UDM Travel Ltd

Company Name	UDM Travel Ltd
Company Status	Dissolved
Company Number	04000708
Category	Private Limited Company
Incorporation Date	24 May 2000(23 years, 11 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Name	Insure & Go Travel 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

Director Name	Mr Perry Neil Wilson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(1 year, 6 months after company formation)
Appointment Duration	14 years (closed 15 December 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Secretary Name	Mj Results Limited (Corporation)
Status	Closed
Appointed	04 October 2010(10 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 15 December 2015)
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Mrs Suzanne Jervis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hydes Brow Rainford St. Helens Merseyside WA11 8PA

Director Name	Miss Patricia Rosaleen Scully
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Healey Grove Whitworth Rochdale Lancashire OL12 8RX

Director Name	Mr James Duncan Richardson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Grange Hill Coggeshall Essex CO6 1RA

Secretary Name	Ms Julie Patricia Hiscock
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House 54 Park Lane Earls Colne Colchester CO6 2RH

Secretary Name	Sarah Banbury
Nationality	British
Status	Resigned
Appointed	07 August 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2005)
Role	Company Director
Correspondence Address	Mead View Harlow Road Roydon Essex CM19 5HH

Secretary Name	Mr Alireza Ali Emamy Foroushani
Nationality	British
Status	Resigned
Appointed	14 February 2005(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Bassett Green Close Bassett Southampton Hampshire SO16 3QX

Secretary Name	Mr Jamie Lee McCarthy
Nationality	British
Status	Resigned
Appointed	18 April 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 2010)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	57 Diban Avenue Hornchurch Essex RM12 4YF

Secretary Name	Jervis Scully (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	1 Mill Brook Business Park Mill Lane, Rainford St. Helens Merseyside WA11 8LZ

Location

Registered Address	29a Crown Street Brentwood Essex CM14 4BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	James Duncan Richardson 50.00% Ordinary
1 at £1	Perry Neil Wilson 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
20 August 2015	Application to strike the company off the register (4 pages)
20 August 2015	Application to strike the company off the register (4 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
9 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
5 October 2011	Secretary's details changed for Mj Results Limited on 1 September 2011 (2 pages)
5 October 2011	Secretary's details changed for Mj Results Limited on 1 September 2011 (2 pages)
5 October 2011	Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA England on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA England on 5 October 2011 (1 page)
5 October 2011	Director's details changed for Mr Perry Neil Wilson on 16 September 2011 (2 pages)
5 October 2011	Secretary's details changed for Mj Results Limited on 1 September 2011 (2 pages)
5 October 2011	Director's details changed for Mr Perry Neil Wilson on 16 September 2011 (2 pages)
5 October 2011	Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA England on 5 October 2011 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
9 November 2010	Director's details changed for Mr Perry Neil Wilson on 25 October 2010 (2 pages)
9 November 2010	Director's details changed for Mr Perry Neil Wilson on 25 October 2010 (2 pages)
26 October 2010	Termination of appointment of Jamie Mccarthy as a secretary (1 page)
26 October 2010	Termination of appointment of Jamie Mccarthy as a secretary (1 page)
25 October 2010	Registered office address changed from 10Th Floor Maitland House Warrior Square Southend on Sea Essex SS1 2JY on 25 October 2010 (1 page)
25 October 2010	Registered office address changed from 10Th Floor Maitland House Warrior Square Southend on Sea Essex SS1 2JY on 25 October 2010 (1 page)
12 October 2010	Appointment of Mj Results Limited as a secretary (2 pages)
12 October 2010	Appointment of Mj Results Limited as a secretary (2 pages)
7 October 2010	Company name changed insure & go travel LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-09-14 (3 pages)
7 October 2010	Change of name notice (2 pages)
7 October 2010	Company name changed insure & go travel LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-09-14 (3 pages)
7 October 2010	Change of name notice (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Mr Perry Neil Wilson on 14 January 2010 (3 pages)
29 January 2010	Director's details changed for Mr Perry Neil Wilson on 14 January 2010 (3 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 May 2009	Return made up to 14/05/09; full list of members (3 pages)
19 May 2009	Return made up to 14/05/09; full list of members (3 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 May 2008	Return made up to 14/05/08; full list of members (3 pages)
23 May 2008	Return made up to 14/05/08; full list of members (3 pages)
18 April 2008	Appointment terminated secretary ali emamy (1 page)
18 April 2008	Appointment terminated secretary ali emamy (1 page)
18 April 2008	Secretary appointed mr jamie lee mccarthy (1 page)
18 April 2008	Secretary appointed mr jamie lee mccarthy (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
28 June 2007	Return made up to 14/05/07; no change of members 363(287) ‐ Registered office changed on 28/06/07 363(288) ‐ Secretary's particulars changed (7 pages)
28 June 2007	Return made up to 14/05/07; no change of members 363(287) ‐ Registered office changed on 28/06/07 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2006	Registered office changed on 24/05/06 from: warners mill silks way braintreet essex CM7 3BG (1 page)
24 May 2006	Registered office changed on 24/05/06 from: warners mill silks way braintreet essex CM7 3BG (1 page)
9 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
9 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
1 July 2005	Return made up to 14/05/05; full list of members (7 pages)
1 July 2005	Return made up to 14/05/05; full list of members (7 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 June 2004	Return made up to 14/05/04; full list of members (7 pages)
18 June 2004	Return made up to 14/05/04; full list of members (7 pages)
21 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 March 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
20 March 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
20 March 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
18 June 2002	Return made up to 24/05/02; full list of members (7 pages)
18 June 2002	Return made up to 24/05/02; full list of members (7 pages)
20 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
20 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
19 February 2002	Compulsory strike-off action has been discontinued (1 page)
19 February 2002	Return made up to 24/05/01; full list of members (6 pages)
19 February 2002	Compulsory strike-off action has been discontinued (1 page)
19 February 2002	Return made up to 24/05/01; full list of members (6 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Registered office changed on 12/12/01 from: 1 mill brook business park mill lane rainford st. Helens merseyside WA11 8LZ (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	Registered office changed on 12/12/01 from: 1 mill brook business park mill lane rainford st. Helens merseyside WA11 8LZ (1 page)
12 December 2001	New secretary appointed (2 pages)
20 November 2001	First Gazette notice for compulsory strike-off (1 page)
20 November 2001	First Gazette notice for compulsory strike-off (1 page)
24 May 2000	Incorporation (27 pages)
24 May 2000	Incorporation (27 pages)

UDM Travel Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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