Un Investments

Company Name	Un Investments
Company Status	Dissolved
Company Number	00030280
Category	Private Unlimited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)
Previous Names	Colonial Securities Trust Plc(The) and United Newspapers Investments 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	Karl Wilhelm Wolf
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2010(108 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	08 August 1996(94 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (closed 27 December 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	08 August 1996(94 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (closed 27 December 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	08 August 1996(94 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (closed 27 December 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Paul Manuel
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(89 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 1996)
Role	Secretary
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Director Name	Robert Broadley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 August 1996)
Role	Group Financial Controller
Correspondence Address	Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD

Director Name	John Macgregor Burns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 June 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Graham John Stewart Wilson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 27 September 1991)
Role	Company Director
Correspondence Address	Mardon Moretonhampstead Devon TQ13 8LX

Secretary Name	John Macgregor Burns
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Charles Roger Stern
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(90 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 August 1996)
Role	Finance Director
Correspondence Address	Hunters Lodge 5 Belsize Lane London NW3 5AD

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
25 August 2011	Application to strike the company off the register (3 pages)
25 August 2011	Application to strike the company off the register (3 pages)
22 July 2011	Statement of capital on 22 July 2011 GBP 1 (4 pages)
22 July 2011	Statement of capital on 22 July 2011 GBP 1 (4 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 July 2010	Appointment of Karl Wilhelm Wolf as a director (3 pages)
5 July 2010	Appointment of Karl Wilhelm Wolf as a director (3 pages)
8 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 May 2009	30/04/09 no member list (3 pages)
29 May 2009	30/04/09 no member list (3 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 June 2007	Accounts made up to 31 December 2006 (8 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
7 August 2006	Accounts made up to 31 December 2005 (8 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 July 2006	Return made up to 30/04/06; full list of members (2 pages)
5 July 2006	Return made up to 30/04/06; full list of members (2 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 September 2005	Accounts made up to 31 December 2004 (8 pages)
14 June 2005	Return made up to 30/04/05; full list of members (7 pages)
14 June 2005	Return made up to 30/04/05; full list of members (7 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 September 2004	Accounts made up to 31 December 2003 (8 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 October 2003	Accounts made up to 31 December 2002 (7 pages)
30 May 2003	Return made up to 30/04/03; full list of members (7 pages)
30 May 2003	Return made up to 30/04/03; full list of members (7 pages)
7 October 2002	Accounts made up to 31 December 2001 (7 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 July 2002	Application for reregistration from LTD to UNLTD (2 pages)
23 July 2002	Application for reregistration from LTD to UNLTD (2 pages)
23 July 2002	Certificate of re-registration from Limited to Unlimited (1 page)
23 July 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
23 July 2002	Declaration of assent for reregistration to UNLTD (1 page)
23 July 2002	Re-registration of Memorandum and Articles (12 pages)
23 July 2002	Declaration of assent for reregistration to UNLTD (1 page)
23 July 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 July 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 July 2002	Certificate of re-registration from Limited to Unlimited (1 page)
23 July 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
23 July 2002	Re-registration of Memorandum and Articles (12 pages)
9 May 2002	Return made up to 30/04/02; full list of members (24 pages)
9 May 2002	Return made up to 30/04/02; full list of members (24 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
28 March 2001	Accounts made up to 31 December 2000 (4 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 May 2000	Return made up to 30/04/00; full list of members (6 pages)
15 May 2000	Return made up to 30/04/00; full list of members (6 pages)
19 January 2000	Accounts made up to 31 December 1999 (4 pages)
19 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 May 1999	Return made up to 30/04/99; full list of members (9 pages)
18 May 1999	Return made up to 30/04/99; full list of members (9 pages)
26 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 April 1999	Accounts made up to 31 December 1998 (5 pages)
23 February 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 February 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
23 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 June 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1998	Full accounts made up to 31 December 1997 (9 pages)
12 June 1998	Full accounts made up to 31 December 1997 (9 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
3 March 1998	Full accounts made up to 31 December 1996 (10 pages)
3 March 1998	Full accounts made up to 31 December 1996 (10 pages)
25 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/02/98 (1 page)
25 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/02/98 (1 page)
27 May 1997	Return made up to 01/05/97; full list of members (7 pages)
27 May 1997	Return made up to 01/05/97; full list of members (7 pages)
22 May 1997	Memorandum and Articles of Association (7 pages)
22 May 1997	Memorandum and Articles of Association (7 pages)
22 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
25 September 1996	Director's particulars changed (1 page)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Secretary resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 June 1996	Accounts made up to 31 December 1995 (4 pages)
2 June 1996	Return made up to 01/05/96; full list of members (8 pages)
2 June 1996	Return made up to 01/05/96; full list of members (8 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
29 June 1995	Accounts made up to 31 December 1994 (4 pages)
2 June 1995	Company name changed united newspapers investments li mited\certificate issued on 05/06/95 (2 pages)
2 June 1995	Company name changed united newspapers investments li mited\certificate issued on 05/06/95 (4 pages)
24 May 1995	Return made up to 01/05/95; full list of members (8 pages)
24 May 1995	Return made up to 01/05/95; full list of members (16 pages)
10 May 1977	Accounts made up to 31 December 2076 (17 pages)
10 May 1977	Accounts made up to 31 December 1976 (17 pages)
29 April 1976	Annual return made up to 08/04/76 (13 pages)
29 April 1976	Annual return made up to 08/04/76 (13 pages)

Un Investments

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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