| Company Name | Umbrella Business Solutions Limited |
|---|---|
| Director | Daniel Ernest Albert Tubby |
| Company Status | Dissolved |
| Company Number | 03050618 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1995(29 years ago) |
| Previous Name | Umbrella Solutions Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Daniel Ernest Albert Tubby |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Business Development Manager |
| Correspondence Address | 98 Railway Road Teddington Middlesex TW11 8RZ |
| Secretary Name | Joanne Lichfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1995(6 months, 1 week after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | 98 Railway Road Teddington Middlesex TW11 8RZ |
| Director Name | Ross Campbell Buckingham |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 14 June 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 27 October 1995) |
| Role | Technical Manager |
| Correspondence Address | 19 Castle Green Weybridge Surrey KT13 9QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Brb Wilkins Kennedy Elvaco House 180 High Street Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 2 December 1998 | Dissolved (1 page) |
|---|---|
| 2 September 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 1996 | Resolutions
|
| 25 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 6 September 1996 | Registered office changed on 06/09/96 from: churcham house 1 bridgman road teddington middlesex TW11 9AJ (1 page) |
| 20 August 1996 | Registered office changed on 20/08/96 from: churcham house 1 bridgeman road teddington middlesex TW11 9AJ (1 page) |
| 22 May 1996 | Return made up to 27/04/96; full list of members
|
| 22 May 1996 | Registered office changed on 22/05/96 from: 61 thames street windsor berks SL4 1QW (1 page) |
| 2 January 1996 | Accounting reference date notified as 30/09 (1 page) |
| 5 December 1995 | Particulars of mortgage/charge (4 pages) |
| 11 July 1995 | Secretary resigned (2 pages) |
| 11 July 1995 | Registered office changed on 11/07/95 from: 98 railway road teddington middlesex TW11 8RZ (1 page) |
| 11 July 1995 | New director appointed (2 pages) |
| 11 July 1995 | Director resigned (2 pages) |
| 11 July 1995 | New director appointed (2 pages) |
| 29 June 1995 | Memorandum and Articles of Association (20 pages) |
| 21 June 1995 | Registered office changed on 21/06/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 27 April 1995 | Incorporation (30 pages) |