U B X Holdings Limited

Company Name	U B X Holdings Limited
Company Status	Dissolved
Company Number	02164178
Category	Private Limited Company
Incorporation Date	15 September 1987(36 years, 7 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)
Previous Names	U-BX Security Limited and U-B-X Security Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Andrea Mary Dando
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1997(9 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Mr David John Dando
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1997(9 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Mr Peter Edwin Villa
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1997(9 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (closed 03 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge House London Bridge London SE1 9QR

Secretary Name	Mr Peter Edwin Villa
Nationality	British
Status	Closed
Appointed	31 December 2002(15 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Toucan Way Basildon Essex SS16 5ER

Director Name	Mrs Andrea Mary Dando
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbirds Cottage Low Ham Langport Somerset TA10 9DT

Director Name	Mr David John Dando
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	1 day (resigned 01 January 1992)
Role	Security Consultant
Country of Residence	England
Correspondence Address	Woodbirds Cottage Low Ham Langport Somerset TA10 9DT

Director Name	Mr Robin Frederick Syrett
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 1997)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	10 Beauchamp Place London SW3 1NQ

Secretary Name	Mrs Pamela Joan Syrett
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Wootton Old Farm Brownhills Road Wootton New Milton Hampshire BH25 5TT

Director Name	Mrs Pamela Joan Syrett
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 March 1997)
Role	Property Manager
Country of Residence	England
Correspondence Address	Wootton Old Farm Brownhills Road Wootton New Milton Hampshire BH25 5TT

Secretary Name	Jitesh Mohanlal Popat
Nationality	British
Status	Resigned
Appointed	22 March 1993(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 March 1997)
Role	Company Director
Correspondence Address	67 Oxleay Road Rayners Lane Harrow Middlesex HA2 9UZ

Director Name	Grae Macintosh Scott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	10 Jessica Road London SW18 2QN

Secretary Name	Daniel Bromilow
Nationality	British
Status	Resigned
Appointed	26 March 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1999)
Role	Barrister
Correspondence Address	179 Hampstead Way London NW11 7YA

Secretary Name	Hasmukhlal Sanghvi
Nationality	British
Status	Resigned
Appointed	17 February 1999(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	86 Elgin Road Seven Kings Ilford Essex IG3 8LN

