| Company Name | UMI Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12040070 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2019(4 years, 10 months ago) |
| Dissolution Date | 22 March 2022 (2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Geoffrey Mark Hodgson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
| Director Name | Mr Alastair Angus Maccoll |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 10 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
| Director Name | Dr Simon Justin Philip Goon |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2019(same day as company formation) |
| Role | Chief Technology & Investment Officer |
| Country of Residence | England |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
| Director Name | Mrs Nicola Clark |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2019(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
| Director Name | Mrs Suzanne Dawn McCreedy |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2019(same day as company formation) |
| Role | Chief Commercial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
| Secretary Name | Miss Julia Louise Hatton |
|---|---|
| Status | Closed |
| Appointed | 10 June 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
| Director Name | Mrs Kim Oliver |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2020(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 March 2022) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
Location
| Registered Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Dawdon |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2021 | Application to strike the company off the register (2 pages) |
| 19 July 2021 | Accounts for a small company made up to 31 March 2021 (9 pages) |
| 10 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 2 June 2021 | Director's details changed for Mrs Kim Oliver on 21 May 2021 (2 pages) |
| 17 February 2021 | Director's details changed for Mr Simon Justin Philip Goon on 29 January 2021 (2 pages) |
| 17 September 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
| 11 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
| 15 May 2020 | Appointment of Mrs Kim Oliver as a director on 15 May 2020 (2 pages) |
| 4 August 2019 | Director's details changed for Mr Alastair Angus Maccoll on 25 July 2019 (2 pages) |
| 19 June 2019 | Change of details for Business and Enterprise Uk Limited as a person with significant control on 14 June 2019 (2 pages) |
| 10 June 2019 | Incorporation Statement of capital on 2019-06-10
|
| 10 June 2019 | Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |