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UMPTEEN 1 LIMITED

Learn more about UMPTEEN 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 QUEENS ROAD, HERSHAM, WALTON ON THAMES, SURREY, KT12 5LS

UMPTEEN 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00931470
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.02
last member list: 1990.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5530 - Restaurants
  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
  • 5139 - Non-specialised wholesale food, etc.
  • 1581 - Manufacture of bread, fresh pastry & cakes

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.15
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2002.03.15
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2000.07.17
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/94 FROM:, 42 ELIZABETH STREET, LONDON SW1W 9NZ
Form type: 287
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JUSTIN DE BLANK(PROVISIONS)LIMIT, ED, CERTIFICATE ISSUED ON 17/02/93
Form type: CERTNM
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.03

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Company directors and board members:

SUSAN ROBERT DE BLANK (dissolve)
Secretary, 1992.11.30
42 ELIZABETH STREET , LONDON
SW1W 9NZ
JUSTIN ROBERT DE BLANK (dissolve)
Director, MANAGING DIRECTOR, 1992.11.30
42 ELIZABETH STREET , LONDON
SW1W 9NZ
JOHN PATRICK MORAN (dissolve)
Director, 1992.11.30
26 MOORFIELD ROAD COWLEY , UXBRIDGE
UB8 3SL, MIDDLESEX
ROBERT TROOP (dissolve)
Director, 1992.11.30
42 ELIZABETH STREET , LONDON
SW1W 9NZ

Companies near to UMPTEEN 1 ltd.

Information about the Private Limited Company UMPTEEN 1 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: 2016.06.18. Reload the data