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UB BRIDGEND ONE LIMITED

Learn more about UB BRIDGEND ONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 SAPCOTE TRADING CENTRE, DUDDEN HILL LANE, LONDON, NW10 2DH

UB BRIDGEND ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00034512
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1891.07.29
dissolution date: 2015.05.05
last member list: 1996.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company UB BRIDGEND ONE LIMITED was a Private Limited Company, registration number 00034512, established in United Kingdom on the 29. July 1891. The company was dissolved. The company was in business for 125 years and 4 months. Previous names of this company were: MEREDITH AND DREW LIMITED. The company used to be located at 18 SAPCOTE TRADING CENTRE, DUDDEN HILL LANE, LONDON, NW10 2DH. Business of the company UB BRIDGEND ONE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 43 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.05.05. The latest accounts are filed up to 1995.12.30. The latest annual return was filed up to 1996.05.18. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.18
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.05.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.20
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.05.29
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.06.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.02.27
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 1998.09.15
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DISSOLVED
Form type: LIQ
Date: 1997.04.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.01.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.10.03
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REGISTERED OFFICE CHANGED ON 03/10/96 FROM:, UNITED BISCUITS H.Q., CHURCH ROAD, WEST DRAYTON, MIDDLESEX, UB7 7PR
Form type: 287
Date: 1996.10.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.10.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.09.15
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COMPANY NAME CHANGED, MEREDITH AND DREW LIMITED, CERTIFICATE ISSUED ON 22/07/96
Form type: CERTNM
Date: 1996.07.19
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.13
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RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93
Form type: AA
Date: 1993.09.02
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S252 DISP LAYING ACC 17/11/92
Form type: ELRES
Date: 1992.12.07
Child documents:
Document type: ANNOTATION
Date: 1992.12.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/11/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/91 FROM:, SYON LANE, ISLEWORTH, MIDDLESEX
Form type: 287
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88
Form type: AA
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.06
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FULL ACCOUNTS MADE UP TO 28/12/85
Form type: AA
Date: 1986.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.27
£2.95
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ALTER MEM AND ARTS
Form type: SRES01
Date: 1967.11.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1967.11.16
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1900.01.01
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1900.01.01

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Company directors and board members:

ALAN DALZIEL FREW (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.01 - 2015.05.05
THE WHITE HOUSE CHINNOR ROAD , BLEDLOW RIDGE
HP14 4AA, BUCKINGHAMSHIRE
ALASTAIR GEORGE CLARK (dissolve)
Director, 1991.05.18 - 2015.05.05
THE COPSE MILE PATH HOOK HEATH , WOKING
GU22 0JL
ALAN DALZIEL FREW (dissolve)
Director, COMPANY SECRETARY, 1994.01.01 - 2015.05.05
THE WHITE HOUSE CHINNOR ROAD , BLEDLOW RIDGE
HP14 4AA, BUCKINGHAMSHIRE
DEREK ROBERT JAMES STEWART (dissolve)
Secretary, 1991.05.18 - 1993.12.31
47 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX
DEREK ROBERT JAMES STEWART (dissolve)
Director, 1991.05.18 - 1993.12.31
47 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX

Companies near to UB BRIDGEND ONE ltd.

Information about the Private Limited Company UB BRIDGEND ONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data