| Company Name | Umpteen 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00931470 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1968(56 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Justin Robert De Blank |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(24 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Managing Director |
| Correspondence Address | 42 Elizabeth Street London SW1W 9NZ |
| Director Name | John Patrick Moran |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(24 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 26 Moorfield Road Cowley Uxbridge Middlesex UB8 3SL |
| Director Name | Mr Robert Troop |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(24 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 42 Elizabeth Street London SW1W 9NZ |
| Secretary Name | Susan Robert De Blank |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(24 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 42 Elizabeth Street London SW1W 9NZ |
Location
| Registered Address | 14 Queens Road Hersham Walton On Thames Surrey KT12 5LS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£143,413 |
| Current Liabilities | £628,648 |
Accounts
| Latest Accounts | 30 September 1992 (31 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 15 June 2002 | Dissolved (1 page) |
|---|---|
| 15 March 2002 | Return of final meeting of creditors (1 page) |
| 17 July 2000 | Appointment of a liquidator (1 page) |