Union Square Industrial Properties Limited

Company Name	Union Square Industrial Properties Limited
Directors	Denis Obrien Senior and Sandra Ruttle
Company Status	Dissolved
Company Number	01520198
Category	Private Limited Company
Incorporation Date	3 October 1980(43 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Denis Obrien Senior
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Irish
Status	Current
Appointed	28 September 2001(21 years after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	93 Anglesea Road Ballsbridge Dublin 4 Irish

Director Name	Sandra Ruttle
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	03 June 2004(23 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Correspondence Address	Innisfail Gordon Avenue Foxrock Dublin 18 Irish

Secretary Name	European Golf Management Limited (Corporation)
Status	Current
Appointed	13 October 1997(17 years after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Trevor Steve Abrahmsohn
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(10 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 February 1992)
Role	Company Director
Correspondence Address	18 Hampstead Way London NW11 7LS

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(10 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(10 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlborough Place London NW8 0PA

Secretary Name	Mr William D'Urban Sunnucks
Nationality	British
Status	Resigned
Appointed	01 September 1991(10 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Secretary Name	Rupert Howard Milton Horner
Nationality	British
Status	Resigned
Appointed	23 January 1992(11 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Home Farm House 33 High Street Chipstead Sevenoaks Kent TN13 2RW

Director Name	Rupert Howard Milton Horner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Home Farm House 33 High Street Chipstead Sevenoaks Kent TN13 2RW

Director Name	Howard Stuart Davis
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 1996)
Role	Chartered Surveyor
Correspondence Address	102 Priory Road London N8 7HR

Director Name	Andrew Winship Oliver
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 April 1997)
Role	Chartered Surveyor
Correspondence Address	56 Mountfield Road Ealing London W5 2NQ

Director Name	Mr Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(17 years after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Sutherland Chase Ascot Berkshire SL5 8TF

Director Name	Michael David Friend
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(17 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2001)
Role	Solicitor
Correspondence Address	2 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Neill Hughes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2001(21 years after company formation)
Appointment Duration	10 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	16 London Bridge Road Sandymount Dublin 4 Irish

Director Name	Craig Scott Dyce
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(21 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2004)
Role	Accountant
Correspondence Address	1 Falcon Close Lightwater Surrey GU18 5NB

Location

Registered Address	Harbottle & Lewis Hanover House 14 Hanover Square London W1S 1HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£44,894
Current Liabilities	£186,090

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2006	Dissolved (1 page)
13 July 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 July 2006	Liquidators statement of receipts and payments (5 pages)
29 June 2006	Liquidators statement of receipts and payments (5 pages)
1 July 2005	Statement of affairs (6 pages)
3 September 2004	Return made up to 26/08/04; full list of members (7 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
14 July 2004	New director appointed (3 pages)
14 July 2004	Director resigned (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2003	Registered office changed on 01/06/03 from: the clubhouse stockley park uxbridge middlesex UB11 1AQ (1 page)
18 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
13 June 2002	Full accounts made up to 31 December 2001 (12 pages)
18 April 2002	Director resigned (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (12 pages)
11 September 2001	Return made up to 01/09/01; full list of members (6 pages)
26 September 2000	Return made up to 01/09/00; full list of members (6 pages)
11 August 2000	Full accounts made up to 31 December 1999 (12 pages)
22 September 1999	Full accounts made up to 31 December 1998 (14 pages)
6 September 1999	Return made up to 01/09/99; full list of members (7 pages)
28 October 1998	Full accounts made up to 31 December 1997 (14 pages)
16 October 1998	Return made up to 01/09/98; full list of members 363(288) ‐ Director resigned (7 pages)
22 January 1998	Registered office changed on 22/01/98 from: calder house 1 dover street london W1X 3PJ (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
22 October 1997	New director appointed (3 pages)
22 October 1997	New director appointed (3 pages)
22 October 1997	Return made up to 01/09/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
22 October 1997	New secretary appointed (2 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (7 pages)
1 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1996	Return made up to 01/09/96; no change of members (6 pages)
22 June 1996	Auditor's resignation (1 page)
30 April 1996	Full accounts made up to 31 December 1995 (10 pages)
30 April 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
20 March 1996	Director resigned (1 page)
6 October 1995	Full accounts made up to 31 March 1995 (9 pages)
13 September 1995	Return made up to 01/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 October 1982	Particulars of mortgage/charge (3 pages)

Union Square Industrial Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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