| Company Name | UK Records Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06310527 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2007(16 years, 9 months ago) |
| Dissolution Date | 26 December 2023 (4 months ago) |
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 John Edwin Messeter |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Company Director Accountant |
| Country of Residence | England |
| Correspondence Address | Sea Horses The Avenue St Margarets At Cliffe Dover Kent CT15 6BE |
| Secretary Name | Secretariat (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 July 2007(same day as company formation) |
| Correspondence Address | Argyle House 29-31 Euston Road London NW1 2SD |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Mr Paul Gordon Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | Argyle House 29-31 Euston Road London NW1 2SD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Edwin Messeter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2023 | Application to strike the company off the register (3 pages) |
| 1 August 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
| 14 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 2 August 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 14 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 4 August 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 13 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 5 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 13 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 14 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 10 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 4 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 12 August 2013 | Register inspection address has been changed (1 page) |
| 12 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 12 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 12 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 12 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 12 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 12 August 2013 | Register inspection address has been changed (1 page) |
| 12 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from 37B New Cavendish Street London W1G 8JR on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 37B New Cavendish Street London W1G 8JR on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 37B New Cavendish Street London W1G 8JR on 8 June 2010 (1 page) |
| 7 June 2010 | Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages) |
| 7 June 2010 | Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages) |
| 7 June 2010 | Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages) |
| 25 August 2009 | Resolutions
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| 25 August 2009 | Resolutions
|
| 25 August 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 25 August 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 19 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 18 August 2009 | Location of register of members (1 page) |
| 18 August 2009 | Location of register of members (1 page) |
| 6 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 6 August 2008 | Resolutions
|
| 6 August 2008 | Return made up to 12/07/08; full list of members
|
| 6 August 2008 | Resolutions
|
| 6 August 2008 | Return made up to 12/07/08; full list of members
|
| 6 August 2007 | Ad 12/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 August 2007 | Ad 12/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 July 2007 | Director resigned (1 page) |
| 21 July 2007 | Director resigned (1 page) |
| 21 July 2007 | Registered office changed on 21/07/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 21 July 2007 | Secretary resigned (1 page) |
| 21 July 2007 | Registered office changed on 21/07/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 21 July 2007 | Secretary resigned (1 page) |
| 21 July 2007 | New director appointed (3 pages) |
| 21 July 2007 | New secretary appointed (2 pages) |
| 21 July 2007 | New director appointed (3 pages) |
| 21 July 2007 | New secretary appointed (2 pages) |
| 12 July 2007 | Incorporation (17 pages) |
| 12 July 2007 | Incorporation (17 pages) |