USHERS BAKERY LIMITED

Key Data

Status

Dissolved

Company No.

02325308

Incorporation date

05/12/1988

Size

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1988)

23/12/2010

Final Gazette dissolved following liquidation

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23/09/2010

Liquidators' statement of receipts and payments to 2010-09-13

View PDF (5 pages)

23/09/2010

Return of final meeting in a creditors' voluntary winding up

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24/06/2010

Liquidators' statement of receipts and payments to 2010-06-05

View PDF (5 pages)

10/01/2010

Liquidators' statement of receipts and payments to 2009-12-05

View PDF (5 pages)

05/07/2009

Liquidators' statement of receipts and payments to 2009-06-05

View PDF (5 pages)

21/12/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (5 pages)

30/06/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (7 pages)

13/06/2007

Statement of affairs

View PDF (6 pages)

13/06/2007

Resolutions

View PDF (1 pages)

13/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

Registered office changed on 05/06/07 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS

View PDF (1 pages)

23/04/2007

Voluntary strike-off action has been suspended

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30/10/2006

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/05/2006

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/04/2006

Application for striking-off

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14/02/2006

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

12/02/2006

Return made up to 28/11/05; full list of members

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12/02/2006

Director's particulars changed

View PDF (1 pages)

22/06/2005

Return made up to 06/12/91; full list of members

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06/04/2005

Return made up to 28/11/04; full list of members

View PDF (7 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

04/02/2004

Accounting reference date extended from 31/05/03 to 30/11/03

View PDF (1 pages)

22/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

22/12/2003

Director's particulars changed

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12/02/2003

Registered office changed on 13/02/03 from: 3 kinsbourne court luton road harpenden hertfordshire AL5 3BL

View PDF (1 pages)

12/02/2003

Accounts made up to 2002-05-31

View PDF (4 pages)

02/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

25/11/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

06/08/2001

Accounts made up to 2001-05-31

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15/05/2001

Registered office changed on 16/05/01 from: hanburys chartered accountants 3 kinsbourne court, luton road harpenden hertfordshire AL5 3BL

View PDF (1 pages)

25/03/2001

Accounts made up to 2000-05-31

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03/12/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

03/12/2000

Secretary's particulars changed;director's particulars changed

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03/12/2000

Registered office changed on 04/12/00

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03/12/2000

Location of register of members address changed

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09/12/1999

Return made up to 06/12/99; full list of members

View PDF (6 pages)

21/07/1999

Accounts made up to 1999-05-31

View PDF (1 pages)

30/12/1998

Return made up to 06/12/98; no change of members

View PDF (4 pages)

05/11/1998

Accounts made up to 1998-05-31

View PDF (1 pages)

14/12/1997

Return made up to 06/12/97; full list of members

View PDF (6 pages)

03/12/1997

Accounts made up to 1997-05-31

View PDF (1 pages)

01/01/1997

Accounts made up to 1996-05-31

View PDF (1 pages)

01/01/1997

Resolutions

View PDF (1 pages)

10/12/1996

Return made up to 06/12/96; no change of members

View PDF (4 pages)

10/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/12/1995

Return made up to 06/12/95; no change of members

View PDF (4 pages)

03/08/1995

Resolutions

View PDF (1 pages)

03/08/1995

Accounts made up to 1995-05-31

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

10/12/1994

Return made up to 06/12/94; full list of members

View PDF (6 pages)

10/12/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/10/1994

Accounts made up to 1994-05-31

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06/10/1994

Resolutions

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12/04/1994

Accounts made up to 1993-05-31

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12/04/1994

Resolutions

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08/01/1994

Return made up to 06/12/93; no change of members

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06/04/1993

Return made up to 06/12/92; no change of members

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24/03/1993

Resolutions

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24/03/1993

Accounts made up to 1992-05-31

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01/11/1992

Registered office changed on 02/11/92 from: 36-38 london road st albans herts AL1 1NG

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17/05/1992

Accounts made up to 1991-05-31

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17/05/1992

Resolutions

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09/02/1991

Accounts made up to 1990-05-31

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09/02/1991

Accounts made up to 1989-05-31

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09/02/1991

Accounting reference date shortened from 31/03 to 31/05

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02/01/1991

Return made up to 14/06/90; no change of members

View PDF (6 pages)

02/01/1991

Resolutions

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02/01/1991

Return made up to 14/06/89; full list of members

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29/03/1989

Wd 14/03/89 ad 13/12/88--------- £ si 98@1=98 £ ic 2/100

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28/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/12/1988

Incorporation

View PDF (18 pages)

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

29/11/2003

Last change occurred

29/11/2003

Accounts

Last made up date

29/11/2003

Next account date

29/11/2004

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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
Criticos, Maria	Director	25/01/2005 - 17/05/2007	1
Criticos, Andreas	Director	17/05/2007 - Present	-
Criticos, Louise	Secretary	25/01/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About USHERS BAKERY LIMITED

USHERS BAKERY LIMITED is an(a) Dissolved company incorporated on 05/12/1988 with the registered office located at C/O Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of USHERS BAKERY LIMITED?

USHERS BAKERY LIMITED is currently Dissolved. It was registered on 05/12/1988 and dissolved on 23/12/2010.

Where is USHERS BAKERY LIMITED located?

USHERS BAKERY LIMITED is registered at C/O Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF.

What does USHERS BAKERY LIMITED do?

USHERS BAKERY LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003) sector.

What is the latest filing for USHERS BAKERY LIMITED?

The latest filing was on 23/12/2010: Final Gazette dissolved following liquidation.