Company NameUBM Network Publishing Limited
Company StatusDissolved
Company Number00872629
CategoryPrivate Limited Company
Incorporation Date1 March 1966(58 years, 1 month ago)
Dissolution Date30 July 2002 (21 years, 8 months ago)
Previous NameMeridian Network Publishing Limited

Business Activity

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

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(26 years, 8 months after company formation)
Appointment Duration9 years, 9 months (closed 30 July 2002)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed02 November 1992(26 years, 8 months after company formation)
Appointment Duration9 years, 9 months (closed 30 July 2002)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(26 years, 8 months after company formation)
Appointment Duration9 years, 9 months (closed 30 July 2002)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY

Location

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

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002First Gazette notice for voluntary strike-off (1 page)
26 February 2002Application for striking-off (1 page)
1 February 2002Return made up to 02/11/01; full list of members (6 pages)
22 May 2001Company name changed meridian network publishing limi ted\certificate issued on 22/05/01 (2 pages)
28 March 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
19 January 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
26 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 November 1998Return made up to 02/11/98; full list of members (9 pages)
15 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 November 1997Return made up to 02/11/97; full list of members (5 pages)
26 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 November 1996Return made up to 02/11/96; full list of members (5 pages)
25 September 1996Director's particulars changed (1 page)
22 July 1996Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
27 November 1995Return made up to 02/11/95; full list of members (12 pages)
5 September 1995Accounts for a dormant company made up to 30 June 1995 (4 pages)