| Company Name | UMEC (UK) Limited |
|---|---|
| Directors | Robert Charles Pendry and Jimmy Ou |
| Company Status | Dissolved |
| Company Number | 03788880 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1999(24 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Robert Charles Pendry |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 11 Lichfield Way South Croydon Surrey CR2 8SD |
| Director Name | Jimmy Ou |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Taiwanese |
| Status | Current |
| Appointed | 19 October 1999(4 months, 1 week after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | President |
| Correspondence Address | Umec No 3 27th Road Taichung Industrial Park Taichung Taiwan |
| Secretary Name | Stephen James Pattenden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2002(2 years, 8 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Office Manager |
| Correspondence Address | 15 Silverspot Close Gillingham Kent ME8 8JR |
| Director Name | Mr Mark Botterill |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 223 Downs Road Gravesend Kent DA13 9HW |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mr Mark Botterill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 223 Downs Road Gravesend Kent DA13 9HW |
| Secretary Name | KIEW Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | 3 Hillcroft Avenue Purley Surrey CR8 3DJ |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £235,043 |
| Gross Profit | £17,753 |
| Net Worth | -£87,330 |
| Cash | £12,821 |
| Current Liabilities | £204,966 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 July 2004 | Dissolved (1 page) |
|---|---|
| 8 April 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2003 | Registered office changed on 26/02/03 from: 5TH floor 7-10CHANDOS street london W1G 9DG (1 page) |
| 24 February 2003 | Resolutions
|
| 24 February 2003 | Declaration of solvency (3 pages) |
| 24 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 3-5 london road rainham gillingham kent ME8 7RG (1 page) |
| 22 February 2002 | New secretary appointed (1 page) |
| 14 February 2002 | Secretary resigned;director resigned (1 page) |
| 31 January 2002 | Ad 18/01/02--------- £ si 98@1=98 £ ic 241002/241100 (2 pages) |
| 5 December 2001 | Ad 01/11/01--------- £ si 111000@1=111000 £ ic 130002/241002 (2 pages) |
| 8 July 2001 | Return made up to 14/06/01; full list of members (8 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 July 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 25 April 2000 | Ad 11/04/00--------- £ si 130000@1=130000 £ ic 1/130001 (2 pages) |
| 25 April 2000 | £ nc 100000/1000000 11/04/00 (1 page) |
| 25 April 2000 | Resolutions
|
| 15 March 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 223 downs road gravesend kent DA13 9HW (1 page) |
| 19 November 1999 | New director appointed (2 pages) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | Registered office changed on 23/07/99 from: kiew house 210 brighton road purley surrey CR8 4HB (2 pages) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 18 June 1999 | New director appointed (2 pages) |
| 18 June 1999 | New secretary appointed (2 pages) |
| 14 June 1999 | Incorporation (18 pages) |