Mecom UK Management Company Limited

Company Name	Mecom UK Management Company Limited
Company Status	Dissolved
Company Number	03804521
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 9 months ago)
Dissolution Date	22 June 2012 (11 years, 10 months ago)
Previous Name	Dmwsl 276 Limited

Business Activity

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

Directors

Director Name	Mr Richard Keith Allen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2004(5 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 June 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	144 Ramsden Road London SW12 8RE

Director Name	Mr Jonathan Charles Nigel Digges
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2005(5 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Foyle Riding Red Lane Oxted Surrey RH8 0RT

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(8 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 22 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Briar Lane Carshalton On The Hill Surrey SM5 4PX

Secretary Name	Jaime Tham
Nationality	British
Status	Closed
Appointed	05 December 2008(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 June 2012)
Role	Company Director
Correspondence Address	17 High Meads Road London E16 3TN

Director Name	Mr David John Montgomery
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Collingham Gardens London SW5 0HS

Secretary Name	Mr Neil Anthony Elton
Nationality	British
Status	Resigned
Appointed	16 July 2001(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Mr Neil Anthony Elton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Gun Wharf 130 Wapping High Street London E1W 2NH

Secretary Name	Richard Keith Allen
Nationality	British
Status	Resigned
Appointed	27 April 2007(7 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 September 2007)
Role	Company Director
Correspondence Address	36 Airedale Road London SW12 8SF

