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UNITED BISCUITS ESOP TRUSTEE LIMITED

Learn more about UNITED BISCUITS ESOP TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAYES PARK, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8EE

UNITED BISCUITS ESOP TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00225594
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.11.04
dissolution date: 2005.01.18
last member list: 2004.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2003.04.05
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/01 FROM:, UNITED BISCUITS HQ, CHURCH ROAD, WEST DRAYTON, MIDDLESEX UB7 7PR
Form type: 287
Date: 2001.08.17
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/04/00
Form type: 225
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.10.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.14
£2.95
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COMPANY NAME CHANGED, HEALTHY LIFE PRODUCTS LIMITED, CERTIFICATE ISSUED ON 12/10/98
Form type: CERTNM
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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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: 1994.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
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
Order cannot be placed (digitalisation not planned)
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: 1992.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/91 FROM:, SYON LANE, ISLEWORTH, MIDDLESEX
Form type: 287
Date: 1991.12.03
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 30/12/89
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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.06
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 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: 1987.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/85
Form type: AA
Date: 1986.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.29

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Company directors and board members:

MARK OLDHAM (dissolve)
Secretary, BARRISTER, 2001.03.30 - 2005.01.18
62 BEAUMONT ROAD , LONDON
W4 5AP
SUSAN FURST (dissolve)
Director, 2000.10.31 - 2005.01.18
46 BROADHURST , ASHTEAD
KT21 1QF, SURREY
MARK OLDHAM (dissolve)
Director, BARRISTER, 2001.03.30 - 2005.01.18
62 BEAUMONT ROAD , LONDON
W4 5AP
ALAN DALZIEL FREW (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.01 - 1999.11.26
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
MICHAEL DAVID WILKINSON (dissolve)
Secretary, DIRECTOR, 1999.11.26 - 2001.03.30
HERON LODGE 3 BARRINGTON PARK GARDENS , CHALFONT ST GILES
HP8 4SS, BUCKINGHAMSHIRE
ALASTAIR GEORGE CLARK (dissolve)
Director, 1991.05.18 - 2000.10.31
THE COPSE MILE PATH HOOK HEATH , WOKING
GU22 0JL
ALAN DALZIEL FREW (dissolve)
Director, COMPANY SECRETARY, 1994.01.01 - 1999.11.26
THE WHITE HOUSE CHINNOR ROAD , BLEDLOW RIDGE
HP14 4AA, BUCKINGHAMSHIRE
DEREK ROBERT JAMES STEWART (dissolve)
Director, 1991.05.18 - 1993.12.31
47 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX
MICHAEL DAVID WILKINSON (dissolve)
Director, 1999.11.26 - 2001.03.30
HERON LODGE 3 BARRINGTON PARK GARDENS , CHALFONT ST GILES
HP8 4SS, BUCKINGHAMSHIRE

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Information about the Private Limited Company UNITED BISCUITS ESOP TRUSTEE 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: 2016.04.12. Reload the data