UBRY (Pension Trustees) Limited

Company Name	UBRY (Pension Trustees) Limited
Company Status	Dissolved
Company Number	00995407
Category	Private Limited Company
Incorporation Date	26 November 1970(53 years, 5 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Name	Chuck Wagon Limited(The)

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(29 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 05 January 2010)
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(30 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 05 January 2010)
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(30 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 05 January 2010)
Role	Barrister
Country of Residence	England
Correspondence Address	62 Beaumont Road London W4 5AP

Director Name	Mr Ian Woodhead
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(20 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House Church Lane, Brigsley Grimsby South Humberside DN37 0RH

Director Name	Mr Michael David Wilkinson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(20 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 1997)
Role	Company Director
Correspondence Address	Clover Cherry Tree Lane Gerrards Cross Buckinghamshire SL9 9DQ

Director Name	Derek Robert James Stewart
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(20 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

Director Name	Malcolm John Little
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 1993)
Role	Company Director
Correspondence Address	25 Croft Court Bishopthorpe York North Yorkshire YO2 1RU

Director Name	Alan Johnson
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(20 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 1997)
Role	Company Director
Correspondence Address	5 Minshull Road Cleethorpes South Humberside DN35 0DX

Director Name	Mr Alan Richard Ivey
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(20 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 1997)
Role	Company Director
Correspondence Address	20 Woodfield Close Humberston Grimsby South Humberside DN36 4UW

Director Name	Mr Alastair George Clark
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(20 years, 5 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

Secretary Name	James Dermot Burke
Nationality	British
Status	Resigned
Appointed	18 May 1991(20 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 1997)
Role	Company Director
Correspondence Address	4 Romany Rise Orpington Kent BR5 1HQ

Director Name	Christopher Gebbie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(22 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 March 1994)
Role	Personnnel Director
Correspondence Address	The Old Parsonage Bishop Norton Road Glanthorn Lincs LN2 3EU

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(23 years, 1 month 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(23 years, 1 month 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	Philip Alan Asquith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(23 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 September 1997)
Role	Personnel Director
Correspondence Address	35a St Marys Lane Louth Lincolnshire LN11 0DU

Director Name	Lynne Mary Hampson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 September 1997)
Role	Cost Clerk Primary Processing
Correspondence Address	4 Winterhope Road Annan Dumfriesshire DG12 5JL Scotland

Director Name	Mavis Ann Wilsher
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 September 1997)
Role	Credit Controller
Correspondence Address	25 Laburnum Avenue Waltham Grimsby South Humberside DN37 0JT

Director Name	Michael David Wilkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(29 years 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(29 years 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

Accounts

Latest Accounts	29 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
9 September 2009	Application for striking-off (1 page)
27 May 2009	Return made up to 18/05/09; full list of members (3 pages)
4 September 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
13 June 2008	Return made up to 18/05/08; full list of members (3 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 June 2007	Return made up to 18/05/07; full list of members (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 June 2006	Return made up to 18/05/06; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 1 January 2005 (4 pages)
21 June 2005	Return made up to 18/05/05; full list of members (2 pages)
20 September 2004	Accounts for a dormant company made up to 3 January 2004 (4 pages)
15 June 2004	Return made up to 18/05/04; full list of members (7 pages)
18 October 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
18 June 2003	Return made up to 18/05/03; full list of members (7 pages)
26 October 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
30 October 2001	Accounts for a dormant company made up to 30 December 2000 (3 pages)
17 August 2001	Registered office changed on 17/08/01 from: united biscuits H.Q. 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)
14 December 2000	New director appointed (5 pages)
30 October 2000	Accounts for a dormant company made up to 1 January 2000 (3 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)
29 October 1999	Accounts for a dormant company made up to 2 January 1999 (3 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)
10 July 1998	Return made up to 18/05/98; no change of members (6 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
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 (8 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 363(288) ‐ Director's particulars changed (10 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)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
29 September 1986	Full accounts made up to 28 December 1985 (4 pages)

UBRY (Pension Trustees) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London