| Company Name | Ursus Food (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02843822 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1993(30 years, 8 months ago) |
| Dissolution Date | 16 September 1997 (26 years, 7 months ago) |
| Previous Name | Black Death (U.K.) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Thomas Lines |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 20 September 1993(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 13 Rue Des Champs L-5762 Hassel Luxembourg |
| Secretary Name | Nicholas Matterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1995(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 September 1997) |
| Role | Solicitor |
| Correspondence Address | 2 Ellingham Road London W12 9PR |
| Director Name | David Michael Miller |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years (resigned 11 September 1995) |
| Role | Commercial Marketing Manager |
| Correspondence Address | 10 Queens Road Tunbridge Wells Kent TN4 9JU |
| Secretary Name | C H Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1994(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 November 1995) |
| Correspondence Address | 35 Old Queen Street London SW1H 9JD |
Location
| Registered Address | London House 271/273 King Street Hammersmith London W6 9LZ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 1997 | Application for striking-off (1 page) |
| 28 August 1996 | Return made up to 10/08/96; full list of members (7 pages) |
| 28 February 1996 | Secretary resigned (1 page) |
| 31 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 30 January 1996 | Registered office changed on 30/01/96 from: 35 old queen street london SW1H 9JD (1 page) |
| 26 September 1995 | Company name changed black death (U.K.) LIMITED\certificate issued on 27/09/95 (4 pages) |
| 22 September 1995 | Director resigned (2 pages) |
| 16 August 1995 | Return made up to 10/08/95; no change of members (4 pages) |