UNDERWATER MANAGEMENT ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02426124

Incorporation date

24/09/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/09/1989)

08/02/2010

Final Gazette dissolved via voluntary strike-off

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28/10/2009

Director's details changed for Mr Peter John Lynas on 2009-10-29

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26/10/2009

First Gazette notice for voluntary strike-off

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14/10/2009

Application to strike the company off the register

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20/09/2009

Return made up to 01/09/09; full list of members

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18/09/2008

Return made up to 01/09/08; full list of members

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14/05/2008

Accounts made up to 2007-12-31

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05/09/2007

Return made up to 01/09/07; full list of members

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01/07/2007

Accounts made up to 2006-12-31

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14/09/2006

Return made up to 01/09/06; full list of members

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17/07/2006

Accounts made up to 2005-12-31

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01/09/2005

Return made up to 01/09/05; full list of members

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01/08/2005

Accounts made up to 2004-12-31

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28/09/2004

Return made up to 01/09/04; full list of members

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24/08/2004

Accounts made up to 2003-12-31

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29/09/2003

Return made up to 01/09/03; full list of members

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29/09/2003

Director's particulars changed

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03/09/2003

Accounts made up to 2002-12-31

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19/09/2002

Return made up to 01/09/02; full list of members

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07/07/2002

Accounts made up to 2001-12-31

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30/10/2001

Accounts made up to 2000-12-31

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27/09/2001

Return made up to 01/09/01; full list of members

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18/02/2001

New director appointed

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22/11/2000

Resolutions

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22/11/2000

Resolutions

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22/11/2000

Resolutions

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01/11/2000

Accounts made up to 1999-12-31

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19/10/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

21/08/2000

Registered office changed on 22/08/00 from: the grove warren lane stanmore middlesex HA7 4LY

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17/08/2000

Secretary resigned;director resigned

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17/08/2000

New secretary appointed

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06/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

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04/11/1999

Return made up to 15/10/99; full list of members

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04/11/1999

Secretary resigned

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15/09/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

02/09/1999

New director appointed

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31/08/1999

Director resigned

View PDF (1 pages)

31/08/1999

Director resigned

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31/08/1999

New director appointed

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25/02/1999

New secretary appointed

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25/02/1999

Registered office changed on 26/02/99 from: the shipyard bridge road barrow-in-furness cumbria LA14 1AF

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13/12/1998

Accounts made up to 1998-03-31

View PDF (6 pages)

25/10/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

16/11/1997

Return made up to 15/10/97; no change of members

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16/11/1997

Director's particulars changed

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29/09/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

29/10/1996

Return made up to 15/10/96; full list of members

View PDF (6 pages)

15/10/1996

Director resigned

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15/10/1996

New director appointed

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15/09/1996

Accounts made up to 1996-03-31

View PDF (4 pages)

08/01/1996

Secretary resigned

View PDF (1 pages)

07/01/1996

New secretary appointed

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07/01/1996

Director resigned

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07/01/1996

New director appointed

View PDF (1 pages)

08/11/1995

Return made up to 15/10/95; no change of members

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29/08/1995

Accounts made up to 1995-03-31

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04/12/1994

Accounts made up to 1994-03-31

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13/11/1994

Return made up to 15/10/94; full list of members

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13/11/1994

Director's particulars changed

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11/07/1994

Director resigned

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11/07/1994

New director appointed

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14/11/1993

Return made up to 15/10/93; no change of members

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14/11/1993

Director's particulars changed

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15/09/1993

Director resigned

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15/09/1993

New director appointed

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14/09/1993

Accounts made up to 1993-03-31

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18/01/1993

Director's particulars changed

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03/01/1993

Accounts made up to 1992-03-31

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09/11/1992

Return made up to 15/10/92; full list of members

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09/11/1992

Registered office changed on 10/11/92

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05/11/1991

Return made up to 15/10/91; no change of members

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21/10/1991

Accounts made up to 1991-03-31

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18/08/1991

New secretary appointed

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18/08/1991

Secretary resigned

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17/06/1991

Director's particulars changed

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25/02/1991

Director's particulars changed

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11/11/1990

Return made up to 29/10/90; full list of members

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15/10/1990

Accounts made up to 1990-03-31

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15/10/1990

Resolutions

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30/09/1990

Registered office changed on 01/10/90 from: 35 basinghall street london EC2V 5DB

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20/09/1990

New director appointed

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20/09/1990

New secretary appointed;new director appointed

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20/09/1990

Secretary resigned;director resigned

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14/03/1990

Certificate of change of name

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24/09/1989

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Broadhurst, Norman Neill	Director	31/08/1993 - 30/06/1994	37
Holden, Robert David	Director	30/06/1994 - 30/09/1996	51
Peachey, Eric Albert	Director	02/08/1999 - 11/08/2000	32
Parkes, David Stanley	Director	07/02/2001 - Present	158
Mcneilage, Alan Gordon	Director	30/09/1996 - 02/08/1999	11

Persons with Significant Control

No PSC data available.

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Description

About UNDERWATER MANAGEMENT ASSOCIATES LIMITED

UNDERWATER MANAGEMENT ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 24/09/1989 with the registered office located at PO BOX 87, Warwick House, Farnborough Aerospace Centre, Farnborough GU14 6YU. 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 UNDERWATER MANAGEMENT ASSOCIATES LIMITED?

UNDERWATER MANAGEMENT ASSOCIATES LIMITED is currently Dissolved. It was registered on 24/09/1989 and dissolved on 08/02/2010.

Where is UNDERWATER MANAGEMENT ASSOCIATES LIMITED located?

UNDERWATER MANAGEMENT ASSOCIATES LIMITED is registered at PO BOX 87, Warwick House, Farnborough Aerospace Centre, Farnborough GU14 6YU.

What is the latest filing for UNDERWATER MANAGEMENT ASSOCIATES LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.