| Company Name | United Manufacturers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03438334 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1997(26 years, 7 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
| Previous Name | United Joiners Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Keith George Hobbs |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Crown Apartments Queen Elizabeth Street London SE1 2LL |
| Secretary Name | Jayne Laura Purchase |
|---|---|
| Status | Closed |
| Appointed | 01 October 2006(9 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 16 July 2013) |
| Role | Company Director |
| Correspondence Address | 3a Rusland Avenue Orpington Kent BR6 8AU |
| Director Name | Mr John Joseph Scannell |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Cauldham Lane Capel Le Ferne Folkestone Kent CT18 7HG |
| Director Name | Simon Roger Mark Williams |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Lakers Farm Mill Road West Chiltington Sussex RH20 2PZ |
| Secretary Name | Kathryn Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(3 years after company formation) |
| Appointment Duration | 11 months (resigned 31 August 2001) |
| Role | Accountant |
| Correspondence Address | 263b Balham High Road London SW17 7BD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2001(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 October 2006) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 200 Tower Bridge Road London SE1 2UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 750 at £1 | U LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£332,274 |
| Cash | £133 |
| Current Liabilities | £372,258 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 16 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 19 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 31 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 31 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 2 October 2006 | Secretary resigned (1 page) |
| 2 October 2006 | Secretary resigned (1 page) |
| 27 September 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 23 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 23 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 20 October 2004 | Particulars of mortgage/charge (3 pages) |
| 20 October 2004 | Particulars of mortgage/charge (3 pages) |
| 23 September 2004 | Return made up to 23/09/04; full list of members (2 pages) |
| 23 September 2004 | Return made up to 23/09/04; full list of members (2 pages) |
| 4 February 2004 | Director resigned (1 page) |
| 4 February 2004 | Director resigned (1 page) |
| 28 January 2004 | Resolutions
|
| 28 January 2004 | Resolutions
|
| 24 December 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 24 December 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 19 November 2003 | Return made up to 23/09/03; full list of members (2 pages) |
| 19 November 2003 | Return made up to 23/09/03; full list of members (2 pages) |
| 19 November 2003 | Secretary's particulars changed (1 page) |
| 19 November 2003 | Secretary's particulars changed (1 page) |
| 23 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 23 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 30 September 2002 | Return made up to 23/09/02; full list of members
|
| 30 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 22 October 2001 | New secretary appointed (2 pages) |
| 22 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | Secretary resigned (1 page) |
| 16 October 2001 | Return made up to 23/09/01; full list of members (7 pages) |
| 16 October 2001 | Secretary resigned (1 page) |
| 16 October 2001 | Return made up to 23/09/01; full list of members (7 pages) |
| 15 October 2001 | Secretary resigned (1 page) |
| 15 October 2001 | Secretary resigned (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 3 October 2000 | Return made up to 23/09/00; full list of members (5 pages) |
| 3 October 2000 | Return made up to 23/09/00; full list of members (5 pages) |
| 7 August 2000 | Director resigned (1 page) |
| 7 August 2000 | Director resigned (1 page) |
| 5 October 1999 | Return made up to 23/09/99; change of members (7 pages) |
| 5 October 1999 | Return made up to 23/09/99; change of members (7 pages) |
| 7 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 7 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 15 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 3 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 3 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 28 September 1998 | Return made up to 23/09/98; full list of members (5 pages) |
| 28 September 1998 | Return made up to 23/09/98; full list of members (5 pages) |
| 22 December 1997 | Ad 03/11/97--------- £ si 748@1=748 £ ic 2/750 (2 pages) |
| 22 December 1997 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 22 December 1997 | Ad 03/11/97--------- £ si 748@1=748 £ ic 2/750 (2 pages) |
| 22 December 1997 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 9 October 1997 | Company name changed united joiners LIMITED\certificate issued on 10/10/97 (2 pages) |
| 9 October 1997 | Company name changed united joiners LIMITED\certificate issued on 10/10/97 (2 pages) |
| 23 September 1997 | Incorporation (13 pages) |