Secretary Name	Mr Paul Timothy Burnell Vickers
Nationality	British
Status	Resigned
Appointed	01 September 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Director Name	Mr Paul Timothy Burnell Vickers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1k at 1	Mecom Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2012	Final Gazette dissolved following liquidation (1 page)
22 June 2012	Final Gazette dissolved following liquidation (1 page)
22 March 2012	Return of final meeting in a members' voluntary winding up (3 pages)
22 March 2012	Return of final meeting in a members' voluntary winding up (3 pages)
15 November 2011	Liquidators statement of receipts and payments to 28 April 2011 (5 pages)
15 November 2011	Liquidators' statement of receipts and payments to 28 April 2011 (5 pages)
15 November 2011	Liquidators' statement of receipts and payments to 28 April 2011 (5 pages)
20 May 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 May 2010	Declaration of solvency (3 pages)
20 May 2010	Appointment of a voluntary liquidator (1 page)
20 May 2010	Appointment of a voluntary liquidator (1 page)
20 May 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-29 (1 page)
20 May 2010	Declaration of solvency (3 pages)
19 May 2010	Registered office address changed from 70 Jermyn Street London SW1Y 6NY on 19 May 2010 (2 pages)
19 May 2010	Registered office address changed from 70 Jermyn Street London SW1Y 6NY on 19 May 2010 (2 pages)
15 September 2009	Full accounts made up to 31 December 2008 (15 pages)
15 September 2009	Full accounts made up to 31 December 2008 (15 pages)
27 July 2009	Registered office changed on 27/07/2009 from 70 jermyn street london SW1Y 6AL (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 70 jermyn street london SW1Y 6AL (1 page)
13 July 2009	Return made up to 09/07/09; full list of members (4 pages)
13 July 2009	Return made up to 09/07/09; full list of members (4 pages)
24 March 2009	Appointment terminated secretary paul vickers (1 page)
24 March 2009	Appointment Terminated Secretary paul vickers (1 page)
24 March 2009	Appointment terminated director paul vickers (1 page)
24 March 2009	Appointment Terminated Director paul vickers (1 page)
5 December 2008	Secretary appointed jaime tham (1 page)
5 December 2008	Secretary appointed jaime tham (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (15 pages)
20 October 2008	Full accounts made up to 31 December 2007 (15 pages)
16 July 2008	Return made up to 09/07/08; full list of members (4 pages)
16 July 2008	Return made up to 09/07/08; full list of members (4 pages)
1 April 2008	Director's change of particulars / richard allen / 01/02/2008 (1 page)
1 April 2008	Director's Change of Particulars / richard allen / 01/02/2008 / HouseName/Number was: , now: 144; Street was: flat 401, now: ramsden road; Area was: 130 clapham common southside, now: ; Post Code was: SW4 9DX, now: SW12 8RE (1 page)
2 November 2007	New director appointed (2 pages)
2 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2007	New director appointed (2 pages)
2 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
25 September 2007	Registered office changed on 25/09/07 from: 2ND floor empire house 175 piccadilly london W1J 9EN (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 2ND floor empire house 175 piccadilly london W1J 9EN (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
13 September 2007	Return made up to 09/07/07; full list of members (2 pages)
13 September 2007	New secretary appointed (1 page)
13 September 2007	Return made up to 09/07/07; full list of members (2 pages)
13 September 2007	New secretary appointed (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Secretary resigned;director resigned (1 page)
29 May 2007	Secretary resigned;director resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
25 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2006	Return made up to 09/07/06; full list of members (7 pages)
29 June 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
29 June 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
3 January 2006	Full accounts made up to 31 July 2005 (13 pages)
3 January 2006	Full accounts made up to 31 July 2005 (13 pages)
21 September 2005	Registered office changed on 21/09/05 from: 15 collingham gardens london SW5 0HS (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 15 collingham gardens london SW5 0HS (1 page)
20 July 2005	Return made up to 09/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2005	Return made up to 09/07/05; full list of members (7 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
12 April 2005	Memorandum and Articles of Association (2 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 April 2005	Memorandum and Articles of Association (2 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2005	Nc inc already adjusted 07/03/05 (1 page)
24 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
24 March 2005	Ad 07/03/05--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
24 March 2005	Ad 07/03/05--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
24 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
24 March 2005	Nc inc already adjusted 07/03/05 (1 page)
23 March 2005	Full accounts made up to 31 July 2004 (13 pages)
23 March 2005	Full accounts made up to 31 July 2004 (13 pages)
15 March 2005	Auditor's resignation (1 page)
15 March 2005	Auditor's resignation (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
16 July 2004	Return made up to 09/07/04; full list of members (6 pages)
16 July 2004	Return made up to 09/07/04; full list of members (6 pages)
8 June 2004	Full accounts made up to 31 July 2003 (12 pages)
8 June 2004	Full accounts made up to 31 July 2003 (12 pages)
25 July 2003	Return made up to 09/07/03; full list of members (6 pages)
25 July 2003	Return made up to 09/07/03; full list of members (6 pages)
4 June 2003	Full accounts made up to 31 July 2002 (12 pages)
4 June 2003	Full accounts made up to 31 July 2002 (12 pages)
17 July 2002	Return made up to 09/07/02; full list of members (6 pages)
17 July 2002	Return made up to 09/07/02; full list of members (6 pages)
31 May 2002	Full accounts made up to 31 July 2001 (12 pages)
31 May 2002	Full accounts made up to 31 July 2001 (12 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
18 July 2001	Return made up to 09/07/01; full list of members (6 pages)
18 July 2001	Return made up to 09/07/01; full list of members (6 pages)
11 May 2001	Full accounts made up to 31 July 2000 (10 pages)
11 May 2001	Full accounts made up to 31 July 2000 (10 pages)
2 August 2000	Return made up to 09/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2000	Return made up to 09/07/00; full list of members (6 pages)
2 June 2000	Ad 19/05/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 June 2000	Ad 19/05/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
2 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
2 June 2000	Nc inc already adjusted 19/05/00 (1 page)
2 June 2000	Nc inc already adjusted 19/05/00 (1 page)
3 May 2000	Registered office changed on 03/05/00 from: 88 kingsway london WC2B 6AA (1 page)
3 May 2000	Registered office changed on 03/05/00 from: 88 kingsway london WC2B 6AA (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Registered office changed on 13/03/00 from: royal london house 22-25 finsbury square, london EC2A 1DS (1 page)
13 March 2000	Registered office changed on 13/03/00 from: royal london house 22-25 finsbury square, london EC2A 1DS (1 page)
13 March 2000	Director resigned (1 page)
8 March 2000	Company name changed dmwsl 276 LIMITED\certificate issued on 08/03/00 (2 pages)
8 March 2000	Company name changed dmwsl 276 LIMITED\certificate issued on 08/03/00 (2 pages)
9 July 1999	Incorporation (29 pages)
9 July 1999	Incorporation (29 pages)

Mecom UK Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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