UBM Builders Merchants Limited

Company Name	UBM Builders Merchants Limited
Company Status	Dissolved
Company Number	00111193
Category	Private Limited Company
Incorporation Date	5 August 1910(113 years, 4 months ago)
Dissolution Date	21 June 2009 (14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(81 years, 10 months after company formation)
Appointment Duration	17 years (closed 21 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Mr Graeme David Gibson
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(92 years, 10 months after company formation)
Appointment Duration	6 years (closed 21 June 2009)
Role	Management Accountant
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Secretary Name	Mr Graeme David Gibson
Nationality	British
Status	Closed
Appointed	06 June 2003(92 years, 10 months after company formation)
Appointment Duration	6 years (closed 21 June 2009)
Role	Management Accountant
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	Mr David Michael Curtis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(81 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Lynwood Guildford Surrey GU2 7NY

Secretary Name	Mr John Michael Wilson
Nationality	British
Status	Resigned
Appointed	31 May 1992(81 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Apple Trees Forge Hill Hampstead Norreys Newbury Berkshire RG16 0TE

Director Name	Miss Margaret Elaine Fraser
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(83 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 1996)
Role	Corporate Treasurer
Correspondence Address	40 Prince William Drive Tilehurst Reading Berkshire RG3 5WD

Secretary Name	Mr David William Hamilton
Nationality	British
Status	Resigned
Appointed	31 December 1995(85 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Peter Anthony Baren
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(86 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2001)
Role	Financial Controller
Correspondence Address	Little Steading 2 Hadrian Way Sandiway Northwich Cheshire CW8 2JR

Secretary Name	Mrs Rachel Anne Wilkinson
Nationality	British
Status	Resigned
Appointed	26 January 1998(87 years, 6 months after company formation)
Appointment Duration	8 months (resigned 29 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Belwood Road Chorlton Manchester M21 8BS

Secretary Name	Peter Anthony Baren
Nationality	British
Status	Resigned
Appointed	26 October 1998(88 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Little Steading 2 Hadrian Way Sandiway Northwich Cheshire CW8 2JR

Director Name	Mr Mark Nevin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(90 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Westmorland Road Urmston Manchester M41 9HP

Secretary Name	Mr Mark Nevin
Nationality	British
Status	Resigned
Appointed	31 May 2001(90 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Westmorland Road Urmston Manchester M41 9HP

Location

Registered Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£41,777,000
Current Liabilities	£41,777,000

Accounts

Latest Accounts	31 March 2007 (16 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2008	Resolution insolvency:special resolution "in specie" (1 page)
23 December 2008	Declaration of solvency (3 pages)
23 December 2008	Appointment of a voluntary liquidator (1 page)
23 December 2008	Resolution insolvency:ordinary resolution "books,records.etc" (1 page)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (11 pages)
10 December 2007	Nc inc already adjusted 03/12/07 (1 page)
10 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 December 2007	Ad 05/12/07--------- Â£ si [email protected]=42700000 Â£ ic 150000/42850000 (2 pages)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
23 January 2007	Full accounts made up to 31 March 2006 (11 pages)
1 June 2006	Return made up to 31/05/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 June 2004	Return made up to 31/05/04; full list of members (5 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
16 June 2003	Secretary resigned;director resigned (1 page)
15 June 2003	New secretary appointed;new director appointed (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
27 June 2002	Return made up to 31/05/02; full list of members (5 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
27 June 2001	Return made up to 31/05/01; full list of members (7 pages)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	New secretary appointed;new director appointed (2 pages)
27 October 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
27 June 2000	Return made up to 31/05/00; full list of members (9 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
21 June 1999	Return made up to 31/05/99; full list of members (6 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
12 November 1998	New secretary appointed (1 page)
11 November 1998	Secretary resigned (1 page)
22 June 1998	Return made up to 31/05/98; full list of members (6 pages)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
1 July 1997	Return made up to 31/05/97; full list of members (6 pages)
9 May 1997	Location of register of members (1 page)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (60 pages)
29 October 1996	Location of register of members (1 page)
29 October 1996	Location of register of directors' interests (1 page)
13 September 1996	Registered office changed on 13/09/96 from: norcross house bagshot road bracknell berkshire RG12 3SW (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
27 June 1996	Return made up to 31/05/96; full list of members (8 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (70 pages)
22 June 1995	Return made up to 31/05/95; full list of members (6 pages)
17 June 1994	Return made up to 31/05/94; full list of members (6 pages)
15 June 1992	Return made up to 31/05/92; full list of members (6 pages)
4 November 1991	Return made up to 08/10/91; full list of members (6 pages)
21 November 1989	Return made up to 30/10/89; full list of members (6 pages)
6 September 1988	Return made up to 10/06/88; full list of members (8 pages)
12 November 1987	Return made up to 04/06/87; full list of members (5 pages)
28 June 1986	Return made up to 17/12/85; full list of members (5 pages)
13 September 1984	Annual return made up to 03/08/84 (4 pages)
11 January 1984	Annual return made up to 22/09/83 (4 pages)
9 October 1982	Annual return made up to 31/08/82 (4 pages)
9 October 1982	Accounts made up to 28 February 1982 (4 pages)
5 October 1981	Annual return made up to 17/09/81 (4 pages)
30 August 1980	Annual return made up to 15/07/80 (4 pages)
27 June 1979	Company name changed\certificate issued on 27/06/79 (2 pages)
12 July 1976	Annual return made up to 29/07/75 (5 pages)
5 August 1910	Incorporation (49 pages)

UBM Builders Merchants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire