U.M. SERVICES LIMITED
Overview
| Company Name | U.M. SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03526107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of U.M. SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is U.M. SERVICES LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for U.M. SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What are the latest filings for U.M. SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Register inspection address has been changed to Hasilwood House 60 Bishopsgate London EC2N 4AW | 2 pages | AD02 | ||||||||||
Registered office address changed from Hasilwood House 60 Bishopsgate London EC2N 4AW to 150 Aldersgate Street London EC1A 4AB on Apr 18, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 06, 2016 no member list | 7 pages | AR01 | ||||||||||
Appointment of Simmlaw Services Limited as a secretary on Jan 22, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Verhaag Consulting Ltd as a secretary on Jan 01, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Graham Charles Gilbert as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 no member list | 7 pages | AR01 | ||||||||||
Termination of appointment of Leo Verhaag as a secretary on Dec 31, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Verhaag Consulting Ltd as a secretary on Jan 01, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Harindra Deepal Punchihewa as a director on Dec 11, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 no member list | 8 pages | AR01 | ||||||||||
Director's details changed for Mrs Alison Holmes on Oct 03, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Allan Guest on Aug 30, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Simon Christopher Holt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh Pearson as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 no member list | 9 pages | AR01 | ||||||||||
Appointment of James Lacey as a director | 2 pages | AP01 | ||||||||||
Who are the officers of U.M. SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMMLAW SERVICES LIMITED | Secretary | c/o Simmons & Simmons Llp Ropemaker Street EC2Y 9SS London Citypoint England |
| 79439640001 | ||||||||||||||
| BICKERSTAFFE, John Allan | Director | Aldersgate Street EC1A 4AB London 150 | United Kingdom | British | 126942870001 | |||||||||||||
| DAVIES, Michael Derek | Director | Aldersgate Street EC1A 4AB London 150 | Wales | British | 150703840001 | |||||||||||||
| GORRINGE, Jonathan Peter | Director | Aldersgate Street EC1A 4AB London 150 | United Kingdom | British | 123227780002 | |||||||||||||
| GUEST, Allan | Director | Aldersgate Street EC1A 4AB London 150 | United Kingdom | British | 150758730002 | |||||||||||||
| HOLMES, Alison | Director | Aldersgate Street EC1A 4AB London 150 | England | British | 165487660002 | |||||||||||||
| HOLT, Simon Christopher | Director | Aldersgate Street EC1A 4AB London 150 | United Kingdom | British | 127288590001 | |||||||||||||
| LACEY, James Anthony | Director | Aldersgate Street EC1A 4AB London 150 | England | British | 192848240001 | |||||||||||||
| PIKE, Carolyn Mary Elizabeth | Director | Aldersgate Street EC1A 4AB London 150 | England | British | 165487990001 | |||||||||||||
| WILKINSON, Susan | Director | 60 Bishopsgate EC2N 4AW London Hasilwood House | United Kingdom | British | 31404390003 | |||||||||||||
| ANTONIOU, Michael | Secretary | 39 Mandeville Road Southgate N14 7NJ London | British | 57279680001 | ||||||||||||||
| DUNNING, Sidney John | Secretary | Woburn House 20 Tavistock Square WC1H 9HW London | British | 79705620002 | ||||||||||||||
| GODFREY, John Charles | Secretary | Acorn Cottage 1 Thetford Road Barnham IP24 2PA Thetford Norfolk | British | 70367040001 | ||||||||||||||
| VERHAAG, Leo | Secretary | 60 Bishopsgate EC2N 4AW London Hasilwood House | British | 117677240002 | ||||||||||||||
| VIRGILI, Daniel Anthony | Secretary | 48 Spencer Rise NW5 1AP London | Italian | 79352720001 | ||||||||||||||
| VERHAAG CONSULTING LTD | Secretary | St. John Street EC1V 4PY London 145-157 England |
| 194054420001 | ||||||||||||||
| BALL, Gillian | Director | Woburn House 20 Tavistock Square WC1H 9HW London | British | 45027910003 | ||||||||||||||
| BELL, John Douglas | Director | 21 Minto Street EH9 1RQ Edinburgh Midlothian | British | 76071260001 | ||||||||||||||
| BICKERSTAFFE, John Allan | Director | Woburn House 20 Tavistock Square WC1H 9HW London | United Kingdom | British | 36336980002 | |||||||||||||
| BRADSHAW, James Robert | Director | Woburn House 20 Tavistock Square WC1H 9HW London | British | 29914770002 | ||||||||||||||
| BURNS, Ian Maurice | Director | 7 Easedale Avenue Gosforth NE3 5TA Newcastle Upon Tyne Tyne & Wear | England | British | 33473800001 | |||||||||||||
| DAVIES, David Michael | Director | 3 Kelston Place Whitchurch CF14 2AP Cardiff South Glamorgan | Wales | British | 38476580001 | |||||||||||||
| FAIRLIE, Graham Anthony | Director | Woburn House 20 Tavistock Square WC1H 9HW London | British | 94792050002 | ||||||||||||||
| GILBERT, Graham Charles | Director | Hasilwood House 60 Bishopsgate EC2N 4AW London | England | British | 156812380001 | |||||||||||||
| GORRINGE, Jonathan Peter | Director | The Dell Church Road Wormingford CO6 3AZ Colchester Essex | British | 75823180003 | ||||||||||||||
| GOUGH, Phillip Richard Cox | Director | 60 Bishopsgate EC2N 4AW London Hasilwood House | United Kingdom | British | 50980240007 | |||||||||||||
| GREAVES, Richard | Director | 1 St Helens Croft LS16 8JY Leeds Yorkshire | British | 51939000001 | ||||||||||||||
| HARDIE, David | Director | 56 St Bernards Road Olton B92 7BA Solihull West Midlands | British | 14948210001 | ||||||||||||||
| JESNICK, Michael David | Director | 60 Bishopsgate EC2N 4AW London Hasilwood House | British | 57611840006 | ||||||||||||||
| KNIGHT, Rex | Director | 60 Bishopsgate EC2N 4AW London Hasilwood House | British | 56418030006 | ||||||||||||||
| LARGE, Paul John | Director | Bishopsgate EC2N 4AW London Hasilwood House 60 | United Kingdom | British | 135919890001 | |||||||||||||
| LEWIS, Keith Malcolm | Director | Glanwyre SY23 5DL Llanrhystud Ceredigion | United Kingdom | British | 51939080001 | |||||||||||||
| LUBACZ, Paulina | Director | 60 Bishopsgate EC2N 4AW London Hasilwood House | United Kingdom | British | 29549100006 | |||||||||||||
| MARSDEN, Frances Elizabeth | Director | 1 Race Course View SO43 7AQ Lyndhurst Hampshire | British | 41424500002 | ||||||||||||||
| MARSDEN, Frances Elizabeth | Director | 1 Race Course View SO43 7AQ Lyndhurst Hampshire | British | 41424500002 |
Does U.M. SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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