| Company Name | U.C.M. Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02567017 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1990(33 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Eileen Leatherby |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 58a Kenilworth Road Ashford Middlesex TW15 3EL |
| Director Name | Roger Hugh Leatherby |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 58a Kenilworth Road Ashford Middlesex TW15 3EL |
| Secretary Name | Roger Hugh Leatherby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 58a Kenilworth Road Ashford Middlesex TW15 3EL |
| Director Name | Victor Heinrich Erfmann |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 May 1998(7 years, 4 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | Cottage 1 Bearhurst Henhurst Cross Lane Coldharbour Surrey RH5 4LR |
Location
| Registered Address | One Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £237,285 |
| Gross Profit | £52,989 |
| Net Worth | £30,931 |
| Current Liabilities | £57,088 |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 October 2001 | Dissolved (1 page) |
|---|---|
| 12 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2001 | Liquidators statement of receipts and payments (6 pages) |
| 3 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2000 | Resolutions
|
| 10 January 2000 | Statement of affairs (8 pages) |
| 10 December 1999 | Registered office changed on 10/12/99 from: alton house 66/68 high street northwood middx HA6 1BL (1 page) |
| 4 February 1999 | Return made up to 10/12/98; full list of members (6 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 12 February 1998 | Director's particulars changed (1 page) |
| 3 February 1998 | Return made up to 10/12/97; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 26 January 1997 | Return made up to 10/12/96; full list of members (5 pages) |
| 20 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 15 January 1996 | £ nc 1000/10000 10/01/96 (1 page) |
| 15 January 1996 | Ad 10/01/96--------- £ si 8000@1=8000 £ ic 100/8100 (2 pages) |
| 15 January 1996 | Resolutions
|
| 9 January 1996 | Return made up to 10/12/95; no change of members (4 pages) |
| 26 June 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |