UDAB CO LIMITED

Key Data

Status

Dissolved

Company No.

02068369

Incorporation date

28/10/1986

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

30/09/2013

Final Gazette dissolved following liquidation

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30/06/2013

Return of final meeting in a creditors' voluntary winding up

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10/07/2012

Registered office address changed from Unit 20B St Helens Industrial Estate Bishop Auckland DL14 9AD on 2012-07-11

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11/06/2012

Appointment of a voluntary liquidator

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11/06/2012

Statement of affairs with form 4.19

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29/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

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21/06/2011

Total exemption small company accounts made up to 2010-11-30

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27/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

29/06/2010

Annual return made up to 2010-06-30 with full list of shareholders

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27/06/2010

Secretary's details changed for Mr Ian Cowey on 2010-06-02

View PDF (1 pages)

27/06/2010

Director's details changed for Mr Ian Cowey on 2010-06-02

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25/03/2010

Termination of appointment of Kevin Cowey as a director

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10/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

29/06/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

18/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

30/06/2008

Return made up to 30/06/08; full list of members

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27/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

11/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

30/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

26/06/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

13/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

20/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

03/01/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

17/10/2004

Return made up to 30/06/04; no change of members

View PDF (7 pages)

17/10/2004

Registered office changed on 18/10/04

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12/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (8 pages)

13/08/2003

Registered office changed on 14/08/03 from: unit 20A st helens industrial estate bishop auckland co durham DL14 9AD

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22/07/2003

Return made up to 30/06/03; full list of members

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22/07/2003

Registered office changed on 23/07/03

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30/12/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (9 pages)

07/11/2002

Return made up to 30/06/02; full list of members

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04/04/2002

£ ic 300/266 19/03/02 £ sr 34@1=34

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24/03/2002

Director resigned

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24/03/2002

Resolutions

View PDF (6 pages)

27/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (8 pages)

27/06/2001

Return made up to 30/06/01; full list of members

View PDF (10 pages)

02/10/2000

Accounts for a small company made up to 1999-11-30

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08/08/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

26/06/2000

Declaration of satisfaction of mortgage/charge

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17/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

08/12/1999

New director appointed

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30/11/1999

Ad 05/11/99--------- £ si 34@1=34 £ ic 64/98

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30/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (8 pages)

23/08/1999

Memorandum and Articles of Association

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13/07/1999

Return made up to 30/06/99; full list of members

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19/04/1999

Ad 31/03/99--------- £ si 2@1=2 £ ic 64/66

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19/04/1999

Nc inc already adjusted 31/03/99

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19/04/1999

Resolutions

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19/04/1999

Resolutions

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19/04/1999

Resolutions

View PDF (6 pages)

07/12/1998

£ ic 100/64 03/11/98 £ sr 36@1=36

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07/12/1998

Resolutions

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07/12/1998

Resolutions

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

29/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (8 pages)

22/06/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

02/08/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

10/03/1997

Accounts for a small company made up to 1996-11-30

View PDF (11 pages)

24/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

17/04/1996

Accounts for a small company made up to 1995-11-30

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04/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

04/04/1995

Accounts for a small company made up to 1994-11-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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25/07/1994

Return made up to 30/06/94; no change of members

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25/07/1994

Registered office changed on 26/07/94

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25/07/1994

Director's particulars changed

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01/03/1994

Accounts for a small company made up to 1993-11-30

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19/07/1993

Return made up to 30/06/93; full list of members

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19/07/1993

Secretary's particulars changed;director's particulars changed

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22/04/1993

Accounts for a small company made up to 1992-11-30

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16/09/1992

Return made up to 30/06/92; no change of members

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22/04/1992

Full accounts made up to 1991-11-30

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28/07/1991

New director appointed

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28/07/1991

New director appointed

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28/07/1991

Return made up to 30/06/91; full list of members

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14/07/1991

Full accounts made up to 1990-11-30

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18/09/1990

Return made up to 30/06/90; no change of members

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11/09/1990

Full accounts made up to 1989-11-30

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14/05/1990

Full accounts made up to 1988-11-30

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15/10/1989

Return made up to 30/06/89; full list of members

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29/11/1988

Full accounts made up to 1987-11-30

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29/11/1988

Secretary resigned;new secretary appointed

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29/11/1988

Return made up to 22/04/88; full list of members

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16/03/1987

Particulars of mortgage/charge

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14/12/1986

Accounting reference date notified as 30/11

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02/11/1986

Secretary resigned

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28/10/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cowey, Ian	Director	30/11/1990 - Present	3
Wetherill, Garry Hunter	Director	05/11/1999 - 19/03/2002	-

Persons with Significant Control

No PSC data available.

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Description

About UDAB CO LIMITED

UDAB CO LIMITED is an(a) Dissolved company incorporated on 28/10/1986 with the registered office located at C/O FERGUSSON & CO LTD, Shackleton House Falcon Court Preston Farm Industrial Estate, Stockton On Tees, Cleveland TS18 3TS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UDAB CO LIMITED?

UDAB CO LIMITED is currently Dissolved. It was registered on 28/10/1986 and dissolved on 30/09/2013.

Where is UDAB CO LIMITED located?

UDAB CO LIMITED is registered at C/O FERGUSSON & CO LTD, Shackleton House Falcon Court Preston Farm Industrial Estate, Stockton On Tees, Cleveland TS18 3TS.

What does UDAB CO LIMITED do?

UDAB CO LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for UDAB CO LIMITED?

The latest filing was on 30/09/2013: Final Gazette dissolved following liquidation.