Underberg(U.K.)Limited

00762919

Company Name	Underberg(U.K.)Limited
Company Status	Dissolved
Company Number	00762919
Category	Private Limited Company
Incorporation Date	31 May 1963(60 years, 11 months ago)
Dissolution Date	15 February 2000 (24 years, 2 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 Helmuth Van Schellenbeck
Date of Birth	September 1936 (Born 87 years ago)
Nationality	German
Status	Closed
Appointed	26 November 1991(28 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	W-Von-Schienen Strasse 10 79761 Waldshut Germany

Director Name	Urs Eisenring
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 July 1998(35 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 February 2000)
Role	Sales Director
Correspondence Address	Underberg Ag Industriestrasse 31 Dietlikon Ch 8305 Switzerland

Secretary Name	Urs Eisenring
Nationality	Swiss
Status	Closed
Appointed	31 July 1998(35 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 February 2000)
Role	Sales Director
Correspondence Address	Underberg Ag Industriestrasse 31 Dietlikon Ch 8305 Switzerland

Director Name	William George Beloe
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(28 years, 6 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 01 September 1991)
Role	Company Director
Correspondence Address	1 Spring Leigh Leigh Woods Bristol Avon BS8 3PG

Director Name	Mr Roderick Willoughby Ianson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(28 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	15-19 North Port Perth PH1 5LU Scotland

Secretary Name	Mr Roderick Willoughby Ianson
Nationality	British
Status	Resigned
Appointed	26 November 1991(28 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	15-19 North Port Perth PH1 5LU Scotland

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999	First Gazette notice for voluntary strike-off (1 page)
4 August 1999	Registered office changed on 04/08/99 from: 8 baker street london W1M 1DA (1 page)
3 August 1999	Application for striking-off (1 page)
27 May 1999	Registered office changed on 27/05/99 from: clifford's inn fetter lane london EC4A 1AS (1 page)
11 February 1999	Secretary resigned;director resigned (1 page)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	Return made up to 26/11/98; no change of members (4 pages)
6 May 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
16 December 1997	Return made up to 26/11/97; full list of members (6 pages)
19 December 1996	Return made up to 26/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 December 1995	Return made up to 26/11/95; no change of members (4 pages)

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