Underworld Merchandising Services Limited

Company Name	Underworld Merchandising Services Limited
Company Status	Dissolved
Company Number	02781500
Category	Private Limited Company
Incorporation Date	20 January 1993(31 years, 3 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Director Name	Nick George Andrew Harthill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Princes Court Wapping Lane London E1 9DA

Director Name	Gary Stephen Butterfield
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 January 1994(1 year after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	29 Arethusa House Cahir Street London E14 3RD

Director Name	Wayne Clarke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(3 years, 3 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	6 Princes Court Business Centre Wapping Lane London E1 9DA

Director Name	James Tobias Hall
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	56 Stanley Gardens Road Teddington Middlesex TW11 8SZ

Secretary Name	Nick George Andrew Harthill
Nationality	British
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Princes Court Wapping Lane London E1 9DA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 1999)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

21 October 2000	Dissolved (1 page)
21 July 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 May 2000	Liquidators statement of receipts and payments (5 pages)
17 January 2000	Liquidators statement of receipts and payments (5 pages)
18 June 1999	Liquidators statement of receipts and payments (5 pages)
12 May 1998	Notice of Constitution of Liquidation Committee (2 pages)
12 May 1998	Statement of affairs (9 pages)
12 May 1998	Appointment of a voluntary liquidator (1 page)
12 May 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 150 aldersgate strret london EC1A 4EJ (1 page)
28 February 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	Return made up to 20/01/98; full list of members (7 pages)
2 May 1997	Return made up to 20/01/97; full list of members (7 pages)
26 January 1997	Full group accounts made up to 31 March 1996 (11 pages)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	Registered office changed on 10/10/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
24 July 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
19 February 1996	Return made up to 20/01/96; no change of members (5 pages)

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