Company NameUmpteen 1 Limited
Company StatusDissolved
Company Number00931470
CategoryPrivate Limited Company
Incorporation Date2 May 1968(54 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating
Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameJustin Robert De Blank
Date of BirthFebruary 1927 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1992(24 years, 7 months after company formation)
Appointment Duration29 years, 6 months
RoleManaging Director
Correspondence Address42 Elizabeth Street
London
SW1W 9NZ
Director NameJohn Patrick Moran
Date of BirthDecember 1927 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1992(24 years, 7 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address26 Moorfield Road
Cowley
Uxbridge
Middlesex
UB8 3SL
Director NameMr Robert Troop
Date of BirthJanuary 1926 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1992(24 years, 7 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address42 Elizabeth Street
London
SW1W 9NZ
Secretary NameSusan Robert De Blank
NationalityBritish
StatusCurrent
Appointed30 November 1992(24 years, 7 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address42 Elizabeth Street
London
SW1W 9NZ

Location

Registered Address14 Queens Road
Hersham
Walton On Thames
Surrey
KT12 5LS
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHersham Village
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£143,413
Current Liabilities£628,648

Accounts

Latest Accounts30 September 1992 (29 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

15 June 2002Dissolved (1 page)
15 March 2002Return of final meeting of creditors (1 page)
17 July 2000Appointment of a liquidator (1 page)