Union Group Plc

Company Name	Union Group Plc
Director	Premier Land Management Services Ltd
Company Status	Dissolved
Company Number	01762572
Category	Public Limited Company
Incorporation Date	19 October 1983(40 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	David Smith
Nationality	British
Status	Current
Appointed	20 July 1993(9 years, 9 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Director Name	Premier Land Management Services Ltd (Corporation)
Date of Birth	February 1994 (Born 30 years ago)
Status	Current
Appointed	29 April 1998(14 years, 6 months after company formation)
Appointment Duration	25 years, 12 months
Correspondence Address	17 Hanover Square London W1R 9AJ

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1992)
Role	Management Consultant
Correspondence Address	71 Springfield Road London NW8 0QJ

Director Name	Mr George Clifford Grover
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1992)
Role	Consultant
Correspondence Address	5 New Bridge Street London EC4V 6AB

Director Name	Peter Harry Lewin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Wolsey Road Moor Park Northwood Middlesex HA6 2HN

Director Name	Sir David Lancaster Nicolson
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 1993)
Role	Company Chairman
Correspondence Address	Church House Bale Fakenham Norfolk NR21 0QR

Director Name	Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 1993)
Role	Chartered Accountant
Correspondence Address	35 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	31b Airedale Road London Sw12

Secretary Name	Peter Harry Lewin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(9 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 July 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Wolsey Road Moor Park Northwood Middlesex HA6 2HN

Secretary Name	Peter Harry Lewin
Nationality	British
Status	Resigned
Appointed	01 March 1993(9 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 July 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Wolsey Road Moor Park Northwood Middlesex HA6 2HN

Director Name	David Nicholson
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(9 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 July 1993)
Role	Chairman
Correspondence Address	3 Kingston House North Princes Gate London SW1 1LN

Director Name	Desmond Lawrence Bloom
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	8 Hall Gate Hall Road London NW8 9PG

Director Name	Mr Stephen Pearl
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(9 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 May 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Ulster Avenue Shoeburyness Essex SS3 9HN

Director Name	Mr Stephen Pearl
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(9 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 May 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Ulster Avenue Shoeburyness Essex SS3 9HN

Secretary Name	David Smith
Nationality	British
Status	Resigned
Appointed	20 July 1993(9 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Director Name	Robert Michael Coe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 1998)
Role	Chartered Accountant
Correspondence Address	233-237 Old Marylebone Road London NW1 5QT

Location

Registered Address	One Great Cumberland Place London W1H 8LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1996 (27 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

17 August 2000	Dissolved (1 page)
17 May 2000	Liquidators statement of receipts and payments (5 pages)
17 May 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 March 2000	Receiver's abstract of receipts and payments (2 pages)
8 March 2000	Receiver's abstract of receipts and payments (2 pages)
23 February 2000	Receiver ceasing to act (1 page)
3 February 2000	Liquidators statement of receipts and payments (5 pages)
21 July 1999	Liquidators statement of receipts and payments (5 pages)
27 October 1998	Receiver's abstract of receipts and payments (2 pages)
25 August 1998	Administrative Receiver's report (8 pages)
21 July 1998	Appointment of a voluntary liquidator (1 page)
21 July 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 July 1998	Statement of affairs (11 pages)
3 July 1998	Registered office changed on 03/07/98 from: 17 hanover square london W1R 9AJ (1 page)
24 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
10 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: 8 baker street london W1M 1DA (1 page)
22 October 1997	Registered office changed on 22/10/97 from: marcol house 293 regent street london W1R 7PD (1 page)
14 October 1997	Appointment of receiver/manager (2 pages)
31 July 1997	Accounts made up to 30 September 1996 (18 pages)
7 July 1997	Return made up to 31/05/97; full list of members (6 pages)
8 April 1997	Director resigned (1 page)
4 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (7 pages)
14 February 1996	Accounts made up to 30 September 1995 (18 pages)
27 September 1995	Particulars of mortgage/charge (8 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
19 September 1995	Particulars of mortgage/charge (4 pages)
19 September 1995	Particulars of mortgage/charge (6 pages)
19 September 1995	Particulars of mortgage/charge (6 pages)
5 September 1995	Accounts made up to 30 September 1994 (16 pages)
4 July 1995	Director resigned;new director appointed (6 pages)
27 June 1995	Return made up to 31/05/95; no change of members (10 pages)
3 August 1994	Accounts made up to 30 September 1993 (17 pages)
8 July 1992	Full group accounts made up to 30 September 1991 (22 pages)

Union Group Plc

Business Activity

Directors

Location

Accounts

Filing History

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