Company NameU.S. Bearing (U.K.) Limited
Company StatusDissolved
Company Number02686793
CategoryPrivate Limited Company
Incorporation Date12 February 1992(32 years, 2 months ago)
Dissolution Date20 November 2007 (16 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Jones Williams
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1992
Appointment Duration15 years, 9 months (closed 20 November 2007)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Red Lion Drive
Stokenchurch
High Wycombe
Buckinghamshire
HP14 3SR
Secretary NameMr Christopher Jones Williams
NationalityBritish
StatusClosed
Appointed30 November 1997(5 years, 9 months after company formation)
Appointment Duration9 years, 11 months (closed 20 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Red Lion Drive
Stokenchurch
High Wycombe
Buckinghamshire
HP14 3SR
Director NameJack Guy Healey
Date of BirthDecember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992
Appointment Duration5 years, 9 months (resigned 30 November 1997)
RoleDirector/Company Secretary
Correspondence Address3 Arnison Road
East Molesey
Surrey
KT8 9JF
Director NameVladimir Leach
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992
Appointment Duration15 years (resigned 26 February 2007)
RoleManaging Director
Correspondence AddressAshmead Coombe Park
Kingston Upon Thames
Surrey
KT2 7JD
Secretary NameJack Guy Healey
NationalityBritish
StatusResigned
Appointed07 February 1992
Appointment Duration5 years, 9 months (resigned 30 November 1997)
RoleCompany Director
Correspondence Address3 Arnison Road
East Molesey
Surrey
KT8 9JF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 February 1992
Appointment Duration5 days (resigned 12 February 1992)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressIndustria House
Eskdale Road
Uxbridge
Middlesex
UB8 2SL
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2007First Gazette notice for compulsory strike-off (1 page)
9 March 2007Director resigned (1 page)
2 May 2006Return made up to 12/02/06; full list of members (7 pages)
25 October 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 July 2005Return made up to 12/02/05; full list of members (7 pages)
17 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 March 2004Return made up to 12/02/04; full list of members (7 pages)
23 January 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 March 2003Return made up to 12/02/03; full list of members (7 pages)
11 February 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
14 March 2002Return made up to 12/02/02; full list of members (6 pages)
29 November 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
12 April 2001Return made up to 12/02/01; full list of members (6 pages)
19 February 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
28 March 2000Return made up to 12/02/00; full list of members (6 pages)
29 November 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
4 March 1999Return made up to 12/02/99; no change of members (4 pages)
15 December 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
14 April 1998Return made up to 12/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 December 1997Secretary resigned;director resigned (1 page)
9 December 1997New secretary appointed (2 pages)
18 November 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 March 1997Return made up to 12/02/97; no change of members
  • 363(287) ‐ Registered office changed on 06/03/97
(4 pages)
3 December 1996Full accounts made up to 31 March 1996 (5 pages)
11 March 1996Return made up to 12/02/96; full list of members (6 pages)