UMC Camden Management Limited

Company Name	UMC Camden Management Limited
Company Status	Dissolved
Company Number	07713527
Category	Private Limited Company
Incorporation Date	21 July 2011(12 years, 9 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 17 Building 6 Croxley Green Business Park Ha Watford Hertfordshire WD18 8YH

Secretary Name	Mrs Beverley Elizabeth Turner
Status	Closed
Appointed	01 May 2012(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 08 August 2017)
Role	Company Director
Correspondence Address	Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB

Director Name	Prof Kenneth William Musgrave Fulford
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 08 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 17 Building 6 Croxley Green Business Park Ha Watford Hertfordshire WD18 8YH

Director Name	Mr John Andrew Milligan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Grosvenor Street London W1K 3JB

Director Name	Peter John Ogle Wheeler
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Grosvenor Street London W1K 3JB

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£70,669
Cash	£91,562
Current Liabilities	£34,217

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 August 2017	Final Gazette dissolved following liquidation (1 page)
8 August 2017	Final Gazette dissolved following liquidation (1 page)
8 May 2017	Return of final meeting in a members' voluntary winding up (8 pages)
8 May 2017	Return of final meeting in a members' voluntary winding up (8 pages)
1 October 2016	Registered office address changed from 58 Grosvenor Street London W1K 3JB to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH on 1 October 2016 (2 pages)
1 October 2016	Registered office address changed from 58 Grosvenor Street London W1K 3JB to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH on 1 October 2016 (2 pages)
27 September 2016	Declaration of solvency (3 pages)
27 September 2016	Appointment of a voluntary liquidator (1 page)
27 September 2016	Appointment of a voluntary liquidator (1 page)
27 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12 (1 page)
27 September 2016	Declaration of solvency (3 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 September 2016	Termination of appointment of Peter John Ogle Wheeler as a director on 30 June 2016 (1 page)
1 September 2016	Termination of appointment of John Andrew Milligan as a director on 30 June 2016 (1 page)
1 September 2016	Termination of appointment of Peter John Ogle Wheeler as a director on 30 June 2016 (1 page)
1 September 2016	Termination of appointment of John Andrew Milligan as a director on 30 June 2016 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (7 pages)
29 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (7 pages)
28 November 2014	Director's details changed for Mr John Andrew Milligan on 1 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr John Andrew Milligan on 1 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr John Andrew Milligan on 1 November 2014 (2 pages)
4 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (7 pages)
4 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (7 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
2 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 February 2013	Appointment of Mr Kenneth William Musgrave Fulford as a director (2 pages)
25 February 2013	Appointment of Mr Kenneth William Musgrave Fulford as a director (2 pages)
18 September 2012	Appointment of Peter John Ogle Wheeler as a director (3 pages)
18 September 2012	Appointment of Peter John Ogle Wheeler as a director (3 pages)
3 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Register inspection address has been changed (1 page)
3 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Director's details changed for Mr Michael Anderson on 21 July 2012 (2 pages)
3 August 2012	Register(s) moved to registered inspection location (1 page)
3 August 2012	Director's details changed for Mr John Andrew Milligan on 21 July 2012 (2 pages)
3 August 2012	Director's details changed for Mr Michael Anderson on 21 July 2012 (2 pages)
3 August 2012	Register(s) moved to registered inspection location (1 page)
3 August 2012	Director's details changed for Mr John Andrew Milligan on 21 July 2012 (2 pages)
3 August 2012	Register inspection address has been changed (1 page)
18 May 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
18 May 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
15 May 2012	Appointment of Mrs Beverley Elizabeth Turner as a secretary (2 pages)
15 May 2012	Appointment of Mrs Beverley Elizabeth Turner as a secretary (2 pages)
9 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 100.00 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 100.00 (4 pages)
30 December 2011	Change of share class name or designation (2 pages)
30 December 2011	Change of share class name or designation (2 pages)
21 July 2011	Incorporation (23 pages)
21 July 2011	Incorporation (23 pages)

UMC Camden Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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