UB TRUSTEES LIMITED

Overview

Company Name	UB TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00503807
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1952
Date of Cessation	Jan 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UB TRUSTEES LIMITED?

(7499) /

Where is UB TRUSTEES LIMITED located?

Registered Office Address	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex
Undeliverable Registered Office Address	No

What were the previous names of UB TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
SAYERS TRUSTEES LIMITED	Jan 26, 1952	Jan 26, 1952

What are the latest accounts for UB TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2007

What are the latest filings for UB TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 09, 2009	legacy	pages	652a

Jun 01, 2009	legacy	pages	363a

Sep 04, 2008	Accounts made up to Dec 29, 2007	pages	AA

Jun 10, 2008	legacy	pages	363a

Sep 14, 2007	Accounts made up to Dec 30, 2006	pages	AA
Jun 05, 2007	legacy	pages	363a
Oct 12, 2006	Accounts made up to Dec 31, 2005	pages	AA
Jun 16, 2006	legacy	pages	363a
Oct 25, 2005	Accounts made up to Jan 01, 2005	pages	AA
Jun 21, 2005	legacy	pages	363s
Sep 20, 2004	Accounts made up to Jan 03, 2004	pages	AA
Sep 10, 2004	legacy	pages	288b
Jun 15, 2004	legacy	pages	363s
Oct 18, 2003	Accounts made up to Dec 28, 2002	pages	AA
Jun 18, 2003	legacy	pages	363s
Oct 26, 2002	Accounts made up to Dec 29, 2001	pages	AA
Jun 21, 2002	legacy	pages	363s
Oct 30, 2001	Accounts made up to Dec 31, 2000	pages	AA
Aug 17, 2001	legacy	pages	287
Jul 05, 2001	legacy	pages	363s
May 30, 2001	legacy	pages	288a
May 30, 2001	legacy	pages	288b
Feb 21, 2001	legacy	pages	288b

View All Filings

Who are the officers of UB TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLDHAM, Mark 62 Beaumont Road W4 5AP London	Mar 30, 2001		Secretary	62 Beaumont Road W4 5AP London		British		Barrister	69463770001
FURST, Susan 46 Broadhurst KT21 1QF Ashtead Surrey	Oct 31, 2000		Director	46 Broadhurst KT21 1QF Ashtead Surrey	United Kingdom	British	1952-5	Director	143943630001
OLDHAM, Mark 62 Beaumont Road W4 5AP London	Mar 30, 2001		Director	62 Beaumont Road W4 5AP London	England	British	1959-5	Barrister	69463770001
CALDWELL, Lucy Elizabeth 82 Cambridge Road East GU14 6QX Farnborough Hampshire	Oct 25, 1991	Oct 03, 1997	Secretary	82 Cambridge Road East GU14 6QX Farnborough Hampshire		British			36551070001
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Oct 03, 1997	Nov 26, 1999	Secretary	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British			8545790005
WANSTALL, Heather Elizabeth 16 Copthorne Road KT22 7ED Leatherhead Surrey		Sep 09, 1991	Secretary	16 Copthorne Road KT22 7ED Leatherhead Surrey		British			802440002
WILKINSON, Michael David Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Nov 26, 1999	Mar 30, 2001	Secretary	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British		Director	71873870002
BURKE, James Dermot 4 Romany Rise BR5 1HQ Orpington Kent		Jul 30, 2004	Director	4 Romany Rise BR5 1HQ Orpington Kent		British	1943-12	Director	981240001
CLARK, Alastair George The Copse Mile Path Hook Heath GU22 0JL Woking		Oct 31, 2000	Director	The Copse Mile Path Hook Heath GU22 0JL Woking	United Kingdom	British	1941-6	Director	54900001
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Jan 01, 1994	Nov 26, 1999	Director	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British	1948-9	Company Secretary	8545790005
MACLEAN, Lachlan, Sir Arngask PH2 9QA Glenfarg Perthshire		Mar 31, 1994	Director	Arngask PH2 9QA Glenfarg Perthshire	United Kingdom	British	1942-8	Director	1418130001
OWEN, Mary Lisa Hacon Oakmoor Esher Park Avenue KT10 9NX Esher Surrey		Mar 31, 1994	Director	Oakmoor Esher Park Avenue KT10 9NX Esher Surrey	United Kingdom	British	1944-9	Director	39655590001
STEWART, Derek Robert James 47 Myrtleside Close HA6 2XQ Northwood Middlesex		Dec 31, 1993	Director	47 Myrtleside Close HA6 2XQ Northwood Middlesex		British	1935-1	Director	1110940001
WILKINSON, Michael David Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Nov 26, 1999	Mar 30, 2001	Director	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British	1949-4	Director	71873870002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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