Un Financial Investments Limited

Company Name	Un Financial Investments Limited
Company Status	Dissolved
Company Number	01408077
Category	Private Limited Company
Incorporation Date	9 January 1979(45 years, 4 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Pointon York (Publishing) Limited

Business Activity

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

Directors

Director Name	Emma Louise Morgan
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2015(36 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	08 August 1996(17 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	08 August 1996(17 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	08 August 1996(17 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Pauline Mary Callow
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(13 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 February 1993)
Role	Publisher
Correspondence Address	4 De Barowe Mews Leigh Road Highbury London N5 1SB

Director Name	Geoffrey Neil Pointon
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(13 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 February 1993)
Role	Insurance Broker
Correspondence Address	Thatch House Blaston Road Blaston Leicestershire LE16 8DB

Secretary Name	Paul Robert Norman
Nationality	British
Status	Resigned
Appointed	07 August 1992(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 August 1993)
Role	Company Director
Correspondence Address	96 Swithland Lane Rothley Leicestershire LE7 7SF

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Harold Leslie King
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 1995)
Role	Managing Director
Correspondence Address	17 Wildcroft Manor Wildcroft Road London SW15 3TS

Director Name	Robert McKay
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	54 Vartry Road London N15 6PU

Secretary Name	Mr Andrew Peter Diggles
Nationality	British
Status	Resigned
Appointed	02 February 1993(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Robert Broadley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(16 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 08 August 1996)
Role	Group Financial Controller
Correspondence Address	Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD

Director Name	John Macgregor Burns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 1997)
Role	Co/Sec
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Charles Roger Stern
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(16 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 December 1998)
Role	Finance Director
Correspondence Address	Hunters Lodge 5 Belsize Lane London NW3 5AD

