| Company Name | UBE Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04109975 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2000(23 years, 5 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | Wmnewco11 Limited |
Directors
| Director Name | Johan Sluyter |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 December 2000(2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 667 Chemin De Majaurane Toulon 83200 France |
| Director Name | Colette Sagnier |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 August 2001(9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 1 Bis Impasse Flavigny Hellemmes Nord 59260 France |
| Director Name | Richard John Horton |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldington Lodge Thurnham Maidstone Kent ME14 3LL |
| Secretary Name | Ms Janet Amanda Goode |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barnland House Smarden Road, Headcorn Ashford Kent TN27 9HP |
| Director Name | Colette Sagnier |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 November 2000(1 week, 5 days after company formation) |
| Appointment Duration | 2 days (resigned 01 December 2000) |
| Role | Company Director |
| Correspondence Address | 1 Bis Impasse Flavigny Hellemmes Nord 59260 France |
| Secretary Name | Tenbury Secretariat Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 February 2002) |
| Correspondence Address | Tenbury House Burleigh Road Charing Kent TN27 0JB |
Location
| Registered Address | Portland House Stag Place London SW1E 5RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: tenbury burleigh road charing kent TN27 0JB (1 page) |
| 19 March 2002 | Secretary resigned (1 page) |
| 5 September 2001 | New director appointed (2 pages) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | New director appointed (2 pages) |
| 5 December 2000 | New director appointed (2 pages) |
| 5 December 2000 | New secretary appointed (2 pages) |
| 30 November 2000 | Company name changed WMNEWCO11 LIMITED\certificate issued on 30/11/00 (2 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 72 king street maidstone kent ME14 1BL (1 page) |
| 17 November 2000 | Incorporation (18 pages) |