Associated Ukm Limited

Company Name	Associated Ukm Limited
Company Status	Dissolved
Company Number	03158472
Category	Private Limited Company
Incorporation Date	14 February 1996(28 years, 2 months ago)
Dissolution Date	4 June 2013 (10 years, 10 months ago)
Previous Name	UK Mail International Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	19 October 2010(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 June 2013)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Ian Michael Jackson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(6 months after company formation)
Appointment Duration	8 years (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Mews West South Kensington London SW7 3AF

Director Name	Mr Allan Francis Marshall
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 August 1996(6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 January 1997)
Role	Company Director
Correspondence Address	42 Orchard Lane Amersham Buckinghamshire HP6 5AA

Director Name	Mr Michael Anthony Newman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Beacon Way Rickmansworth Hertfordshire WD3 7PE

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Director Name	Mrs Pamela Wendy Alayli
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Philip Patrick John Ross
Nationality	British
Status	Resigned
Appointed	31 August 2006(10 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	2 October 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
6 February 2013	Application to strike the company off the register (4 pages)
6 February 2013	Application to strike the company off the register (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
15 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 5,000,000 (3 pages)
15 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 5,000,000 (3 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
25 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
25 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
21 October 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
21 October 2010	Termination of appointment of Philip Ross as a secretary (1 page)
21 October 2010	Termination of appointment of Philip Ross as a secretary (1 page)
21 October 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
26 July 2010	Termination of appointment of Pamela Alayli as a director (2 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a director (2 pages)
26 July 2010	Termination of appointment of Michael Newman as a director (2 pages)
26 July 2010	Termination of appointment of Michael Newman as a director (2 pages)
26 July 2010	Appointment of Matthew James Page as a director (3 pages)
26 July 2010	Appointment of Matthew James Page as a director (3 pages)
20 July 2010	Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
30 November 2009	Termination of appointment of Simon Dyson as a director (1 page)
30 November 2009	Termination of appointment of Simon Dyson as a director (1 page)
23 October 2009	Company name changed uk mail international LIMITED\certificate issued on 23/10/09 CONNOT ‐ (3 pages)
23 October 2009	Company name changed uk mail international LIMITED\certificate issued on 23/10/09 CONNOT ‐ Change of name notice (3 pages)
21 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-16 (1 page)
21 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-16 (1 page)
20 July 2009	Accounts for a dormant company made up to 28 September 2008 (6 pages)
20 July 2009	Accounts made up to 28 September 2008 (6 pages)
18 February 2009	Return made up to 14/02/09; full list of members (4 pages)
18 February 2009	Return made up to 14/02/09; full list of members (4 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
29 July 2008	Accounts made up to 30 September 2007 (6 pages)
4 March 2008	Return made up to 14/02/08; full list of members (4 pages)
4 March 2008	Return made up to 14/02/08; full list of members (4 pages)
22 July 2007	Full accounts made up to 1 October 2006 (15 pages)
22 July 2007	Full accounts made up to 1 October 2006 (15 pages)
22 July 2007	Full accounts made up to 1 October 2006 (15 pages)
1 March 2007	Return made up to 14/02/07; full list of members (6 pages)
1 March 2007	Return made up to 14/02/07; full list of members (6 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New director appointed (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New director appointed (1 page)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Full accounts made up to 2 October 2005 (16 pages)
25 July 2006	Full accounts made up to 2 October 2005 (16 pages)
