U.M. Services Limited

Company Name	U.M. Services Limited
Company Status	Dissolved
Company Number	03526107
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 March 1998(26 years, 1 month ago)
Dissolution Date	16 August 2017 (6 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mrs Susan Wilkinson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1998(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Jonathan Peter Gorringe
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2010(12 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 August 2017)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Allan Guest
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2010(12 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 August 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Michael Derek Davies
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2010(12 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 August 2017)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	John Allan Bickerstaffe
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2010(12 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 August 2017)
Role	Pro-Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mrs Alison Holmes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2011(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 16 August 2017)
Role	Director Of Procurement
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mrs Carolyn Mary Elizabeth Pike
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2011(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 16 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr James Anthony Lacey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2012(14 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Simon Christopher Holt
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(15 years, 5 months after company formation)
Appointment Duration	4 years (closed 16 August 2017)
Role	University Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Simmlaw Services Limited (Corporation)
Status	Closed
Appointed	22 January 2016(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 August 2017)
Correspondence Address	Citypoint Ropemaker Street London EC2Y 9SS

Director Name	Mr David Michael Davies
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	3 Kelston Place Whitchurch Cardiff South Glamorgan CF14 2AP Wales

Director Name	Frances Elizabeth Marsden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	University Administrator
Correspondence Address	1 Race Course View Lyndhurst Hampshire SO43 7AQ

Director Name	Mr Keith Malcolm Lewis
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glanwyre Llanrhystud Ceredigion SY23 5DL Wales

Director Name	Mr David Hardie
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Consultant
Correspondence Address	56 St Bernards Road Olton Solihull West Midlands B92 7BA

Director Name	Richard Greaves
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Finance Officer
Correspondence Address	1 St Helens Croft Leeds Yorkshire LS16 8JY

Director Name	Mr Jonathan Peter Gorringe
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Accountant
Correspondence Address	The Dell Church Road Wormingford Colchester Essex CO6 3AZ

Director Name	James Robert Bradshaw
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Deputy Vice Chancellor
Correspondence Address	Woburn House 20 Tavistock Square London WC1H 9HW

Director Name	John Allan Bickerstaffe
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	University Bursar
Country of Residence	United Kingdom
Correspondence Address	Woburn House 20 Tavistock Square London WC1H 9HW

Director Name	Mr John Douglas Bell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	University Administrator
Correspondence Address	21 Minto Street Edinburgh Midlothian EH9 1RQ Scotland

Secretary Name	Mr Michael Antoniou
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Mandeville Road Southgate London N14 7NJ

Director Name	Gillian Ball
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 05 November 2007)
Role	Director Of Finance
Correspondence Address	Woburn House 20 Tavistock Square London WC1H 9HW

Director Name	Mr Ian Maurice Burns
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 2002)
Role	University Pro Vice-Chancellor
Country of Residence	England
Correspondence Address	7 Easedale Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5TA

Secretary Name	John Charles Godfrey
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2001)
Role	Company Director
Correspondence Address	Acorn Cottage 1 Thetford Road Barnham Thetford Norfolk IP24 2PA

Director Name	Ms Paulina Lubacz
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(3 years, 8 months after company formation)
Appointment Duration	9 years (resigned 08 December 2010)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Secretary Name	Daniel Anthony Virgili
Nationality	Italian
Status	Resigned
Appointed	21 November 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	48 Spencer Rise London NW5 1AP

Secretary Name	Sidney John Dunning
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 07 December 2006)
Role	Company Director
Correspondence Address	Woburn House 20 Tavistock Square London WC1H 9HW

Director Name	Graham Anthony Fairlie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 January 2008)
Role	Director Of Services
Correspondence Address	Woburn House 20 Tavistock Square London WC1H 9HW

