| Company Name | United Hm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01140420 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1973(50 years, 6 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
| Previous Names | Signs Department Limited and Outdoor Installations Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Corinna Susan Bridges |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2016(42 years, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 20 December 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1992(19 years after company formation) |
| Appointment Duration | 24 years, 1 month (closed 20 December 2016) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1992(19 years after company formation) |
| Appointment Duration | 24 years, 1 month (closed 20 December 2016) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1992(19 years after company formation) |
| Appointment Duration | 24 years, 1 month (closed 20 December 2016) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Mr Nigel Joseph Youds |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2010(36 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 14 April 2016) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Contact
| Website | ubm.com |
|---|
Location
| Registered Address | 240 Blackfriars Road London SE1 8BF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ubmg Holdings 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | Application to strike the company off the register (3 pages) |
| 27 September 2016 | Application to strike the company off the register (3 pages) |
| 23 August 2016 | Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages) |
| 15 April 2016 | Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page) |
| 15 April 2016 | Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages) |
| 15 April 2016 | Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page) |
| 13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 17 April 2015 | Director's details changed for Nigel Joseph Youds on 16 February 2015 (2 pages) |
| 17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
| 17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Director's details changed for Nigel Joseph Youds on 16 February 2015 (2 pages) |
| 17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
| 17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 27 May 2011 | Statement of company's objects (2 pages) |
| 27 May 2011 | Resolutions
|
| 27 May 2011 | Resolutions
|
| 27 May 2011 | Statement of company's objects (2 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 5 July 2010 | Appointment of Nigel Joseph Youds as a director (3 pages) |
| 5 July 2010 | Appointment of Nigel Joseph Youds as a director (3 pages) |
| 30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 15 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 24 July 2007 | Memorandum and Articles of Association (11 pages) |
| 24 July 2007 | Memorandum and Articles of Association (11 pages) |
| 17 July 2007 | Company name changed outdoor installations LIMITED\certificate issued on 17/07/07 (2 pages) |
| 17 July 2007 | Company name changed outdoor installations LIMITED\certificate issued on 17/07/07 (2 pages) |
| 8 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 30 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 30 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 26 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 26 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 18 March 2003 | Resolutions
|
| 18 March 2003 | Resolutions
|
| 6 February 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 6 February 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 18 December 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 18 December 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 5 June 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 5 June 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
| 27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
| 16 September 1998 | Auditor's resignation (3 pages) |
| 16 September 1998 | Auditor's resignation (3 pages) |
| 21 August 1998 | Resolutions
|
| 21 August 1998 | Resolutions
|
| 23 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 23 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 19 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
| 19 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 22 November 1996 | Return made up to 02/11/96; full list of members (5 pages) |
| 22 November 1996 | Return made up to 02/11/96; full list of members (5 pages) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
| 22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
| 18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
| 9 January 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 9 January 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 23 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
| 23 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |