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UBM BUILDING SUPPLIES (CENTRAL) LIMITED

Learn more about UBM BUILDING SUPPLIES (CENTRAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 TEMPLE ROW, BIRMINGHAM, B2 5JT

UBM BUILDING SUPPLIES (CENTRAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00326472
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.08
dissolution date: 2013.05.07
last member list: 1991.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company UBM BUILDING SUPPLIES (CENTRAL) LIMITED was a Private Limited Company, registration number 00326472, established in United Kingdom on the 8. April 1937. The company was dissolved. The company was in business for 79 years and 8 months. The company used to be located at 43 TEMPLE ROW, BIRMINGHAM, B2 5JT. Business of the company UBM BUILDING SUPPLIES (CENTRAL) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 41 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.05.07. The latest accounts are filed up to 1991.03.31. The latest annual return was filed up to 1991.08.14. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1991.08.14
documents available: 1

List of company documents:

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Find out more information about UBM BUILDING SUPPLIES (CENTRAL) LIMITED. Our website makes it possible to view other available documents related to UBM BUILDING SUPPLIES (CENTRAL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.22
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.02.16
Order cannot be placed (digitalisation not planned)
DISSOLVED
Form type: LIQ
Date: 1992.09.19
Order cannot be placed (digitalisation not planned)
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/92 FROM:, NORCROSS HOUSE, BAGSHOT RD, BRACKNELL, BERKS,RG12 3SW
Form type: 287
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MAW & CO. LIMITED, CERTIFICATE ISSUED ON 29/01/92
Form type: CERTNM
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/05/91
Form type: SRES03
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 07/05/91
Form type: ELRES
Date: 1991.05.29
Child documents:
Document type: ANNOTATION
Date: 1991.05.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/05/91
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A. B. CRANES LIMITED, CERTIFICATE ISSUED ON 12/03/91
Form type: CERTNM
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/89 FROM:, HIGHLANDS, SPENCERS WOOD, READING, BERKSHIRE RG7 1NT
Form type: 287
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/86 FROM:, ENGINEERING WORKS, RIPLEY, DERBYSHIRE
Form type: 287
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.06

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Company directors and board members:

JOHN MICHAEL WILSON (dissolve)
Secretary, 1991.08.14 - 2013.05.07
APPLE TREES FORGE HILL HAMPSTEAD NORREYS , NEWBURY
RG16 0TE, BERKSHIRE
ANTONY KENNETH EDWARDS (dissolve)
Director, ACCOUNTANT, 1991.08.14 - 2013.05.07
1 BROOM HILL STOKE POGES , SLOUGH
SL2 4PU, BERKSHIRE
DAVID WILLIAM HAMILTON (dissolve)
Director, COMPANY SECRETARY, 1991.08.14 - 2013.05.07
DOUNE HOUSE 56 NEW WOKINGHAM ROAD , CROWTHORNE
BERKSHIRE

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Information about the Private Limited Company UBM BUILDING SUPPLIES (CENTRAL) 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: 2016.04.26. Reload the data