Company NameUmbrella House Limited
Company StatusDissolved
Company Number03649154
CategoryPrivate Limited Company
Incorporation Date14 October 1998(25 years, 6 months ago)
Dissolution Date20 February 2001 (23 years, 2 months ago)

Directors

Director NamePaul Laver
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address42 Pottery Lane
London
W11 3LZ
Director NameColin Westlake
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1998(same day as company formation)
RoleEngineer
Correspondence Address42 Pottery Lane
London
W11 3LZ
Secretary NameColin Westlake
NationalityBritish
StatusClosed
Appointed14 October 1998(same day as company formation)
RoleEngineer
Correspondence Address42 Pottery Lane
London
W11 3LZ
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed14 October 1998(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1998(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered Address55 Chalk Farm Road
London
NW1 8AN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

20 February 2001Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2000First Gazette notice for compulsory strike-off (1 page)
21 October 1998Registered office changed on 21/10/98 from: 55 chalk farm road london NW1 8AN (1 page)
21 October 1998New secretary appointed;new director appointed (2 pages)
21 October 1998New director appointed (2 pages)
20 October 1998Director resigned (1 page)
20 October 1998Secretary resigned (1 page)
14 October 1998Incorporation (15 pages)