Hook
Hampshire
RG27 9EQ
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 1996(29 years, 9 months after company formation) |
Appointment Duration | 16 years (closed 06 November 2012) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 1996(29 years, 9 months after company formation) |
Appointment Duration | 16 years (closed 06 November 2012) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 13 December 1996(29 years, 10 months after company formation) |
Appointment Duration | 15 years, 11 months (closed 06 November 2012) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Andrew Charles Hodson |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(25 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 September 1995) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Moat House Portsmouth Road Guildford Surrey GU2 4EB |
Director Name | Gregory Mark Wood |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(25 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 January 1994) |
Role | Chartered Accountant |
Correspondence Address | The Old Vicarage Churt Farnham Surrey GU10 2HX |
Secretary Name | Andrew Charles Hodson |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(25 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 June 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Moat House Portsmouth Road Guildford Surrey GU2 4EB |
Director Name | Kevin Durkan |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(25 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 12 March 1993) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 15 Park Road Sherington Milton Keynes Bucks MK16 9PF |
Director Name | Susan Luke |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(26 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 21 March 1994) |
Role | Accountant |
Correspondence Address | 10 Nant Y Drope Ely Cardiff CF5 4UF Wales |
Director Name | Alan Owen Jones |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(27 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 08 August 1994) |
Role | Certified Accountant |
Correspondence Address | 16 Pentwyn Isaf Energlyn Caerphilly Mid Glamorgan CF8 2NR Wales |
Secretary Name | Helen Frances Broomfield |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1994(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 August 1995) |
Role | Company Director |
Correspondence Address | 40 Vincent Close Hainault Ilford Essex IG6 2SZ |
Director Name | Adrian David Stark |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1994(27 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 February 1997) |
Role | Company Director |
Correspondence Address | 2 Archery Steps St Georges Fields Albion Street London W2 2YF |
Secretary Name | Jane Margaret Stables |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(28 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 December 1996) |
Role | Company Director |
Correspondence Address | 23 Somerset Road Walthamstow London E17 8QN |
Director Name | John Martyn Weir |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1997(30 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 1998) |
Role | Property Manager |
Correspondence Address | 132 Beach Avenue Leigh-On-Sea Essex SS9 1HB |
Website | ubm.com/ |
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Telephone | 020 79215000 |
Telephone region | London |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
537k at £1 | Ubmg Holdings 90.80% Ordinary |
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54.4k at £1 | Ubmg Holdings 9.20% Deferred |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2012 | Application to strike the company off the register (3 pages) |
13 July 2012 | Application to strike the company off the register (3 pages) |
6 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
6 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
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24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
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24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
23 June 2010 | Appointment of Carl Adrian as a director (3 pages) |
23 June 2010 | Appointment of Carl Adrian as a director (3 pages) |
12 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
12 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
12 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
9 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
9 January 2009 | Return made up to 02/11/08; full list of members (4 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) |
2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
8 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
8 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (8 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (8 pages) |
3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
7 October 2003 | Accounts made up to 31 December 2002 (7 pages) |
7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
2 October 2002 | Accounts made up to 31 December 2001 (8 pages) |
14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
24 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
24 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
16 September 1998 | Auditor's resignation (3 pages) |
16 September 1998 | Auditor's resignation (3 pages) |
23 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
23 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
13 February 1998 | Full accounts made up to 31 December 1996 (12 pages) |
13 February 1998 | Full accounts made up to 31 December 1996 (12 pages) |
19 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
19 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | New director appointed (2 pages) |
21 December 1996 | Secretary resigned (1 page) |
21 December 1996 | Secretary resigned (1 page) |
20 December 1996 | New secretary appointed (2 pages) |
20 December 1996 | New secretary appointed (2 pages) |
9 December 1996 | Return made up to 02/11/96; full list of members (7 pages) |
9 December 1996 | Return made up to 02/11/96; full list of members (7 pages) |
3 December 1996 | New director appointed (1 page) |
3 December 1996 | New director appointed (1 page) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
24 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
24 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
9 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
9 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
30 November 1995 | Resolutions
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30 November 1995 | Resolutions
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23 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
23 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
19 October 1995 | Director resigned (4 pages) |
19 October 1995 | Director resigned (2 pages) |
4 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
4 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
13 July 1985 | Resolutions
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13 July 1985 | Resolutions
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5 January 1985 | Resolutions
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5 January 1985 | Resolutions
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23 January 1982 | Resolutions
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23 January 1982 | Resolutions
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30 November 1976 | Resolutions
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30 November 1976 | Resolutions
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10 December 1971 | Resolutions
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10 December 1971 | Resolutions
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27 January 1967 | Incorporation (11 pages) |
27 January 1967 | Incorporation (11 pages) |