Director Name	Michael David Jesnick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(5 years, 8 months after company formation)
Appointment Duration	6 years (resigned 10 December 2009)
Role	Finance Director - Retired
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Phillip Richard Cox Gough
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(5 years, 9 months after company formation)
Appointment Duration	7 years (resigned 08 December 2010)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Rex Knight
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 January 2009)
Role	Deputy Vice Chancellor & Regis
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Secretary Name	Mr Leo Verhaag
Nationality	British
Status	Resigned
Appointed	07 December 2006(8 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Paul John Large
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2012)
Role	Registrar
Country of Residence	United Kingdom
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr Graham Charles Gilbert
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Secretary Name	Verhaag Consulting Ltd (Corporation)
Status	Resigned
Appointed	01 January 2015(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2016)
Correspondence Address	145-157 St. John Street London EC1V 4PY

Contact

Website	umal.co.uk
Telephone	020 78478670
Telephone region	London

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£57,457
Cash	£179,640
Current Liabilities	£295,215

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

16 August 2017	Final Gazette dissolved following liquidation (1 page)
16 August 2017	Final Gazette dissolved following liquidation (1 page)
16 May 2017	Return of final meeting in a members' voluntary winding up (9 pages)
16 May 2017	Return of final meeting in a members' voluntary winding up (9 pages)
18 April 2016	Registered office address changed from Hasilwood House 60 Bishopsgate London EC2N 4AW to 150 Aldersgate Street London EC1A 4AB on 18 April 2016 (2 pages)
18 April 2016	Registered office address changed from Hasilwood House 60 Bishopsgate London EC2N 4AW to 150 Aldersgate Street London EC1A 4AB on 18 April 2016 (2 pages)
18 April 2016	Register inspection address has been changed to Hasilwood House 60 Bishopsgate London EC2N 4AW (2 pages)
18 April 2016	Register inspection address has been changed to Hasilwood House 60 Bishopsgate London EC2N 4AW (2 pages)
12 April 2016	Appointment of a voluntary liquidator (1 page)
12 April 2016	Declaration of solvency (3 pages)
12 April 2016	Appointment of a voluntary liquidator (1 page)
12 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 (1 page)
12 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 (1 page)
12 April 2016	Declaration of solvency (3 pages)
11 March 2016	Annual return made up to 6 March 2016 no member list (7 pages)
11 March 2016	Annual return made up to 6 March 2016 no member list (7 pages)
22 January 2016	Appointment of Simmlaw Services Limited as a secretary on 22 January 2016 (2 pages)
22 January 2016	Appointment of Simmlaw Services Limited as a secretary on 22 January 2016 (2 pages)
13 January 2016	Termination of appointment of Verhaag Consulting Ltd as a secretary on 1 January 2016 (1 page)
13 January 2016	Termination of appointment of Verhaag Consulting Ltd as a secretary on 1 January 2016 (1 page)
17 August 2015	Termination of appointment of Graham Charles Gilbert as a director on 31 July 2015 (1 page)
17 August 2015	Termination of appointment of Graham Charles Gilbert as a director on 31 July 2015 (1 page)
27 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
27 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
16 March 2015	Annual return made up to 6 March 2015 no member list (7 pages)
16 March 2015	Annual return made up to 6 March 2015 no member list (7 pages)
16 March 2015	Annual return made up to 6 March 2015 no member list (7 pages)
13 January 2015	Termination of appointment of Leo Verhaag as a secretary on 31 December 2014 (1 page)
13 January 2015	Appointment of Verhaag Consulting Ltd as a secretary on 1 January 2015 (2 pages)
13 January 2015	Appointment of Verhaag Consulting Ltd as a secretary on 1 January 2015 (2 pages)
13 January 2015	Termination of appointment of Leo Verhaag as a secretary on 31 December 2014 (1 page)
13 January 2015	Appointment of Verhaag Consulting Ltd as a secretary on 1 January 2015 (2 pages)
11 December 2014	Termination of appointment of Harindra Deepal Punchihewa as a director on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Harindra Deepal Punchihewa as a director on 11 December 2014 (1 page)
