Company NameUBM Builders Merchants Limited
Company StatusDissolved
Company Number00111193
CategoryPrivate Limited Company
Incorporation Date5 August 1910 (108 years, 11 months ago)
Dissolution Date21 June 2009 (10 years ago)

Business Activity

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

Directors

Director NameMr David William Hamilton
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1992(81 years, 10 months after company formation)
Appointment Duration17 years (closed 21 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWheatlands Manor
Park Lane Finchampstead
Wokingham
Berkshire
RG40 4QG
Director NameMr Graeme David Gibson
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2003(92 years, 10 months after company formation)
Appointment Duration6 years (closed 21 June 2009)
RoleManagement Accountant
Country of ResidenceEngland
Correspondence Address12 Foxhills Close
Appleton
Warrington
Cheshire
WA4 5DH
Secretary NameMr Graeme David Gibson
NationalityBritish
StatusClosed
Appointed06 June 2003(92 years, 10 months after company formation)
Appointment Duration6 years (closed 21 June 2009)
RoleManagement Accountant
Country of ResidenceEngland
Correspondence Address12 Foxhills Close
Appleton
Warrington
Cheshire
WA4 5DH
Director NameMr David Michael Curtis
Date of BirthSeptember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(81 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 October 1993)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3a Lynwood
Guildford
Surrey
GU2 7NY
Secretary NameMr John Michael Wilson
NationalityBritish
StatusResigned
Appointed31 May 1992(81 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressApple Trees
Forge Hill Hampstead Norreys
Newbury
Berkshire
RG16 0TE
Director NameMiss Margaret Elaine Fraser
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1993(83 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 26 July 1996)
RoleCorporate Treasurer
Correspondence Address40 Prince William Drive
Tilehurst
Reading
Berkshire
RG3 5WD
Secretary NameMr David William Hamilton
NationalityBritish
StatusResigned
Appointed31 December 1995(85 years, 5 months after company formation)
Appointment Duration2 years (resigned 26 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWheatlands Manor
Park Lane Finchampstead
Wokingham
Berkshire
RG40 4QG
Director NamePeter Anthony Baren
Date of BirthJuly 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1996(86 years after company formation)
Appointment Duration4 years, 10 months (resigned 31 May 2001)
RoleFinancial Controller
Correspondence AddressLittle Steading
2 Hadrian Way Sandiway
Northwich
Cheshire
CW8 2JR
Secretary NameMs Rachel Anne Wilkinson
NationalityBritish
StatusResigned
Appointed26 January 1998(87 years, 6 months after company formation)
Appointment Duration8 months (resigned 29 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Belwood Road
Chorlton
Manchester
M21 8BS
Secretary NamePeter Anthony Baren
NationalityBritish
StatusResigned
Appointed26 October 1998(88 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressLittle Steading
2 Hadrian Way Sandiway
Northwich
Cheshire
CW8 2JR
Director NameMark Nevin
Date of BirthAugust 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2001(90 years, 10 months after company formation)
Appointment Duration2 years (resigned 06 June 2003)
RoleAccountant
Correspondence Address110 Westmorland Road
Urmston
Manchester
M41 9HP
Secretary NameMark Nevin
NationalityBritish
StatusResigned
Appointed31 May 2001(90 years, 10 months after company formation)
Appointment Duration2 years (resigned 06 June 2003)
RoleAccountant
Correspondence Address110 Westmorland Road
Urmston
Manchester
M41 9HP

Location

Registered AddressLadyfield House
Station Road
Wilmslow
Cheshire
SK9 1BU
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£41,777,000
Current Liabilities£41,777,000

Accounts

Latest Accounts31 March 2007 (12 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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