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UXBRIDGE FISHERIES LIMITED

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

Company details

109 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RN

UXBRIDGE FISHERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00250077
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.08.11
dissolution date: 1998.03.31
last member list: 1996.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5530 - Restaurants

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.21
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1990.04.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.12.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.30
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
Child documents:
Document type: ANNOTATION
Date: 1997.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 26/02/96
Form type: SRES03
Date: 1996.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.16
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
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EXEMPTION FROM APPOINTING AUDITORS 27/02/95
Form type: SRES03
Date: 1995.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/02/94
Form type: SRES03
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/93
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/12/92
Form type: SRES03
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/89
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/89 FROM:, BURFIELD LODGE, OLD WINDSOR, BERKS, SL4 2LA
Form type: 287
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 160688
Form type: SRES01
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/88 FROM:, 227A HIGH STREET, UXBRIDGE, MIDDLESEX
Form type: 287
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.07

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Company directors and board members:

RICHARD MANN TAYLOR (dissolve)
Secretary, 1991.08.21 - 1998.03.31
109 HERSHAM ROAD , WALTON ON THAMES
KT12 1RN, SURREY
MICHAEL JOHN BARNES (dissolve)
Director, CO DIRECTOR, 1991.08.21 - 1998.03.31
28 OLD LANE BRAMHOPE , LEEDS
LS16 9AZ, WEST YORKSHIRE
RICHARD WILLIAM RICHARDSON (dissolve)
Director, CO DIRECTOR, 1991.08.21 - 1998.03.31
3 KENT ROAD , HARROGATE
HG1 2LE, NORTH YORKSHIRE
RICHARD MANN TAYLOR (dissolve)
Director, CO DIRECTOR, 1991.08.21 - 1998.03.31
109 HERSHAM ROAD , WALTON ON THAMES
KT12 1RN, SURREY
BARRY REGINALD BRITTON (dissolve)
Director, CO DIRECTOR, 1991.08.21 - 1993.03.21
115 BARKHAM RIDE , WOKINGHAM
RG11 4EP, BERKSHIRE

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Information about the Private Limited Company UXBRIDGE FISHERIES 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: 2016.04.14. Reload the data