United Management Systems Plc

Company Name	United Management Systems Plc
Company Status	Dissolved
Company Number	02568997
Category	Public Limited Company
Incorporation Date	17 December 1990(33 years, 4 months ago)
Dissolution Date	15 May 2013 (10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Aziz Mansour
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	21 years, 5 months (closed 15 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Joseph Mansour
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2010(20 years after company formation)
Appointment Duration	2 years, 4 months (closed 15 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Ahmad Saedan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Saudi
Status	Closed
Appointed	17 December 2010(20 years after company formation)
Appointment Duration	2 years, 4 months (closed 15 May 2013)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Joseph Mansour
Nationality	British
Status	Closed
Appointed	15 September 2011(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 May 2013)
Role	Company Director
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	John Boyle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	12 Denbigh Road London W11 2SN

Director Name	Derek George Foster
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	19 years, 9 months (resigned 15 September 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	177 Shaftesbury Avenue London WC2H 8JR

Director Name	Mr Peter David Mahoney
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 1994)
Role	Bank Manager
Correspondence Address	81 The Mount Coulsdon Surrey CR3 2PW

Director Name	Dr Bader Ibrahim Saedan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Saudi
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	19 years (resigned 17 December 2010)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	177 Shaftesbury Avenue London WC2H 8JR

Director Name	Mr Stephen Harold Whittle
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 1993)
Role	Bank Manager
Correspondence Address	22 Oaken Drive Claygate Esher Surrey KT10 0DL

Secretary Name	Mr Kirit Patel
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	19 years, 9 months (resigned 15 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Shaftesbury Avenue London WC2H 8JR

Director Name	Lord Edward John Barrington Douglas Scott Montagu
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(1 year, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 08 August 2011)
Role	Museum Director
Country of Residence	England
Correspondence Address	177 Shaftesbury Avenue London WC2H 8JR

Director Name	Mr Kirit Patel
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(9 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Shaftesbury Avenue London WC2H 8JR

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

328.7k at £1	Executors Of Jolanta Mansour 74.53% Ordinary
100k at £1	Magnet Investments LTD 22.68% Ordinary
8.3k at £1	Mr Kirit Patel 1.89% Ordinary
4k at £1	Montagu Of Beaulieu 0.91% Ordinary

Financials

Year	2014
Turnover	£45,020,710
Gross Profit	£4,222,546
Net Worth	£4,122,519
Cash	£1,806,142
Current Liabilities	£2,739,937

