Company NameU.M.T. Associates Limited
Company StatusDissolved
Company Number03163397
CategoryPrivate Limited Company
Incorporation Date23 February 1996(28 years, 1 month ago)
Dissolution Date8 March 2005 (19 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePhilip George Piper
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1998(2 years, 7 months after company formation)
Appointment Duration6 years, 5 months (closed 08 March 2005)
RoleCompany Director
Correspondence Address57 Esher Road
East Molesey
Surrey
KT8 0AH
Director NameSusan Piper
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1998(2 years, 7 months after company formation)
Appointment Duration6 years, 5 months (closed 08 March 2005)
RoleSecretary
Correspondence Address57 Esher Road
East Molesey
Surrey
KT8 0AH
Secretary NameSusan Piper
NationalityBritish
StatusClosed
Appointed30 September 1998(2 years, 7 months after company formation)
Appointment Duration6 years, 5 months (closed 08 March 2005)
RoleSecretary
Correspondence Address57 Esher Road
East Molesey
Surrey
KT8 0AH
Director NameMr Richard Anthony Goodall
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1996(same day as company formation)
RoleMarketing Accounts Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Tancred Road
High Wycombe
Buckinghamshire
HP13 5EQ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed23 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameDavid Andrew Goodall
NationalityBritish
StatusResigned
Appointed23 February 1996(same day as company formation)
RoleInsurance Broker
Correspondence Address76 Sheen Lane
East Sheen
London
SW14 8LP
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed23 February 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address76 Sheen Lane
East Sheen
London
SW14 8LP
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

8 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2004First Gazette notice for compulsory strike-off (1 page)
22 August 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
22 April 2002Return made up to 23/02/02; full list of members (6 pages)
18 December 2001Total exemption small company accounts made up to 28 February 2001 (3 pages)
3 April 2001Return made up to 23/02/01; full list of members (6 pages)
8 January 2001Return made up to 23/02/00; full list of members (7 pages)
22 December 2000Accounts for a small company made up to 29 February 2000 (4 pages)
19 May 2000Accounts for a small company made up to 28 February 1999 (4 pages)
17 March 1999Secretary resigned (1 page)
13 March 1999Return made up to 23/02/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
13 March 1999Ad 31/10/98--------- £ si 499@1=499 £ ic 1/500 (2 pages)
4 December 1998Particulars of mortgage/charge (6 pages)
28 October 1998Accounts for a dormant company made up to 28 February 1998 (4 pages)
26 October 1998New director appointed (2 pages)
26 October 1998New secretary appointed;new director appointed (2 pages)
24 February 1998Return made up to 23/02/98; no change of members (4 pages)
17 July 1997Accounts for a dormant company made up to 28 February 1997 (4 pages)
17 July 1997Return made up to 23/02/97; full list of members (6 pages)
17 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 March 1996Registered office changed on 12/03/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
12 March 1996New director appointed (2 pages)
12 March 1996New secretary appointed (2 pages)
5 March 1996Director resigned (1 page)
5 March 1996Secretary resigned (1 page)
23 February 1996Incorporation (17 pages)