United Publications Limited

Company Name	United Publications Limited
Company Status	Dissolved
Company Number	01996934
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 2 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Craftcove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2017(31 years after company formation)
Appointment Duration	10 months (closed 09 January 2018)
Role	Group Company Secretary
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(10 years, 5 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(10 years, 5 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(10 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Robert Boucher
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1991(5 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 October 1991)
Role	Company Director
Correspondence Address	7 Baldwin Court Pennington New Jersey 08534 Foreign

Director Name	Brian George Kirby Downing
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(5 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 August 1991)
Role	Company Director
Correspondence Address	35 Badingham Drive Fetcham Leatherhead Surrey KT22 9EU

Director Name	Mr Maurice Curtis Foster
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 June 1993)
Role	Company Director
Correspondence Address	White House Farm Ivy Hatch Sevenoaks Kent TN15 0NN

Director Name	Marshall William Freeman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1991(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	PO Box 645 Diablo California 94528

Director Name	Clifford Duncan Jakes
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 27 September 1991)
Role	Company Director
Correspondence Address	Littlehay Burley Ringwood Hampshire BH24 4AG

Director Name	Andrew Ferrier Shanks
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 October 1998)
Role	Administration Director
Correspondence Address	15 Crest View 47 Dartmouth Park Hill London NW5 1JB

Secretary Name	Mr Michael Timothy Peden
Nationality	British
Status	Resigned
Appointed	25 May 1991(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Graham John Stewart Wilson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 March 1996)
Role	Co Director
Correspondence Address	Mardon Moretonhampstead Devon TQ13 8LX

Secretary Name	Paul Manuel
Nationality	British
Status	Resigned
Appointed	12 July 1995(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 August 1996)
Role	Secretary
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Director Name	Mr Nigel Joseph Youds
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(24 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 April 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Ms Corinna Susan Bridges
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(30 years, 1 month after company formation)
Appointment Duration	11 months (resigned 15 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Contact

Website	ubm.com

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

Shareholders

10 at £1	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 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)
20 October 2017	Statement of capital on 20 October 2017 GBP 10 (5 pages)
20 October 2017	Statement of capital on 20 October 2017 GBP 10 (5 pages)
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)
5 October 2017	Solvency Statement dated 18/09/17 (1 page)
5 October 2017	Resolutions RES13 ‐ Reduce share premium account 18/09/2017 (1 page)
5 October 2017	Resolutions RES13 ‐ Reduce share premium account 18/09/2017 (1 page)
5 October 2017	Statement by Directors (1 page)
5 October 2017	Solvency Statement dated 18/09/17 (1 page)
5 October 2017	Statement by Directors (1 page)
19 May 2017	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
19 May 2017	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
19 May 2017	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
19 May 2017	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 March 2017	Appointment of Mr Mark David Peters as a director on 15 March 2017 (2 pages)
23 March 2017	Appointment of Mr Mark David Peters as a director on 15 March 2017 (2 pages)
20 March 2017	Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page)
20 March 2017	Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 August 2016	Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
23 August 2016	Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
15 April 2016	Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages)
15 April 2016	Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page)
15 April 2016	Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page)
15 April 2016	Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10 (5 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10 (5 pages)
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)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10 (5 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10 (5 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 Nigel Joseph Youds 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	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 Nigel Joseph Youds on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments 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)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10 (5 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10 (5 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Statement of company's objects (2 pages)
11 April 2011	Statement of company's objects (2 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
5 July 2010	Appointment of Nigel Joseph Youds as a director (3 pages)
5 July 2010	Appointment of Nigel Joseph Youds as a director (3 pages)
2 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 May 2009	Return made up to 30/04/09; full list of members (3 pages)
22 May 2009	Return made up to 30/04/09; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 June 2008	Return made up to 30/04/08; full list of members (3 pages)
18 June 2008	Return made up to 30/04/08; full list of members (3 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 June 2006	Return made up to 30/04/06; full list of members (2 pages)
23 June 2006	Return made up to 30/04/06; full list of members (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 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)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members (8 pages)
28 May 2004	Return made up to 30/04/04; full list of members (8 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
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)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 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)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 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)
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)
19 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 May 1999	Return made up to 30/04/99; full list of members (9 pages)
13 May 1999	Return made up to 30/04/99; full list of members (9 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
11 June 1998	Return made up to 01/05/98; full list of members (10 pages)
11 June 1998	Return made up to 01/05/98; full list of members (10 pages)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
11 June 1997	Return made up to 01/05/97; full list of members (6 pages)
11 June 1997	Return made up to 01/05/97; full list of members (6 pages)
10 June 1997	Director's particulars changed (1 page)
10 June 1997	Director's particulars changed (1 page)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
9 September 1996	Secretary resigned (1 page)
9 September 1996	Secretary resigned (1 page)
9 July 1996	Full accounts made up to 31 December 1995 (10 pages)
9 July 1996	Full accounts made up to 31 December 1995 (10 pages)
7 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1996	Return made up to 01/05/96; full list of members (6 pages)
2 June 1996	Return made up to 01/05/96; full list of members (6 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
16 August 1995	Full accounts made up to 31 December 1994 (10 pages)
16 August 1995	Full accounts made up to 31 December 1994 (10 pages)
19 July 1995	Secretary resigned (2 pages)
19 July 1995	Secretary resigned (2 pages)
19 July 1995	New secretary appointed (2 pages)
19 July 1995	New secretary appointed (2 pages)
8 June 1995	Return made up to 25/05/95; no change of members (4 pages)
8 June 1995	Return made up to 25/05/95; no change of members (4 pages)

United Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London