UAP Admin No.6 Limited

Company Name	UAP Admin No.6 Limited
Company Status	Dissolved
Company Number	04002542
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	Alnery No. 2017 Limited and Exchangeandmart Motor Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(18 years, 7 months after company formation)
Appointment Duration	3 months (closed 02 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	16 June 2000(3 weeks after company formation)
Appointment Duration	18 years, 9 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	16 June 2000(3 weeks after company formation)
Appointment Duration	18 years, 9 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 November 2005(5 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 2000)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 2000)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Anthony Christopher Brierley Thomas
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Tara Mount Pleasant, Langton Matravers Swanage Dorset BH19 3HH

Director Name	Peter Sandall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	1 Oratory Gardens Canford Cliffs Poole Dorset BH13 7HJ

Director Name	Mr Michael Timothy Peden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Secretary Name	Mr Michael Timothy Peden
Nationality	British
Status	Resigned
Appointed	01 May 2001(11 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Director Name	Lynn Elizabeth Windell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(10 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2015)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(15 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Ms Corinna Susan Bridges
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(15 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(16 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2018)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Miss Julie Louise Woollard
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(18 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 December 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2001)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019	Termination of appointment of Julie Louise Woollard as a director on 31 December 2018 (1 page)
22 January 2019	Appointment of Mr Rupert John Joseph Hopley as a director on 31 December 2018 (2 pages)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
4 January 2019	Application to strike the company off the register (1 page)
18 December 2018	Resolutions RES13 ‐ Cancellation of share premium account 13/12/2018 (1 page)
18 December 2018	Solvency Statement dated 13/12/18 (1 page)
18 December 2018	Statement of capital on 18 December 2018 GBP 100 (4 pages)
18 December 2018	Statement by Directors (1 page)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
10 October 2018	Termination of appointment of Mark David Peters as a director on 30 September 2018 (1 page)
10 October 2018	Appointment of Miss Julie Louise Woollard as a director on 28 September 2018 (2 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 March 2017	Appointment of Mr Mark David Peters as a director on 15 March 2017 (2 pages)
23 March 2017	Appointment of Mr Mark David Peters as a director on 15 March 2017 (2 pages)
20 March 2017	Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page)
20 March 2017	Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 August 2016	Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
23 August 2016	Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
24 March 2016	Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 August 2015	Termination of appointment of Lynn Elizabeth Windell as a director on 31 July 2015 (1 page)
12 August 2015	Appointment of Elaine Christina Klonarides as a director on 31 July 2015 (2 pages)
12 August 2015	Termination of appointment of Lynn Elizabeth Windell as a director on 31 July 2015 (1 page)
12 August 2015	Appointment of Elaine Christina Klonarides as a director on 31 July 2015 (2 pages)
11 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Lynn Elizabeth Windell on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Lynn Elizabeth Windell on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
19 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 June 2011	Statement of company's objects (2 pages)
9 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
9 June 2011	Statement of company's objects (2 pages)
9 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
25 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 July 2010	Appointment of Lynn Elizabeth Windell as a director (3 pages)
5 July 2010	Appointment of Lynn Elizabeth Windell as a director (3 pages)
25 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
3 June 2009	Return made up to 25/04/09; full list of members (3 pages)
3 June 2009	Return made up to 25/04/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
9 June 2008	Return made up to 25/04/08; full list of members (3 pages)
9 June 2008	Return made up to 25/04/08; full list of members (3 pages)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
7 November 2007	Ad 02/10/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2007	Ad 02/10/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
3 May 2007	Return made up to 25/04/07; full list of members (2 pages)
3 May 2007	Return made up to 25/04/07; full list of members (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: link house 25 west street poole dorset BH15 1LL (1 page)
15 September 2006	Registered office changed on 15/09/06 from: link house 25 west street poole dorset BH15 1LL (1 page)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
14 June 2006	Return made up to 25/04/06; full list of members (3 pages)
14 June 2006	New secretary appointed (1 page)
14 June 2006	Return made up to 25/04/06; full list of members (3 pages)
14 June 2006	New secretary appointed (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
14 October 2005	Company name changed exchangeandmart motor LIMITED\certificate issued on 14/10/05 (2 pages)
14 October 2005	Company name changed exchangeandmart motor LIMITED\certificate issued on 14/10/05 (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
20 May 2005	Return made up to 25/04/05; full list of members (8 pages)
20 May 2005	Return made up to 25/04/05; full list of members (8 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
13 May 2004	Return made up to 25/04/04; full list of members (8 pages)
13 May 2004	Return made up to 25/04/04; full list of members (8 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
14 May 2003	Return made up to 25/04/03; full list of members (8 pages)
14 May 2003	Return made up to 25/04/03; full list of members (8 pages)
27 May 2002	Return made up to 25/04/02; full list of members (8 pages)
27 May 2002	Return made up to 25/04/02; full list of members (8 pages)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 June 2001	Return made up to 26/05/01; full list of members (7 pages)
14 June 2001	Return made up to 26/05/01; full list of members (7 pages)
25 May 2001	Registered office changed on 25/05/01 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
25 May 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
2 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01 (2 pages)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01 (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
27 July 2000	Ad 27/06/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 July 2000	Ad 27/06/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: 9 cheapside london EC2V 6AB (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Secretary resigned;director resigned (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 9 cheapside london EC2V 6AB (1 page)
28 June 2000	Secretary resigned;director resigned (1 page)
28 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
28 June 2000	Director resigned (1 page)
8 June 2000	Company name changed alnery no. 2017 LIMITED\certificate issued on 08/06/00 (2 pages)
8 June 2000	Company name changed alnery no. 2017 LIMITED\certificate issued on 08/06/00 (2 pages)
26 May 2000	Incorporation (17 pages)
26 May 2000	Incorporation (17 pages)

UAP Admin No.6 Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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