| Company Name | UME Q.H. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02324943 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1988(35 years, 4 months ago) |
| Dissolution Date | 11 April 2000 (24 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Alan Hayward |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(3 years after company formation) |
| Appointment Duration | 8 years, 4 months (closed 11 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Christ Church Street Chelsea London SW3 4AR |
| Secretary Name | Mr James Andrew McDonell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 11 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clapgate Farm Morley Lane Wymondham Norfolk NR18 9BT |
| Director Name | Mark George Fafalios |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 December 1991(3 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 16 October 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Keeran Raleigh Drive Claygate Esher Surrey KT10 9DE |
| Secretary Name | Mark George Fafalios |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 05 December 1991(3 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 16 October 1992) |
| Role | Company Director |
| Correspondence Address | Keeran Raleigh Drive Claygate Esher Surrey KT10 9DE |
| Director Name | Mr David Abrahams |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 March 1995) |
| Role | Solicitors Clerk |
| Country of Residence | England |
| Correspondence Address | Hanyards 12 The Ridgeway Cuffley Hertfordshire EN6 4AR |
| Secretary Name | Mr Paul Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(4 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 11 September 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 253 Chipstead Way Banstead Surrey SM7 3JW |
| Director Name | James Sydney Edward Mills-Webb |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1993(5 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 October 1998) |
| Role | Company Director |
| Correspondence Address | The Orchard 24 Astley Road Hemel Hempstead Hertfordshire HP1 1HU |
| Secretary Name | Carl St Michael Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1995(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 May 1997) |
| Role | Secretary |
| Correspondence Address | 8a Lawn Road Belsize Park London NW3 2XS |
Location
| Registered Address | 14 Half Moon Street London W1Y 7RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 1999 | Application for striking-off (1 page) |
| 4 January 1999 | Return made up to 05/12/98; no change of members (5 pages) |
| 14 December 1998 | Director resigned (1 page) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 31 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 15 manchester square london W1M 5AE (1 page) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | Secretary resigned (1 page) |
| 3 February 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 December 1996 | Return made up to 05/12/96; full list of members
|
| 3 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 31 March 1995 | Director resigned (2 pages) |