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

15 May 2013	Final Gazette dissolved following liquidation (1 page)
15 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2013	Final Gazette dissolved following liquidation (1 page)
15 February 2013	Return of final meeting in a members' voluntary winding up (9 pages)
15 February 2013	Return of final meeting in a members' voluntary winding up (9 pages)
30 November 2012	Liquidators statement of receipts and payments to 7 November 2012 (8 pages)
30 November 2012	Liquidators statement of receipts and payments to 7 November 2012 (8 pages)
30 November 2012	Liquidators' statement of receipts and payments to 7 November 2012 (8 pages)
30 November 2012	Liquidators' statement of receipts and payments to 7 November 2012 (8 pages)
10 November 2011	Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 10 November 2011 (2 pages)
10 November 2011	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 10 November 2011 (2 pages)
9 November 2011	Declaration of solvency (3 pages)
9 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 November 2011	Appointment of a voluntary liquidator (1 page)
9 November 2011	Appointment of a voluntary liquidator (1 page)
9 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-08 (1 page)
9 November 2011	Declaration of solvency (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 October 2011	Appointment of Joseph Mansour as a secretary on 15 September 2011 (3 pages)
21 October 2011	Appointment of Joseph Mansour as a secretary (3 pages)
3 October 2011	Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR United Kingdom on 3 October 2011 (1 page)
22 September 2011	Termination of appointment of Kirit Patel as a secretary (2 pages)
22 September 2011	Termination of appointment of Kirit Patel as a secretary on 15 September 2011 (2 pages)
22 September 2011	Termination of appointment of Kirit Patel as a director on 15 September 2011 (2 pages)
22 September 2011	Termination of appointment of Derek Foster as a director (2 pages)
22 September 2011	Termination of appointment of Kirit Patel as a director (2 pages)
22 September 2011	Termination of appointment of Derek George Foster as a director on 15 September 2011 (2 pages)
12 August 2011	Termination of appointment of Edward Montagu as a director (2 pages)
12 August 2011	Termination of appointment of Edward Montagu as a director (2 pages)
23 June 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
23 June 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
6 January 2011	Appointment of Mr Joseph Mansour as a director (3 pages)
6 January 2011	Appointment of Mr Ahmad Saedan as a director (3 pages)
6 January 2011	Termination of appointment of Bader Saedan as a director (2 pages)
6 January 2011	Appointment of Mr Ahmad Saedan as a director (3 pages)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-06 GBP 440,985 (6 pages)
6 January 2011	Termination of appointment of Bader Saedan as a director (2 pages)
6 January 2011	Appointment of Mr Joseph Mansour as a director (3 pages)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-06 GBP 440,985 (6 pages)
6 January 2011	Director's details changed for Mr Ahmad Saedan on 17 December 2010 (2 pages)
6 January 2011	Director's details changed for Mr Ahmad Saedan on 17 December 2010 (2 pages)
6 January 2011	Director's details changed for Mr Joseph Mansour on 17 December 2010 (2 pages)
6 January 2011	Director's details changed for Mr Joseph Mansour on 17 December 2010 (2 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
20 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Bader Ibrahim Saedan on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Bader Ibrahim Saedan on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Bader Ibrahim Saedan on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Bader Ibrahim Saedan on 1 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Kirit Patel on 1 December 2009 (1 page)
11 January 2010	Director's details changed for Mr Kirit Patel on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Derek George Foster on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Aziz Mansour on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Derek George Foster on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Lord Edward John Barrington Douglas Scott Montagu on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Kirit Patel on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Bader Ibrahim Saedan on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Kirit Patel on 1 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Kirit Patel on 1 December 2009 (1 page)
11 January 2010	Director's details changed for Mr Aziz Mansour on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Derek George Foster on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Bader Ibrahim Saedan on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Aziz Mansour on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Lord Edward John Barrington Douglas Scott Montagu on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Lord Edward John Barrington Douglas Scott Montagu on 1 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Kirit Patel on 1 December 2009 (1 page)
29 June 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
29 June 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
29 December 2008	Return made up to 17/12/08; full list of members (5 pages)
29 December 2008	Return made up to 17/12/08; full list of members (5 pages)
27 June 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
27 June 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
9 June 2008	Return made up to 17/12/07; full list of members (5 pages)
9 June 2008	Return made up to 17/12/07; full list of members (5 pages)
22 May 2008	Registered office changed on 22/05/2008 from 100 baker street london W1U 6WG (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 100 baker street london W1U 6WG (1 page)
2 August 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
2 August 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
10 February 2007	Return made up to 17/12/06; full list of members (9 pages)
10 February 2007	Return made up to 17/12/06; full list of members (9 pages)
29 June 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
29 June 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
4 January 2006	Return made up to 17/12/05; full list of members (9 pages)
4 January 2006	Return made up to 17/12/05; full list of members (9 pages)
29 June 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
29 June 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
13 January 2005	Return made up to 17/12/04; full list of members (10 pages)
13 January 2005	Return made up to 17/12/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
29 June 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
29 June 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
17 January 2004	Return made up to 17/12/03; full list of members (10 pages)
17 January 2004	Return made up to 17/12/03; full list of members (10 pages)
29 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 December 2003	Â£ ic 710485/440985 18/12/03 Â£ sr 269500@1=269500 (1 page)
29 December 2003	Â£ ic 710485/440985 18/12/03 Â£ sr 269500@1=269500 (1 page)
25 June 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
25 June 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
17 January 2003	Return made up to 17/12/02; full list of members (10 pages)
17 January 2003	Return made up to 17/12/02; full list of members (10 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
15 January 2002	Return made up to 17/12/01; full list of members (9 pages)
15 January 2002	Return made up to 17/12/01; full list of members (9 pages)
10 January 2002	Registered office changed on 10/01/02 from: 100 baker street london W1M 1LA (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 100 baker street london W1M 1LA (1 page)
3 July 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
3 July 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
11 January 2001	Return made up to 17/12/00; full list of members (9 pages)
11 January 2001	Return made up to 17/12/00; full list of members (9 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
25 May 2000	Full group accounts made up to 31 December 1999 (18 pages)
25 May 2000	Full group accounts made up to 31 December 1999 (18 pages)
22 December 1999	Return made up to 17/12/99; full list of members (9 pages)
22 December 1999	Return made up to 17/12/99; full list of members (9 pages)
2 July 1999	Full group accounts made up to 31 December 1998 (17 pages)
2 July 1999	Full group accounts made up to 31 December 1998 (17 pages)
13 January 1999	Return made up to 17/12/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 January 1999	Return made up to 17/12/98; full list of members (7 pages)
24 November 1998	Secretary's particulars changed (1 page)
24 November 1998	Secretary's particulars changed (1 page)
21 June 1998	Full group accounts made up to 31 December 1997 (17 pages)
21 June 1998	Full group accounts made up to 31 December 1997 (17 pages)
17 June 1997	Full group accounts made up to 31 December 1996 (20 pages)
17 June 1997	Full group accounts made up to 31 December 1996 (20 pages)
22 December 1996	Return made up to 17/12/96; no change of members (5 pages)
22 December 1996	Return made up to 17/12/96; no change of members (5 pages)
16 October 1996	Particulars of mortgage/charge (5 pages)
16 October 1996	Particulars of mortgage/charge (5 pages)
10 January 1996	Return made up to 17/12/95; full list of members (7 pages)
10 January 1996	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
28 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1990	Incorporation (19 pages)
17 December 1990	Incorporation (19 pages)

United Management Systems Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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