Company NameU.M.S. United Movies Syndication Limited
Company StatusDissolved
Company Number01907647
CategoryPrivate Limited Company
Incorporation Date23 April 1985(36 years, 3 months ago)
Dissolution Date17 March 1998 (23 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMark William Denton
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1995(10 years, 3 months after company formation)
Appointment Duration2 years, 7 months (closed 17 March 1998)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameAngela Jane Weir
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1996(11 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 17 March 1998)
RoleCompany Administrator
Correspondence Address8 Woodlands View
Douglas
Isle Of Man
IM2 2BT
Secretary NameSceptre Consultants Limited (Corporation)
StatusClosed
Appointed02 August 1992(7 years, 3 months after company formation)
Appointment Duration5 years, 7 months (closed 17 March 1998)
Correspondence Address6 Babmaes Street
London
SW1Y 6HD
Director NameDavid Paul Capelen
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(7 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 July 1996)
RoleTrust Manager
Correspondence Address1 Farmhill Drive
Springfield
Douglas
Isle Of Man
IM2 2EQ
Director NameMr Michael Thomas Cordwell
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(7 years, 3 months after company formation)
Appointment Duration3 years (resigned 14 August 1995)
RoleChartered Secretary
Country of ResidenceJersey
Correspondence AddressFlat 18, Millenium Court
St Clement
Jersey
Channel Islands
JE2 6GS
Director NameJohn Spellman
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(7 years, 3 months after company formation)
Appointment Duration3 years (resigned 14 August 1995)
RoleBank Official
Correspondence Address59 Clybane Rise
Braddan
Isle Of Man

Location

Registered AddressSceptre House
169-173 Regent Street
London
W1R 7FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
25 November 1997First Gazette notice for voluntary strike-off (1 page)
16 October 1997Application for striking-off (1 page)
21 August 1996Return made up to 02/08/96; full list of members (17 pages)
28 July 1996Director resigned (4 pages)
28 July 1996New director appointed (1 page)
4 July 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 December 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 December 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
14 December 1995New director appointed (2 pages)
14 December 1995Director resigned (20 pages)
14 December 1995Director resigned (2 pages)
3 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
22 August 1995Return made up to 02/08/95; no change of members (10 pages)