| Company Name | Ubi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02352879 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1989(35 years, 2 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mark Hatfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1999(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 January 2001) |
| Role | Company Director |
| Correspondence Address | 3 Jervaulx Close Boston Spa Wetherby West Yorkshire LS23 6RY |
| Director Name | Robert Edward Collins |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 September 1994) |
| Role | Company Director |
| Correspondence Address | 5 Sheepscar Court Leeds West Yorkshire LS7 2BB |
| Director Name | Martin Richard Cox |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 22 February 1999) |
| Role | Company Director |
| Correspondence Address | Tamney Wonham Way Peaslake Guildford Surrey GU5 9PA |
| Director Name | Michael Graham Linforth |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 22 December 1995) |
| Role | Company Director |
| Correspondence Address | Brockham Hill Barn Church Lane Holyborne Hampshire GU34 4JH |
| Director Name | Peter St John Taylor |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 22 January 1999) |
| Role | Company Director |
| Correspondence Address | Carphil Court 4 Cavendish Avenue Harrogate North Yorkshire HG2 8HX |
| Secretary Name | Peter St John Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 22 January 1999) |
| Role | Company Director |
| Correspondence Address | Carphil Court 4 Cavendish Avenue Harrogate North Yorkshire HG2 8HX |
| Director Name | Michael Denton Halewood |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1995(6 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 August 1996) |
| Role | Company Director |
| Correspondence Address | 9 Eleanor Grove Barnes London SW13 0JN |
| Director Name | Mr Peter Martin Lindeman |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1997(7 years, 10 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 26 February 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Kingsbury Avenue St Albans Hertfordshire AL3 4TA |
| Director Name | Nigel David Wynne Taunt |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1999(9 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 January 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 50 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE |
| Secretary Name | Nigel David Wynne Taunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1999(9 years, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 25 May 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 50 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE |
Location
| Registered Address | The North Range Harewood Yard Harewood Leeds LS17 9LF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Harewood |
| Ward | Harewood |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 2 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2000 | Director resigned (1 page) |
| 31 August 1999 | Secretary resigned (1 page) |
| 31 August 1999 | New secretary appointed (2 pages) |
| 27 August 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 14 May 1999 | Return made up to 09/04/99; no change of members (6 pages) |
| 29 March 1999 | Director resigned (1 page) |
| 18 February 1999 | Secretary resigned;director resigned (1 page) |
| 18 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 July 1998 | Full accounts made up to 30 November 1997 (14 pages) |
| 27 May 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 13 August 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 21 May 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 11 March 1997 | Director resigned (1 page) |
| 2 February 1997 | New director appointed (2 pages) |
| 3 September 1996 | Director resigned (1 page) |
| 1 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 1996 | Full accounts made up to 30 November 1995 (12 pages) |
| 7 May 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: the north range harewood yard harewood leeds west yorkshire LS17 9LF (1 page) |
| 4 October 1995 | Full accounts made up to 30 November 1994 (12 pages) |
| 11 September 1995 | Registered office changed on 11/09/95 from: northside park 5 sheepscar court leeds LS7 2BB (1 page) |
| 12 May 1995 | New director appointed (2 pages) |
| 3 May 1995 | Return made up to 09/04/95; full list of members
|