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USM LIMITED

Learn more about USM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 88, ROSS WALK, BELGRAVE, LEICESTER, LE4 5BX

USM LIMITED on the map

Company type: Private Limited Company
Company number: 00217761
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.11.25
dissolution date: 2001.11.13
last member list: 2000.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 6523 - Other financial intermediation
Company USM LIMITED was a Private Limited Company, registration number 00217761, established in United Kingdom on the 25. November 1926. The company was dissolved. The company was in business for 90 years . The company used to be located at PO BOX 88, ROSS WALK, BELGRAVE, LEICESTER, LE4 5BX. Business of the company USM LIMITED by SIC and NACE code were "7499 - Non-trading company", "6523 - Other financial intermediation". There are 65 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.11.13. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 2000.08.22. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.22
documents available: 1

Mortgages:

BHF BANK-AG
PLEDGE AGREEMENT - Outstanding on 1999.07.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.11.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
Child documents:
Document type: ANNOTATION
Date: 1998.09.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.11
£2.95
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S80A AUTH TO ALLOT SEC 27/04/98
Form type: (W)ELRES
Date: 1998.05.18
£2.95
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S366A DISP HOLDING AGM 27/04/98
Form type: (W)ELRES
Date: 1998.05.18
£2.95
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S252 DISP LAYING ACC 27/04/98
Form type: (W)ELRES
Date: 1998.05.18
£2.95
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S369(4) SHT NOTICE MEET 27/04/98
Form type: (W)ELRES
Date: 1998.05.18
£2.95
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S386 DIS APP AUDS 27/04/98
Form type: (W)ELRES
Date: 1998.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
S252: S366A: S386(1) 08/08/90
Form type: ERES13
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/04/90
Form type: SRES01
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RE DEBENTURE 28/03/90
Form type: SRES13
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.04.06

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Company directors and board members:

BRIAN STRUDWICKE (dissolve)
Secretary, COMPANY DIRECTOR, 1998.01.29 - 2001.11.13
12 CHAPEL LANE STOKE ALBANY , MARKET HARBOROUGH
LE16 8PW, LEICESTERSHIRE
ROGER DENNIS EARL (dissolve)
Director, COMPANY DIRECTOR, 1998.01.29 - 2001.11.13
5 BADGERS HOLT OADBY , LEICESTER
LE2 5PU
ANGELO POLVERARI (dissolve)
Director, 1998.11.30 - 2001.11.13
8221 DE LA SEINE , VILLE D'ANJOU
QUEBEC H1K 1V1
CANADA
ARTHUR JOHN SIDDONS (dissolve)
Secretary, 1991.08.22 - 1998.01.29
36 HOME CLOSE ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9GT, LEICESTERSHIRE
RICHARD MILNER BATES (dissolve)
Director, ACCOUNTANT, 1991.08.22 - 1996.08.09
COURT HOUSE COLD OVERTON , OAKHAM
LE15 7QA, LEICESTERSHIRE
NEVILLE THOMAS BURTON (dissolve)
Director, 1991.08.22 - 1996.06.28
OAKGATES 255 BILTON ROAD , RUGBY
CV22 7EQ, WARWICKSHIRE
NEIL MCCRONE COUTTS (dissolve)
Director, 1997.05.01 - 1998.01.29
ST DUNSTANS HOUSE MILL LANE MONKS , RISBOROUGH
HP27 9JE, BUCKINGHAMSHIRE
LAURENCE EDWARD DOWLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.22 - 1993.06.30
NETHER GREEN LODGE GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HW, LEICESTERSHIRE
JOHN NEIL FLEMING (dissolve)
Director, FINANCE DIR, 1996.06.28 - 1998.01.29
NETHERCOTE HOUSE , NETHERCOTE
CV23 8AS, WARWICKSHIRE
JOHN CHARLES FOSTER (dissolve)
Director, 1991.08.22 - 1995.08.31
117 COTES ROAD BARROW ON SOAR , LOUGHBOROUGH
LE12 8JP, LEICESTERSHIRE
DAVID GAMBLE (dissolve)
Director, ACCOUNTANT, 1996.04.02 - 1998.01.29
37 GRANVILLE ROAD WIGSTON FIELDS , LEICESTER
LE18 1JQ
KEITH PACEY (dissolve)
Director, 1997.05.09 - 1998.11.30
6 THE WILLOWS CHAPEL LANE , EVERTON
DN10 5BJ, DONCASTER

Companies near to USM ltd.

Information about the Private Limited Company USM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data