24 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
24 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
27 March 2014	Annual return made up to 6 March 2014 no member list (8 pages)
27 March 2014	Annual return made up to 6 March 2014 no member list (8 pages)
27 March 2014	Annual return made up to 6 March 2014 no member list (8 pages)
31 January 2014	Director's details changed for Mrs Alison Holmes on 3 October 2013 (2 pages)
31 January 2014	Director's details changed for Allan Guest on 30 August 2013 (2 pages)
31 January 2014	Director's details changed for Mrs Alison Holmes on 3 October 2013 (2 pages)
31 January 2014	Director's details changed for Mrs Alison Holmes on 3 October 2013 (2 pages)
31 January 2014	Director's details changed for Allan Guest on 30 August 2013 (2 pages)
1 August 2013	Appointment of Simon Christopher Holt as a director (2 pages)
1 August 2013	Appointment of Simon Christopher Holt as a director (2 pages)
1 August 2013	Termination of appointment of Hugh Pearson as a director (1 page)
1 August 2013	Termination of appointment of Hugh Pearson as a director (1 page)
15 April 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
15 April 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
7 March 2013	Annual return made up to 6 March 2013 no member list (9 pages)
7 March 2013	Annual return made up to 6 March 2013 no member list (9 pages)
7 March 2013	Annual return made up to 6 March 2013 no member list (9 pages)
18 October 2012	Appointment of James Lacey as a director (2 pages)
18 October 2012	Appointment of James Lacey as a director (2 pages)
31 July 2012	Termination of appointment of Paul Large as a director (1 page)
31 July 2012	Termination of appointment of Paul Large as a director (1 page)
18 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
18 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
14 March 2012	Annual return made up to 6 March 2012 no member list (10 pages)
14 March 2012	Director's details changed for Paul John Large on 25 January 2012 (2 pages)
14 March 2012	Director's details changed for Paul John Large on 25 January 2012 (2 pages)
14 March 2012	Annual return made up to 6 March 2012 no member list (10 pages)
14 March 2012	Annual return made up to 6 March 2012 no member list (10 pages)
22 December 2011	Appointment of Mrs Alison Holmes as a director (2 pages)
22 December 2011	Appointment of Mrs Carolyn Mary Elizabeth Pike as a director (2 pages)
22 December 2011	Appointment of Mrs Carolyn Mary Elizabeth Pike as a director (2 pages)
22 December 2011	Appointment of Mrs Alison Holmes as a director (2 pages)
15 December 2011	Appointment of Mr Graham Charles Gilbert as a director (2 pages)
15 December 2011	Appointment of Mr Graham Charles Gilbert as a director (2 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 July 2011	Section 519 (1 page)
11 July 2011	Section 519 (1 page)
22 June 2011	Auditor's resignation (1 page)
22 June 2011	Auditor's resignation (1 page)
31 March 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
31 March 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
9 March 2011	Director's details changed for Mr Harindra Deepal Punchihewa on 15 February 2011 (2 pages)
9 March 2011	Annual return made up to 6 March 2011 no member list (8 pages)
9 March 2011	Annual return made up to 6 March 2011 no member list (8 pages)
9 March 2011	Director's details changed for Mr Harindra Deepal Punchihewa on 15 February 2011 (2 pages)
9 March 2011	Annual return made up to 6 March 2011 no member list (8 pages)
11 January 2011	Appointment of Mr Michael Derek Davies as a director (2 pages)
11 January 2011	Appointment of Mr Michael Derek Davies as a director (2 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 December 2010	Appointment of Mr John Allan Bickerstaffe as a director (2 pages)
10 December 2010	Appointment of Mr John Allan Bickerstaffe as a director (2 pages)
8 December 2010	Termination of appointment of Paulina Lubacz as a director (1 page)
8 December 2010	Termination of appointment of Phillip Gough as a director (1 page)
8 December 2010	Termination of appointment of Phillip Gough as a director (1 page)
8 December 2010	Termination of appointment of Paulina Lubacz as a director (1 page)
2 November 2010	Appointment of Mr Jonathan Peter Gorringe as a director (2 pages)
2 November 2010	Appointment of Mr Allan Guest as a director (2 pages)
2 November 2010	Appointment of Mr Allan Guest as a director (2 pages)
2 November 2010	Appointment of Mr Jonathan Peter Gorringe as a director (2 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
