United Trading Group (UK) Limited

Company Name	United Trading Group (UK) Limited
Company Status	Dissolved
Company Number	01966896
Category	Private Limited Company
Incorporation Date	28 November 1985(38 years, 5 months ago)
Dissolution Date	31 October 2006 (17 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Abdul Karim Ahmed Abdulla Sheibani
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Yemeni
Status	Closed
Appointed	30 January 1986(2 months after company formation)
Appointment Duration	20 years, 9 months (closed 31 October 2006)
Role	Company Director
Correspondence Address	PO Box 5726 Taiz Yemen Arab Republic Foreign

Director Name	Mr Walid Saeed Sheibani
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Yemeni
Status	Closed
Appointed	01 March 1998(12 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 31 October 2006)
Role	Company Director
Country of Residence	Yemen
Correspondence Address	PO Box 5726 Taiz Yemen

Secretary Name	Ahmed Shaibani
Nationality	British
Status	Closed
Appointed	25 September 2002(16 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 31 October 2006)
Role	Company Director
Correspondence Address	27 Highbury Place Leeds West Yorkshire LS6 4HD

Director Name	Abubaker Ahmed Sheibani
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Yemeni
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 11 July 2000)
Role	Company Director
Correspondence Address	Brookfield House Gawthorpe Lane Bingley West Yorkshire BD16 4DE

Director Name	Ahmed Abdulla Saeed Sheibani
Date of Birth	June 1932 (Born 91 years ago)
Nationality	North Yemeni
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	PO Box 5726 Taiz Foreign

Secretary Name	Abubaker Ahmed Sheibani
Nationality	Yemeni
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 11 July 2000)
Role	Company Director
Correspondence Address	Brookfield House Gawthorpe Lane Bingley West Yorkshire BD16 4DE

Director Name	Graeme Johnson Baker
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	17 Meadway Gidea Park Romford Essex RM2 5NU

Secretary Name	Ibrahim Sheibani
Nationality	British
Status	Resigned
Appointed	10 July 2000(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2002)
Role	Company Director
Correspondence Address	14 Howdenbrook Halifax West Yorkshire HX3 7QB

Director Name	Ibrahim Sheibani
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	14 Howdenbrook Halifax West Yorkshire HX3 7QB

Location

Registered Address	C/O Rawlinsons Suite 23 10 Butts Court Leeds LS1 5JS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£5,570,522
Current Liabilities	£2,598,094

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006	First Gazette notice for compulsory strike-off (1 page)
26 April 2005	Return made up to 31/12/04; full list of members (7 pages)
11 April 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 April 2005	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 March 2005	Director resigned (1 page)
19 April 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 19/04/04 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 24/01/03 (7 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 October 2002	New secretary appointed (2 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 1998 (7 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 1999 (6 pages)
26 March 2002	New director appointed (2 pages)
22 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 22/03/02 (6 pages)
20 March 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 20/03/01 (6 pages)
1 August 2000	Secretary resigned;director resigned (1 page)
1 August 2000	New secretary appointed (2 pages)
29 December 1999	Full accounts made up to 31 December 1997 (13 pages)
13 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
30 September 1998	Full accounts made up to 31 December 1996 (13 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	New director appointed (2 pages)
19 February 1998	Return made up to 31/12/97; no change of members (4 pages)
19 February 1998	Director resigned (1 page)
14 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
14 October 1997	Registered office changed on 14/10/97 from: 72/76,river road barking essex IG11 0DY (1 page)
13 October 1997	Director resigned (1 page)
14 March 1997	Return made up to 31/12/96; full list of members (6 pages)
29 November 1996	Full accounts made up to 31 December 1995 (13 pages)
6 June 1996	Registered office changed on 06/06/96 from: united house,mayflower court mayflower street rotherhithe london SE16 4JL (1 page)
20 February 1996	Return made up to 31/12/95; no change of members (4 pages)
28 September 1995	Full accounts made up to 31 December 1994 (13 pages)
16 March 1995	Return made up to 31/12/94; no change of members (4 pages)
14 July 1992	New director appointed (2 pages)
23 August 1990	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 November 1985	Incorporation (11 pages)

United Trading Group (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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