Undermight Limited

Company Name	Undermight Limited
Company Status	Dissolved
Company Number	03221903
Category	Private Limited Company
Incorporation Date	9 July 1996(27 years, 9 months ago)
Dissolution Date	4 July 2000 (23 years, 10 months ago)
Previous Names	Undermight Limited and Translink M&A Strategies UK Limited

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

Director Name	Translink Rights Development Limited (Corporation)
Date of Birth	April 1996 (Born 28 years ago)
Status	Closed
Appointed	07 November 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 July 2000)
Correspondence Address	PO Box 3149 Pasea Estate Road Town Tortola Foreign

Secretary Name	Lg Secretaries Limited (Corporation)
Status	Closed
Appointed	22 January 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 July 2000)
Correspondence Address	38 Wigmore Street London W1U 2HQ

Secretary Name	Helen Louise Roue
Nationality	British
Status	Resigned
Appointed	24 June 1997(11 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 November 1997)
Role	Company Director
Correspondence Address	Ingleby Red Hill Chislehurst Kent BR7 6DA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 July 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Newchain Limited (Corporation)
Status	Resigned
Appointed	04 December 1996(4 months, 4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 07 November 1997)
Correspondence Address	2nd Floor 207 High Street Orpington Kent BR6 0PF

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 1996(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 1998)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Registered Address	66 Wigmore Street London W1H 0HQ
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

4 July 2000	Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2000	First Gazette notice for compulsory strike-off (1 page)
26 January 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
23 November 1998	Full accounts made up to 30 June 1997 (9 pages)
15 July 1998	Return made up to 09/07/98; full list of members (5 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: 20-22 bedford row london WC1R 4JS (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Secretary resigned (1 page)
5 September 1997	Return made up to 30/06/97; full list of members (6 pages)
27 June 1997	New secretary appointed (2 pages)
15 April 1997	Memorandum and Articles of Association (14 pages)
19 January 1997	Director resigned (2 pages)
19 January 1997	Secretary resigned (2 pages)
19 January 1997	New director appointed (2 pages)
15 January 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Registered office changed on 27/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 December 1996	Company name changed undermight LIMITED\certificate issued on 06/12/96 (3 pages)
9 July 1996	Incorporation (9 pages)

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