| Company Name | Usana (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03608569 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1998(25 years, 9 months ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
| Previous Name | Lawgra (No.500) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Gilbert Amos Fuller |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 August 1998(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 September 2002) |
| Role | Finance Officer |
| Correspondence Address | 55 Wanderwood Way Sandy Utah 84092 America |
| Director Name | David Andrew Wentz |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 August 1998(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 September 2002) |
| Role | Manager Osana Inc |
| Correspondence Address | 380 West 300 South Salt Lake City Utah 84101 America |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 August 1998(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Director Name | Mr Stephen Gregory Street |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 10 English Street Mile End London E3 4TA |
Location
| Registered Address | 190 Strand London WC2R 1JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £257,571 |
| Gross Profit | £157,572 |
| Net Worth | -£2,260,605 |
| Cash | £273,971 |
Accounts
| Latest Accounts | 30 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2002 | Application for striking-off (1 page) |
| 11 October 2001 | Full accounts made up to 30 December 2000 (12 pages) |
| 9 August 2001 | Return made up to 03/08/01; full list of members (5 pages) |
| 26 February 2001 | £ nc 400000/2700000 02/01/01 (1 page) |
| 26 February 2001 | Resolutions
|
| 16 January 2001 | Full accounts made up to 2 January 2000 (13 pages) |
| 31 August 2000 | Return made up to 03/08/00; full list of members (5 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: 1 patriot drive rooksley milton keynes MK13 8PU (2 pages) |
| 9 August 1999 | Return made up to 03/08/99; full list of members (5 pages) |
| 24 June 1999 | Location of register of members (1 page) |
| 7 January 1999 | Ad 09/12/98--------- £ si 280000@1=280000 £ ic 120000/400000 (2 pages) |
| 22 December 1998 | Resolutions
|
| 8 December 1998 | Location of register of members (1 page) |
| 8 December 1998 | Location of register of directors' interests (1 page) |
| 10 November 1998 | Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page) |
| 2 November 1998 | Registered office changed on 02/11/98 from: 190 strand london WC2R 1JN (1 page) |
| 16 October 1998 | Ad 06/10/98--------- £ si 119999@1=119999 £ ic 1/120000 (2 pages) |
| 16 October 1998 | Nc inc already adjusted 06/10/98 (1 page) |
| 16 October 1998 | Memorandum and Articles of Association (6 pages) |
| 16 October 1998 | Resolutions
|
| 1 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | Director resigned (1 page) |
| 14 August 1998 | Company name changed lawgra (no.500) LIMITED\certificate issued on 14/08/98 (2 pages) |
| 3 August 1998 | Incorporation (20 pages) |