T&L UMC LIMITED

Key Data

Status

Dissolved

Company No.

00210819

Incorporation date

01/01/1926

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/01/1926)

23/09/2014

Final Gazette dissolved via compulsory strike-off

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10/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2012

Registered office address changed from Tate & Lyle Sugar Quay, Lower Thames Street London EC3R 6DQ on 2012-02-17

View PDF (1 pages)

03/02/2011

Certificate of change of name

View PDF (3 pages)

20/01/2011

Restoration by order of the court

View PDF (4 pages)

16/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/11/2009

First Gazette notice for voluntary strike-off

View PDF (0 pages)

26/10/2009

Application to strike the company off the register

View PDF (3 pages)

18/09/2009

Statement by directors

View PDF (1 pages)

18/09/2009

Solvency statement dated 16/09/09

View PDF (1 pages)

18/09/2009

Min detail amend capital eff 18/09/09

View PDF (1 pages)

18/09/2009

Resolutions

View PDF (1 pages)

06/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

31/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

11/08/2008

Appointment terminated secretary rowan adams

View PDF (1 pages)

08/08/2008

Secretary appointed lucie sarah gilbert

View PDF (1 pages)

28/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

20/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

25/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

12/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

06/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

27/04/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

17/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

22/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/2004

Return made up to 02/04/04; full list of members

View PDF (2 pages)

28/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (4 pages)

28/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

30/04/2003

Return made up to 02/04/03; full list of members

View PDF (8 pages)

10/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (4 pages)

12/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

10/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

12/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

02/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

New director appointed

View PDF (2 pages)

03/11/2000

Full accounts made up to 2000-03-25

View PDF (4 pages)

04/05/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

29/12/1999

Director's particulars changed

View PDF (1 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

07/07/1999

Accounts for a dormant company made up to 1998-09-26

View PDF (4 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Return made up to 02/04/99; full list of members

View PDF (7 pages)

20/07/1998

Accounts for a dormant company made up to 1997-09-27

View PDF (4 pages)

20/04/1998

Return made up to 02/04/98; full list of members

View PDF (7 pages)

22/07/1997

Accounts for a dormant company made up to 1996-09-28

View PDF (4 pages)

14/04/1997

Return made up to 02/04/97; full list of members

View PDF (7 pages)

02/09/1996

New director appointed

View PDF (2 pages)

04/07/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (4 pages)

24/04/1996

Return made up to 02/04/96; full list of members

View PDF (5 pages)

18/07/1995

Accounts for a dormant company made up to 1994-09-24

View PDF (4 pages)

20/04/1995

Return made up to 02/04/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (214 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (219 pages)

12/07/1994

Accounts for a small company made up to 1993-09-25

View PDF (5 pages)

06/05/1994

Return made up to 02/04/94; full list of members

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24/09/1993

Director resigned;new director appointed

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27/04/1993

Resolutions

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27/04/1993

Resolutions

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27/04/1993

Return made up to 02/04/93; full list of members

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31/03/1993

Resolutions

View PDF (1 pages)

31/03/1993

Resolutions

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31/03/1993

Accounts for a dormant company made up to 1992-09-26

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30/10/1992

Director resigned

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30/10/1992

New director appointed

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10/07/1992

Certificate of change of name

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10/07/1992

Certificate of change of name

View PDF (2 pages)

07/07/1992

Secretary's particulars changed

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09/06/1992

Accounts for a dormant company made up to 1991-09-28

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09/06/1992

Return made up to 02/04/92; change of members

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03/06/1992

Compulsory strike-off action has been discontinued

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17/03/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/1991

Accounts for a dormant company made up to 1990-09-29

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26/04/1991

Return made up to 02/04/91; full list of members

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14/06/1990

Accounts for a dormant company made up to 1989-09-30

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14/06/1990

Return made up to 17/05/90; full list of members

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12/01/1990

Declaration of satisfaction of mortgage/charge

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02/10/1989

Secretary resigned;new secretary appointed

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26/07/1989

New director appointed

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26/07/1989

Director resigned

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17/07/1989

Accounts for a dormant company made up to 1988-10-01

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17/07/1989

Return made up to 07/02/89; full list of members

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07/09/1988

Director resigned;new director appointed

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28/04/1988

Accounts made up to 1987-09-26

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28/04/1988

Return made up to 16/02/88; full list of members

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08/02/1988

Declaration of mortgage charge released/ceased

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11/04/1987

Accounts for a dormant company made up to 1986-09-27

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11/04/1987

Return made up to 17/02/87; full list of members

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28/07/1983

Accounts made up to 1982-09-25

View PDF (8 pages)

25/09/1982

Accounts made up to 1981-09-26

View PDF (18 pages)

02/03/1979

Memorandum and Articles of Association

View PDF (18 pages)

21/09/1956

Increase in nominal capital

View PDF (2 pages)

01/01/1926

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Down, Geoffrey David	Director	30/09/1992 - 21/05/1999	19
Gifford, Simon	Director	13/09/1993 - 18/06/1999	41
Sandifer, David John Elliott	Director	18/06/1999 - 31/03/2004	52
Gilbert, Lucie Sarah	Secretary	25/07/2008 - Present	75
Adams, Rowan Daniel Justin	Secretary	31/03/2004 - 25/07/2008	70

Persons with Significant Control

No PSC data available.

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Description

About T&L UMC LIMITED

T&L UMC LIMITED is an(a) Dissolved company incorporated on 01/01/1926 with the registered office located at 1 Kingsway, London WC2B 6AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T&L UMC LIMITED?

T&L UMC LIMITED is currently Dissolved. It was registered on 01/01/1926 and dissolved on 23/09/2014.

Where is T&L UMC LIMITED located?

T&L UMC LIMITED is registered at 1 Kingsway, London WC2B 6AT.

What is the latest filing for T&L UMC LIMITED?

The latest filing was on 23/09/2014: Final Gazette dissolved via compulsory strike-off.