCC INVESTMENTS LIMITED	Director	1993-12-24	CURRENT	1993-12-20	Active
CLIVE ROBERT LEWIS	NEWLIFE TRADING LTD	Director	1993-07-06	CURRENT	1993-07-06	Active
CLIVE ROBERT LEWIS	PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED	Director	1992-12-15	CURRENT	1972-02-03	Active
CLIVE ROBERT LEWIS	CAVENDISH ASSET MANAGEMENT LIMITED	Director	1992-08-09	CURRENT	1962-09-11	Active
CLIVE ROBERT LEWIS	WESTFIELD HOMES LIMITED	Director	1992-03-03	CURRENT	1991-12-31	Active
CLIVE ROBERT LEWIS	CMI US UNLIMITED	Director	1991-12-15	CURRENT	1962-09-18	Liquidation
CLIVE ROBERT LEWIS	KEVERE COURT MANAGEMENT COMPANY LIMITED	Director	1991-10-29	CURRENT	1990-10-29	Active
CLIVE ROBERT LEWIS	LTGCCB LIMITED	Director	1991-08-30	CURRENT	1957-06-07	Liquidation
CLIVE ROBERT LEWIS	CAVENDISH NOMINEES	Director	1990-12-31	CURRENT	1954-08-07	Active
CLIVE ROBERT LEWIS	LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED	Director	1990-12-15	CURRENT	1971-07-23	Dissolved 2016-12-12
JOSEPH ALEXANDER LEWIS	UKI RICHMOND LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
JOSEPH ALEXANDER LEWIS	ELYSIAN HAMPSTEAD LIMITED	Director	2015-11-18	CURRENT	2015-10-21	Active
JOSEPH ALEXANDER LEWIS	CITY & COUNTRY EDINBURGH LIMITED	Director	2014-10-10	CURRENT	2013-09-25	Active
JOSEPH ALEXANDER LEWIS	ALSTER HI LIMITED	Director	2012-09-03	CURRENT	2003-10-08	Active
JOSEPH ALEXANDER LEWIS	NEWHAUS RESIDENTIAL MANAGEMENT COMPANY (NEWPORT) LIMITED	Director	2012-05-04	CURRENT	2010-07-12	Active
JOSEPH ALEXANDER LEWIS	ELMSHOTT HOMES LIMITED	Director	2011-09-14	CURRENT	2008-02-01	Active
JOSEPH ALEXANDER LEWIS	UKI (REDCHURCH) LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active - Proposal to Strike off
JOSEPH ALEXANDER LEWIS	BC FLEET STREET LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active
JOSEPH ALEXANDER LEWIS	BC SHOREDITCH LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active
JOSEPH ALEXANDER LEWIS	UKI (GOLDHAWK) LIMITED	Director	2011-07-06	CURRENT	2006-11-27	Dissolved 2017-07-04
JOSEPH ALEXANDER LEWIS	UKI (C500) LIMITED	Director	2011-07-06	CURRENT	2007-03-30	Active - Proposal to Strike off
JOSEPH ALEXANDER LEWIS	CENTRE 500 LIMITED	Director	2011-07-06	CURRENT	1995-06-19	Active - Proposal to Strike off
JOSEPH ALEXANDER LEWIS	UKI (LN) LIMITED	Director	2011-06-23	CURRENT	2011-06-23	Active - Proposal to Strike off
JOSEPH ALEXANDER LEWIS	LFS ACCESS LIMITED	Director	2011-06-23	CURRENT	2011-06-23	Active
JOSEPH ALEXANDER LEWIS	UKI (DOLLAR BAY) LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	CANNING INVESTMENTS LIMITED	Director	2018-06-05	CURRENT	2018-06-05	Liquidation
MICHAEL HENRY ROSEHILL	WINDFALL NATURAL GOODS LTD	Director	2018-04-14	CURRENT	2014-03-20	Active
MICHAEL HENRY ROSEHILL	UKI RICHMOND LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
MICHAEL HENRY ROSEHILL	LTG SAMUI LIMITED	Director	2018-01-31	CURRENT	2015-01-20	Active
MICHAEL HENRY ROSEHILL	BC CHARLTON LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active
MICHAEL HENRY ROSEHILL	UKI CAMBRIDGE LIMITED	Director	2017-08-24	CURRENT	2017-08-24	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	BLUE COAST FINANCE LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
MICHAEL HENRY ROSEHILL	UKEI (EURO) LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
MICHAEL HENRY ROSEHILL	CMI US UNLIMITED	Director	2017-01-05	CURRENT	1962-09-18	Liquidation
MICHAEL HENRY ROSEHILL	CPI BCP LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Liquidation
MICHAEL HENRY ROSEHILL	ALSTER HI LIMITED	Director	2015-11-16	CURRENT	2003-10-08	Active
MICHAEL HENRY ROSEHILL	MH UK FINANCE LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Liquidation
MICHAEL HENRY ROSEHILL	ELYSIAN HAMPSTEAD LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
MICHAEL HENRY ROSEHILL	MUSTARD HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2015-10-08	Active
MICHAEL HENRY ROSEHILL	LEWIS (AYR) LIMITED	Director	2014-12-16	CURRENT	1958-10-09	Active
MICHAEL HENRY ROSEHILL	UKI (GOLDHAWK) LIMITED	Director	2014-08-26	CURRENT	2006-11-27	Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL	UKI (C500) LIMITED	Director	2014-08-26	CURRENT	2007-03-30	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI (REDCHURCH) LIMITED	Director	2014-08-26	CURRENT	2011-07-19	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI (DOLLAR BAY) LIMITED	Director	2014-08-26	CURRENT	2011-06-22	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI (LN) LIMITED	Director	2014-08-26	CURRENT	2011-06-23	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	BC FLEET STREET LIMITED	Director	2014-08-26	CURRENT	2011-07-19	Active
MICHAEL HENRY ROSEHILL	BC SHOREDITCH LIMITED	Director	2014-08-26	CURRENT	2011-07-19	Active
MICHAEL HENRY ROSEHILL	CENTRE 500 LIMITED	Director	2014-08-26	CURRENT	1995-06-19	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	LFS ACCESS LIMITED	Director	2014-08-26	CURRENT	2011-06-23	Active
MICHAEL HENRY ROSEHILL	BLUE COAST CAPITAL PROPERTIES LIMITED	Director	2013-12-11	CURRENT	1964-03-16	Active
