| Company Name | Sector Umbrella Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08113431 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
| Previous Names | Sector Payroll Limited and Sector Management Systems 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 | Lesley Guildford |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Elliscombe Road London SE7 7PY |
| Director Name | Mr David Brian Stone |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2013(8 months, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months (closed 08 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Hill Brow Bromley BR1 2PQ |
| Director Name | Mr Richard Mark Stone |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
| Secretary Name | Alexandra Guildford |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Gibson Street Greenwich London SE10 9AD |
Location
| Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexandra Guildford 25.00% Ordinary |
|---|---|
| 1 at £1 | David Stone 25.00% Ordinary |
| 1 at £1 | Lesley Guildford 25.00% Ordinary |
| 1 at £1 | Richard Mark Stone 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 26 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 18 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 23 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 27 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of a person with significant control statement (2 pages) |
| 28 June 2017 | Notification of a person with significant control statement (2 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 12 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Director's details changed for Lesley Guildford on 20 June 2016 (2 pages) |
| 12 July 2016 | Director's details changed for Lesley Guildford on 20 June 2016 (2 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Mr David Brian Stone on 20 June 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Director's details changed for Mr David Brian Stone on 20 June 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 13 July 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 13 July 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 16 June 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 2 April 2015 | Company name changed sector management systems LIMITED\certificate issued on 02/04/15
|
| 2 April 2015 | Company name changed sector management systems LIMITED\certificate issued on 02/04/15
|
| 3 February 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 7 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 5 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 5 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 10 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 10 July 2013 | Company name changed sector payroll LIMITED\certificate issued on 10/07/13
|
| 10 July 2013 | Company name changed sector payroll LIMITED\certificate issued on 10/07/13
|
| 10 July 2013 | Termination of appointment of Alexandra Guildford as a secretary (1 page) |
| 10 July 2013 | Termination of appointment of Alexandra Guildford as a secretary (1 page) |
| 10 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 29 April 2013 | Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
| 29 April 2013 | Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
| 13 March 2013 | Termination of appointment of Richard Stone as a director (1 page) |
| 13 March 2013 | Termination of appointment of Richard Stone as a director (1 page) |
| 13 March 2013 | Appointment of Mr David Brian Stone as a director (2 pages) |
| 13 March 2013 | Appointment of Mr David Brian Stone as a director (2 pages) |
| 15 August 2012 | Director's details changed for Richard Mark Stone on 13 August 2012 (2 pages) |
| 15 August 2012 | Director's details changed for Richard Mark Stone on 13 August 2012 (2 pages) |
| 20 June 2012 | Incorporation (36 pages) |
| 20 June 2012 | Incorporation (36 pages) |