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UMC INDUSTRIES LIMITED

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

Company details

PIPSMORE PARK, BUMPERS FARM INDUSTRIAL ESTATE, CHIPPENHAM, WILTSHIRE, SN14 6NQ

UMC INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00591548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.07
last member list: 2004.01.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.01.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.10.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.06.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.06.30
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.02.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.03.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.11
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/01 FROM:, DOCK ROAD, LYTHAM, LANCASHIRE FY8 5BD
Form type: 287
Date: 2001.12.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
Child documents:
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
Child documents:
Document type: ANNOTATION
Date: 1997.02.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17

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Company directors and board members:

PAUL JAMES CARVER (dissolve)
Secretary, ACCOUNTANT, 2001.12.19
40 GODWINS CLOSE ATWORTH , MELKSHAM
SN12 8LD, WILTSHIRE
PAUL JAMES CARVER (dissolve)
Director, ACCOUNTANT, 2003.01.14
40 GODWINS CLOSE ATWORTH , MELKSHAM
SN12 8LD, WILTSHIRE
SIMON PATRICK WILLIS (dissolve)
Director, MANAGING DIRECTOR, 2002.01.04
14 ALDENHOLME , WEYBRIDGE
KT13 0JF, SURREY
JOHN EDWARD OGDEN (dissolve)
Secretary, 1991.01.13 - 2001.12.19
1 ASHTON STREET LYTHAM , LYTHAM ST ANNES
FY8 5NT, LANCASHIRE
DAVID MARCUS BRADY (dissolve)
Director, GENERAL MANAGER, 1998.12.30 - 2002.01.04
10 HAZEL GROVE , BICESTER
OX6 9XE, OXFORDSHIRE
ROBERT SHELDON EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.13 - 2003.01.14
114 GLENWOOD DRIVE GREENWICH CONNETICUT , USA CT06830
PAUL ROBERT HUNDT (dissolve)
Director, COMPANY DIRECTOR, 1991.01.13 - 1996.12.11
C/O CRANE CO 757 THIRD AVENUE NEW YORK 10017 ,
FOREIGN
USA
ROBERT JOSEPH MULLER (dissolve)
Director, COMPANY DIRECTOR, 1991.01.13 - 1997.12.31
C/O CRANE CO 757 THIRD AVENUE NEW YORK 10017 ,
FOREIGN
USA
JOHN EDWARD OGDEN (dissolve)
Director, COMPANY SECRETARY, 1991.01.13 - 2000.03.31
1 ASHTON STREET LYTHAM , LYTHAM ST ANNES
FY8 5NT, LANCASHIRE
JACK LESTER OSBORN (dissolve)
Director, EXECUTIVE (PRESIDENT), 1998.12.30 - 2000.09.11
5235 LINDELL STREET , ST LOUIS
63108, MISSOURI
USA
GRAHAM CHARLES SHARMAN (dissolve)
Director, GENERAL MANAGER, 1991.01.13 - 1998.12.31
6 HEDGE ROW WREA GREEN , PRESTON
PR4 2PP, LANCASHIRE

Companies near to UMC INDUSTRIES ltd.

Information about the Private Limited Company UMC INDUSTRIES 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: 2016.05.19. Reload the data