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UBRY (PENSION TRUSTEES) LIMITED

Learn more about UBRY (PENSION TRUSTEES) 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

UBRY (PENSION TRUSTEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00995407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.26
dissolution date: 2010.01.05
last member list: 2009.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.09.20
£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 28/12/02
Form type: AA
Date: 2003.10.18
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/01 FROM:, UNITED BISCUITS H.Q., CHURCH ROAD, WEST DRAYTON, MIDDLESEX UB7 7PR
Form type: 287
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.10.30
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.29
£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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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£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
Child documents:
Document type: ANNOTATION
Date: 1996.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.10
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 RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.05
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: 1992.08.14

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Company directors and board members:

MARK OLDHAM (dissolve)
Secretary, BARRISTER, 2001.03.30 - 2010.01.05
62 BEAUMONT ROAD , LONDON
W4 5AP
SUSAN FURST (dissolve)
Director, 2000.10.31 - 2010.01.05
46 BROADHURST , ASHTEAD
KT21 1QF, SURREY
MARK OLDHAM (dissolve)
Director, BARRISTER, 2001.03.30 - 2010.01.05
62 BEAUMONT ROAD , LONDON
W4 5AP
JAMES DERMOT BURKE (dissolve)
Secretary, 1991.05.18 - 1997.09.17
4 ROMANY RISE , ORPINGTON
BR5 1HQ, KENT
ALAN DALZIEL FREW (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.01 - 1999.11.26
THE WHITE HOUSE CHINNOR ROAD , BLEDLOW RIDGE
HP14 4AA, BUCKINGHAMSHIRE
MICHAEL DAVID WILKINSON (dissolve)
Secretary, DIRECTOR, 1999.11.26 - 2001.03.30
HERON LODGE 3 BARRINGTON PARK GARDENS , CHALFONT ST GILES
HP8 4SS, BUCKINGHAMSHIRE
PHILIP ALAN ASQUITH (dissolve)
Director, PERSONNEL DIRECTOR, 1994.03.25 - 1997.09.17
35A ST MARYS LANE , LOUTH
LN11 0DU, LINCOLNSHIRE
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
CHRISTOPHER GEBBIE (dissolve)
Director, PERSONNNEL DIRECTOR, 1993.11.10 - 1994.03.25
THE OLD PARSONAGE BISHOP NORTON ROAD , GLANTHORN
LN2 3EU, LINCS
LYNNE MARY HAMPSON (dissolve)
Director, COST CLERK PRIMARY PROCESSING, 1994.11.08 - 1997.09.17
4 WINTERHOPE ROAD , ANNAN
DG12 5JL, DUMFRIESSHIRE
ALAN RICHARD IVEY (dissolve)
Director, 1991.05.18 - 1997.09.17
20 WOODFIELD CLOSE HUMBERSTON , GRIMSBY
DN36 4UW, SOUTH HUMBERSIDE
ALAN JOHNSON (dissolve)
Director, 1991.05.18 - 1997.09.17
5 MINSHULL ROAD , CLEETHORPES
DN35 0DX, SOUTH HUMBERSIDE
MALCOLM JOHN LITTLE (dissolve)
Director, 1991.05.18 - 1993.11.10
25 CROFT COURT BISHOPTHORPE , YORK
YO2 1RU, NORTH YORKSHIRE
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
MICHAEL DAVID WILKINSON (dissolve)
Director, 1991.05.18 - 1997.09.17
CLOVER CHERRY TREE LANE , GERRARDS CROSS
SL9 9DQ, BUCKINGHAMSHIRE
MAVIS ANN WILSHER (dissolve)
Director, CREDIT CONTROLLER, 1994.11.08 - 1997.09.17
25 LABURNUM AVENUE WALTHAM , GRIMSBY
DN37 0JT, SOUTH HUMBERSIDE
IAN WOODHEAD (dissolve)
Director, 1991.05.18 - 1997.09.17
MANOR HOUSE CHURCH LANE, BRIGSLEY , GRIMSBY
DN37 0RH, SOUTH HUMBERSIDE

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Information about the Private Limited Company UBRY (PENSION TRUSTEES) 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: 2016.07.12. Reload the data