UMO Plant Limited

Company Name	UMO Plant Limited
Directors	Alexander Kryzhanovskiy and Eugeny Natanovich Lyubinskiy
Company Status	Dissolved
Company Number	00964348
Category	Private Limited Company
Incorporation Date	20 October 1969(54 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alexander Kryzhanovskiy
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Russian
Status	Current
Appointed	18 August 2004(34 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	President Of Belgian Company
Correspondence Address	Maurice Charlent Street 47-49 Brussels 1160 Foreign

Director Name	Eugeny Natanovich Lyubinskiy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Russian
Status	Current
Appointed	18 August 2004(34 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	President
Correspondence Address	Povarskaja Str 10 Moscow 121069 Russia

Secretary Name	Alexander Kryzhanovskiy
Nationality	Russian
Status	Current
Appointed	18 August 2004(34 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	President Of Belgian Company
Correspondence Address	Maurice Charlent Street 47-49 Brussels 1160 Foreign

Director Name	Mr Alexandre Moussiiko
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Russian
Status	Resigned
Appointed	18 May 1991(21 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 August 1992)
Role	Financial Director
Correspondence Address	15 Sollershott East Letchworth Hertfordshire SG6 3PL

Director Name	Mr Albert Alexandreovich Kovylin
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Russian
Status	Resigned
Appointed	18 May 1991(21 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 1995)
Role	Managing Director Engineer
Correspondence Address	15 Sollershott East Letchworth Hertfordshire SG6 3PL

Director Name	Mr Valeri Akimov
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Russian
Status	Resigned
Appointed	18 May 1991(21 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 August 1992)
Role	Deputy Managing Director
Correspondence Address	15 Sollershott East Letchworth Hertfordshire SG6 3PL

Secretary Name	Mr Henry Fredrick Lumken Lockwood
Nationality	British
Status	Resigned
Appointed	18 May 1991(21 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Company Director
Correspondence Address	59 Rook Tree Lane Stotfold Hitchin Hertfordshire SG5 4DL

Director Name	Vladimir Alexeevich Tsukanov
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Russian
Status	Resigned
Appointed	11 June 1991(21 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 June 1993)
Role	Engineer Econimist
Correspondence Address	Moldagulova Stz 10-4138 Moscow Russia

Director Name	Alexandre Ivanovitch Ivashin
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Russian
Status	Resigned
Appointed	13 August 1992(22 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 December 1997)
Role	Financial Director
Correspondence Address	15 Sollershott East Letchworth Hertfordshire SG6 3PL

Director Name	Evgeniy Natanovitch Lioubinski
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 June 1993(23 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 June 1994)
Role	Vao Avtotraktoroexport Moscow
Correspondence Address	Moscow Marks Engels St 8 119902 Russia

Director Name	Vassiliy Grigorevitch Matvienko
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	14 June 1994(24 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 June 1998)
Role	Economist
Correspondence Address	Gostinichya Street Moscow Russia

Director Name	Mr Oleg Dmitrievitch Lovkov
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(25 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 November 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Unwin Close Letchworth Hertfordshire SG6 3RS

Director Name	Mr Oleg Dmitrievitch Lovkov
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(25 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 November 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Unwin Close Letchworth Hertfordshire SG6 3RS

Secretary Name	Alexandre Ivanovitch Ivashin
Nationality	Russian
Status	Resigned
Appointed	18 June 1997(27 years, 8 months after company formation)
Appointment Duration	6 months (resigned 20 December 1997)
Role	Financial Dir
Correspondence Address	15 Sollershott East Letchworth Hertfordshire SG6 3PL

Director Name	Alexandre Ivanovich Demenkov
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(28 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 June 2000)
Role	Businessman
Correspondence Address	2nd Samotechny Per 4 Unit 25 Moscow Russia

Secretary Name	Mr Andrew Rutherford Warren
Nationality	British
Status	Resigned
Appointed	05 June 1998(28 years, 7 months after company formation)
Appointment Duration	4 years (resigned 10 June 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Four Winds Lonely Lane, Pulham St. Mary Diss Norfolk IP21 4XZ

