| Company Name | U.S.B Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02440933 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1989(34 years, 5 months ago) |
| Dissolution Date | 5 August 1997 (26 years, 8 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 Howard Godfrey Barnes |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 05 August 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Farm Lower Road Postcombe Thame Oxfordshire OX9 7DU |
| Secretary Name | Mr Howard Godfrey Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1993(4 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 August 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Farm Lower Road Postcombe Thame Oxfordshire OX9 7DU |
| Director Name | Stuart Roger Mitchell |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 February 1994(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 August 1997) |
| Role | Company Director |
| Correspondence Address | Little Trees Queens Hill Rise Ascot Berkshire SL5 7DP |
| Director Name | Mr Anthony Ralph Pearson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1994(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 August 1997) |
| Role | Company Director |
| Correspondence Address | 15 Oakfields Road Knebworth Hertfordshire SG3 6NS |
| Director Name | Nicholas Martin Prest |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1994(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 August 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Elgin Crescent London W11 2JF |
| Secretary Name | Ian Duncan Clayton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1994(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 August 1997) |
| Role | Company Director |
| Correspondence Address | 12 Wendover Close St. Albans Hertfordshire AL4 9JW |
| Director Name | Michael Robert Charles Citroen |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 January 1993) |
| Role | Company Director |
| Correspondence Address | 1 The Manor House Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SQ |
| Director Name | Mr Peter Rotheroe |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 March 1995) |
| Role | Company Director |
| Correspondence Address | The Old Mill Mill Lane Ascot Berkshire SL5 7RU |
| Secretary Name | Michael Robert Charles Citroen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(3 years after company formation) |
| Appointment Duration | 1 year (resigned 08 November 1993) |
| Role | Company Director |
| Correspondence Address | 1 The Manor House Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SQ |
| Secretary Name | Mr Robert John Bruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1993(3 years, 2 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 18 May 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Andlers Ash Pembroke Road Woking Surrey GU22 7DS |
Location
| Registered Address | C/O Unipower Group Plc 34 Greenhill Crescent Watford Business Park Watford Hertfordshire. WD1 8QU |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Holywell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 1997 | Application for striking-off (1 page) |
| 17 June 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 10 November 1995 | Return made up to 06/11/95; no change of members (6 pages) |
| 25 July 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
| 4 May 1995 | Secretary's particulars changed (2 pages) |
| 4 May 1995 | Director resigned (2 pages) |