U.I.T. Associates Limited

Company Name	U.I.T. Associates Limited
Company Status	Dissolved
Company Number	02994695
Category	Private Limited Company
Incorporation Date	25 November 1994(29 years, 5 months ago)
Dissolution Date	24 October 2000 (23 years, 6 months ago)
Previous Names	Revelmaster Limited and H.M.G. Haulage Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ian Tromans
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 weeks, 5 days after company formation)
Appointment Duration	9 months (resigned 12 September 1995)
Role	Company Director
Correspondence Address	5 Elizabeth Court High St Henlow Camp Henlow Bedfordshire SG16 6EQ

Director Name	Colin Williams
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 weeks, 5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 26 July 1995)
Role	Company Director
Correspondence Address	6 Landseer Grove Great Barr Birmingham B43 7UP

Secretary Name	Colin Williams
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 weeks, 5 days after company formation)
Appointment Duration	9 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	6 Landseer Grove Great Barr Birmingham B43 7UP

Director Name	Mr Ernest Attard
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(8 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 14 October 1995)
Role	Accountant
Correspondence Address	593 Chepstow Road Newport Gwent NP9 9BN Wales

Director Name	Mr Ernest Attard
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 December 1999)
Role	Accountant
Correspondence Address	593 Chepstow Road Newport Gwent NP9 9BN Wales

Director Name	Alan Stanley Trope
Date of Birth	January 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 1998(3 years, 2 months after company formation)
Appointment Duration	1 week, 6 days (resigned 14 February 1998)
Role	Company Director
Correspondence Address	24 Keurboom Street Milnerton 7441

Director Name	David Davies
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(4 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 2000)
Role	Sales Director
Correspondence Address	15 Plas Y Fforest Fforest, Pontarddulais Swansea West Glamorgan SA4 1TG Wales

Director Name	Lord Hugh Rodley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(4 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 2000)
Role	Sales Director
Correspondence Address	144 Bishops Mansions Bishops Park Road London SW6 6DX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Corporate & Legal Management Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 1997)
Correspondence Address	6th Floor Riverbank House 1 Putney Bridge Approache Fulham London SW6 3JD

Secretary Name	Corporate & Legal Administration Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 2000)
Correspondence Address	Office 1 Willow Bank House 97 Oxford Road Uxbridge Middlesex UB8 1LU

Director Name	Corporate & Legal Management Services Limited (Corporation)
Date of Birth	September 1995 (Born 28 years ago)
Status	Resigned
Appointed	05 January 1999(4 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 December 1999)
Correspondence Address	6th Floor Riverbank House 1 Putney Bridge Approache Fulham London SW6 3JD

Location

Registered Address	Semley House 10 Semley Place London SW1W 9QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 July 2000	First Gazette notice for compulsory strike-off (1 page)
3 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
22 October 1999	Registered office changed on 22/10/99 from: pegasus house 8-10 lampton road hounslow middlesex TW3 1JL (1 page)
22 October 1999	Registered office changed on 22/10/99 from: semley house 10 semley place london SW1W 9QJ (1 page)
22 October 1999	Secretary's particulars changed (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 141-143 high street london W3 6LU (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: 73-77 lowlands road harrow on the hill middlesex HA1 3AW (1 page)
5 March 1999	Return made up to 25/11/98; full list of members (8 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
3 March 1999	Registered office changed on 03/03/99 from: 6TH floor riverbank house putney bridge approach london SW6 3JD (1 page)
8 February 1999	New director appointed (2 pages)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
11 February 1998	Return made up to 25/11/97; no change of members (6 pages)
11 February 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 10 semley place london SW1W 9QJ (1 page)
7 January 1997	Return made up to 25/11/96; no change of members (4 pages)
29 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1996	Return made up to 25/11/95; full list of members (6 pages)
19 March 1996	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
14 September 1995	Secretary resigned (2 pages)
14 September 1995	Registered office changed on 14/09/95 from: 89 lyham road london SW2 5DD (1 page)
14 September 1995	Director resigned (2 pages)
24 August 1995	Director resigned (1 page)
24 August 1995	Registered office changed on 24/08/95 from: unit 2A knighton junction lane leicester LE2 6AR (1 page)
24 August 1995	New director appointed (2 pages)
31 July 1995	Director resigned (2 pages)
1 June 1995	Company name changed H.M.G. haulage LIMITED\certificate issued on 02/06/95 (4 pages)
13 March 1995	Accounting reference date notified as 31/12 (1 page)

U.I.T. Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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