Ukams Dartford Limited

Company Name	Ukams Dartford Limited
Company Status	Dissolved
Company Number	02452835
Category	Private Limited Company
Incorporation Date	15 December 1989(34 years, 4 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	UK Advertising & Marketing Services Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Wayne Robert Lewis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	17 years, 3 months (closed 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Saling Green Basildon Essex SS15 4AS

Director Name	Mr Paul John Payne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	17 years, 3 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Parkhill Road Bexley Kent DA5 1JB

Secretary Name	Mr Wayne Robert Lewis
Nationality	British
Status	Closed
Appointed	31 December 2005(16 years after company formation)
Appointment Duration	3 years, 2 months (closed 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Saling Green Basildon Essex SS15 4AS

Secretary Name	Chrys Elias Chrysostomos
Nationality	British
Status	Resigned
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 February 1992)
Role	Company Director
Correspondence Address	64 Wricklemarsh Road London SE3 8DS

Secretary Name	Mr Richard Edward Creed
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	187 Boundaries Road London SW12 8HE

Director Name	John Brian Grisman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 January 2003)
Role	Chartered Accountant
Correspondence Address	126 Dunstable Road Studham Dunstable Bedfordshire LU6 2QL

Secretary Name	John Brian Grisman
Nationality	British
Status	Resigned
Appointed	28 February 1997(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 January 2003)
Role	Company Director
Correspondence Address	126 Dunstable Road Studham Dunstable Bedfordshire LU6 2QL

Secretary Name	James Aaron Smith
Nationality	British
Status	Resigned
Appointed	30 January 2003(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	31 Hayes Hill Road Bromley Kent BR2 7HH

Director Name	James Aaron Smith
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2005)
Role	Accountant
Correspondence Address	31 Hayes Hill Road Bromley Kent BR2 7HH

Location

Registered Address	Ukams House Twisleton Court Dartford Kent DA1 2EN
Region	South East
Constituency	Dartford
County	Kent
Ward	West Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£211,862

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008	First Gazette notice for compulsory strike-off (1 page)
26 October 2007	Return made up to 15/12/06; full list of members (2 pages)
28 June 2007	Application for reregistration from PLC to private (1 page)
28 June 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
28 June 2007	Re-registration of Memorandum and Articles (11 pages)
28 June 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 October 2006	Return made up to 15/12/05; full list of members (2 pages)
12 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (18 pages)
14 February 2006	New secretary appointed (2 pages)
3 January 2006	Secretary resigned;director resigned (1 page)
11 July 2005	Full accounts made up to 31 December 2004 (18 pages)
14 January 2005	Return made up to 15/12/04; full list of members (7 pages)
12 July 2004	Full accounts made up to 31 December 2003 (18 pages)
31 January 2004	Return made up to 15/12/03; full list of members (7 pages)
9 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2003	New director appointed (2 pages)
1 July 2003	Full accounts made up to 31 December 2002 (16 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
31 December 2002	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 (7 pages)
26 June 2002	Full accounts made up to 31 December 2001 (18 pages)
4 July 2001	Full accounts made up to 31 December 2000 (18 pages)
23 March 2001	Return made up to 15/12/00; full list of members (7 pages)
31 August 2000	Full accounts made up to 31 December 1999 (18 pages)
16 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 1999	Registered office changed on 16/12/99 from: 7/8 eghams court boston drive bourne end bucks SL8 5YS (1 page)
29 October 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Full accounts made up to 31 December 1998 (18 pages)
16 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1999	Return made up to 15/12/98; no change of members (5 pages)
7 January 1999	Auditor's resignation (1 page)
22 December 1998	Particulars of mortgage/charge (3 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Particulars of mortgage/charge (4 pages)
20 April 1998	Full accounts made up to 31 December 1997 (19 pages)
13 January 1998	Return made up to 15/12/97; no change of members (5 pages)
4 April 1997	Full accounts made up to 31 December 1996 (17 pages)
12 March 1997	Secretary resigned (2 pages)
12 March 1997	New secretary appointed (2 pages)
14 January 1997	Return made up to 15/12/96; full list of members (7 pages)
2 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1996	Full accounts made up to 31 December 1995 (16 pages)
5 January 1996	Return made up to 15/12/95; no change of members (5 pages)
30 March 1995	Full accounts made up to 31 December 1994 (18 pages)
7 March 1995	Return made up to 15/12/94; no change of members (6 pages)
12 March 1992	Director resigned (2 pages)
12 February 1992	Return made up to 15/12/91; full list of members (6 pages)
9 July 1991	Full accounts made up to 31 December 1990 (13 pages)
15 December 1989	Incorporation (15 pages)

Ukams Dartford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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