RCS update : on 05/05/2026
UNDERWOOD MANAGEMENT SERVICES LTD
Inactive since 28/01/2014
•04764441
Address
201 Kingston Road TW11 9JN Teddington
Activity
Accounting and auditing activities
Incorporation
14/05/2003
Legal information
UNDERWOOD MANAGEMENT SERVICES LTD
Number
04764441
Legal form
Private limited company
Legal situation
other
Activity
UNDERWOOD MANAGEMENT SERVICES LTD
Code SIC
69201, 70221•Accounting and auditing activities, Financial management
Fields of activity
Accounting and auditing activities, financial management
Officers and representatives
UNDERWOOD MANAGEMENT SERVICES LTD
5 officers and representatives
Quality: Secretary
In office since the : 14/05/2003
Nationality: British
Address: 11 Bis Chemin De La Metairie De La Grange 17100 Saintes
Quality: Director
In office since the : 14/05/2003
Nationality: British
Date of birth: 12/1943
Address: 11 Bis Chemin De La Metairie De La Grange Saintes
Quality: Director
In office since the : 14/05/2003
Nationality: British
Date of birth: 07/1945
Address: 11 Bis Chemin De La Metairie De La Grange 17100 Saintes
Former officers
BUSINESSLEGAL SECRETARIES LIMITED
Quality: Corporate-nominee-secretary
In office since the : 14/05/2003
Until: 14/05/2003
Address: 9 Holgrave Close High Legh WA16 6TX Knutsford
BUSINESSLEGAL LIMITED
Quality: Corporate-nominee-director
In office since the : 14/05/2003
Until: 14/05/2003
Address: 9 Holgrave Close High Legh WA16 6TX Knutsford
Ultimate beneficial owners
UNDERWOOD MANAGEMENT SERVICES LTD
No data currently available...
Filling history
UNDERWOOD MANAGEMENT SERVICES LTD
34 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
28/01/2014
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
15/10/2013
Application to strike the company off the register
Application to strike the company off the register
02/10/2013
Annual return made up to 14 May 2013 with full list of shareholders - Statement of capital on 21 May 2013
Annual return made up to 14 May 2013 with full list of shareholders - Statement of capital on 21 May 2013
21/05/2013
Registered office address changed from 8 Kingston Lane Teddington Middlesex TW11 9HW United Kingdom on 8 May 2013
Registered office address changed from 8 Kingston Lane Teddington Middlesex TW11 9HW United Kingdom on 8 May 2013
08/05/2013
Annual return made up to 14 May 2012 with full list of shareholders
Annual return made up to 14 May 2012 with full list of shareholders
19/05/2012
Registered office address changed from 55 Elm Park Ruddington Nottinghamshire NG11 6NT on 6 February 2012
Registered office address changed from 55 Elm Park Ruddington Nottinghamshire NG11 6NT on 6 February 2012
06/02/2012
Annual return made up to 14 May 2011 with full list of shareholders
Annual return made up to 14 May 2011 with full list of shareholders
16/05/2011
Annual return made up to 14 May 2010 with full list of shareholders
Annual return made up to 14 May 2010 with full list of shareholders
19/05/2010
Director's details changed for Valerie Anne Underwood on 2 October 2009
Director's details changed for Valerie Anne Underwood on 2 October 2009
19/05/2010
Annual accounts
UNDERWOOD MANAGEMENT SERVICES LTD
10 documents
Total exemption small company accounts made up to 30 April 2013
11/05/2013
Total exemption small company accounts made up to 30 April 2012
11/01/2013
Total exemption small company accounts made up to 30 April 2011
22/11/2011
Total exemption small company accounts made up to 30 April 2010
10/11/2010
Total exemption small company accounts made up to 30 April 2009
04/12/2009
Total exemption small company accounts made up to 30 April 2008
03/10/2008
Total exemption small company accounts made up to 30 April 2007
21/09/2007
Total exemption full accounts made up to 30 April 2006
15/11/2006
Total exemption small company accounts made up to 30 April 2005
04/11/2005
Total exemption small company accounts made up to 30 April 2004
28/10/2004
Contact informations
UNDERWOOD MANAGEMENT SERVICES LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
201 Kingston Road TW11 9JN Teddington