| Company Name | Ubell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04744306 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2003(20 years, 12 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christine Veronica Davies |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | 8 Burton High Close Harras Moor Whitehaven Cumbria CA28 6SD |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 April 2005(1 year, 12 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 09 August 2005) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
| Secretary Name | Anthony Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 April 2005) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Burton High Close Harras Moor Whitehaven Cumbria CA28 6SD |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 4 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £32 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2005 | New secretary appointed (1 page) |
| 27 May 2005 | Return made up to 25/04/05; full list of members
|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2005 | Application for striking-off (1 page) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 June 2004 | Ad 01/07/03--------- £ si 1@1 (4 pages) |
| 2 June 2004 | Return made up to 25/04/04; full list of members
|
| 1 June 2004 | Resolutions
|
| 29 August 2003 | New secretary appointed (1 page) |
| 29 August 2003 | New director appointed (1 page) |
| 16 August 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | Secretary resigned (1 page) |