Ugimag Limited

Company Name	Ugimag Limited
Directors	Gerard Claude Galopin and Stephen Derek Alistair Price
Company Status	Dissolved
Company Number	01784672
Category	Private Limited Company
Incorporation Date	20 January 1984(40 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Gerard Claude Galopin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Current
Appointed	26 September 2000(16 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Managing Director
Correspondence Address	45 Rue Carnot 92100 Boulogne Billancourt France

Director Name	Stephen Derek Alistair Price
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 September 2000(16 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Director/Company Secretary
Correspondence Address	Cwm Yoy Vines Cross Road Horam Sussex TN21 0HF

Secretary Name	Barron And Company (Corporation)
Status	Current
Appointed	11 June 1992(8 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Correspondence Address	37 High Storrs Drive Sheffield South Yorkshire S11 7LL

Director Name	Pierre Courbon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 1991(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1994)
Role	Vice President Aimants Ugimag Sa
Correspondence Address	38830 St Pierre Dallevard Foreign

Director Name	Ferdinand Gallo
Date of Birth	January 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 1991(7 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2002)
Role	Dep General Manager Aimants Ugimag Sa
Correspondence Address	38830 St Pierre Dallevard Foreign

Director Name	John Arthur Johnson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1991(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	35 Deer Trail Ogden Dunes Portage Indiana 46468 Foreign

Director Name	Anthony Kennedy
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	15 Cricklade Road Highworth Swindon Wiltshire SN6 7BW

Director Name	Deitmar Weinmann
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 November 1991(7 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2000)
Role	Commercial Director
Correspondence Address	Feldlistr 397 Ch 5242 Lupfig Foreign

Director Name	Hans Arrigoni
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 September 1995(11 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2000)
Role	General Manager Ugimag Ag
Correspondence Address	Feldstrasse 6 Schinznach Dorf 5107

Director Name	Alain Leboul
Date of Birth	February 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 1995(11 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2002)
Role	Vice President Admin & Finance
Correspondence Address	116 Grande Rue La Tronche 38700

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1991(7 years, 9 months after company formation)
Appointment Duration	7 months (resigned 11 June 1992)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Tenon House Ferryboat Lane Sunderland SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£101,518
Current Liabilities	£16

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 November 2005	Dissolved (1 page)
12 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2005	Liquidators statement of receipts and payments (5 pages)
3 August 2005	Liquidators statement of receipts and payments (5 pages)
1 February 2005	Liquidators statement of receipts and payments (5 pages)
25 February 2004	Return made up to 13/12/03; full list of members (7 pages)
23 February 2004	Registered office changed on 23/02/04 from: c/o le carbone(great britain)LTD south street portslade sussex BN41 2LX (1 page)
12 February 2004	Appointment of a voluntary liquidator (1 page)
12 February 2004	Declaration of solvency (3 pages)
12 February 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 February 2004	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 February 2003	Director resigned (2 pages)
17 February 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 February 2003	Director resigned (2 pages)
11 February 2003	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (15 pages)
12 December 2001	Return made up to 13/12/01; full list of members (7 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 January 2001	Return made up to 13/12/00; full list of members (7 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: the ickles rotherham south yorkshire S16 1DP (1 page)
22 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 January 2000	Return made up to 13/12/99; full list of members (7 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 December 1998	Return made up to 13/12/98; no change of members (4 pages)
30 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
11 December 1997	Return made up to 13/12/97; full list of members (6 pages)
19 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 July 1997	Director resigned (1 page)
2 January 1997	Return made up to 13/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 December 1995	Return made up to 13/12/95; no change of members (6 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Director resigned (2 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Ugimag Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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