UA COMBINED INVESTMENT COMPANY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03288063
Status: DISSOLVED
Incorporated / age: 5 December 199616 years
Registered office: C/O MAZORS LLP, Tower Bridge House St Katharines Way, London, E1W 1DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 22:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O MAZORS LLP, Tower Bridge House St Katharines Way, London, E1W 1DD
Nature of business
Holding companies including Head Offices
Previous company names
3066TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
2 November 2009
Dissolved on
29 November 2013
Practitioners
- Roderick John Weston
  Insolvency practitioner
  Appointed
  2 November 2009
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  2 November 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISHOP, Alasdair Graham ACTIVE	Director	26 Oct 2006		England	May 1961	4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ
ILES, Ronald Alfred ACTIVE	Director	10 Aug 2004		England	December 1935	8 Devonshire Square, London, EC2M 4PL
JONES, Graham Keith RESIGNED	Secretary	28 Sep 2005	22 Jun 2012			20 Woodcote Avenue, Wallington, Surrey, SM6 0QY
MASON, Kira RESIGNED	Secretary	01 Mar 2004	08 Sep 2008			11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX
ROBINSON, Katharine Emma RESIGNED	Secretary	23 Feb 1999	03 May 2000			85a Gipsy Hill, London, SE19 1QL
SMITH, Trevor Robert RESIGNED	Secretary	03 May 2000	01 Mar 2004			29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS
SMITH, Trevor Robert RESIGNED	Secretary	07 May 1997	23 Feb 1999			29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS
VERNON, Michael David Lang RESIGNED	Secretary	28 Sep 2005	03 Apr 2009			19 Harts Grove, Woodford Green, Essex, IG8 0BN
SISEC LIMITED RESIGNED	Nominee Secretary	05 Dec 1996	07 May 1997			21 Holborn Viaduct, London, EC1A 2DY
BERANEK, Frank Allen RESIGNED	Director	26 Jun 1997	01 Jul 2002		October 1944	22643 N Lindendrive, Lake Barrington 60010, Illinois United States Of America, FOREIGN
COOPER, Peter James RESIGNED	Director	30 Jun 1997	31 May 2006		November 1954	Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
EYRE, Howard Guy RESIGNED	Director	22 Mar 2001	09 Jan 2009		April 1952	Box Cottage, The Street, Bethersden, Kent, TN26 3AD
GUNN, Alistair John Sinclair RESIGNED	Director	09 Feb 2009	28 Jun 2012	United Kingdom	July 1955	Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR
JOHNSON, William Joseph RESIGNED	Director	01 Jul 2002	10 Aug 2004		June 1961	8 Devonshire Square, London, EC2M 4PL
MARCELL, Philip Michael RESIGNED	Director	07 May 1997	30 Jun 1997		August 1936	Weavers End, Church Lane, Haslemere, Surrey, GU27 2BJ
SINCLAIR, Ian Gordon RESIGNED	Director	07 May 1997	30 Jan 2001		May 1944	14 Capstan Close, Cambridge, CB4 1BJ
SULLIVAN, Thomas Francis RESIGNED	Director	26 Jun 1997	31 Dec 2004		December 1939	25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN
LOVITING LIMITED RESIGNED	Nominee Director	05 Dec 1996	07 May 1997			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	05 Dec 1996	07 May 1997			21 Holborn Viaduct, London, EC1A 2DY

BISHOP, Alasdair Graham ACTIVE
Role: Director
Appointed on: 26 Oct 2006
Country of Residence: England
Date of birth: May 1961
Address: 4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ

ILES, Ronald Alfred ACTIVE
Role: Director
Appointed on: 10 Aug 2004
Country of Residence: England
Date of birth: December 1935
Address: 8 Devonshire Square, London, EC2M 4PL

JONES, Graham Keith RESIGNED
Role: Secretary
Appointed on: 28 Sep 2005
Resigned on: 22 Jun 2012
Address: 20 Woodcote Avenue, Wallington, Surrey, SM6 0QY

MASON, Kira RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 08 Sep 2008
Address: 11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX

ROBINSON, Katharine Emma RESIGNED
Role: Secretary
Appointed on: 23 Feb 1999
Resigned on: 03 May 2000
Address: 85a Gipsy Hill, London, SE19 1QL

SMITH, Trevor Robert RESIGNED
Role: Secretary
Appointed on: 03 May 2000
Resigned on: 01 Mar 2004
Address: 29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS

SMITH, Trevor Robert RESIGNED
Role: Secretary
Appointed on: 07 May 1997
Resigned on: 23 Feb 1999
Address: 29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS

VERNON, Michael David Lang RESIGNED
Role: Secretary
Appointed on: 28 Sep 2005
Resigned on: 03 Apr 2009
Address: 19 Harts Grove, Woodford Green, Essex, IG8 0BN

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Dec 1996
Resigned on: 07 May 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

BERANEK, Frank Allen RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 01 Jul 2002
Date of birth: October 1944
Address: 22643 N Lindendrive, Lake Barrington 60010, Illinois United States Of America, FOREIGN

COOPER, Peter James RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 31 May 2006
Date of birth: November 1954
Address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX

EYRE, Howard Guy RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 09 Jan 2009
Date of birth: April 1952
Address: Box Cottage, The Street, Bethersden, Kent, TN26 3AD

GUNN, Alistair John Sinclair RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR

JOHNSON, William Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 10 Aug 2004
Date of birth: June 1961
Address: 8 Devonshire Square, London, EC2M 4PL

MARCELL, Philip Michael RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 30 Jun 1997
Date of birth: August 1936
Address: Weavers End, Church Lane, Haslemere, Surrey, GU27 2BJ

SINCLAIR, Ian Gordon RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 30 Jan 2001
Date of birth: May 1944
Address: 14 Capstan Close, Cambridge, CB4 1BJ

SULLIVAN, Thomas Francis RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 31 Dec 2004
Date of birth: December 1939
Address: 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Dec 1996
Resigned on: 07 May 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Dec 1996
Resigned on: 07 May 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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