Company NameUniversal Marketing & Management Consultants Limited
Company StatusDissolved
Company Number02754197
CategoryPrivate Limited Company
Incorporation Date8 October 1992(31 years, 7 months ago)
Dissolution Date29 June 2004 (19 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Charles Ewert
Date of BirthNovember 1952 (Born 71 years ago)
NationalityLuxembourger
StatusClosed
Appointed08 October 1992(same day as company formation)
RoleCompany Director
Correspondence AddressResidence Les Princes
9b Boulevard Prince Henri
Luxembourg
L1724
Secretary NameEmmanuel Mathis
NationalityBritish
StatusClosed
Appointed08 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address9b Boulevard Du Prince Henri
Luxembourg L-1724
Luxembourg
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed08 October 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed08 October 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressC/O Shackleton & Co
8 Huxley Drive
Bramhall
Cheshire
SK7 2PH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall North
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004First Gazette notice for compulsory strike-off (1 page)
7 March 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 March 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 December 2000Return made up to 08/10/00; full list of members (6 pages)
26 April 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 October 1999Return made up to 08/10/99; full list of members (6 pages)
5 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
13 October 1998Return made up to 08/10/98; full list of members (6 pages)
10 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 February 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 October 1997Return made up to 08/10/97; full list of members (6 pages)
23 January 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 October 1996Return made up to 08/10/96; full list of members (6 pages)
29 January 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 March 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)