| Company Name | Umbra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01601616 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1981(42 years, 5 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
| Previous Name | Umbra Software (Packages) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Geoffrey Blamire |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(10 years after company formation) |
| Appointment Duration | 19 years, 7 months (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodruff Cottage Clamhunger Lane Mere Knutsford Cheshire WA16 6QG |
| Director Name | Mr Robert Douglas Whittingham |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(10 years after company formation) |
| Appointment Duration | 19 years, 7 months (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Birch Green Glossop Derbyshire SK13 8PR |
| Secretary Name | Mr Robert Douglas Whittingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(10 years after company formation) |
| Appointment Duration | 19 years, 7 months (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Birch Green Glossop Derbyshire SK13 8PR |
| Director Name | Graeme Charles Stephen Overton |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(16 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 04 January 2001) |
| Role | Company Director |
| Correspondence Address | 2 Sterndale Road Romiley Stockport Cheshire SK6 3LA |
| Director Name | Peter Anthony Royle |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(16 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 04 January 2001) |
| Role | Company Director |
| Correspondence Address | 2 Sterndale Road Romiley Stockport Cheshire SK6 3LA |
Location
| Registered Address | Unit 1 Bredbury Business Park Bredbury Park Way Bredbury Stockport SK6 2SN |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
Shareholders
| 2k at 1 | Umbra Athletics LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 15 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-03-15
|
| 30 March 2009 | Accounts made up to 30 June 2008 (1 page) |
| 30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 14 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 23 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 17 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 17 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 16 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 2 November 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 2 November 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 12 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 16 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 18 February 2003 | Return made up to 28/12/02; full list of members (8 pages) |
| 18 February 2003 | Return made up to 28/12/02; full list of members (8 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 24 January 2002 | Return made up to 28/12/01; full list of members (8 pages) |
| 24 January 2002 | Director resigned (1 page) |
| 24 January 2002 | Return made up to 28/12/01; full list of members (8 pages) |
| 24 January 2002 | Director resigned (1 page) |
| 24 January 2002 | Director resigned (1 page) |
| 24 January 2002 | Director resigned (1 page) |
| 10 April 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 22 December 2000 | Return made up to 28/12/00; full list of members (8 pages) |
| 22 December 2000 | Return made up to 28/12/00; full list of members (8 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 30 December 1999 | Return made up to 28/12/99; full list of members (8 pages) |
| 30 December 1999 | Return made up to 28/12/99; full list of members (8 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 26 March 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 26 March 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 25 June 1998 | New director appointed (2 pages) |
| 25 June 1998 | New director appointed (2 pages) |
| 25 June 1998 | New director appointed (2 pages) |
| 25 June 1998 | Ad 05/01/98--------- £ si 1250@1=1250 £ ic 750/2000 (2 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 25 June 1998 | Ad 05/01/98--------- £ si 1250@1=1250 £ ic 750/2000 (2 pages) |
| 25 June 1998 | New director appointed (2 pages) |
| 26 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 24 March 1997 | Return made up to 28/12/96; full list of members
|
| 24 March 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 30 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 30 August 1996 | Resolutions
|
| 30 August 1996 | Accounts made up to 31 December 1995 (1 page) |
| 30 August 1996 | Resolutions
|
| 20 February 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 20 February 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 23 August 1995 | Resolutions
|
| 23 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 23 August 1995 | Accounts made up to 31 December 1994 (1 page) |
| 23 August 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |