Hook
Hampshire
RG27 9EQ
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 1992(20 years, 3 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 30 April 2013) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 1992(20 years, 3 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 30 April 2013) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 1992(20 years, 3 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 30 April 2013) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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 |
15k at £1 | Ubmg Holdings 96.77% Ordinary |
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498 at £1 | Ubmg Holdings 3.21% Redeemable Non Cumulative Preference |
2 at £1 | Ubmg Holdings 0.01% Non Cumulative Preference |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2012 | Application to strike the company off the register (3 pages) |
27 December 2012 | Application to strike the company off the register (3 pages) |
16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-16
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16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-16
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16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-16
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28 May 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
16 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) |
7 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (7 pages) |
7 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (7 pages) |
7 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (7 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) |
7 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
7 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
15 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 (3 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (3 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 (3 pages) |
8 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
7 August 2006 | Accounts made up to 31 December 2005 (8 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) |
12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
12 October 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) |
27 September 2003 | Accounts made up to 31 December 2002 (7 pages) |
27 September 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) |
1 February 2002 | Return made up to 02/11/01; full list of members (6 pages) |
1 February 2002 | Return made up to 02/11/01; full list of members (6 pages) |
26 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
26 March 2001 | Accounts made up to 31 December 2000 (5 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) |
15 September 2000 | Statement of rights variation attached to shares (2 pages) |
15 September 2000 | Statement of rights variation attached to shares (2 pages) |
14 September 2000 | Resolutions
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14 September 2000 | Resolutions
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19 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
19 January 2000 | Accounts made up to 31 December 1999 (4 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) |
26 April 1999 | Accounts made up to 31 December 1998 (6 pages) |
26 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 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) |
19 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
19 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
19 November 1997 | Return made up to 02/11/97; full list of members (4 pages) |
19 November 1997 | Return made up to 02/11/97; full list of members (4 pages) |
26 October 1997 | Accounts made up to 31 December 1996 (6 pages) |
26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
22 November 1996 | Return made up to 02/11/96; full list of members (5 pages) |
22 November 1996 | Return made up to 02/11/96; full list of members (5 pages) |
25 September 1996 | Director's particulars changed (1 page) |
22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
18 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 9DA (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page) |
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) |
5 September 1995 | Accounts made up to 30 June 1995 (4 pages) |
5 September 1995 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |