Company NameUnited Management Systems Plc
Company StatusDissolved
Company Number02568997
CategoryPublic Limited Company
Incorporation Date17 December 1990(30 years, 4 months ago)
Dissolution Date15 May 2013 (7 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Aziz Mansour
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1991(1 year after company formation)
Appointment Duration21 years, 5 months (closed 15 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Director NameMr Joseph Mansour
Date of BirthOctober 1980 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2010(20 years after company formation)
Appointment Duration2 years, 4 months (closed 15 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Director NameMr Ahmad Saedan
Date of BirthAugust 1978 (Born 42 years ago)
NationalitySaudi
StatusClosed
Appointed17 December 2010(20 years after company formation)
Appointment Duration2 years, 4 months (closed 15 May 2013)
RoleCompany Director
Country of ResidenceSaudi Arabia
Correspondence Address7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Secretary NameJoseph Mansour
NationalityBritish
StatusClosed
Appointed15 September 2011(20 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 15 May 2013)
RoleCompany Director
Correspondence Address7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Director NameJohn Boyle
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 22 November 1993)
RoleCompany Director
Correspondence Address12 Denbigh Road
London
W11 2SN
Director NameDerek George Foster
Date of BirthSeptember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration19 years, 9 months (resigned 15 September 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address177 Shaftesbury Avenue
London
WC2H 8JR
Director NameMr Peter David Mahoney
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 30 August 1994)
RoleBank Manager
Correspondence Address81 The Mount
Coulsdon
Surrey
CR3 2PW
Director NameDr Bader Ibrahim Saedan
Date of BirthOctober 1963 (Born 57 years ago)
NationalitySaudi
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration19 years (resigned 17 December 2010)
RoleCompany Director
Country of ResidenceSaudi Arabia
Correspondence Address177 Shaftesbury Avenue
London
WC2H 8JR
Director NameMr Stephen Harold Whittle
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 02 December 1993)
RoleBank Manager
Correspondence Address22 Oaken Drive
Claygate
Esher
Surrey
KT10 0DL
Secretary NameMr Kirit Patel
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration19 years, 9 months (resigned 15 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address177 Shaftesbury Avenue
London
WC2H 8JR
Director NameLord Edward John Barrington Douglas Scott Montagu
Date of BirthOctober 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1992(1 year, 1 month after company formation)
Appointment Duration19 years, 6 months (resigned 08 August 2011)
RoleMuseum Director
Country of ResidenceEngland
Correspondence Address177 Shaftesbury Avenue
London
WC2H 8JR
Director NameMr Kirit Patel
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2000(9 years, 4 months after company formation)
Appointment Duration11 years, 4 months (resigned 15 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address177 Shaftesbury Avenue
London
WC2H 8JR

Location

Registered Address7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
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 Accounts31 December 2010 (10 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

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