| Company Name | UB Bridgend One Limited |
|---|---|
| Directors | Alastair George Clark and Alan Dalziel Frew |
| Company Status | Liquidation |
| Company Number | 00034512 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alastair George Clark |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1991(89 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Copse Mile Path Hook Heath Woking GU22 0JL |
| Director Name | Alan Dalziel Frew |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1994(92 years, 1 month after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Secretary |
| Correspondence Address | The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA |
| Secretary Name | Alan Dalziel Frew |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1994(92 years, 1 month after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Secretary |
| Correspondence Address | The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA |
| Director Name | Derek Robert James Stewart |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(89 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 47 Myrtleside Close Northwood Middlesex HA6 2XQ |
| Secretary Name | Derek Robert James Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(89 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 47 Myrtleside Close Northwood Middlesex HA6 2XQ |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 December 1995 (28 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 October 1997 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 1 June 2017 (overdue) |
|---|
Filing History
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2013 | Restoration by order of the court (3 pages) |
| 29 May 2013 | Restoration by order of the court (3 pages) |
| 19 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 1998 | Order of court - dissolution void (2 pages) |
| 15 September 1998 | Order of court - dissolution void (2 pages) |
| 13 April 1997 | Dissolved (1 page) |
| 13 April 1997 | Dissolved (1 page) |
| 13 January 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 January 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 October 1996 | Resolutions
|
| 3 October 1996 | Registered office changed on 03/10/96 from: united biscuits H.Q. church road west drayton middlesex, UB7 7PR (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: united biscuits H.Q. church road west drayton middlesex, UB7 7PR (1 page) |
| 3 October 1996 | Declaration of solvency (3 pages) |
| 3 October 1996 | Resolutions
|
| 3 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 3 October 1996 | Declaration of solvency (3 pages) |
| 3 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 15 September 1996 | Accounts made up to 30 December 1995 (4 pages) |
| 15 September 1996 | Accounts made up to 30 December 1995 (4 pages) |
| 19 July 1996 | Company name changed meredith and drew LIMITED\certificate issued on 22/07/96 (2 pages) |
| 19 July 1996 | Company name changed meredith and drew LIMITED\certificate issued on 22/07/96 (2 pages) |
| 13 June 1996 | Return made up to 18/05/96; full list of members (8 pages) |
| 13 June 1996 | Return made up to 18/05/96; full list of members (8 pages) |
| 19 October 1995 | Accounts made up to 31 December 1994 (3 pages) |
| 19 October 1995 | Accounts made up to 31 December 1994 (3 pages) |
| 4 September 1995 | Return made up to 18/05/95; no change of members (5 pages) |
| 4 September 1995 | Return made up to 18/05/95; no change of members (5 pages) |
| 7 December 1992 | Resolutions
|
| 7 December 1992 | Resolutions
|
| 27 September 1986 | Full accounts made up to 28 December 1985 (4 pages) |
| 27 September 1986 | Full accounts made up to 28 December 1985 (4 pages) |
| 16 November 1967 | Resolutions
|
| 16 November 1967 | Articles of association (7 pages) |
| 16 November 1967 | Resolutions
|
| 16 November 1967 | Articles of association (7 pages) |
| 13 December 1901 | Incorporation (37 pages) |
| 13 December 1901 | Incorporation (36 pages) |
| 13 December 1901 | Incorporation (37 pages) |
| 13 December 1901 | Incorporation (36 pages) |