London
SE1 9UY
Director Name | UNM Investments Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 08 August 1996(19 years, 12 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 23 March 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 08 August 1996(19 years, 12 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 23 March 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Kelvin Charles Bossey |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 December 1993) |
Role | Secretary |
Correspondence Address | 57 Mayfield Close Walton On Thames Surrey KT12 5PR |
Director Name | Nicholas George Brookes |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 December 1993) |
Role | Managing Director |
Correspondence Address | 53 Wildcroft Manor Putney London SW15 3TT |
Secretary Name | Kelvin Charles Bossey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | 57 Mayfield Close Walton On Thames Surrey KT12 5PR |
Director Name | John Macgregor Burns |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 June 1997) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
Director Name | Paul Manuel |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 August 1996) |
Role | Secretary |
Correspondence Address | 3 St James Road Harpenden Hertfordshire AL5 4NX |
Secretary Name | John Macgregor Burns |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 August 1996) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
Director Name | Robert Broadley |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1994(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 August 1996) |
Role | Group Financial Controller |
Correspondence Address | Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD |
Director Name | Marshall William Freeman |
---|---|
Date of Birth | May 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 January 1994(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | PO Box 645 Diablo California 94528 |
Registered Address | Ludgate House 245 Blackshire Road London SE1 9UY |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
108 at 1 | Un (Overseas) Limited 100.00% Ordinary |
---|
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | Application to strike the company off the register (1 page) |
24 November 2009 | Application to strike the company off the register (1 page) |
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) |
25 June 2009 | Resolutions
|
25 June 2009 | Resolutions
|
27 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
27 May 2009 | Return made up to 30/04/09; full list of members (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) |
18 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
18 June 2008 | Return made up to 30/04/08; full list of members (3 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) |
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) |
26 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
26 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (8 pages) |
9 November 2005 | Accounts for a dormant company 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 (9 pages) |
27 September 2004 | Accounts made up to 31 December 2003 (9 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) |
8 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (10 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) |
11 October 2002 | Accounts made up to 31 December 2001 (8 pages) |
11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (8 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) |
2 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
17 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
17 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 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 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
19 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
16 September 1998 | Auditor's resignation (3 pages) |
16 September 1998 | Auditor's resignation (3 pages) |
12 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
12 June 1998 | Director resigned (1 page) |
20 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Director resigned (1 page) |
27 May 1997 | Return made up to 01/05/97; full list of members (6 pages) |
27 May 1997 | Return made up to 01/05/97; full list of members (6 pages) |
25 September 1996 | Director's particulars changed (1 page) |
18 September 1996 | Secretary resigned (1 page) |
18 September 1996 | New secretary appointed (2 pages) |
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) |
24 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
24 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
2 June 1996 | Return made up to 01/05/96; full list of members (7 pages) |
2 June 1996 | Return made up to 01/05/96; full list of members (7 pages) |
2 January 1996 | Ad 23/03/94-26/10/95 £ si 102@1 (2 pages) |
2 January 1996 | Ad 23/03/94-26/10/95 £ si 102@1 (2 pages) |
30 October 1995 | Resolutions
|
30 October 1995 | Nc inc already adjusted 28/04/95 (1 page) |
30 October 1995 | Nc inc already adjusted 28/04/95 (1 page) |
30 October 1995 | Resolutions
|
29 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
29 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
24 May 1995 | Return made up to 01/05/95; full list of members (7 pages) |
24 May 1995 | Return made up to 01/05/95; full list of members (14 pages) |