About

Registered Number: 05041207
Date of Incorporation: 11/02/2004 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2015 (10 years ago)
Registered Address: 12 Johnson Street, Woodcross, Bilston, West Midlands, WV14 9RL,

 

Based in Bilston in West Midlands, Universal Business Machines Uk Ltd was established in 2004. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Jonathan 11 February 2004 - 1
SMITH, David Rees 11 February 2004 28 April 2009 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Raymond Samuel 12 May 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 December 2014
DISS16(SOAS) - N/A 10 June 2014
GAZ1(A) - First notification of strike-off in London Gazette) 22 April 2014
DISS16(SOAS) - N/A 03 October 2013
GAZ1 - First notification of strike-off action in London Gazette 06 August 2013
DISS16(SOAS) - N/A 07 September 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AR01 - Annual Return 29 March 2012
CH03 - Change of particulars for secretary 29 March 2012
CH01 - Change of particulars for director 29 March 2012
AD01 - Change of registered office address 26 January 2012
AA - Annual Accounts 30 December 2011
DISS40 - Notice of striking-off action discontinued 12 October 2011
DISS16(SOAS) - N/A 27 September 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AR01 - Annual Return 01 March 2011
AP03 - Appointment of secretary 03 June 2010
AA - Annual Accounts 18 May 2010
CH01 - Change of particulars for director 30 April 2010
AR01 - Annual Return 08 March 2010
AA01 - Change of accounting reference date 10 December 2009
CH01 - Change of particulars for director 09 December 2009
AD01 - Change of registered office address 08 December 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 22 July 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
363a - Annual Return 20 May 2008
AA - Annual Accounts 01 December 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 20 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
363a - Annual Return 10 March 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 19 April 2005
288a - Notice of appointment of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
NEWINC - New incorporation documents 11 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.