UMECO TRUSTEES LIMITED
Overview
| Company Name | UMECO TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03487472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UMECO TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UMECO TRUSTEES LIMITED located?
| Registered Office Address | Composites House Sinclair Close DE75 7SP Heanor Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UMECO TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UMECO TRUSTEES LIMITED | Dec 30, 1997 | Dec 30, 1997 |
What are the latest accounts for UMECO TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for UMECO TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UMECO TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Daniel George Daraszdi on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Daniel George Daraszdi as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David M Drillock as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * Concorde House 24 Warwick Road Leamington Spa Warwickshire CV32 5JG* on Jun 11, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Roy Douglas Smith as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr David M Drillock as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Roy Douglas Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Moss as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Bowers as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Bowers as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Monika Jethwa as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Judith Greaves as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Clive Snowdon as a director | 1 pages | TM01 | ||||||||||
Who are the officers of UMECO TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Roy Douglas | Secretary | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | 171456970001 | |||||||
| DARAZSDI, Daniel George | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire | Usa | American | 195049720001 | |||||
| SMITH, Roy Douglas | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | Usa | Usa | 170877010001 | |||||
| BEAUMONT, Richard John Kirby | Secretary | 10 Milverton Terrace CV32 5BA Leamington Spa Warwickshire | British | 98953190001 | ||||||
| BOWERS, Steven John | Secretary | Thornbury Cottage Chalkhill Coleshill HP7 0LY Amersham Buckinghamshire | British | 61929330004 | ||||||
| BOWERS, Steven John | Secretary | Thornbury Cottage Chalkhill Coleshill HP7 0LY Amersham Buckinghamshire | British | 61929330004 | ||||||
| BOWERS, Steven John | Secretary | 50 Regency House Newbold Terrace CV32 4HD Leamington Spa Warwickshire | British | 61929330003 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| BOWERS, Steven John | Director | Concorde House 24 Warwick Road CV32 5JG Leamington Spa Warwickshire | United Kingdom | British | 176189250001 | |||||
| DRILLOCK, David M | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | United States | American | 170878740001 | |||||
| GREAVES, Judith Anne | Director | Park Grange Villa Road BD16 4ER Bingley West Yorkshire | England | British | 13926990005 | |||||
| JETHWA, Monika | Director | 4 Brunswick Grove KT11 1HP Cobham Surrey | United Kingdom | German | 49354840001 | |||||
| MOSS, Andrew Brian | Director | Concorde House 24 Warwick Road CV32 5JG Leamington Spa Warwickshire | England | British | 161928410001 | |||||
| PETT, David John | Director | Ford House Yeoford EX17 5HQ Crediton Devon | England | British | 39615400001 | |||||
| ROBERTSON, Douglas Grant | Director | Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire | England | British | 123487130001 | |||||
| SNOWDON, Clive John | Director | New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire | United Kingdom | British | 32242700001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
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. - license: CC0