Secretary Name	Paul Manuel
Nationality	British
Status	Resigned
Appointed	13 November 1995(16 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 08 August 1996)
Role	Secretary
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Director Name	Karl Wilhelm Wolf
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(31 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	David Roy Pasquill
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(34 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2015)
Role	Accountants
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2.15 (6 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2.15 (6 pages)
18 November 2015	Appointment of Emma Louise Morgan as a director on 3 November 2015 (2 pages)
18 November 2015	Appointment of Emma Louise Morgan as a director on 3 November 2015 (2 pages)
3 November 2015	Termination of appointment of David Roy Pasquill as a director on 29 October 2015 (1 page)
3 November 2015	Termination of appointment of David Roy Pasquill as a director on 29 October 2015 (1 page)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 August 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1.000075 (16 pages)
18 August 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1.000075 (16 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for David Roy Pasquill on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for David Roy Pasquill on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP .997 (6 pages)
28 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP .997 (6 pages)
18 June 2014	Director's details changed for Crosswall Nominees Limited on 18 June 2014 (1 page)
18 June 2014	Director's details changed for Unm Investments Limited on 18 June 2014 (1 page)
18 June 2014	Director's details changed for Crosswall Nominees Limited on 18 June 2014 (1 page)
18 June 2014	Secretary's details changed for Crosswall Nominees Limited on 18 June 2014 (1 page)
18 June 2014	Secretary's details changed for Crosswall Nominees Limited on 18 June 2014 (1 page)
18 June 2014	Director's details changed for Unm Investments Limited on 18 June 2014 (1 page)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (16 pages)
17 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (16 pages)
19 June 2013	Appointment of David Roy Pasquill as a director (3 pages)
19 June 2013	Appointment of David Roy Pasquill as a director (3 pages)
12 June 2013	Statement of company's objects (2 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 04/06/2013 RES10 ‐ Resolution of allotment of securities (37 pages)
12 June 2013	Statement of company's objects (2 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 04/06/2013 RES10 ‐ Resolution of allotment of securities (37 pages)
11 June 2013	Termination of appointment of Karl Wolf as a director (1 page)
11 June 2013	Termination of appointment of Karl Wolf as a director (1 page)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (16 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (16 pages)
4 July 2011	Full accounts made up to 31 December 2010 (15 pages)
4 July 2011	Full accounts made up to 31 December 2010 (15 pages)
9 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (16 pages)
9 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (16 pages)
24 September 2010	Full accounts made up to 31 December 2009 (17 pages)
24 September 2010	Full accounts made up to 31 December 2009 (17 pages)
5 July 2010	Appointment of Karl Wilhelm Wolf as a director (3 pages)
5 July 2010	Appointment of Karl Wilhelm Wolf as a director (3 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (18 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (18 pages)
31 October 2009	Full accounts made up to 31 December 2008 (17 pages)
31 October 2009	Full accounts made up to 31 December 2008 (17 pages)
24 June 2009	Resolutions RES13 ‐ Dividend 22/06/2009 (1 page)
24 June 2009	Resolutions RES13 ‐ Dividend 22/06/2009 (1 page)
22 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem a/c cancelled 17/06/2009 (2 pages)
22 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem a/c cancelled 17/06/2009 (2 pages)
22 June 2009	Statement by directors (1 page)
22 June 2009	Solvency statement dated 17/06/09 (1 page)
22 June 2009	Statement by directors (1 page)
22 June 2009	Memorandum of capital - processed 22/06/09 (1 page)
22 June 2009	Memorandum of capital - processed 22/06/09 (1 page)
22 June 2009	Solvency statement dated 17/06/09 (1 page)
29 May 2009	Return made up to 30/04/09; full list of members (4 pages)
29 May 2009	Return made up to 30/04/09; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (17 pages)
2 October 2008	Full accounts made up to 31 December 2007 (17 pages)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
23 October 2007	Full accounts made up to 31 December 2006 (17 pages)
23 October 2007	Full accounts made up to 31 December 2006 (17 pages)
3 May 2007	Return made up to 30/04/07; full list of members (3 pages)
3 May 2007	Return made up to 30/04/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
25 July 2006	Return made up to 30/04/06; full list of members (3 pages)
25 July 2006	Return made up to 30/04/06; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 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)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 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)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
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)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 19/12/02 (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
24 August 2000	Ad 11/07/00--------- Â£ si 315015907@1=315015907 Â£ ic 43312/315059219 (2 pages)
24 August 2000	Ad 11/07/00--------- Â£ si 315015907@1=315015907 Â£ ic 43312/315059219 (2 pages)
24 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
24 August 2000	Â£ nc 50000/315065907 11/07/00 (1 page)
24 August 2000	Â£ nc 50000/315065907 11/07/00 (1 page)
24 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
1 August 2000	Full accounts made up to 31 December 1999 (12 pages)
1 August 2000	Full accounts made up to 31 December 1999 (12 pages)
31 July 2000	Conve 11/07/00 (1 page)
31 July 2000	Conve 11/07/00 (1 page)
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)
18 May 1999	Return made up to 30/04/99; full list of members (9 pages)
18 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 (12 pages)
23 April 1999	Full accounts made up to 31 December 1998 (12 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (11 pages)
17 September 1998	Full accounts made up to 31 December 1997 (11 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
21 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 18/08/98 (1 page)
21 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 18/08/98 (1 page)
27 May 1998	Return made up to 01/05/98; full list of members (11 pages)
27 May 1998	Return made up to 01/05/98; full list of members (11 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)
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 (7 pages)
27 May 1997	Return made up to 01/05/97; full list of members (7 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	New secretary appointed (2 pages)
11 September 1996	New secretary appointed;new director appointed (2 pages)
11 September 1996	New secretary appointed;new director appointed (2 pages)
9 September 1996	Secretary resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Secretary resigned (1 page)
2 June 1996	Return made up to 01/05/96; full list of members (8 pages)
2 June 1996	Return made up to 01/05/96; full list of members (8 pages)
24 May 1996	Full accounts made up to 31 December 1995 (14 pages)
24 May 1996	Full accounts made up to 31 December 1995 (14 pages)
30 January 1996	Particulars of contract relating to shares (4 pages)
30 January 1996	Particulars of contract relating to shares (4 pages)
30 January 1996	Ad 01/12/95--------- Â£ si 1@1 (2 pages)
30 January 1996	Ad 01/12/95--------- Â£ si 1@1 (2 pages)
3 January 1996	Ad 01/12/95--------- Â£ si 1@1=1 Â£ ic 43311/43312 (2 pages)
3 January 1996	Ad 01/12/95--------- Â£ si 1@1=1 Â£ ic 43311/43312 (2 pages)
2 January 1996	Ad 01/12/95--------- Â£ si 1@1=1 Â£ ic 43310/43311 (2 pages)
2 January 1996	Ad 01/12/95--------- Â£ si 1@1=1 Â£ ic 43310/43311 (2 pages)
27 November 1995	Director resigned;new director appointed (6 pages)
27 November 1995	Director resigned;new director appointed (4 pages)
27 November 1995	Registered office changed on 27/11/95 from: tolley house 2 addiscombe road croydon surrey.CR9 5AF (1 page)
27 November 1995	Secretary resigned;new secretary appointed (6 pages)
27 November 1995	Director resigned;new director appointed (6 pages)
27 November 1995	Registered office changed on 27/11/95 from: tolley house 2 addiscombe road croydon surrey.CR9 5AF (1 page)
27 November 1995	Secretary resigned;new secretary appointed (6 pages)
27 November 1995	Director resigned;new director appointed (4 pages)
27 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 November 1995	Director resigned;new director appointed (4 pages)
27 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 November 1995	Director resigned;new director appointed (4 pages)
1 November 1995	Company name changed pointon york (publishing) limite d\certificate issued on 02/11/95 (4 pages)
1 November 1995	Company name changed pointon york (publishing) limite d\certificate issued on 02/11/95 (4 pages)
6 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
6 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
6 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Return made up to 02/08/95; full list of members (6 pages)
9 August 1995	Return made up to 02/08/95; full list of members (6 pages)
27 February 1992	Memorandum and Articles of Association (12 pages)
27 February 1992	Memorandum and Articles of Association (12 pages)

Un Financial Investments Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London