MICHAEL HENRY ROSEHILL	BLUE COAST (EURO) LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
MICHAEL HENRY ROSEHILL	LTGCCB LIMITED	Director	2013-05-23	CURRENT	1957-06-07	Liquidation
MICHAEL HENRY ROSEHILL	UKEI (FINANCE) LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Active
MICHAEL HENRY ROSEHILL	LEWIS TRUST HOLDINGS LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	LTG (IAS) LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	L51N LIMITED	Director	2012-05-28	CURRENT	2009-01-14	Active
MICHAEL HENRY ROSEHILL	AVENUE ASSET LIMITED	Director	2011-03-31	CURRENT	2011-03-23	Active
MICHAEL HENRY ROSEHILL	BC WESTWORLD LIMITED	Director	2010-12-13	CURRENT	2003-11-18	Active
MICHAEL HENRY ROSEHILL	BC CABOT LIMITED	Director	2008-09-01	CURRENT	2008-08-18	Active
MICHAEL HENRY ROSEHILL	ELMSHOTT HOMES LIMITED	Director	2008-02-13	CURRENT	2008-02-01	Active
MICHAEL HENRY ROSEHILL	CCB TRUSTEES LIMITED	Director	2008-02-06	CURRENT	1990-04-20	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI CARIBBEAN LIMITED	Director	2006-12-14	CURRENT	2006-12-14	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI (TEMPLEBACK) LIMITED	Director	2006-11-24	CURRENT	2002-11-20	Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL	BC DUNDEE LIMITED	Director	2005-03-29	CURRENT	2005-03-29	Active
MICHAEL HENRY ROSEHILL	UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED	Director	2005-01-21	CURRENT	2004-12-16	Liquidation
MICHAEL HENRY ROSEHILL	UKI (KINGSWAY) LIMITED	Director	2004-10-14	CURRENT	2004-10-11	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	WESTMARK (AMBERLEIGH) LIMITED	Director	2004-09-23	CURRENT	2004-09-23	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI SHOPPING CENTRES LIMITED	Director	2004-04-07	CURRENT	2004-04-07	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI OCTAGON LIMITED	Director	2004-04-07	CURRENT	2004-04-07	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI (CARDIFF) LIMITED	Director	2004-04-06	CURRENT	2004-04-06	Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL	UKI (SOUTH BANK) LIMITED	Director	2003-10-08	CURRENT	2003-10-08	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	BC BATH LIMITED	Director	2003-06-24	CURRENT	2003-06-18	Active
MICHAEL HENRY ROSEHILL	BCC INVESTMENTS LIMITED	Director	1997-06-16	CURRENT	1993-12-20	Active
MICHAEL HENRY ROSEHILL	WESTMARK DEVELOPMENTS LIMITED	Director	1994-11-29	CURRENT	1994-11-29	Active
MICHAEL HENRY ROSEHILL	WESTFIELD HOMES LIMITED	Director	1994-04-15	CURRENT	1991-12-31	Active
MICHAEL HENRY ROSEHILL	CAVENDISH ASSET MANAGEMENT LIMITED	Director	1994-03-08	CURRENT	1962-09-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-04	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-08	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-03-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-28	DS01	APPLICATION FOR STRIKING-OFF
2016-11-17	AUD	AUDITOR'S RESIGNATION
2016-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22	AR01	22/06/16 FULL LIST
2015-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23	AR01	22/06/15 FULL LIST
2014-08-28	AP01	DIRECTOR APPOINTED MR MICHAEL HENRY ROSEHILL
2014-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STACEY
2014-08-20	AP01	DIRECTOR APPOINTED MR BARNABY JAMES KELHAM
2014-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23	AR01	22/06/14 FULL LIST
2013-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076782910001
2013-06-25	AR01	22/06/13 FULL LIST
2012-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26	AR01	22/06/12 FULL LIST
2011-08-02	AA01	CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011
2011-07-01	AP04	CORPORATE SECRETARY APPOINTED CAVENDISH SQUARE SECRETATRIAT
2011-07-01	AP01	DIRECTOR APPOINTED MR CLIVE ROBERT LEWIS
2011-07-01	AP01	DIRECTOR APPOINTED MR JOHN MARCUS WILLIAM STACEY
2011-07-01	AP01	DIRECTOR APPOINTED JOSEPH ALEXANDER LEWIS
2011-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2011-06-27	TM02	APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2011-06-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to UKI (THOMAS ROAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UKI (THOMAS ROAD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-24	Outstanding	LTG INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of UKI (THOMAS ROAD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UKI (THOMAS ROAD) LIMITED

Trademarks

We have not found any records of UKI (THOMAS ROAD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UKI (THOMAS ROAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as UKI (THOMAS ROAD) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where UKI (THOMAS ROAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UKI (THOMAS ROAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UKI (THOMAS ROAD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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