Company NameUn Acquisitions (Asia) Limited
Company StatusDissolved
Company Number01273254
CategoryPrivate Limited Company
Incorporation Date16 August 1976(47 years, 7 months ago)
Dissolution Date23 March 2010 (14 years ago)
Previous NameInvestment Accounting Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed08 August 1996(19 years, 12 months after company formation)
Appointment Duration13 years, 7 months (closed 23 March 2010)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed08 August 1996(19 years, 12 months after company formation)
Appointment Duration13 years, 7 months (closed 23 March 2010)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed08 August 1996(19 years, 12 months after company formation)
Appointment Duration13 years, 7 months (closed 23 March 2010)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameKelvin Charles Bossey
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(15 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 December 1993)
RoleSecretary
Correspondence Address57 Mayfield Close
Walton On Thames
Surrey
KT12 5PR
Director NameNicholas George Brookes
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(15 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 December 1993)
RoleManaging Director
Correspondence Address53 Wildcroft Manor
Putney
London
SW15 3TT
Secretary NameKelvin Charles Bossey
NationalityBritish
StatusResigned
Appointed01 July 1992(15 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 December 1993)
RoleCompany Director
Correspondence Address57 Mayfield Close
Walton On Thames
Surrey
KT12 5PR
Director NameJohn Macgregor Burns
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(17 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 June 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address58 Wickham Hill
Hurstpierpoint
Sussex
BN6 9NP
Director NamePaul Manuel
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(17 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 August 1996)
RoleSecretary
Correspondence Address3 St James Road
Harpenden
Hertfordshire
AL5 4NX
Secretary NameJohn Macgregor Burns
NationalityBritish
StatusResigned
Appointed01 December 1993(17 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 August 1996)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address58 Wickham Hill
Hurstpierpoint
Sussex
BN6 9NP
Director NameRobert Broadley
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1994(17 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 August 1996)
RoleGroup Financial Controller
Correspondence AddressAbbeydale
48 Chiselhurst Road
Chiselhurst
Kent
BR7 5LD
Director NameMarshall William Freeman
Date of BirthMay 1932 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed27 January 1994(17 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressPO Box 645
Diablo
California
94528

Location

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

Shareholders

108 at 1Un (Overseas) Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2009Application to strike the company off the register (1 page)
24 November 2009Application to strike the company off the register (1 page)
2 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
25 June 2009Resolutions
  • RES13 ‐ Share premium account/solvency statement 24/06/2009
(4 pages)
25 June 2009Resolutions
  • RES13 ‐ Share premium account/solvency statement 24/06/2009
(4 pages)
27 May 2009Return made up to 30/04/09; full list of members (3 pages)
27 May 2009Return made up to 30/04/09; full list of members (3 pages)
3 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
3 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
18 June 2008Return made up to 30/04/08; full list of members (3 pages)
18 June 2008Return made up to 30/04/08; full list of members (3 pages)
28 June 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 June 2007Accounts made up to 31 December 2006 (8 pages)
3 May 2007Return made up to 30/04/07; full list of members (2 pages)
3 May 2007Return made up to 30/04/07; full list of members (2 pages)
14 August 2006Full accounts made up to 31 December 2005 (9 pages)
14 August 2006Full accounts made up to 31 December 2005 (9 pages)
26 June 2006Return made up to 30/04/06; full list of members (2 pages)
26 June 2006Return made up to 30/04/06; full list of members (2 pages)
9 November 2005Accounts made up to 31 December 2004 (8 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
14 June 2005Return made up to 30/04/05; full list of members (7 pages)
14 June 2005Return made up to 30/04/05; full list of members (7 pages)
27 September 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
27 September 2004Accounts made up to 31 December 2003 (9 pages)
28 May 2004Return made up to 30/04/04; full list of members (7 pages)
28 May 2004Return made up to 30/04/04; full list of members (7 pages)
8 July 2003Full accounts made up to 31 December 2002 (10 pages)
8 July 2003Full accounts made up to 31 December 2002 (10 pages)
30 May 2003Return made up to 30/04/03; full list of members (7 pages)
30 May 2003Return made up to 30/04/03; full list of members (7 pages)
11 October 2002Accounts made up to 31 December 2001 (8 pages)
11 October 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
9 May 2002Return made up to 30/04/02; full list of members (24 pages)
9 May 2002Return made up to 30/04/02; full list of members (24 pages)
2 August 2001Full accounts made up to 31 December 2000 (11 pages)
2 August 2001Full accounts made up to 31 December 2000 (11 pages)
17 May 2001Return made up to 30/04/01; full list of members (6 pages)
17 May 2001Return made up to 30/04/01; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
15 May 2000Return made up to 30/04/00; full list of members (6 pages)
15 May 2000Return made up to 30/04/00; full list of members (6 pages)
19 May 1999Return made up to 30/04/99; full list of members (9 pages)
19 May 1999Return made up to 30/04/99; full list of members (9 pages)
23 April 1999Full accounts made up to 31 December 1998 (11 pages)
23 April 1999Full accounts made up to 31 December 1998 (11 pages)
16 September 1998Auditor's resignation (3 pages)
16 September 1998Auditor's resignation (3 pages)
12 June 1998Full accounts made up to 31 December 1997 (11 pages)
12 June 1998Director resigned (1 page)
12 June 1998Full accounts made up to 31 December 1997 (11 pages)
12 June 1998Director resigned (1 page)
20 October 1997Full accounts made up to 31 December 1996 (11 pages)
20 October 1997Full accounts made up to 31 December 1996 (11 pages)
17 June 1997Director resigned (1 page)
17 June 1997Director resigned (1 page)
27 May 1997Return made up to 01/05/97; full list of members (6 pages)
27 May 1997Return made up to 01/05/97; full list of members (6 pages)
25 September 1996Director's particulars changed (1 page)
18 September 1996Secretary resigned (1 page)
18 September 1996New secretary appointed (2 pages)
11 September 1996New director appointed (2 pages)
11 September 1996New director appointed (2 pages)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
24 June 1996Full accounts made up to 31 December 1995 (11 pages)
24 June 1996Full accounts made up to 31 December 1995 (11 pages)
2 June 1996Return made up to 01/05/96; full list of members (7 pages)
2 June 1996Return made up to 01/05/96; full list of members (7 pages)
2 January 1996Ad 23/03/94-26/10/95 £ si 102@1 (2 pages)
2 January 1996Ad 23/03/94-26/10/95 £ si 102@1 (2 pages)
30 October 1995Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
30 October 1995Nc inc already adjusted 28/04/95 (1 page)
30 October 1995Nc inc already adjusted 28/04/95 (1 page)
30 October 1995Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
29 June 1995Full accounts made up to 31 December 1994 (10 pages)
29 June 1995Full accounts made up to 31 December 1994 (10 pages)
24 May 1995Return made up to 01/05/95; full list of members (7 pages)
24 May 1995Return made up to 01/05/95; full list of members (14 pages)