UUGM LIMITED

Overview

Company Name	UUGM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04696850
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2003
Date of Cessation	Apr 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UUGM LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UUGM LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London
Undeliverable Registered Office Address	No

What were the previous names of UUGM LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2634 LIMITED	Mar 13, 2003	Mar 13, 2003

What are the latest accounts for UUGM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for UUGM LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2017

Application to strike the company off the register

3 pages

DS01

Oct 11, 2016

Director's details changed for Ms Caroline Garrett on Sep 22, 2016

2 pages

CH01

Apr 18, 2016

Annual return made up to Apr 17, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2016	Statement of capital on Apr 18, 2016 Capital: GBP 100	SH01

Dec 21, 2015

Full accounts made up to Mar 31, 2015

15 pages

Oct 21, 2015

Appointment of Mrs Caroline Garrett as a director on Jun 02, 2015

2 pages

AP01

Oct 21, 2015

Appointment of Mr Ian John Jones as a director on Jun 30, 2015

2 pages

AP01

Oct 21, 2015

Termination of appointment of John David Bevan as a director on Jun 30, 2015

1 pages

TM01

Jul 30, 2015

Termination of appointment of Malcolm Richard Saunders as a director on Jun 02, 2015

1 pages

TM01

Apr 23, 2015

Appointment of Mrs Caroline Garrett as a secretary on Apr 23, 2015

2 pages

AP03

Apr 23, 2015

Termination of appointment of Nicholas Charles David Craig as a secretary on Apr 23, 2015

1 pages

TM02

Apr 17, 2015

Annual return made up to Apr 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2015	Statement of capital on Apr 17, 2015 Capital: GBP 100	SH01

Mar 17, 2015

Annual return made up to Mar 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2015	Statement of capital on Mar 17, 2015 Capital: GBP 100	SH01

Jan 12, 2015

Full accounts made up to Mar 31, 2014

17 pages

Mar 31, 2014

Annual return made up to Mar 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 100	SH01

Mar 04, 2014

Full accounts made up to Mar 31, 2013

16 pages

Jul 15, 2013

Registered office address changed from * 5Th Floor Kings Place 90 York Way London N1 9AG United Kingdom* on Jul 15, 2013

