| Company Name | U B S (South Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02633774 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1991(32 years, 9 months ago) |
| Dissolution Date | 14 October 2008 (15 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Wendy Nash |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 October 2008) |
| Role | Company Director |
| Correspondence Address | The Lodge Lowfield Lakes Lowfield Road Bolton On Dearne South Yorkshire S63 8JD |
| Secretary Name | Brian Gregory Duprey Nash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 October 2008) |
| Role | Company Director |
| Correspondence Address | The Lodge Lowfield Lakes, Lowfield Lane Rotherham South Yorksire S63 8JD |
| Secretary Name | Mrs Wendy Nash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(1 week, 1 day after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 14 February 2007) |
| Role | Clerk |
| Correspondence Address | The Lodge Lowfield Lakes Lowfield Road Bolton On Dearne South Yorkshire S63 8JD |
| Director Name | Mr David Brook |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(4 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 14 February 2007) |
| Role | Company Director |
| Correspondence Address | 25 Uttoxeter Avenue Mexborough South Yorkshire S64 0BW |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1991(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1991(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Cedars Business Centre, Unit 2 Barnsley Road Hemsworth Pontefract WF9 4PU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Hemsworth |
| Ward | Hemsworth |
| Built Up Area | Hemsworth |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,792 |
| Gross Profit | £2,792 |
| Net Worth | -£4,133 |
| Cash | £1,981 |
| Current Liabilities | £9,087 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 14 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2008 | Application for striking-off (1 page) |
| 25 May 2007 | Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page) |
| 25 May 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 21 February 2007 | New director appointed (1 page) |
| 21 February 2007 | Director resigned (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | New secretary appointed (1 page) |
| 23 October 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 23 August 2006 | Registered office changed on 23/08/06 from: cheswold house 2 cross hill hemsworth pontefract west yorkshire WF9 4LQ (1 page) |
| 13 January 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 11 oak crescent havercroft wakefield south yorkshire SF4 2QF (1 page) |
| 12 September 2005 | Return made up to 31/07/05; full list of members
|
| 6 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 14 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 8 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 19 April 2004 | Return made up to 31/07/03; full list of members
|
| 19 November 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 16 October 2002 | Registered office changed on 16/10/02 from: 71 norwood drive brierley barnsley S72 9EG (1 page) |
| 15 October 2002 | Return made up to 31/07/02; full list of members
|
| 25 July 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 26 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 25 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 31 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 6 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 29 December 1998 | Full accounts made up to 31 July 1998 (12 pages) |
| 5 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 2 April 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 8 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 30 April 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 22 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 25 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 30 June 1995 | Full accounts made up to 31 July 1994 (13 pages) |
| 21 September 1992 | Ad 31/07/92--------- £ si 17998@1 (2 pages) |