| Company Name | U B 1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03725431 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1999(25 years, 2 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Secretary Name | Joanna Louise Marvel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 04 December 2001) |
| Role | Retailer |
| Correspondence Address | 18 East Parade Ilkley West Yorkshire LS29 8JP |
| Director Name | Pauline Linda White |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1999(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 December 2001) |
| Role | Area Manager |
| Correspondence Address | 199b Quarry Road Gomersal Cleckheaton West Yorkshire BD19 4RS |
| Secretary Name | Pauline Linda White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1999(1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 13 September 1999) |
| Role | Retailer |
| Correspondence Address | 199b Quarry Road Gomersal Cleckheaton West Yorkshire BD19 4RS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | The Old Mill 57 The Green Ossett West Yorkshire WF5 0AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2000 | Return made up to 03/03/00; full list of members (7 pages) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 29 September 1999 | New director appointed (2 pages) |
| 28 September 1999 | Director resigned (2 pages) |
| 28 September 1999 | Secretary resigned (1 page) |
| 1 July 1999 | Particulars of mortgage/charge (3 pages) |
| 26 March 1999 | Ad 04/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 1999 | New secretary appointed (2 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: the old mill mill 57 the green ossett west yorkshire WF5 0AL (1 page) |
| 12 March 1999 | Director resigned (1 page) |
| 12 March 1999 | Secretary resigned (1 page) |