Union International Pension Investments Limited

Company Name	Union International Pension Investments Limited
Company Status	Dissolved
Company Number	00536759
Category	Private Limited Company
Incorporation Date	11 August 1954(69 years, 8 months ago)
Dissolution Date	27 August 2008 (15 years, 7 months ago)

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	Colin Stuart Cullimore
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1992(38 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 27 August 2008)
Role	Retired
Correspondence Address	20 Minster Yard Lincoln LN2 1PY

Director Name	Lord Samuel George Armstrong Vestey
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1992(38 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 27 August 2008)
Role	Merchant
Country of Residence	England
Correspondence Address	Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales

Director Name	Mr David John Cecil Habgood
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1994(39 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (closed 27 August 2008)
Role	Retired
Country of Residence	England
Correspondence Address	Richmond Cottage 21 Ashley Park Avenue Walton On Thames Surrey KT12 1ER

Director Name	Reginald Eric Blair
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1999(44 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 27 August 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 The Ridings Canvey Island Essex SF8 9QZ

Director Name	Mr George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2004(50 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 August 2008)
Role	Retail Butcher
Country of Residence	United Kingdom
Correspondence Address	Great Thurlow Hall Haverhill Suffolk CB9 7LF

Secretary Name	Ovalsec Limited (Corporation)
Status	Closed
Appointed	02 November 2004(50 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 August 2008)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Capt Thomas Crookall
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(38 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 March 1999)
Role	Marine Engineer
Country of Residence	United Kingdom
Correspondence Address	Holly House Cranbrook Road Goudhurst Cranbrook Kent TN17 1DX

Director Name	Basil Rodney Hazlitt
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(38 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 1994)
Role	Shipping Manager
Correspondence Address	Cousins Farm The Haven Nr.Billingshurst West Sussex RH14 9BE

Director Name	Paul Edwin Marchant
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(38 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 1995)
Role	Personnel Manager
Correspondence Address	21 Mereway Road Twickenham Middlesex TW2 6RG

Director Name	Edmund Hoyle Vestey
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(38 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 November 2004)
Role	Merchant
Correspondence Address	Little Thurlow Hall Haverhill Suffolk CB9 7LQ

Director Name	Mr Timothy Ronald Geoffry Vestey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(38 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 August 1995)
Role	Manager
Country of Residence	England
Correspondence Address	Waltons Ashdon Saffron Walden Essex CB10 2JD

Secretary Name	Barry James Long
Nationality	British
Status	Resigned
Appointed	24 December 1992(38 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 November 2004)
Role	Head Of Hr And Pensions
Correspondence Address	The Old Post Office Duddenhoe End Saffron Walden Essex CB11 4UU

Director Name	Sir John Alexander Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(39 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2002)
Role	Company Executive
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2002(47 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 October 2005)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	4 Little Dorchester Court 139 Pavilion Road London SW1X 0BL

Location

Registered Address	16 St John's Lane London EC1M 4AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
4 April 2008	Application for striking-off (1 page)
14 January 2008	Return made up to 24/12/07; full list of members (4 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 February 2007	Return made up to 24/12/06; full list of members (4 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 December 2005	Return made up to 24/12/05; full list of members (8 pages)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 October 2005	Director resigned (1 page)
6 January 2005	Return made up to 24/12/04; full list of members (8 pages)
20 December 2004	New director appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 January 2004	Return made up to 24/12/03; full list of members (8 pages)
31 December 2003	Director's particulars changed (1 page)
31 December 2003	Director's particulars changed (1 page)
31 December 2003	Director's particulars changed (1 page)
10 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 October 2003	Director's particulars changed (1 page)
5 February 2003	Return made up to 24/12/02; full list of members (8 pages)
6 October 2002	Secretary's particulars changed (1 page)
3 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
19 December 2001	Return made up to 24/12/01; full list of members (8 pages)
13 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 December 2000	Return made up to 24/12/00; full list of members (8 pages)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1999	Director's particulars changed (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	Return made up to 24/12/99; full list of members (8 pages)
22 December 1999	Director resigned (1 page)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 February 1999	Return made up to 24/12/98; full list of members (20 pages)
18 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 February 1998	Return made up to 24/12/97; full list of members (19 pages)
20 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 February 1997	Location of register of members (1 page)
19 February 1997	Return made up to 24/12/96; full list of members (23 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 January 1997	Director's particulars changed (1 page)
10 October 1996	Return made up to 24/12/95; full list of members (24 pages)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 August 1995	Director resigned (4 pages)
11 February 1988	Memorandum and Articles of Association (11 pages)
11 August 1954	Incorporation (17 pages)

Union International Pension Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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