| Company Name | The Umbrella Card Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05343741 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2005(19 years, 2 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Patrick Welsh |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langwith House Queens Walk Nether Langwith Mansfield Nottinghamshire NG20 9EW |
| Secretary Name | Cecil Sinclair Welsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Grosvenor Road Chichester West Sussex PO19 8RS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Patrick Welsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£450 |
| Cash | £19 |
| Current Liabilities | £1,244 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 9 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 4 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 March 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 14 March 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 4 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 9 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 26 January 2007 | Particulars of mortgage/charge (7 pages) |
| 26 January 2007 | Particulars of mortgage/charge (7 pages) |
| 21 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 December 2006 | Particulars of mortgage/charge (3 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 February 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 12 January 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 12 January 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Incorporation (16 pages) |
| 26 January 2005 | Incorporation (16 pages) |