Company NameUAP Admin No.5 Limited
Company StatusDissolved
Company Number04002628
CategoryPrivate Limited Company
Incorporation Date26 May 2000(23 years, 10 months ago)
Dissolution Date25 January 2011 (13 years, 2 months ago)
Previous NamesAlnery No. 2023 Limited and Exchangeandmart Motor Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed15 June 2000(2 weeks, 6 days after company formation)
Appointment Duration10 years, 7 months (closed 25 January 2011)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed15 June 2000(2 weeks, 6 days after company formation)
Appointment Duration10 years, 7 months (closed 25 January 2011)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed15 June 2000(2 weeks, 6 days after company formation)
Appointment Duration10 years, 7 months (closed 25 January 2011)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameJames Milne Campbell
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2000(2 weeks, 6 days after company formation)
Appointment Duration1 year, 4 months (resigned 17 October 2001)
RoleFinance Director
Correspondence Address22 Lower Hill Road
Epsom
Surrey
KT19 8LT
Director NameAndrew Nugee
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2000(2 weeks, 6 days after company formation)
Appointment Duration1 year (resigned 30 June 2001)
RoleChief Executive
Correspondence Address47 Breer Street
London
SW6 3HE
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed26 May 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed26 May 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed26 May 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010Application to strike the company off the register (3 pages)
5 October 2010Application to strike the company off the register (3 pages)
30 September 2010Statement of capital on 30 September 2010
  • GBP 3
(4 pages)
30 September 2010Statement of capital on 30 September 2010
  • GBP 3
(4 pages)
24 September 2010Statement by directors (1 page)
24 September 2010Solvency statement dated 22/09/10 (1 page)
24 September 2010Resolutions
  • RES13 ‐ £400000 cancelled from share prem a/c 22/09/2010
(1 page)
24 September 2010Statement by Directors (1 page)
24 September 2010Resolutions
  • RES13 ‐ £400000 cancelled from share prem a/c 22/09/2010
(1 page)
24 September 2010Solvency Statement dated 22/09/10 (1 page)
20 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 June 2010Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
14 June 2010Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
29 June 2009Return made up to 26/05/09; full list of members (5 pages)
29 June 2009Return made up to 26/05/09; full list of members (5 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
7 July 2008Return made up to 26/05/08; full list of members (3 pages)
7 July 2008Return made up to 26/05/08; full list of members (3 pages)
10 July 2007Accounts made up to 31 December 2006 (7 pages)
10 July 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 May 2007Return made up to 26/05/07; full list of members (2 pages)
30 May 2007Return made up to 26/05/07; full list of members (2 pages)
7 August 2006Accounts made up to 31 December 2005 (7 pages)
7 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 July 2006Return made up to 26/05/06; full list of members (2 pages)
26 July 2006Return made up to 26/05/06; full list of members (2 pages)
9 November 2005Accounts made up to 31 December 2004 (7 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 October 2005Company name changed exchangeandmart motor holdings l imited\certificate issued on 18/10/05 (2 pages)
18 October 2005Company name changed exchangeandmart motor holdings l imited\certificate issued on 18/10/05 (2 pages)
14 June 2005Return made up to 26/05/05; full list of members (7 pages)
14 June 2005Return made up to 26/05/05; full list of members (7 pages)
5 October 2004Accounts made up to 31 December 2003 (7 pages)
5 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
28 May 2004Return made up to 26/05/04; full list of members (8 pages)
28 May 2004Return made up to 26/05/04; full list of members (8 pages)
10 July 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 July 2003Accounts made up to 31 December 2002 (7 pages)
3 June 2003Return made up to 26/05/03; full list of members (7 pages)
3 June 2003Return made up to 26/05/03; full list of members (7 pages)
2 October 2002Accounts made up to 31 December 2001 (8 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
13 June 2002Return made up to 26/05/02; full list of members (7 pages)
13 June 2002Return made up to 26/05/02; full list of members (7 pages)
13 February 2002Director resigned (1 page)
13 February 2002Director resigned (1 page)
7 July 2001Director resigned (1 page)
7 July 2001Director resigned (1 page)
20 June 2001Full accounts made up to 31 December 2000 (10 pages)
20 June 2001Full accounts made up to 31 December 2000 (10 pages)
7 June 2001Return made up to 26/05/01; full list of members (7 pages)
7 June 2001Return made up to 26/05/01; full list of members (7 pages)
18 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/01/01
(2 pages)
18 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/01/01
(2 pages)
7 November 2000Statement of affairs (3 pages)
7 November 2000Ad 11/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
7 November 2000Statement of affairs (3 pages)
7 November 2000Ad 11/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
28 June 2000New director appointed (2 pages)
28 June 2000New secretary appointed;new director appointed (2 pages)
28 June 2000Registered office changed on 28/06/00 from: 9 cheapside london EC2V 6AB (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Secretary resigned;director resigned (1 page)
28 June 2000Secretary resigned;director resigned (1 page)
28 June 2000New director appointed (2 pages)
28 June 2000New secretary appointed;new director appointed (2 pages)
28 June 2000Director resigned (1 page)
28 June 2000Registered office changed on 28/06/00 from: 9 cheapside london EC2V 6AB (1 page)
28 June 2000Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
28 June 2000Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
8 June 2000Company name changed alnery no. 2023 LIMITED\certificate issued on 08/06/00 (2 pages)
8 June 2000Company name changed alnery no. 2023 LIMITED\certificate issued on 08/06/00 (2 pages)
26 May 2000Incorporation (17 pages)