Director Name	Eugeny Natanovich Lyubinskiy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 June 2000(30 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 August 2004)
Role	President Of Engineering Of Ho
Correspondence Address	Khlebniy Per Post Box 186 Moscow 121069 Russia

Secretary Name	Mr Oleg Dmitrievitch Lovkov
Nationality	British
Status	Resigned
Appointed	10 June 2002(32 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Unwin Close Letchworth Hertfordshire SG6 3RS

Director Name	Alexander Kryzhanovskiy
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 August 2003(33 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 August 2004)
Role	President Of Belgian Company
Correspondence Address	Maurice Charlent Street 47-49 Brussels 1160 Foreign

Secretary Name	Alexander Kryzhanovskiy
Nationality	Russian
Status	Resigned
Appointed	20 November 2003(34 years, 1 month after company formation)
Appointment Duration	9 months (resigned 18 August 2004)
Role	Company Director
Correspondence Address	Maurice Charlent Street 47-49 Brussels 1160 Foreign

Director Name	Igor Sergeevich Gerasimov
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	18 August 2004(34 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 18 August 2004)
Role	Company Director
Correspondence Address	Pionerskaya St 39 Korolev Moscowskaya Oblast Russia

Director Name	Yuri Vsevolodovich Koniushko
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Russian
Status	Resigned
Appointed	18 August 2004(34 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 18 August 2004)
Role	Company Director
Correspondence Address	Phedora Poletaeva St 38 Moscow Russia

Secretary Name	Mr Andrew Rutherford Warren
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(34 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 18 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Lonely Lane, Pulham St. Mary Diss Norfolk IP21 4XZ

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£56,774
Current Liabilities	£139,436

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 July 2007	Dissolved (1 page)
23 April 2007	Liquidators statement of receipts and payments (5 pages)
1 April 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 July 2006	Registered office changed on 25/07/06 from: 272 regents park road finchley london N3 3HN (1 page)
20 July 2006	Statement of affairs (5 pages)
20 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 July 2006	Appointment of a voluntary liquidator (1 page)
9 June 2006	Return made up to 18/05/06; full list of members (7 pages)
8 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
19 January 2006	Return made up to 18/05/05; full list of members (6 pages)
1 December 2005	Director resigned (2 pages)
1 December 2005	Resolutions RES13 ‐ Abrogate m&a 18/08/04 30/08/05 (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New secretary appointed;new director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
7 November 2005	Director resigned (1 page)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New secretary appointed (1 page)
27 August 2004	Secretary resigned;director resigned (1 page)
27 August 2004	Director resigned (1 page)
21 July 2004	Registered office changed on 21/07/04 from: blackhorse road letchworth hertford SG6 1HR (1 page)
21 July 2004	Secretary resigned (1 page)
7 July 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	Director resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
2 September 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
15 August 2003	New director appointed (2 pages)
30 July 2003	Return made up to 18/05/03; full list of members (7 pages)
26 October 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
22 October 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2002	Return made up to 18/05/01; full list of members (7 pages)
13 March 2002	Return made up to 02/05/01; full list of members (6 pages)
26 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (24 pages)
2 August 2000	Return made up to 18/05/00; full list of members (7 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (24 pages)
6 August 1999	Return made up to 18/05/99; no change of members (4 pages)
24 July 1998	New secretary appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Return made up to 18/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned (1 page)
11 May 1998	Full group accounts made up to 31 December 1997 (19 pages)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	Return made up to 18/05/97; no change of members (8 pages)
11 July 1997	Full group accounts made up to 31 December 1996 (20 pages)
18 June 1996	Secretary resigned (1 page)
8 June 1996	Return made up to 18/05/96; full list of members (6 pages)
8 June 1996	Full group accounts made up to 31 December 1995 (21 pages)
27 July 1995	Director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (21 pages)
7 June 1995	Return made up to 18/05/95; full list of members (6 pages)
20 October 1969	Incorporation (18 pages)

UMO Plant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London