| Company Name | Umbraheath Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01893632 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1985(39 years, 2 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 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 | Paul Windover Millard |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1985 |
| Appointment Duration | 17 years, 6 months (closed 02 July 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westerlea Whim Road Gullane East Lothian EH31 2BD Scotland |
| Director Name | Mr John Richard Millard |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 02 July 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lynton Lodge 35 West Street Reigate Surrey RH2 9BL |
| Director Name | Richard William Newth Payne |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 02 July 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Badgers 8 Ridley Road Warlingham Surrey CR6 9LR |
| Secretary Name | Mr John Richard Millard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 02 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton Lodge 35 West Street Reigate Surrey RH2 9BL |
| Director Name | Peter Anthony Bull |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 23 March 1992) |
| Role | Chartered Surveyor |
| Correspondence Address | 58 Burnt Ash Road London SE12 8PY |
| Director Name | Paul Windover Millard |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 February 1993) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Westerlea Whim Road Gullane East Lothian EH31 2BD Scotland |
Location
| Registered Address | Sandringham House 199 Southwark Bridge Road London SE1 0HA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 25 March |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2002 | Application for striking-off (1 page) |
| 5 September 2001 | Full accounts made up to 31 March 2001 (5 pages) |
| 21 December 2000 | Return made up to 14/12/00; full list of members (7 pages) |
| 5 September 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 23 February 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 4 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 17 August 1999 | Director's particulars changed (1 page) |
| 17 December 1998 | Return made up to 14/12/98; no change of members (5 pages) |
| 18 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 30 December 1997 | Return made up to 14/12/97; full list of members (12 pages) |
| 8 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 27 December 1996 | Return made up to 14/12/96; full list of members (8 pages) |
| 14 August 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 28 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 16 November 1995 | Full accounts made up to 25 March 1995 (6 pages) |