Undercover Storage Limited

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

Director Name	Mark Christopher Barton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2003(same day as company formation)
Role	Ins Broker
Correspondence Address	Little Manor Grayswood Road Haslemere Surrey GU27 2DF

Director Name	Mr Simon Jay Levene
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2004(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 24 April 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	60 Cedars Road Hampton Wick Surrey KT1 4BE

Secretary Name	Mr Simon Jay Levene
Nationality	British
Status	Closed
Appointed	20 January 2004(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 24 April 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	60 Cedars Road Hampton Wick Surrey KT1 4BE

Director Name	Antony Phillip Norman Abell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(7 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 22 March 2004)
Role	Telecommunication Executive
Correspondence Address	Whittonditch House Ramsbury Marlborough Wiltshire SN8 2PZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	5th Floor 71 Kingsway London WC2B 6ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Year	2014
Net Worth	£2

24 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2007	First Gazette notice for compulsory strike-off (1 page)
9 July 2005	Return made up to 05/06/05; full list of members (3 pages)
7 June 2005	Ad 04/04/05--------- Â£ si 16@1=16 Â£ ic 2/18 (2 pages)
7 June 2005	Ad 12/11/04--------- Â£ si 10@1=10 Â£ ic 18/28 (2 pages)
7 June 2005	Ad 28/10/04--------- Â£ si 143@1=143 Â£ ic 28/171 (2 pages)
7 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 March 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
19 August 2004	Return made up to 05/06/04; full list of members (5 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned (1 page)
10 August 2004	Director resigned (1 page)
13 April 2004	Ad 05/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 March 2004	Registered office changed on 10/03/04 from: 71 kingsway london WC2B 6ST (1 page)
10 March 2004	Â£ nc 1000/100000 24/02/04 (1 page)
4 March 2004	Company name changed undercover transport LTD\certificate issued on 04/03/04 (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
1 March 2004	New secretary appointed;new director appointed (2 pages)
5 June 2003	Incorporation (16 pages)

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