UNION MERCHANTS OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

00615058

Incorporation date

18/11/1958

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

05/04/2016

Final Gazette dissolved via voluntary strike-off

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19/01/2016

First Gazette notice for voluntary strike-off

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06/01/2016

Application to strike the company off the register

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08/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

14/08/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

20/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

27/09/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

28/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

20/11/2013

Director's details changed for Maurice Day Lawson on 2013-11-15

View PDF (2 pages)

20/11/2013

Secretary's details changed for Mr Guy Neville Humphry Baker on 2013-11-15

View PDF (1 pages)

16/05/2013

Director's details changed for Mr Guy Neville Humphry Baker on 2013-05-08

View PDF (2 pages)

15/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (6 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/12/2010

Director's details changed for Mac Mardi on 2010-12-21

View PDF (2 pages)

10/12/2010

Director's details changed for Mac Mardi on 2010-12-10

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-25

View PDF (5 pages)

04/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

22/09/2009

Accounts for a dormant company made up to 2008-12-26

View PDF (5 pages)

11/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-28

View PDF (5 pages)

13/12/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

21/08/2007

Director resigned

View PDF (1 pages)

04/06/2007

Accounts for a dormant company made up to 2006-12-29

View PDF (5 pages)

15/12/2006

New director appointed

View PDF (2 pages)

15/12/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

14/09/2006

Accounts for a dormant company made up to 2005-12-30

View PDF (5 pages)

28/12/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

02/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

15/12/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

25/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

05/01/2004

New secretary appointed;new director appointed

View PDF (4 pages)

05/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

21/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

07/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

22/11/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

29/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

28/11/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

16/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

26/11/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

25/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

05/05/1999

Registered office changed on 05/05/99 from: st clare house 30-33 minories london EC3N 1LN

View PDF (1 pages)

10/12/1998

Resolutions

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10/12/1998

Resolutions

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10/12/1998

Resolutions

View PDF (1 pages)

08/12/1998

Return made up to 16/11/98; full list of members

View PDF (6 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/12/1997

Return made up to 16/11/97; no change of members

View PDF (4 pages)

02/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

New secretary appointed

View PDF (2 pages)

24/01/1997

Director resigned

View PDF (1 pages)

24/01/1997

Director resigned

View PDF (1 pages)

24/01/1997

Secretary resigned

View PDF (1 pages)

15/12/1996

Return made up to 16/11/96; no change of members

View PDF (4 pages)

14/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

11/12/1995

Return made up to 16/11/95; full list of members

View PDF (6 pages)

06/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

06/09/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

30/11/1994

Return made up to 16/11/94; full list of members

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03/10/1994

Full accounts made up to 1993-12-31

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03/12/1993

Return made up to 16/11/93; no change of members

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08/10/1993

Full accounts made up to 1992-12-31

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02/12/1992

Return made up to 16/11/92; no change of members

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15/10/1992

Full accounts made up to 1991-12-31

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04/12/1991

Return made up to 16/11/91; full list of members

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04/12/1991

Registered office changed on 04/12/91

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31/10/1991

Full accounts made up to 1990-12-31

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03/12/1990

Return made up to 16/11/90; no change of members

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13/11/1990

Director resigned

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13/11/1990

Director resigned

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07/11/1990

Full accounts made up to 1989-12-31

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16/03/1990

Full accounts made up to 1988-12-31

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03/11/1989

Return made up to 31/10/89; no change of members

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02/02/1989

New director appointed

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18/01/1989

Return made up to 30/12/88; full list of members

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26/10/1988

Full accounts made up to 1987-12-31

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03/11/1987

Full accounts made up to 1986-12-31

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03/11/1987

Return made up to 22/10/87; full list of members

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04/03/1987

Director resigned;new director appointed

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16/12/1986

Annual return made up to 26/11/86

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04/11/1986

Full accounts made up to 1985-12-31

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Micro Entity

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Humphry Baker, Guy Neville	Secretary	08/12/2003 - Present	8
Mccreery, Ronald Garnet	Secretary	20/01/1997 - 08/12/2003	5
Thomas, David Bruce	Director	07/01/1997 - 25/06/2007	3
Mardi, Mac	Director	08/12/2006 - Present	16
Mccreery, Ronald Garnet	Director	07/01/1997 - 08/12/2003	8

Persons with Significant Control

No PSC data available.

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Description

About UNION MERCHANTS OVERSEAS LIMITED

UNION MERCHANTS OVERSEAS LIMITED is an(a) Dissolved company incorporated on 18/11/1958 with the registered office located at Devon House, 58-60 Saint Katharines Way, London E1W 1JP. 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 UNION MERCHANTS OVERSEAS LIMITED?

UNION MERCHANTS OVERSEAS LIMITED is currently Dissolved. It was registered on 18/11/1958 and dissolved on 05/04/2016.

Where is UNION MERCHANTS OVERSEAS LIMITED located?

UNION MERCHANTS OVERSEAS LIMITED is registered at Devon House, 58-60 Saint Katharines Way, London E1W 1JP.

What does UNION MERCHANTS OVERSEAS LIMITED do?

UNION MERCHANTS OVERSEAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UNION MERCHANTS OVERSEAS LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved via voluntary strike-off.