9 March 2010	Annual return made up to 6 March 2010 no member list (5 pages)
9 March 2010	Director's details changed for Paul John Large on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Harindra Deepal Punchihewa on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Hugh Michael Pearson on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Phillip Richard Cox Gough on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Susan Wilkinson on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Hugh Michael Pearson on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Susan Wilkinson on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Susan Wilkinson on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Harindra Deepal Punchihewa on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Hugh Michael Pearson on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Phillip Richard Cox Gough on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 6 March 2010 no member list (5 pages)
9 March 2010	Director's details changed for Phillip Richard Cox Gough on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Harindra Deepal Punchihewa on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Paul John Large on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Paul John Large on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 6 March 2010 no member list (5 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 December 2009	Termination of appointment of Michael Jesnick as a director (1 page)
16 December 2009	Termination of appointment of Michael Jesnick as a director (1 page)
16 December 2009	Termination of appointment of Terry Neville as a director (1 page)
16 December 2009	Termination of appointment of Terry Neville as a director (1 page)
7 May 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
7 May 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
10 March 2009	Director's change of particulars / michael jesnick / 01/02/2009 (1 page)
10 March 2009	Director's change of particulars / hugh pearson / 28/02/2009 (1 page)
10 March 2009	Director's change of particulars / hugh pearson / 28/02/2009 (1 page)
10 March 2009	Director's change of particulars / michael jesnick / 01/02/2009 (1 page)
10 March 2009	Annual return made up to 06/03/09 (4 pages)
10 March 2009	Director's change of particulars / phillip gough / 11/12/2008 (1 page)
10 March 2009	Director's change of particulars / phillip gough / 11/12/2008 (1 page)
10 March 2009	Annual return made up to 06/03/09 (4 pages)
19 February 2009	Director appointed paul john large (2 pages)
19 February 2009	Director appointed paul john large (2 pages)
9 January 2009	Appointment terminated director rex knight (1 page)
9 January 2009	Appointment terminated director rex knight (1 page)
15 May 2008	Auditor's resignation (1 page)
15 May 2008	Auditor's resignation (1 page)
30 April 2008	Annual return made up to 06/03/08 (4 pages)
30 April 2008	Annual return made up to 06/03/08 (4 pages)
11 March 2008	Director's change of particulars / phillip gough / 07/11/2007 (1 page)
11 March 2008	Director's change of particulars / terry neville / 07/11/2007 (1 page)
11 March 2008	Director's change of particulars / terry neville / 07/11/2007 (1 page)
11 March 2008	Director's change of particulars / phillip gough / 07/11/2007 (1 page)
11 March 2008	Secretary's change of particulars / leo verhaag / 07/11/2007 (1 page)
11 March 2008	Director's change of particulars / paulina lubacz / 07/11/2007 (1 page)
11 March 2008	Director's change of particulars / rex knight / 07/11/2007 (1 page)
11 March 2008	Director's change of particulars / michael jesnick / 07/11/2007 (1 page)
11 March 2008	Director's change of particulars / rex knight / 07/11/2007 (1 page)
11 March 2008	Director's change of particulars / susan wilkinson / 07/11/2007 (1 page)
11 March 2008	Director's change of particulars / michael jesnick / 07/11/2007 (1 page)
11 March 2008	Director's change of particulars / hugh pearson / 07/11/2007 (1 page)
11 March 2008	Secretary's change of particulars / leo verhaag / 07/11/2007 (1 page)
11 March 2008	Director's change of particulars / hugh pearson / 07/11/2007 (1 page)
11 March 2008	Director's change of particulars / susan wilkinson / 07/11/2007 (1 page)
11 March 2008	Director's change of particulars / harindra punchihewa / 07/11/2007 (1 page)
11 March 2008	Director's change of particulars / harindra punchihewa / 07/11/2007 (1 page)
11 March 2008	Director's change of particulars / paulina lubacz / 07/11/2007 (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
