Umbro Schweiz Ltd

Company Name	Umbro Schweiz Ltd
Company Status	Dissolved
Company Number	03883261
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)
Previous Name	Newmidas Limited

Business Activity

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

Directors

Secretary Name	David Andrew Hare
Nationality	British
Status	Closed
Appointed	18 May 2000(5 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 06 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	David Andrew Hare
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2003(4 years after company formation)
Appointment Duration	9 years, 8 months (closed 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	Evan Scott Reynolds
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	03 December 2012(13 years after company formation)
Appointment Duration	8 months (closed 06 August 2013)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	Mark Andrew Corbidge
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hurlingham Square London SW6 3DZ

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(4 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Director Name	Mark Monaghan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 28 January 2004)
Role	Company Director
Correspondence Address	26 Beaufort Avenue Sale Cheshire M33 3WL

Secretary Name	Mark Monaghan
Nationality	British
Status	Resigned
Appointed	23 December 1999(4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 May 2000)
Role	Company Director
Correspondence Address	26 Beaufort Avenue Sale Cheshire M33 3WL

Director Name	Mr Steve Richard Makin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(7 years, 7 months after company formation)
Appointment Duration	8 months (resigned 03 March 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Shortsill Lane Coneythorpe Knaresborough North Yorkshire HG5 0RL

Director Name	Gary James Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 week, 1 day (resigned 23 December 1999)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 week, 1 day (resigned 23 December 1999)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 week, 1 day (resigned 23 December 1999)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

1 at £1	Umbro LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
11 April 2013	Application to strike the company off the register (3 pages)
11 April 2013	Application to strike the company off the register (3 pages)
18 December 2012	Appointment of Evan Scott Reynolds as a director (2 pages)
18 December 2012	Appointment of Evan Scott Reynolds as a director on 3 December 2012 (2 pages)
17 December 2012	Termination of appointment of Gary James Brown as a director on 3 December 2012 (1 page)
17 December 2012	Termination of appointment of Gary Brown as a director (1 page)
7 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-12-07 GBP 1 (4 pages)
7 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-12-07 GBP 1 (4 pages)
26 October 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
26 October 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
16 January 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
16 January 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
25 November 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
19 January 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
19 January 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
15 December 2009	Director's details changed for David Andrew Hare on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Secretary's details changed for David Andrew Hare on 15 December 2009 (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Director's details changed for Gary James Brown on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Gary James Brown on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for David Andrew Hare on 15 December 2009 (2 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Secretary's details changed for David Andrew Hare on 15 December 2009 (1 page)
29 December 2008	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
29 December 2008	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
18 December 2008	Return made up to 25/11/08; full list of members (3 pages)
18 December 2008	Return made up to 25/11/08; full list of members (3 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
14 March 2008	Appointment terminated director stephen makin (1 page)
14 March 2008	Director appointed gary james brown (1 page)
14 March 2008	Appointment Terminated Director stephen makin (1 page)
14 March 2008	Director appointed gary james brown (1 page)
27 November 2007	Return made up to 25/11/07; full list of members (2 pages)
27 November 2007	Return made up to 25/11/07; full list of members (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
13 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
13 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
29 November 2006	Return made up to 25/11/06; full list of members (2 pages)
29 November 2006	Return made up to 25/11/06; full list of members (2 pages)
23 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
23 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
2 December 2005	Location of debenture register (1 page)
2 December 2005	Location of debenture register (1 page)
2 December 2005	Location of register of members (1 page)
2 December 2005	Registered office changed on 02/12/05 from: umbro house lakeside cheadle chishire SK8 3EQ (1 page)
2 December 2005	Location of register of members (1 page)
2 December 2005	Registered office changed on 02/12/05 from: umbro house lakeside cheadle chishire SK8 3EQ (1 page)
2 December 2005	Return made up to 25/11/05; full list of members (2 pages)
2 December 2005	Return made up to 25/11/05; full list of members (2 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
30 November 2004	Return made up to 25/11/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
30 November 2004	Return made up to 25/11/04; full list of members (2 pages)
26 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
22 December 2003	Return made up to 25/11/03; full list of members (7 pages)
22 December 2003	Return made up to 25/11/03; full list of members (7 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
17 April 2003	Full accounts made up to 31 December 2002 (8 pages)
17 April 2003	Accounts made up to 31 December 2002 (8 pages)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
6 February 2003	Accounts made up to 31 December 2001 (9 pages)
6 February 2003	Full accounts made up to 31 December 2001 (9 pages)
5 December 2002	Return made up to 25/11/02; full list of members (7 pages)
5 December 2002	Return made up to 25/11/02; full list of members (7 pages)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 December 2001	Return made up to 25/11/01; full list of members (7 pages)
12 December 2001	Return made up to 25/11/01; full list of members (7 pages)
26 September 2001	Accounts made up to 31 December 2000 (10 pages)
26 September 2001	Full accounts made up to 31 December 2000 (10 pages)
8 December 2000	Return made up to 25/11/00; full list of members (7 pages)
8 December 2000	Return made up to 25/11/00; full list of members (7 pages)
20 June 2000	Registered office changed on 20/06/00 from: 13 albemarle street london W1X 3HA (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 13 albemarle street london W1X 3HA (1 page)
25 May 2000	Company name changed newmidas LIMITED\certificate issued on 25/05/00 (2 pages)
25 May 2000	Company name changed newmidas LIMITED\certificate issued on 25/05/00 (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
11 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
11 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/00 (1 page)
11 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
11 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/00 (1 page)
9 February 2000	New director appointed (3 pages)
9 February 2000	New director appointed (3 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New director appointed (3 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (4 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New director appointed (3 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (4 pages)
9 February 2000	New secretary appointed (2 pages)
30 December 1999	Registered office changed on 30/12/99 from: 21 holborn viaduct london EC1A 2DY (1 page)
30 December 1999	Registered office changed on 30/12/99 from: 21 holborn viaduct london EC1A 2DY (1 page)
20 December 1999	Registered office changed on 20/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 December 1999	Registered office changed on 20/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New director appointed (1 page)
17 December 1999	New secretary appointed (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New director appointed (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (1 page)
17 December 1999	New director appointed (1 page)
17 December 1999	New secretary appointed (1 page)
25 November 1999	Incorporation (13 pages)
25 November 1999	Incorporation (13 pages)

Umbro Schweiz Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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