25 July 2006	Full accounts made up to 2 October 2005 (16 pages)
16 March 2006	Return made up to 14/02/06; full list of members (6 pages)
16 March 2006	Return made up to 14/02/06; full list of members (6 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
2 August 2005	Total exemption full accounts made up to 3 October 2004 (16 pages)
2 August 2005	Total exemption full accounts made up to 3 October 2004 (16 pages)
2 August 2005	Total exemption full accounts made up to 3 October 2004 (16 pages)
24 March 2005	Return made up to 14/02/05; full list of members (6 pages)
24 March 2005	Return made up to 14/02/05; full list of members (6 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
20 July 2004	Full accounts made up to 28 September 2003 (15 pages)
20 July 2004	Full accounts made up to 28 September 2003 (15 pages)
2 March 2004	Return made up to 14/02/04; full list of members (6 pages)
2 March 2004	Return made up to 14/02/04; full list of members (6 pages)
16 July 2003	Full accounts made up to 29 September 2002 (16 pages)
16 July 2003	Full accounts made up to 29 September 2002 (16 pages)
25 February 2003	Return made up to 14/02/03; full list of members (6 pages)
25 February 2003	Return made up to 14/02/03; full list of members (6 pages)
29 July 2002	Full accounts made up to 30 September 2001 (16 pages)
29 July 2002	Full accounts made up to 30 September 2001 (16 pages)
22 February 2002	Return made up to 14/02/02; full list of members (6 pages)
22 February 2002	Return made up to 14/02/02; full list of members (6 pages)
15 August 2001	Auditor's resignation (7 pages)
15 August 2001	Auditor's resignation (7 pages)
16 July 2001	Full accounts made up to 1 October 2000 (12 pages)
16 July 2001	Full accounts made up to 1 October 2000 (12 pages)
16 July 2001	Full accounts made up to 1 October 2000 (12 pages)
21 February 2001	Return made up to 14/02/01; full list of members (6 pages)
21 February 2001	Return made up to 14/02/01; full list of members (6 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
18 July 2000	Full accounts made up to 3 October 1999 (12 pages)
18 July 2000	Full accounts made up to 3 October 1999 (12 pages)
18 July 2000	Full accounts made up to 3 October 1999 (12 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
6 March 2000	Return made up to 14/02/00; full list of members (7 pages)
6 March 2000	Return made up to 14/02/00; full list of members (7 pages)
27 July 1999	Full accounts made up to 27 September 1998 (12 pages)
27 July 1999	Full accounts made up to 27 September 1998 (12 pages)
3 March 1999	Return made up to 14/02/99; full list of members (9 pages)
3 March 1999	Return made up to 14/02/99; full list of members (9 pages)
9 September 1998	Auditor's resignation (2 pages)
9 September 1998	Auditor's resignation (2 pages)
17 July 1998	Full accounts made up to 28 September 1997 (11 pages)
17 July 1998	Full accounts made up to 28 September 1997 (11 pages)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1998	Return made up to 14/02/98; full list of members (9 pages)
20 February 1998	Return made up to 14/02/98; full list of members (9 pages)
12 February 1998	Director's particulars changed (1 page)
12 February 1998	Director's particulars changed (1 page)
10 July 1997	Accounts for a dormant company made up to 29 September 1996 (3 pages)
10 July 1997	Accounts made up to 29 September 1996 (3 pages)
26 February 1997	Return made up to 14/02/97; full list of members (8 pages)
26 February 1997	Return made up to 14/02/97; full list of members (8 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (3 pages)
7 February 1997	New director appointed (3 pages)
7 February 1997	Director resigned (1 page)
22 August 1996	New director appointed (3 pages)
22 August 1996	New director appointed (3 pages)
22 August 1996	New director appointed (3 pages)
22 August 1996	New director appointed (3 pages)
22 August 1996	New director appointed (3 pages)
22 August 1996	New director appointed (3 pages)
17 July 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
17 July 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
29 April 1996	Ad 22/04/96--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
29 April 1996	Ad 22/04/96--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
14 April 1996	Accounting reference date notified as 31/12 (1 page)
14 April 1996	Accounting reference date notified as 31/12 (1 page)
22 February 1996	Secretary resigned (1 page)
22 February 1996	Secretary resigned (1 page)
14 February 1996	Incorporation (18 pages)
14 February 1996	Incorporation (18 pages)

Associated Ukm Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London