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UNION MERCHANTS OVERSEAS LIMITED

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

Company details

DEVON HOUSE, 58-60 SAINT KATHARINES WAY, LONDON, E1W 1JP

UNION MERCHANTS OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00615058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.18
dissolution date: 2016.04.05
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.06
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 50000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.27
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAY LAWSON / 15/11/2013
Form type: CH01
Date: 2013.11.20
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SECRETARY'S CHANGE OF PARTICULARS / MR GUY NEVILLE HUMPHRY BAKER / 15/11/2013
Form type: CH03
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE HUMPHRY BAKER / 08/05/2013
Form type: CH01
Date: 2013.05.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAC MARDI / 21/12/2010
Form type: CH01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MAC MARDI / 10/12/2010
Form type: CH01
Date: 2010.12.10
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
Form type: AA
Date: 2010.09.27
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06
Form type: AA
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
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REGISTERED OFFICE CHANGED ON 05/05/99 FROM:, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1LN
Form type: 287
Date: 1999.05.05
£2.95
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S366A DISP HOLDING AGM 26/11/98
Form type: ELRES
Date: 1998.12.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/11/98
Form type: SRES03
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/11/98
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14

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Company directors and board members:

GUY NEVILLE HUMPHRY BAKER (dissolve)
Secretary, FINANCE DIRECTOR, 2003.12.08 - 2016.04.05
DEVON HOUSE 58-60 SAINT KATHARINES WAY , LONDON
E1W 1JP
GUY NEVILLE HUMPHRY BAKER (dissolve)
Director, FINANCE DIRECTOR, 2003.12.08 - 2016.04.05
DEVON HOUSE 58-60 SAINT KATHARINES WAY , LONDON
E1W 1JP
MAURICE DAY LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.16 - 2016.04.05
DEVON HOUSE 58-60 SAINT KATHARINES WAY , LONDON
E1W 1JP
MAC MARDI (dissolve)
Director, 2006.12.08 - 2016.04.05
DEVON HOUSE 58-60 SAINT KATHARINES WAY , LONDON
E1W 1JP
RONALD GARNET MCCREERY (dissolve)
Secretary, 1997.01.20 - 2003.12.08
THE LAURELS 7 HIGH STREET FOXTON , CAMBRIDGE
CB2 6SP, CAMBRIDGESHIRE
CHRISTOPHER RICHARD PEGLER (dissolve)
Secretary, 1991.11.16 - 1997.01.20
28 PERRYFIELD WAY HAM , RICHMOND
TW10 7SP, SURREY
MARTIN FREDERICK COX (dissolve)
Director, COMMODITY MERCHANT, 1991.11.16 - 1997.01.08
HILL TOP HIGHLAND ROAD BADGERS MOUNT , SEVENOAKS
TN14 7BA, KENT
RONALD GARNET MCCREERY (dissolve)
Director, FINANCE DIRECTOR, 1997.01.07 - 2003.12.08
THE LAURELS 7 HIGH STREET FOXTON , CAMBRIDGE
CB2 6SP, CAMBRIDGESHIRE
CHRISTOPHER RICHARD PEGLER (dissolve)
Director, OFFICE ADMINISTRATOR, 1991.11.16 - 1997.01.08
28 PERRYFIELD WAY HAM , RICHMOND
TW10 7SP, SURREY
DAVID BRUCE THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1997.01.07 - 2007.06.25
LITTLE MEAD MANOR ROAD , GORING
RG8 9ED, OXFORDSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 50,000 £ 50,000
Shareholder Funds £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 50,000 £ 50,000
Total Assets Less Current Liabilities £ 50,000 £ 50,000
Net Current Assets Liabilities £ 50,000 £ 50,000

Companies near to UNION MERCHANTS OVERSEAS ltd.

Information about the Private Limited Company UNION MERCHANTS OVERSEAS 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: 2016.05.22. Reload the data