About

Registered Number: 03621822
Date of Incorporation: 26/08/1998 (25 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2016 (8 years and 3 months ago)
Registered Address: Pegasus Court, Stafford Park 7, Telford, Shropshire, TF3 3BQ

 

Based in Telford, Shropshire, Umetrics Uk Ltd was founded on 26 August 1998, it has a status of "Dissolved". We do not know the number of employees at this company. The companies directors are Albano, Christer, Engstrom, Bjorn, Olsson, Hans, Osterberg, Lars Johan Lennort, Whelehan, Oliver Patrick, Wold, Svante Bjarne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBANO, Christer 04 October 1999 03 February 2000 1
ENGSTROM, Bjorn 03 February 2000 31 December 2001 1
OLSSON, Hans 26 August 1998 04 October 1999 1
OSTERBERG, Lars Johan Lennort 25 August 2005 03 January 2006 1
WHELEHAN, Oliver Patrick 31 July 1999 03 January 2006 1
WOLD, Svante Bjarne 01 January 2002 25 August 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2015
AA - Annual Accounts 23 September 2015
DS01 - Striking off application by a company 21 September 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 11 May 2011
TM01 - Termination of appointment of director 06 April 2011
TM01 - Termination of appointment of director 05 April 2011
CH01 - Change of particulars for director 05 April 2011
AP01 - Appointment of director 05 April 2011
AP01 - Appointment of director 28 March 2011
TM01 - Termination of appointment of director 08 March 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 20 October 2009
RESOLUTIONS - N/A 09 June 2009
AA - Annual Accounts 02 June 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
363a - Annual Return 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
287 - Change in situation or address of Registered Office 22 December 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 21 September 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 04 September 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
AA - Annual Accounts 24 October 2005
363a - Annual Return 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 29 March 2004
287 - Change in situation or address of Registered Office 19 September 2003
363s - Annual Return 19 September 2003
AA - Annual Accounts 12 March 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 03 September 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 04 September 2000
AA - Annual Accounts 21 June 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
287 - Change in situation or address of Registered Office 25 November 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
363s - Annual Return 28 September 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
225 - Change of Accounting Reference Date 13 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1998
NEWINC - New incorporation documents 26 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.