About

Registered Number: 00887258
Date of Incorporation: 08/09/1966 (57 years and 8 months ago)
Company Status: Active
Date of Dissolution: 14/07/2015 (8 years and 9 months ago)
Registered Address: PO BOX 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire, BD4 6SE

 

Ubm Cadel Ltd was registered on 08 September 1966 with its registered office in West Yorkshire. Currently we aren't aware of the number of employees at the the business. Davies, Arthur Dennis, Hough, Geoffrey Lloyd are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Arthur Dennis N/A 31 October 1993 1
HOUGH, Geoffrey Lloyd N/A 18 March 1993 1

Filing History

Document Type Date
AC92 - N/A 08 March 2016
GAZ2 - Second notification of strike-off action in London Gazette 14 July 2015
GAZ1 - First notification of strike-off action in London Gazette 31 March 2015
TM01 - Termination of appointment of director 26 November 2014
AR01 - Annual Return 23 September 2014
CH02 - Change of particulars for corporate director 23 September 2014
TM01 - Termination of appointment of director 07 August 2014
TM01 - Termination of appointment of director 09 July 2013
TM02 - Termination of appointment of secretary 09 July 2013
AR01 - Annual Return 08 July 2013
CH02 - Change of particulars for corporate director 08 July 2013
AA - Annual Accounts 20 May 2013
AA01 - Change of accounting reference date 19 March 2013
AP02 - Appointment of corporate director 28 December 2012
TM01 - Termination of appointment of director 28 December 2012
AP01 - Appointment of director 28 December 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 04 February 2011
AP01 - Appointment of director 23 December 2010
TM01 - Termination of appointment of director 16 December 2010
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 02 November 2008
363s - Annual Return 18 July 2008
AA - Annual Accounts 15 February 2008
363s - Annual Return 11 July 2007
AA - Annual Accounts 22 February 2007
363s - Annual Return 27 June 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 12 June 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 12 April 2001
363s - Annual Return 13 June 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
AA - Annual Accounts 30 March 2000
288b - Notice of resignation of directors or secretaries 05 March 2000
225 - Change of Accounting Reference Date 23 January 2000
363a - Annual Return 14 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
AA - Annual Accounts 10 June 1999
287 - Change in situation or address of Registered Office 05 January 1999
288a - Notice of appointment of directors or secretaries 13 August 1998
AA - Annual Accounts 17 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
363a - Annual Return 19 June 1998
287 - Change in situation or address of Registered Office 07 January 1998
RESOLUTIONS - N/A 14 October 1997
RESOLUTIONS - N/A 14 October 1997
RESOLUTIONS - N/A 14 October 1997
RESOLUTIONS - N/A 14 October 1997
363a - Annual Return 14 July 1997
AA - Annual Accounts 30 April 1997
AA - Annual Accounts 11 July 1996
363a - Annual Return 16 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 August 1995
288 - N/A 07 August 1995
288 - N/A 07 August 1995
288 - N/A 24 July 1995
287 - Change in situation or address of Registered Office 21 July 1995
288 - N/A 20 July 1995
288 - N/A 20 July 1995
288 - N/A 20 July 1995
AA - Annual Accounts 15 June 1995
363x - Annual Return 13 June 1995
AA - Annual Accounts 21 December 1994
363x - Annual Return 17 June 1994
AA - Annual Accounts 20 January 1994
287 - Change in situation or address of Registered Office 24 November 1993
288 - N/A 24 November 1993
288 - N/A 24 November 1993
288 - N/A 24 November 1993
288 - N/A 04 October 1993
363x - Annual Return 24 June 1993
288 - N/A 23 March 1993
363x - Annual Return 04 June 1992
AA - Annual Accounts 04 June 1992
AA - Annual Accounts 01 February 1992
AA - Annual Accounts 14 November 1991
RESOLUTIONS - N/A 22 October 1991
RESOLUTIONS - N/A 22 October 1991
RESOLUTIONS - N/A 22 October 1991
288 - N/A 09 September 1991
363x - Annual Return 26 June 1991
288 - N/A 06 June 1991
363 - Annual Return 12 September 1990
363 - Annual Return 23 April 1990
287 - Change in situation or address of Registered Office 16 February 1990
288 - N/A 16 February 1990
AA - Annual Accounts 19 January 1990
RESOLUTIONS - N/A 29 September 1989
RESOLUTIONS - N/A 29 September 1989
RESOLUTIONS - N/A 29 September 1989
CERTNM - Change of name certificate 29 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 1989
123 - Notice of increase in nominal capital 29 September 1989
AUD - Auditor's letter of resignation 16 May 1989
288 - N/A 18 April 1989
MEM/ARTS - N/A 18 April 1989
RESOLUTIONS - N/A 14 March 1989
CERTNM - Change of name certificate 28 February 1989
288 - N/A 20 February 1989
287 - Change in situation or address of Registered Office 24 January 1989
288 - N/A 07 December 1988
288 - N/A 29 September 1988
AA - Annual Accounts 06 September 1988
363 - Annual Return 06 September 1988
288 - N/A 24 October 1987
AA - Annual Accounts 24 October 1987
363 - Annual Return 24 October 1987
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.