1 pages

AD01

Apr 09, 2013

Annual return made up to Mar 13, 2013 with full list of shareholders

5 pages

AR01

Feb 04, 2013

Full accounts made up to Mar 31, 2012

15 pages

Jan 25, 2013

Termination of appointment of Iain Sutherland as a director

1 pages

TM01

Jul 20, 2012

Appointment of Mr Mark David Hopkins as a director

2 pages

AP01

Jul 20, 2012

Termination of appointment of Robert Wilson as a director

1 pages

TM01

Mar 14, 2012

Annual return made up to Mar 13, 2012 with full list of shareholders

6 pages

AR01

Jan 02, 2012

Full accounts made up to Mar 31, 2011

15 pages

View All Filings

Who are the officers of UUGM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARRETT, Caroline Pentonville Road N1 9JY London 210	Apr 23, 2015		Secretary	Pentonville Road N1 9JY London 210				197067760001
GARRETT, Caroline Pentonville Road N1 9JY London 210	Jun 02, 2015		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1976-6	164596790002
HOPKINS, Mark David Pentonville Road N1 9JY London 210 England	Jul 19, 2012		Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1966-11	170817250001
JONES, Ian John Pentonville Road N1 9JY London 210	Jun 30, 2015		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1960-9	156105660001
PATERSON, Nigel John Pentonville Road N1 9JY London 210 England	Nov 09, 2010		Director	Pentonville Road N1 9JY London 210 England	England	British	1957-10	102666640001
SLOSS, George Pentonville Road N1 9JY London 210 England	Sep 22, 2009		Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1954-2	112462170001
CRAIG, Nicholas Charles David Pentonville Road N1 9JY London 210 England	Nov 09, 2010	Apr 23, 2015	Secretary	Pentonville Road N1 9JY London 210 England				155648950001
CRAIG, Nicholas Charles David Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	Nov 01, 2010	Nov 01, 2010	Secretary	Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom				155580710001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 13, 2003	Jul 23, 2003	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900026750001
UU SECRETARIAT LIMITED Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington	Jul 23, 2003	Nov 09, 2010	Secretary	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington				94063410003
BEVAN, John David Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Aug 21, 2007	Jun 30, 2015	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	United Kingdom	British	1955-6	125234970001
BRADBURY, Martin Frederick Outwoods Village Lane Higher Whitley WA4 4EJ Warrington Cheshire	Dec 21, 2004	Feb 20, 2007	Director	Outwoods Village Lane Higher Whitley WA4 4EJ Warrington Cheshire	England	British	1955-8	153279520001
BRANSON, Brian Thomas Canal Side Farm Cottons Lane Wheelock CW11 4RB Sandbach Cheshire	Sep 05, 2003	Apr 22, 2004	Director	Canal Side Farm Cottons Lane Wheelock CW11 4RB Sandbach Cheshire		British	1943-8	21014510002
BROOK, Christopher John 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire	Feb 20, 2007	Apr 09, 2008	Director	12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire		British	1959-8	91359990001
BROOK, Christopher John 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire	Sep 05, 2003	May 23, 2005	Director	12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire		British	1959-8	91359990001
COWAN, Andrew David Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Oct 27, 2010	Nov 09, 2010	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Uk/England	British	1966-10	130905070001
EARNSHAW, Nigel John Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	Nov 09, 2010	Sep 30, 2011	Director	Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	United Kingdom	British	1963-4	127402830001
EARNSHAW, Nigel John Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	Nov 01, 2010	Nov 01, 2010	Director	Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	United Kingdom	British	1963-4	127402830001
EDWARDS, Michael John Oakwood Lane Bowden WA14 3DL Altrincham 18 Cheshire	Sep 30, 2009	Nov 09, 2010	Director	Oakwood Lane Bowden WA14 3DL Altrincham 18 Cheshire	United Kingdom	British	1955-4	45055900002
EDWARDS, Michael John 18 Oakwood Lane Bowden WA14 3DL Altrincham Cheshire	Jul 23, 2003	Apr 24, 2007	Director	18 Oakwood Lane Bowden WA14 3DL Altrincham Cheshire	United Kingdom	British	1955-4	45055900002
HARRIS, Michael Robin Groesffordd LD3 7SN Brecon Ty Nant	Jul 22, 2008	Sep 22, 2009	Director	Groesffordd LD3 7SN Brecon Ty Nant		British	1962-9	133495890001
HARRISON, John Nether Oulder 492 Bury Road Oulder Hill OL11 4DG Rochdale Lancashire	May 23, 2005	Aug 21, 2007	Director	Nether Oulder 492 Bury Road Oulder Hill OL11 4DG Rochdale Lancashire		British	1953-9	104773310001
KEEGAN, Graham Robinson Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Aug 21, 2007	Oct 31, 2010	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	United Kingdom	British	1958-6	125240500001
MCAULAY, Ian James, Dr Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Apr 24, 2007	Aug 05, 2010	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	United Kingdom	British	1965-4	87352120003
PATERSON, Nigel John Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	Nov 01, 2010	Nov 01, 2010	Director	Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	England	British	1957-10	102666640001
PORTER, Michael 14 Brayford Drive Aspull WN2 1RQ Wigan Lancashire	May 20, 2008	Sep 30, 2009	Director	14 Brayford Drive Aspull WN2 1RQ Wigan Lancashire	England	British	1967-11	98481250001
ROCHE, Collette The Heys WN8 7DU Parbold 8 Lancashire	Sep 30, 2009	Mar 31, 2010	Director	The Heys WN8 7DU Parbold 8 Lancashire		British	1974-10	147476520001
SAUNDERS, Malcolm Richard Pentonville Road N1 9JY London 210 England	Nov 09, 2010	Jun 02, 2015	Director	Pentonville Road N1 9JY London 210 England	England	British	1958-11	146815560001
SAUNDERS, Malcolm Richard Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	Nov 01, 2010	Nov 01, 2010	Director	Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	England	British	1958-11	146815560001
SAUNDERS, Malcolm Richard Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	Nov 01, 2010	Nov 01, 2010	Director	Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	England	British	1958-11	146815560001
SLOSS, George 16 5 Grosvenor Crescent EH12 5EL Edinburgh Midlothian	Dec 19, 2005	Aug 21, 2007	Director	16 5 Grosvenor Crescent EH12 5EL Edinburgh Midlothian	United Kingdom	British	1954-2	112462170001
SOWERBY, Hugh Raymond 15 Lowerfold Drive OL12 7JA Rochdale Lancashire	Jul 23, 2003	Dec 21, 2004	Director	15 Lowerfold Drive OL12 7JA Rochdale Lancashire		British	1951-1	93225670001
SPEED, Bruno Valentine 2 Hermitage Close Lilbourne Lane LE17 6EJ Catthorpe Leicestershire	Sep 05, 2003	May 25, 2006	Director	2 Hermitage Close Lilbourne Lane LE17 6EJ Catthorpe Leicestershire	England	British	1956-2	81085870002
STOKES, Roy The Coach House 29 Queen Street G84 9PX Helensburgh Argyll & Bute	Apr 22, 2004	Dec 19, 2005	Director	The Coach House 29 Queen Street G84 9PX Helensburgh Argyll & Bute		British	1948-6	98062850001
SUTHERLAND, Iain James Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	Sep 22, 2008	Dec 31, 2012	Director	Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	England	British	1971-9	133854400002

View Detailed Information on Officers and People with Significant Control

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.
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