United Biscuits Esop Trustee Limited

Company Name	United Biscuits Esop Trustee Limited
Company Status	Dissolved
Company Number	00225594
Category	Private Limited Company
Incorporation Date	4 November 1927(96 years, 6 months ago)
Dissolution Date	18 January 2005 (19 years, 3 months ago)
Previous Name	Healthy Life Products Limited

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	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(73 years after company formation)
Appointment Duration	4 years, 2 months (closed 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Broadhurst Ashtead Surrey KT21 1QF

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(73 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 January 2005)
Role	Barrister
Country of Residence	England
Correspondence Address	62 Beaumont Road London W4 5AP

Secretary Name	Mr Mark Oldham
Nationality	British
Status	Closed
Appointed	30 March 2001(73 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 January 2005)
Role	Barrister
Country of Residence	England
Correspondence Address	62 Beaumont Road London W4 5AP

Director Name	Mr Alastair George Clark
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(63 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mile Path Hook Heath Woking GU22 0JL

Director Name	Derek Robert James Stewart
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(63 years, 7 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(63 years, 7 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

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(66 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Secretary Name	Alan Dalziel Frew
Nationality	British
Status	Resigned
Appointed	01 January 1994(66 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Michael David Wilkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(72 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Secretary Name	Michael David Wilkinson
Nationality	British
Status	Resigned
Appointed	26 November 1999(72 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Location

Registered Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Charville
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,500

Accounts

Latest Accounts	5 April 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

18 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004	First Gazette notice for voluntary strike-off (1 page)
23 August 2004	Application for striking-off (1 page)
15 June 2004	Return made up to 18/05/04; full list of members (7 pages)
6 January 2004	Accounts for a dormant company made up to 5 April 2003 (2 pages)
21 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 June 2003	Return made up to 18/05/03; full list of members (7 pages)
23 January 2003	Accounts made up to 5 April 2002 (4 pages)
27 December 2001	Accounts for a small company made up to 5 April 2001 (4 pages)
17 August 2001	Registered office changed on 17/08/01 from: united biscuits hq church road west drayton middlesex UB7 7PR (1 page)
5 July 2001	Return made up to 18/05/01; full list of members (6 pages)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	Director resigned (1 page)
5 February 2001	Accounts made up to 5 April 2000 (4 pages)
14 December 2000	New director appointed (5 pages)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2000	Return made up to 18/05/00; full list of members (6 pages)
2 February 2000	Secretary resigned;director resigned (1 page)
2 February 2000	New secretary appointed;new director appointed (1 page)
26 January 2000	Accounting reference date extended from 31/12/99 to 05/04/00 (1 page)
2 November 1999	Accounts made up to 2 January 1999 (4 pages)
9 July 1999	Return made up to 18/05/99; full list of members (7 pages)
28 October 1998	Accounts for a dormant company made up to 3 January 1998 (3 pages)
14 October 1998	Memorandum and Articles of Association (17 pages)
9 October 1998	Company name changed healthy life products LIMITED\certificate issued on 12/10/98 (2 pages)
10 July 1998	Return made up to 18/05/98; no change of members (6 pages)
12 September 1997	Accounts for a dormant company made up to 28 December 1996 (3 pages)
25 June 1997	Return made up to 18/05/97; no change of members (6 pages)
15 September 1996	Accounts for a dormant company made up to 30 December 1995 (3 pages)
13 June 1996	Return made up to 18/05/96; full list of members (8 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
4 September 1995	Return made up to 18/05/95; no change of members (6 pages)

United Biscuits Esop Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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