UU

UK UNDERWRITING SERVICES LIMITED

Dissolved

Company number 03860913

Stafford, United Kingdom · Incorporated 18 October 1999

Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAILGRAPH LIMITED · 18 October 1999 – 30 November 1999

Previous registered addresses

Enbrook Park Sandgate Folkestone Kent CT20 3SE · until 8 December 2015

Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU · until 17 March 2011

Allen House Station Road Egham Surrey TW20 9NT · until 4 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BROWN, Carl Michael
Director
5 June 2017
PT
PETHICK, Timothy Mark
Director · Resigned
9 September 2015
HV
HAYNES, Victoria
Secretary · Resigned
23 May 2014
WJ
WHITEHEAD, John Henry
Director · Resigned
6 January 2014
GD
GIBSON, Darryn Stanley
Director · Resigned
31 July 2013
NT
NGONDONGA, Taguma
Secretary · Resigned
17 August 2012
DJ
DAVIES, John
Secretary · Resigned
1 February 2011
HS
HOWARD, Stuart Michael
Director · Resigned
1 February 2011
IJ
IVERS, John Joseph
Director · Resigned
1 July 2010
CD
COLLISON, David
Secretary · Resigned
11 March 2005
EM
ELLIS, Martyn Anthony
Director · Resigned
1 May 2003
BS
BOOTY, Stephen Martin
Director · Resigned
1 August 2002
SJ
SCOTT, Jane Suzanne
Director · Resigned
6 November 2000
SM
STOKES, Marilyn Ann
Director · Resigned
16 February 2000
RT
ROBERTS THOMAS, Caroline Emma
Secretary · Resigned
8 November 1999
JJ
JEWITT, Justin Allan Spaven, Professor
Director · Resigned
8 November 1999
LD
LYON, David Oliver
Director · Resigned
8 November 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 October 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
18 October 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 September 2017 View
Gazette Notice Voluntary
Gazette
11 July 2017 View
Dissolution Application Strike Off Company
Dissolution
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Change Person Director Company With Change Date
Officers
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Dormant
Accounts
15 September 2014 View
Appoint Person Secretary Company With Name
Officers
29 May 2014 View
Termination Secretary Company With Name
Officers
28 May 2014 View
Termination Director Company
Officers
28 May 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Dormant
Accounts
7 September 2012 View
Appoint Person Secretary Company With Name
Officers
24 August 2012 View
Termination Secretary Company With Name
Officers
22 August 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
26 August 2011 View
Accounts With Accounts Type Dormant
Accounts
19 August 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Change Person Director Company
Officers
21 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Appoint Person Secretary Company With Name
Officers
16 March 2011 View
Termination Secretary Company With Name
Officers
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
6 June 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Dormant
Accounts
22 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Dormant
Accounts
6 July 2007 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Dormant
Accounts
29 September 2006 View
Legacy
Annual Return
25 September 2006 View
Legacy
Address
13 February 2006 View
Accounts With Accounts Type Dormant
Accounts
13 October 2005 View
Resolution
Resolution
14 June 2005 View
Resolution
Resolution
14 June 2005 View
Resolution
Resolution
14 June 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Address
7 January 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Dormant
Accounts
8 July 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Annual Return
17 November 2003 View
Accounts With Accounts Type Dormant
Accounts
7 November 2003 View
Legacy
Annual Return
17 July 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Annual Return
30 October 2001 View
Accounts With Accounts Type Full
Accounts
20 August 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Annual Return
20 October 2000 View
Legacy
Accounts
12 April 2000 View
Legacy
Officers
24 February 2000 View
Certificate Change Of Name Company
Change Of Name
29 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Address
15 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Incorporation Company
Incorporation
18 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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