Company NameUn Investments
Company StatusDissolved
Company Number00030280
CategoryPrivate Unlimited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date27 December 2011 (8 years, 11 months ago)
Previous NameUnited Newspapers Investments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKarl Wilhelm Wolf
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2010(108 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 27 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed08 August 1996(94 years, 8 months after company formation)
Appointment Duration15 years, 4 months (closed 27 December 2011)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed08 August 1996(94 years, 8 months after company formation)
Appointment Duration15 years, 4 months (closed 27 December 2011)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed08 August 1996(94 years, 8 months after company formation)
Appointment Duration15 years, 4 months (closed 27 December 2011)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NamePaul Manuel
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(89 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 August 1996)
RoleSecretary
Correspondence Address3 St James Road
Harpenden
Hertfordshire
AL5 4NX
Director NameRobert Broadley
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 August 1996)
RoleGroup Financial Controller
Correspondence AddressAbbeydale
48 Chiselhurst Road
Chiselhurst
Kent
BR7 5LD
Director NameJohn Macgregor Burns
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 02 June 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address58 Wickham Hill
Hurstpierpoint
Sussex
BN6 9NP
Director NameGraham John Stewart Wilson
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration-1 years, 4 months (resigned 27 September 1991)
RoleCompany Director
Correspondence AddressMardon
Moretonhampstead
Devon
TQ13 8LX
Secretary NameJohn Macgregor Burns
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Wickham Hill
Hurstpierpoint
Sussex
BN6 9NP
Director NameCharles Roger Stern
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(90 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 August 1996)
RoleFinance Director
Correspondence AddressHunters Lodge
5 Belsize Lane
London
NW3 5AD

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

105.5m at £0.1United Business Media
100.00%
Ordinary
1 at £0.1Crosswall Nominees LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
25 August 2011Application to strike the company off the register (3 pages)
22 July 2011Statement of capital on 22 July 2011
  • GBP 1
(4 pages)
6 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
17 August 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 July 2010Appointment of Karl Wilhelm Wolf as a director (3 pages)
8 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
29 May 200930/04/09 no member list (3 pages)
3 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
21 May 2008Return made up to 30/04/08; full list of members (4 pages)
28 June 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
3 May 2007Return made up to 30/04/07; full list of members (2 pages)
7 August 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 July 2006Return made up to 30/04/06; full list of members (2 pages)
28 September 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
14 June 2005Return made up to 30/04/05; full list of members (7 pages)
27 September 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 May 2004Return made up to 30/04/04; full list of members (7 pages)
18 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 May 2003Return made up to 30/04/03; full list of members (7 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 July 2002Certificate of re-registration from Limited to Unlimited (1 page)
23 July 2002Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
23 July 2002Re-registration of Memorandum and Articles (12 pages)
23 July 2002Declaration of assent for reregistration to UNLTD (1 page)
23 July 2002Members' assent for rereg from LTD to UNLTD (2 pages)
23 July 2002Application for reregistration from LTD to UNLTD (2 pages)
9 May 2002Return made up to 30/04/02; full list of members (24 pages)
8 May 2001Return made up to 30/04/01; full list of members (6 pages)
28 March 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 May 2000Return made up to 30/04/00; full list of members (6 pages)
19 January 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 May 1999Return made up to 30/04/99; full list of members (9 pages)
26 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 February 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
16 September 1998Auditor's resignation (3 pages)
23 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 June 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
12 June 1998Full accounts made up to 31 December 1997 (9 pages)
6 March 1998Director resigned (1 page)
3 March 1998Full accounts made up to 31 December 1996 (10 pages)
25 February 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/02/98
(1 page)
27 May 1997Return made up to 01/05/97; full list of members (7 pages)
22 May 1997Memorandum and Articles of Association (7 pages)
22 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
3 January 1997Auditor's resignation (5 pages)
25 September 1996Director's particulars changed (1 page)
18 September 1996Secretary resigned (1 page)
18 September 1996New secretary appointed (2 pages)
11 September 1996New director appointed (2 pages)
11 September 1996New director appointed (2 pages)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
24 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 June 1996Return made up to 01/05/96; full list of members (8 pages)
29 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
2 June 1995Company name changed united newspapers investments li mited\certificate issued on 05/06/95 (4 pages)
24 May 1995Return made up to 01/05/95; full list of members (16 pages)
10 May 1977Accounts made up to 31 December 1976 (17 pages)
29 April 1976Annual return made up to 08/04/76 (13 pages)