Company NameUgland Marine Brokers Limited
Company StatusDissolved
Company Number01616221
CategoryPrivate Limited Company
Incorporation Date23 February 1982(42 years, 1 month ago)
Dissolution Date19 November 2002 (21 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHerman Bergshaven
Date of BirthJune 1945 (Born 78 years ago)
NationalityNorwegian
StatusClosed
Appointed31 August 1991(9 years, 6 months after company formation)
Appointment Duration11 years, 2 months (closed 19 November 2002)
RoleManaging Director
Correspondence AddressCasa Alta
Torreblanca Del Sol
Fuengirola (Malaga)
Foreign
Director NameLars Torgier Ugland
Date of BirthJune 1949 (Born 74 years ago)
NationalityNorwegian
StatusClosed
Appointed31 August 1991(9 years, 6 months after company formation)
Appointment Duration11 years, 2 months (closed 19 November 2002)
RoleCompany Director
Correspondence AddressBray Lawn Fishery Road
Bray
Maidenhead
Berkshire
SL6 1UP
Secretary NameArunlex Limited (Corporation)
StatusClosed
Appointed31 August 1991(9 years, 6 months after company formation)
Appointment Duration11 years, 2 months (closed 19 November 2002)
Correspondence AddressC/O Peachey & Co
95 Aldwych
London
WC2B 4JF
Director NameMr Erik Henriksen
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityNorwegian
StatusResigned
Appointed31 August 1991(9 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 April 1994)
RoleCompany Director
Correspondence Address33 Prince Consort Drive
Ascot
Berkshire
SL5 8AW

Location

Registered AddressC/O Peachey & Co
95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£298,913
Cash£3,627
Current Liabilities£319,055

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
16 May 2002Application for striking-off (1 page)
10 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 September 2001Return made up to 31/08/01; full list of members (6 pages)
27 June 2001Accounts for a small company made up to 31 December 2000 (3 pages)
7 September 2000Return made up to 31/08/00; full list of members (6 pages)
30 March 2000Full accounts made up to 31 December 1999 (4 pages)
15 October 1999Return made up to 31/08/99; full list of members (6 pages)
21 June 1999Full accounts made up to 31 December 1998 (7 pages)
17 September 1998Return made up to 31/08/98; no change of members (4 pages)
29 April 1998Full accounts made up to 31 December 1997 (9 pages)
19 September 1997Return made up to 31/08/97; no change of members (4 pages)
23 May 1997Full accounts made up to 31 December 1996 (8 pages)
18 October 1996Secretary's particulars changed (1 page)
18 October 1996Registered office changed on 18/10/96 from: arundel house arundel street london WC2R 3ED (1 page)
10 September 1996Return made up to 31/08/96; full list of members (6 pages)
3 May 1996Full accounts made up to 31 December 1995 (8 pages)
9 October 1995Return made up to 31/08/95; no change of members (4 pages)