Company NameUnited Financial Services Limited
Company StatusDissolved
Company Number00578707
CategoryPrivate Limited Company
Incorporation Date19 February 1957(67 years, 2 months ago)
Dissolution Date9 April 2002 (22 years ago)
Previous NameMai Financial Services Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(35 years, 8 months after company formation)
Appointment Duration9 years, 5 months (closed 09 April 2002)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed25 May 1999(42 years, 3 months after company formation)
Appointment Duration2 years, 10 months (closed 09 April 2002)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed13 October 1999(42 years, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 09 April 2002)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameGraham Roger Hill
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1996(39 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 16 November 1998)
RoleCompany Director
Correspondence Address7 Grange Grove
London
N1 2NP
Director NameCharles Henry Gregson
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1996(39 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 13 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHope Farm
The Haven
Billingshurst
West Sussex
RH14 9BN
Director NameMichael Mayhew
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed03 July 1996(39 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 January 1999)
RoleCompany Director
Correspondence Address34 Brushy Hill Road
Darien
Connecticut
06820
Director NameMr Michael Spedding
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1996(39 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 May 1999)
RoleCompany Director
Correspondence AddressFlat 1
120 Goldhurst Terrace
London
Nw6
Director NameCrosswall Nominees Limited (Corporation)
Date of BirthMarch 1969 (Born 55 years ago)
StatusResigned
Appointed02 November 1992(35 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 03 July 1996)
Correspondence Address8 Montague Close
London Bridge
London
SE1 9RD
Director NameMai Investments Limited (Corporation)
Date of BirthJuly 1975 (Born 48 years ago)
StatusResigned
Appointed02 November 1992(35 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 03 July 1996)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001First Gazette notice for voluntary strike-off (1 page)
5 November 2001Application for striking-off (1 page)
28 March 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
5 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 November 1999Return made up to 02/11/99; full list of members (5 pages)
18 October 1999New director appointed (2 pages)
18 October 1999Director resigned (1 page)
28 May 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 May 1999New director appointed (2 pages)
28 May 1999Director resigned (1 page)
24 February 1999Director resigned (1 page)
7 December 1998Return made up to 02/11/98; full list of members (11 pages)
23 November 1998Director resigned (1 page)
28 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
19 November 1997Return made up to 02/11/97; full list of members (8 pages)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
22 November 1996Return made up to 02/11/96; full list of members (7 pages)
22 July 1996Secretary's particulars changed (4 pages)
14 July 1996New director appointed (2 pages)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
14 May 1996Company name changed mai financial services LIMITED\certificate issued on 14/05/96 (2 pages)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
24 November 1995Return made up to 02/11/95; full list of members (12 pages)
5 September 1995Accounts for a dormant company made up to 30 June 1995 (4 pages)