| Company Name | UB Chemicals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02523555 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1990(33 years, 9 months ago) |
| Dissolution Date | 2 March 1999 (25 years, 2 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 | Villivalam Sampath Kumar |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Belize |
| Status | Closed |
| Appointed | 18 July 1992(2 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 02 March 1999) |
| Role | Company Director |
| Correspondence Address | 8 Gills Court 29 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP |
| Secretary Name | Mr Gul Mohammad Khan Lodhi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1992(2 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 02 March 1999) |
| Role | Company Director |
| Correspondence Address | 28 Hampden Way London N14 5DX |
| Director Name | Mr Gul Mohammad Khan Lodhi |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1993(2 years, 7 months after company formation) |
| Appointment Duration | 6 years (closed 02 March 1999) |
| Role | Accountant |
| Correspondence Address | 28 Hampden Way London N14 5DX |
| Director Name | Mr Mavila Krishnan Nambiar |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1993(2 years, 7 months after company formation) |
| Appointment Duration | 6 years (closed 02 March 1999) |
| Role | Company Director |
| Correspondence Address | 5 Holden Heights London N12 7DX |
| Director Name | Dr Vijay Mallya |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 July 1992(2 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 September 1997) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Ub Group Brewery House 1 Vittal Mallya Road Bangalore 560 001 Foreign |
| Director Name | Surojit Walawalkar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1992(2 years after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 26 February 1993) |
| Role | Company Director |
| Correspondence Address | 64 Conway Road Southgate London N14 7BE |
Location
| Registered Address | 75 Westow Hill Upper Norwood London SE19 1TX |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 1998 | Application for striking-off (1 page) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 13 October 1997 | Director resigned (1 page) |
| 5 August 1997 | Return made up to 18/07/97; full list of members (10 pages) |
| 22 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 23 July 1996 | Return made up to 18/07/96; no change of members (7 pages) |
| 26 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 20 July 1995 | Return made up to 18/07/95; no change of members (12 pages) |