| Company Name | Ubavale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01332523 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1977(46 years, 7 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter Harvey Leeson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(13 years, 8 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 27 April 2010) |
| Role | Computer Technician |
| Correspondence Address | The Manor House Mellbecks Kirkby Stephen Cumbria CA17 4AB |
| Director Name | Jean Leeson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(26 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 27 April 2010) |
| Role | Hotel Proprietor |
| Correspondence Address | The Manor House Mellbecks Kirkby Stephen Cumbria CA17 4AB |
| Secretary Name | Mr Peter Harvey Leeson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(29 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | The Manor House Mellbecks Kirkby Stephen Cumbria CA17 4AB |
| Director Name | Mrs Carol Georgina Wadsworth |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(13 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 19 March 1997) |
| Role | Computer Technician |
| Correspondence Address | Grey Crest High Knott Road Arnside Carnforth Lancashire LA5 0AW |
| Director Name | Mr Melvyn Gordon Wadsworth |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(13 years, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 01 June 2007) |
| Role | Computer Technician |
| Correspondence Address | Long Cottage Long Marton Appleby Cumbria CA16 6BJ |
| Secretary Name | Mr Melvyn Gordon Wadsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(13 years, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 01 June 2007) |
| Role | Company Director |
| Correspondence Address | Long Cottage Long Marton Appleby Cumbria CA16 6BJ |
Location
| Registered Address | 19 -20 Bridgeman Terrace Wigan Lancashire WN1 1TD |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,479 |
| Cash | £3,540 |
| Current Liabilities | £611 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | Application to strike the company off the register (3 pages) |
| 29 December 2009 | Application to strike the company off the register (3 pages) |
| 17 June 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 2 July 2008 | Return made up to 18/06/08; no change of members (7 pages) |
| 2 July 2008 | Return made up to 18/06/08; no change of members (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 July 2007 | Return made up to 18/06/07; full list of members (7 pages) |
| 19 July 2007 | Return made up to 18/06/07; full list of members (7 pages) |
| 19 June 2007 | New secretary appointed (2 pages) |
| 19 June 2007 | Secretary resigned;director resigned (1 page) |
| 19 June 2007 | Secretary resigned;director resigned (1 page) |
| 19 June 2007 | New secretary appointed (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 June 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 30 June 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 25 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 25 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 28 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 10 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 10 March 2004 | New director appointed (2 pages) |
| 26 June 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 26 June 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 3A the croft caton nr lancaster LA2 9QG (2 pages) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 3A the croft caton nr lancaster LA2 9QG (2 pages) |
| 28 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 July 2002 | Return made up to 18/06/02; full list of members
|
| 14 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 12 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 18/06/01; full list of members
|
| 19 May 2001 | Particulars of mortgage/charge (3 pages) |
| 19 May 2001 | Particulars of mortgage/charge (3 pages) |
| 16 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 16 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 7 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 19 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 19 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 22 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 22 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 3 July 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 3 July 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 25 June 1997 | Return made up to 18/06/97; full list of members (6 pages) |
| 25 June 1997 | Return made up to 18/06/97; full list of members
|
| 17 March 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 12 June 1996 | Return made up to 18/06/96; no change of members (4 pages) |
| 12 June 1996 | Return made up to 18/06/96; no change of members (4 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 19 June 1995 | Return made up to 18/06/95; no change of members (4 pages) |