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Andrew Bart Rogers 5.00% Ordinary
2 at £1	Colin Stamp 5.00% Ordinary
2 at £1	Hasmukhlal Sanghvi 5.00% Ordinary
2 at £1	Olivia Imogen Michelle Dando 5.00% Ordinary
2 at £1	Philip Robinson 5.00% Ordinary
2 at £1	Zoe Louise Xavier Dando 5.00% Ordinary
11 at £1	Andrea Mary Dando 27.50% Ordinary
11 at £1	David John Dando 27.50% Ordinary
6 at £1	Peter Edwin Villa 15.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
6 October 2014	Application to strike the company off the register (3 pages)
6 October 2014	Application to strike the company off the register (3 pages)
12 August 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-08-12 GBP 40 (15 pages)
12 August 2014	Accounts made up to 31 July 2013 (3 pages)
12 August 2014	Accounts made up to 31 July 2013 (3 pages)
12 August 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-08-12 GBP 40 (15 pages)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
3 August 2013	Compulsory strike-off action has been discontinued (1 page)
3 August 2013	Compulsory strike-off action has been discontinued (1 page)
1 August 2013	Accounts made up to 31 July 2012 (3 pages)
1 August 2013	Accounts made up to 31 July 2012 (3 pages)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
7 March 2013	Annual return made up to 31 December 2012 (15 pages)
7 March 2013	Annual return made up to 31 December 2012 (15 pages)
26 June 2012	Accounts made up to 31 July 2011 (3 pages)
26 June 2012	Accounts made up to 31 July 2011 (3 pages)
13 June 2012	Compulsory strike-off action has been discontinued (1 page)
13 June 2012	Compulsory strike-off action has been discontinued (1 page)
12 June 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
12 June 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
7 July 2011	Accounts made up to 31 July 2010 (3 pages)
7 July 2011	Accounts made up to 31 July 2010 (3 pages)
1 February 2011	Annual return made up to 31 December 2010 (14 pages)
1 February 2011	Annual return made up to 31 December 2010 (14 pages)
31 March 2010	Accounts made up to 31 July 2009 (3 pages)
31 March 2010	Accounts made up to 31 July 2009 (3 pages)
16 February 2010	Director's details changed for Peter Edwin Villa on 1 October 2009 (4 pages)
16 February 2010	Director's details changed for David John Dando on 1 October 2009 (4 pages)
16 February 2010	Director's details changed for David John Dando on 1 October 2009 (4 pages)
16 February 2010	Director's details changed for Andrea Mary Dando on 1 October 2009 (3 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (20 pages)
16 February 2010	Director's details changed for Andrea Mary Dando on 1 October 2009 (3 pages)
16 February 2010	Director's details changed for Andrea Mary Dando on 1 October 2009 (3 pages)
16 February 2010	Director's details changed for David John Dando on 1 October 2009 (4 pages)
16 February 2010	Director's details changed for Peter Edwin Villa on 1 October 2009 (4 pages)
16 February 2010	Director's details changed for Peter Edwin Villa on 1 October 2009 (4 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (20 pages)
3 June 2009	Accounts made up to 31 July 2008 (1 page)
3 June 2009	Accounts made up to 31 July 2008 (1 page)
2 February 2009	Return made up to 31/12/08; no change of members (5 pages)
2 February 2009	Return made up to 31/12/08; no change of members (5 pages)
18 December 2008	Return made up to 31/12/07; no change of members (5 pages)
18 December 2008	Return made up to 31/12/07; no change of members (5 pages)
28 May 2008	Total exemption full accounts made up to 31 July 2007 (4 pages)
28 May 2008	Total exemption full accounts made up to 31 July 2007 (4 pages)
2 August 2007	Total exemption full accounts made up to 31 July 2006 (4 pages)
2 August 2007	Total exemption full accounts made up to 31 July 2006 (4 pages)
3 February 2007	Return made up to 31/12/06; full list of members (9 pages)
3 February 2007	Return made up to 31/12/06; full list of members (9 pages)
17 May 2006	Total exemption full accounts made up to 31 July 2005 (4 pages)
17 May 2006	Total exemption full accounts made up to 31 July 2005 (4 pages)
6 January 2006	Return made up to 31/12/05; full list of members (9 pages)
6 January 2006	Return made up to 31/12/05; full list of members (9 pages)
10 August 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
10 August 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
9 March 2005	Return made up to 31/12/04; full list of members (9 pages)
9 March 2005	Return made up to 31/12/04; full list of members (9 pages)
8 June 2004	Return made up to 31/12/03; full list of members (9 pages)
8 June 2004	Return made up to 31/12/03; full list of members (9 pages)
26 May 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
26 May 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Return made up to 31/12/02; full list of members (9 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Return made up to 31/12/02; full list of members (9 pages)
23 July 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
23 July 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
19 August 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
19 August 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
8 February 2002	Return made up to 31/12/01; full list of members (10 pages)
8 February 2002	Return made up to 31/12/01; full list of members (10 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
17 July 2001	Total exemption full accounts made up to 31 July 2000 (8 pages)
17 July 2001	Total exemption full accounts made up to 31 July 2000 (8 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2000	Full group accounts made up to 31 July 1999 (15 pages)
14 March 2000	Full group accounts made up to 31 July 1999 (15 pages)
3 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	New secretary appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Secretary resigned (1 page)
23 February 1999	Full group accounts made up to 31 July 1998 (15 pages)
23 February 1999	Full group accounts made up to 31 July 1998 (15 pages)
3 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1999	New director appointed (2 pages)
26 July 1998	Return made up to 31/12/97; full list of members (6 pages)
26 July 1998	Return made up to 31/12/97; full list of members (6 pages)
2 March 1998	Full group accounts made up to 31 July 1997 (15 pages)
2 March 1998	Full group accounts made up to 31 July 1997 (15 pages)
18 April 1997	Auditor's resignation (1 page)
18 April 1997	Auditor's resignation (1 page)
18 April 1997	Ad 26/03/97--------- Â£ si 36@36=1296 Â£ ic 1000/2296 (2 pages)
18 April 1997	Ad 26/03/97--------- Â£ si 36@36=1296 Â£ ic 1000/2296 (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Registered office changed on 09/04/97 from: imperial house north street bromley kent BR1 1SD (1 page)
9 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: imperial house north street bromley kent BR1 1SD (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
3 April 1997	Full group accounts made up to 31 July 1996 (14 pages)
3 April 1997	Full group accounts made up to 31 July 1996 (14 pages)
17 February 1997	Return made up to 31/12/96; no change of members (4 pages)
17 February 1997	Return made up to 31/12/96; no change of members (4 pages)
29 June 1996	Full group accounts made up to 31 July 1995 (14 pages)
29 June 1996	Full group accounts made up to 31 July 1995 (14 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 September 1987	Incorporation (17 pages)
15 September 1987	Incorporation (17 pages)

U B X Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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