| Company Name | UBER Bar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04243022 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2001(22 years, 10 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
| Previous Name | Satellite Corporation Personal Assistant Register Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Terrance King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 March 2005) |
| Role | Co Director |
| Correspondence Address | 34 Tobacco Factory Ludgate Hill Manchester M4 4TF |
| Director Name | Dickon Barry Hempsall |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 March 2005) |
| Role | Student |
| Correspondence Address | Apartment 12 80 Princess Street Manchester M1 6NF |
| Director Name | Terrance King |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 March 2005) |
| Role | Co Director |
| Correspondence Address | 34 Tobacco Factory Ludgate Hill Manchester M4 4TF |
| Director Name | Mark Blake |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hazel Avenue Whalley Range Manchester M16 8DY |
| Director Name | Simon Foster Denton |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 No 9 Beaconsfield Crescent Fallowfield Manchester M14 6UP |
| Secretary Name | Simon Foster Denton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 No 9 Beaconsfield Crescent Fallowfield Manchester M14 6UP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Percy Westhead & Co 61 Mosley Street Manchester M2 4AD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2003 | Particulars of mortgage/charge (10 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 15 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 2003 | Director's particulars changed (1 page) |
| 3 December 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | Registered office changed on 03/10/02 from: unit 2 viaduct street railway arches huddersfield HD1 5DL (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 26 July 2001 | New director appointed (2 pages) |
| 26 July 2001 | Director resigned (1 page) |
| 26 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2001 | Secretary resigned (1 page) |
| 26 July 2001 | Registered office changed on 26/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 June 2001 | Incorporation (32 pages) |