| Company Name | U.B.P. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03403923 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1997(26 years, 9 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Mark Fletcher |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Hillway Highgate London Greater London N6 6AB |
| Director Name | David Maislish |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 01 June 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 36 Heath Drive London NW3 7SD |
| Secretary Name | David Maislish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Heath Drive London NW3 7SD |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 16 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 5th Floor 4 Chiswell Street London EC1Y 4UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2010 | Application to strike the company off the register (3 pages) |
| 4 February 2010 | Application to strike the company off the register (3 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 22 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 6 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 59 fortess road london NW5 1AD (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 59 fortess road london NW5 1AD (1 page) |
| 18 October 2007 | Return made up to 16/07/07; full list of members (8 pages) |
| 18 October 2007 | Return made up to 16/07/07; full list of members (8 pages) |
| 29 July 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 29 July 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 11 August 2006 | Return made up to 16/07/06; full list of members (8 pages) |
| 11 August 2006 | Return made up to 16/07/06; full list of members (8 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 25 July 2005 | Return made up to 16/07/05; full list of members (8 pages) |
| 25 July 2005 | Return made up to 16/07/05; full list of members (8 pages) |
| 22 July 2004 | Return made up to 16/07/04; full list of members (8 pages) |
| 22 July 2004 | Return made up to 16/07/04; full list of members (8 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: c/o edwin coe 2 stone building london WC2A 3TH (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: c/o edwin coe 2 stone building london WC2A 3TH (1 page) |
| 29 September 2003 | Return made up to 16/07/03; full list of members (8 pages) |
| 29 September 2003 | Return made up to 16/07/03; full list of members (8 pages) |
| 15 July 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 15 July 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 25 July 2002 | Return made up to 16/07/02; full list of members
|
| 25 July 2002 | Return made up to 16/07/02; full list of members (8 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 July 2000 (8 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 July 2000 (8 pages) |
| 14 August 2001 | Return made up to 16/07/01; full list of members (7 pages) |
| 14 August 2001 | Return made up to 16/07/01; full list of members (7 pages) |
| 22 September 2000 | Registered office changed on 22/09/00 from: c/o maislish and co 1 raymond buildings gray,s inn london WC1R 5BH (1 page) |
| 22 September 2000 | Registered office changed on 22/09/00 from: c/o maislish and co 1 raymond buildings gray,s inn london WC1R 5BH (1 page) |
| 13 September 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 13 September 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 11 August 2000 | Return made up to 16/07/00; full list of members (7 pages) |
| 11 August 2000 | Return made up to 16/07/00; full list of members (7 pages) |
| 26 October 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 26 October 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 18 August 1998 | Return made up to 16/07/98; full list of members (6 pages) |
| 18 August 1998 | Return made up to 16/07/98; full list of members (6 pages) |
| 14 August 1997 | Resolutions
|
| 14 August 1997 | Nc inc already adjusted 28/07/97 (1 page) |
| 14 August 1997 | Resolutions
|
| 14 August 1997 | Resolutions
|
| 14 August 1997 | Resolutions
|
| 14 August 1997 | Nc inc already adjusted 28/07/97 (1 page) |
| 11 August 1997 | Registered office changed on 11/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 11 August 1997 | Secretary resigned (1 page) |
| 11 August 1997 | Nc inc already adjusted 28/07/97 (1 page) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | Director resigned (1 page) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | Registered office changed on 11/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 11 August 1997 | Resolutions
|
| 11 August 1997 | Resolutions
|
| 11 August 1997 | Nc inc already adjusted 28/07/97 (1 page) |
| 11 August 1997 | Secretary resigned (1 page) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | Resolutions
|
| 11 August 1997 | Director resigned (1 page) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | Resolutions
|
| 11 August 1997 | New director appointed (2 pages) |
| 16 July 1997 | Incorporation (8 pages) |