Company NameUnited Buying Services Limited
Company StatusDissolved
Company Number02584105
CategoryPrivate Limited Company
Incorporation Date20 February 1991(33 years, 2 months ago)
Dissolution Date12 February 2002 (22 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr Andreas Chrysostomou
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1991(1 week, 5 days after company formation)
Appointment Duration10 years, 11 months (closed 12 February 2002)
RoleCash & Carry Operator
Country of ResidenceEngland
Correspondence Address140 Powys Lane
London
N13 4HN
Director NameMr Sucha Singh
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1991(1 week, 5 days after company formation)
Appointment Duration10 years, 11 months (closed 12 February 2002)
RoleCash & Carry Operator
Country of ResidenceEngland
Correspondence Address1 Old Acres Lane
Old Bath Road, Charvil
Reading
Berkshire
RG10 9QL
Director NameMr Hatim Taherally Suterwalla
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1991(1 week, 5 days after company formation)
Appointment Duration10 years, 11 months (closed 12 February 2002)
RoleCash & Carry Operator
Country of ResidenceUnited Kingdom
Correspondence Address2 Georgian Way
Harrow On The Hill
Harrow
Middlesex
HA1 3LF
Director NameMr Pradip Khodidas Dhamecha
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish,
StatusClosed
Appointed20 January 1992(11 months after company formation)
Appointment Duration10 years (closed 12 February 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Hathaway Close
Stanmore
Middlesex
HA7 3NR
Secretary NameMr George Lefteri
NationalityBritish
StatusClosed
Appointed07 November 1994(3 years, 8 months after company formation)
Appointment Duration7 years, 3 months (closed 12 February 2002)
RoleManager
Country of ResidenceEngland
Correspondence Address41 Morton Way
Southgate
London
N14 7HS
Director NameGilbert Blair Lindsay
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1991(same day as company formation)
RoleChartered Accountant
Correspondence Address6 Pike Close
Marlow
Buckinghamshire
SL7 2AX
Director NameJohn Alexander McIvor
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1991(same day as company formation)
RoleConsultant
Correspondence Address50 Sevington Road
Hendon
London
NW4 3RX
Secretary NameMr Gilbert Blair Lindsay
NationalityBritish
StatusResigned
Appointed20 February 1991(same day as company formation)
RoleCompany Director
Correspondence Address6 Pike Close
Marlow
Buckinghamshire
SL7 2AX
Director NameMr Manish Shantilal Dhamecha
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1991(1 week, 5 days after company formation)
Appointment Duration10 months, 3 weeks (resigned 20 January 1992)
RoleCash & Carry Operator
Country of ResidenceUnited Kingdom
Correspondence Address12 White Orchards
Stanmore
Middlesex
HA7 3NN
Director NameSurinder Singh Jabble
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1991(1 week, 5 days after company formation)
Appointment Duration11 months (resigned 31 January 1992)
RoleCash & Carry Operator
Country of ResidenceUnited Kingdom
Correspondence AddressWychwood
Park Road
Stoke Poges
Buckinghamshire
SL2 4PE

Location

Registered Address155a West Green Road
London
N15 5EA
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Green
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£40,827
Cash£26,039

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

12 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001First Gazette notice for voluntary strike-off (1 page)
13 September 2001Application for striking-off (1 page)
8 May 2000Return made up to 20/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 1999Full accounts made up to 31 December 1998 (11 pages)
15 February 1999Return made up to 20/02/99; full list of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
2 October 1997Full accounts made up to 31 December 1996 (12 pages)
28 April 1997Return made up to 20/02/97; full list of members (6 pages)
3 January 1997Full accounts made up to 31 December 1995 (10 pages)
20 November 1996Full accounts made up to 31 December 1994 (10 pages)
15 November 1996Registered office changed on 15/11/96 from: c/o venus cash and carry venus house brantwood road tottenham london N1Y 0YD (1 page)
12 March 1996Return made up to 20/02/96; full list of members (6 pages)
11 May 1995Return made up to 20/02/95; no change of members (4 pages)
5 May 1995Secretary resigned;new secretary appointed (2 pages)