United House Realty Limited

Company Name	United House Realty Limited
Company Status	Dissolved
Company Number	01946296
Category	Private Limited Company
Incorporation Date	11 September 1985(38 years, 7 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Vernon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1999(13 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 05 May 2009)
Role	Chartered Surveyor
Country of Residence	Ireland
Correspondence Address	7 Winton Road Ranelagh Dublin 6 Ireland

Director Name	Mark Munro
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	26 February 2003(17 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Longford Terrace Monkstown Co Dublin Ireland

Secretary Name	Mark Munro
Nationality	Irish
Status	Closed
Appointed	21 June 2005(19 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Longford Terrace Monkstown Co Dublin Ireland

Director Name	James McKenna
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	22 July 2005(19 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 May 2009)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3 Kilteragh Road Foxrock Dublin 18 Irish

Director Name	Mr Paul Culhane
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	18 March 2008(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Killough House Ballyorney Road Enniskerry Wicklow Ireland

Director Name	Harry Frixou Demetriou
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Rua Cesar Valejo 360 Apt 131-B Real Parque 05685 Sao Paulo Sp Brazil

Director Name	John Demou Demetriou
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 January 1999)
Role	Economist
Correspondence Address	15 Norrice Lea London N2 0RD

Director Name	Jean Rogers
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 15 March 1996)
Role	Secretary
Correspondence Address	20 Woodlands Park Road Greenwich London SE10 9XD

Director Name	Stephen Vernon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 December 1998)
Role	Chartered Surveyor
Correspondence Address	Browns 52 Broad Street New Alresford Hampshire SO24 9AN

Secretary Name	Jean Rogers
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 15 March 1996)
Role	Company Director
Correspondence Address	20 Woodlands Park Road Greenwich London SE10 9XD

Secretary Name	John Demou Demetriou
Nationality	British
Status	Resigned
Appointed	15 March 1996(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	15 Norrice Lea London N2 0RD

Director Name	Mr Mark Edward Cherry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(13 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 April 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glebe House Chequers Lane Preston Hitchin Hertfordshire SG4 7TY

Secretary Name	David McDowell
Nationality	Irish
Status	Resigned
Appointed	20 January 1999(13 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 June 2005)
Role	Accountant
Correspondence Address	The Bungalow Silchester Glenageary Co Dublin Irish

Director Name	Alan Joseph Harris
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2000(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2004)
Role	Chartered Surveyor
Correspondence Address	Brendon Catlins Lane Eastcote Pinner Middlesex HA5 2EZ

Director Name	Michelle Marie Hunt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	62 First Avenue Chelmsford Essex CM1 1RU

Location

Registered Address	3rd Floor 45 Maddox Street London W1S 2PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 December 2008	Application for striking-off (3 pages)
25 September 2008	Director's change of particulars / paul culhane / 01/09/2008 (1 page)
25 April 2008	Return made up to 05/03/08; full list of members (4 pages)
11 April 2008	Director appointed paul culhane (4 pages)
5 February 2008	Accounting reference date extended from 30/09/07 to 30/03/08 (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
26 April 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: flat 7 1 clephane road islington london N1 2TJ (1 page)
30 August 2006	Registered office changed on 30/08/06 from: greyfriars greyfriars drive ascot berkshire SL5 9JD (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (15 pages)
14 March 2006	Return made up to 05/03/06; full list of members (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
4 August 2005	New director appointed (4 pages)
19 July 2005	New secretary appointed (1 page)
18 July 2005	Secretary resigned (1 page)
10 July 2005	Registered office changed on 10/07/05 from: mwb business exchange liberty house 222 regent street london W1B 5TR (1 page)
9 March 2005	Return made up to 05/03/05; full list of members (7 pages)
27 August 2004	Full accounts made up to 30 September 2003 (15 pages)
27 May 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
8 April 2004	Return made up to 05/03/04; full list of members (8 pages)
3 December 2003	Director's particulars changed (1 page)
28 November 2003	Registered office changed on 28/11/03 from: prince frederick house 37 maddox street london W1S 2PP (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (17 pages)
24 June 2003	Return made up to 05/03/03; full list of members (8 pages)
7 April 2003	New director appointed (1 page)
26 October 2002	Director resigned (1 page)
23 July 2002	Full accounts made up to 31 December 2001 (16 pages)
27 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/03/02 (7 pages)
24 August 2001	Director's particulars changed (1 page)
13 June 2001	Full accounts made up to 31 December 2000 (16 pages)
29 March 2001	Return made up to 05/03/01; full list of members (7 pages)
29 August 2000	New director appointed (3 pages)
27 July 2000	Full accounts made up to 31 December 1999 (18 pages)
6 July 2000	New director appointed (3 pages)
6 April 2000	Return made up to 05/03/00; full list of members (7 pages)
1 October 1999	Full accounts made up to 31 December 1998 (18 pages)
4 August 1999	Return made up to 05/03/99; full list of members (10 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
15 June 1999	Registered office changed on 15/06/99 from: st pauls house warwick lane london EC4P 4BN (1 page)
15 June 1999	Ad 20/01/99--------- Â£ si 2901@1=2901 Â£ ic 9500/12401 (2 pages)
28 April 1999	New director appointed (3 pages)
27 April 1999	New secretary appointed (3 pages)
27 April 1999	New director appointed (3 pages)
25 February 1999	Â£ ic 10000/9500 21/12/98 Â£ sr 500@1=500 (2 pages)
26 January 1999	Director resigned (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (15 pages)
20 March 1998	Return made up to 05/03/98; full list of members (7 pages)
15 October 1997	Full accounts made up to 31 December 1996 (13 pages)
20 March 1997	Return made up to 05/03/97; full list of members (7 pages)
12 September 1996	Full accounts made up to 31 December 1995 (13 pages)
22 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 March 1996	Return made up to 05/03/96; full list of members (8 pages)
11 October 1995	Full accounts made up to 31 December 1994 (12 pages)
30 October 1985	Company name changed\certificate issued on 30/10/85 (2 pages)

United House Realty Limited

Business Activity

Directors

Location

Accounts

Filing History

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