| Company Name | U Build Building Centres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02963878 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1994(29 years, 8 months ago) |
| Previous Name | Stacks Building Centres Limited |
Directors
| Director Name | Mr Richard Edward Thelwall Clark |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1994(1 day after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Retailer |
| Correspondence Address | 24 Hamilton Road Ealing London W5 2EH |
| Director Name | Mr Peter Barry Dale |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1994(1 day after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Retailer |
| Correspondence Address | 1 Bois Avenue Chesham Bois Amersham Buckinghamshire HP6 5NS |
| Director Name | Patrick Kieran Goldrick |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1994(1 day after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Retailer |
| Correspondence Address | The Bourne Kingston Lane Hillingdon Uxbridge Middlesex UB8 3PN |
| Director Name | Mr Roger Julian Hipwood Goscomb |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1994(1 day after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Christmas Cottage Burnt Hill Road Lower Bourne Farnham Surrey GU10 3NA |
| Secretary Name | Mr Roger Julian Hipwood Goscomb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1994(1 day after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Christmas Cottage Burnt Hill Road Lower Bourne Farnham Surrey GU10 3NA |
| Director Name | Susan Boyle Harley |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Threeways Gills Hill Lane Radlett Hertfordshire WD7 8DD |
| Director Name | Malcolm Allen Piner |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Retailer |
| Correspondence Address | 6 The Links Welwyn Garden City Hertfordshire AL8 7DS |
| Director Name | IMC Corporate Nominees (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 1994(same day as company formation) |
| Correspondence Address | 25a Priestgate Peterborough Cambridgeshire PE1 1JL |
| Secretary Name | IMC Company Secretarial Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 1994(same day as company formation) |
| Correspondence Address | 25a Priestgate Peterborough Cambridgeshire PE1 1JL |
Location
| Registered Address | 1,Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 13 June 2003 | Dissolved (1 page) |
|---|---|
| 13 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2000 | Sec of state's release of liq (1 page) |
| 12 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2000 | Cocomp replace liquidator (9 pages) |
| 12 May 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 May 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 May 2000 | Cocomp replace liquidator (9 pages) |
| 14 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1995 | Registered office changed on 10/07/95 from: 12/13 the crescent wisbech cambridgeshire PE13 1EP (1 page) |
| 18 May 1995 | Declaration of mortgage charge released/ceased (2 pages) |
| 5 May 1995 | Particulars of mortgage/charge (6 pages) |
| 14 April 1995 | Particulars of mortgage/charge (8 pages) |