30 December 2007	Accounts for a small company made up to 31 July 2007 (5 pages)
30 December 2007	Accounts for a small company made up to 31 July 2007 (5 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 20 tavistock square woburn house london WC1H 9HW (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 20 tavistock square woburn house london WC1H 9HW (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
31 May 2007	New director appointed (3 pages)
31 May 2007	New director appointed (3 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
2 April 2007	Annual return made up to 06/03/07 (3 pages)
2 April 2007	Annual return made up to 06/03/07 (3 pages)
10 January 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
10 January 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
21 December 2006	New secretary appointed (1 page)
21 December 2006	New secretary appointed (1 page)
4 April 2006	Annual return made up to 06/03/06 363(288) ‐ Director's particulars changed (9 pages)
4 April 2006	Annual return made up to 06/03/06 363(288) ‐ Director's particulars changed (9 pages)
29 December 2005	Accounts for a small company made up to 31 July 2005 (5 pages)
29 December 2005	Accounts for a small company made up to 31 July 2005 (5 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
25 July 2005	Auditor's resignation (1 page)
25 July 2005	Auditor's resignation (1 page)
21 April 2005	Annual return made up to 06/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 April 2005	Annual return made up to 06/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (3 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
2 December 2004	Accounts for a small company made up to 31 July 2004 (5 pages)
2 December 2004	Accounts for a small company made up to 31 July 2004 (5 pages)
19 March 2004	Annual return made up to 06/03/04 363(288) ‐ Secretary resigned;director resigned (10 pages)
19 March 2004	Annual return made up to 06/03/04 363(288) ‐ Secretary resigned;director resigned (10 pages)
11 February 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
11 February 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
28 June 2003	Annual return made up to 06/03/03 (8 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Annual return made up to 06/03/03 (8 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
3 May 2003	New secretary appointed (2 pages)
3 May 2003	New secretary appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Accounts for a small company made up to 31 July 2002 (5 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Accounts for a small company made up to 31 July 2002 (5 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
17 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
17 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
8 April 2002	Annual return made up to 06/03/02 363(288) ‐ Secretary resigned (6 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Annual return made up to 06/03/02 363(288) ‐ Secretary resigned (6 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
7 June 2001	Director resigned (2 pages)
7 June 2001	Director resigned (2 pages)
17 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
17 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
13 March 2001	Annual return made up to 06/03/01 363(288) ‐ Director resigned (7 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Annual return made up to 06/03/01 363(288) ‐ Director resigned (7 pages)
13 March 2001	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Secretary resigned (1 page)
9 March 2000	Annual return made up to 06/03/00 (6 pages)
9 March 2000	Annual return made up to 06/03/00 (6 pages)
2 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
2 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
3 April 1999	Annual return made up to 06/03/99 363(288) ‐ Director's particulars changed (6 pages)
3 April 1999	Annual return made up to 06/03/99 363(288) ‐ Director's particulars changed (6 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
18 December 1998	Accounting reference date extended from 31/03/99 to 31/07/99 (1 page)
18 December 1998	Accounting reference date extended from 31/03/99 to 31/07/99 (1 page)
14 December 1998	Memorandum and Articles of Association (21 pages)
14 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1998	Memorandum and Articles of Association (21 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
6 March 1998	Incorporation (45 pages)
6 March 1998	Incorporation (45 pages)

U.M. Services Limited

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