London
SE1 9UY
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 08 January 2001(13 years, 8 months after company formation) |
Appointment Duration | 10 years (closed 25 January 2011) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 08 January 2001(13 years, 8 months after company formation) |
Appointment Duration | 10 years (closed 25 January 2011) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Mr Christopher Rhodes Crowcroft |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 October 1995) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 The Drove Horton Heath Eastleigh Hampshire SO50 7NW |
Secretary Name | Stephen Anthony Monnington |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(5 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 19 August 1993) |
Role | Company Director |
Correspondence Address | 98 Ravenscourt Road London W6 0UG |
Secretary Name | Miss Maxine Frances Drabble |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 March 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Croxted Road Dulwich London SE21 8NR |
Director Name | Mr Staffan Svenby |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 26 July 1994(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 April 1997) |
Role | Company Director |
Correspondence Address | 27 Chesham Street London Sw1 |
Director Name | Mr Martyn John Hindley |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1994(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 April 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Barn Upper Wield Arlesford Hampshire SO24 9RT |
Director Name | William John Hunt |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1995(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 November 1996) |
Role | Finance Director |
Correspondence Address | 43 Hamilton Terrace London NW8 9RG |
Director Name | Mr James Douglas Emslie |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 March 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Trimmers Wood Hindhead Surrey GU26 6PN |
Secretary Name | Mr Peter Francis Cargill Begg |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(8 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 February 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Margarets Crescent London SW15 6HL |
Director Name | Anthony Ian Johnson |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1996(9 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 April 1997) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cedar Close Kingston Vale London SW15 3SD |
Secretary Name | Jean Dorothy Anne Purser |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1997(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 January 2001) |
Role | Chartered Sec |
Correspondence Address | The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX |
Director Name | Edwin Oscar Pinedo |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 March 1997(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 September 1999) |
Role | Finance Director |
Correspondence Address | 73 Whitehall Park Road Chiswick London W4 3NB |
Director Name | Andrew Ferrier Shanks |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 July 2000) |
Role | Development Director |
Correspondence Address | 15 Crest View 47 Dartmouth Park Hill London NW5 1JB |
Director Name | Michael John Sicely |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1998(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 October 1999) |
Role | Company Director |
Correspondence Address | 17 Nelson Place London N1 8DQ |
Director Name | Mr Nicholas Jonathan Read |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1999(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 January 2001) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Vodafone House The Connection Newbury Berkshire RG14 2FN |
Director Name | Martin Edward Lewis |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2000(12 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 05 July 2000) |
Role | Chief Information Officer |
Correspondence Address | 83 Tyne Crescent Bedford Bedfordshire MK41 7UP |
Director Name | Ailsa Murray Ferguson |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2000(13 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 08 January 2001) |
Role | Company Director |
Correspondence Address | 18 Hosack Road London SW17 7QP |
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1996(9 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 April 1997) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Registered Address | Ludate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
10k at 1 | United Business Media 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | Application to strike the company off the register (3 pages) |
5 October 2010 | Application to strike the company off the register (3 pages) |
21 September 2010 | Statement by Directors (1 page) |
21 September 2010 | Resolutions
|
21 September 2010 | Solvency Statement dated 15/09/10 (1 page) |
21 September 2010 | Statement of capital on 21 September 2010
|
21 September 2010 | Statement by directors (1 page) |
21 September 2010 | Statement of capital on 21 September 2010
|
21 September 2010 | Solvency statement dated 15/09/10 (1 page) |
21 September 2010 | Resolutions
|
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
4 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
27 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
27 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
14 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
14 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
28 June 2007 | Accounts made up to 31 December 2006 (8 pages) |
28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
3 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
7 August 2006 | Accounts made up to 31 December 2005 (8 pages) |
4 July 2006 | Return made up to 10/04/06; full list of members (2 pages) |
4 July 2006 | Return made up to 10/04/06; full list of members (2 pages) |
28 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
28 September 2005 | Accounts made up to 31 December 2004 (8 pages) |
28 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
28 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
13 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
13 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
28 April 2004 | Accounts made up to 31 December 2003 (8 pages) |
28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
25 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
25 September 2003 | Accounts made up to 31 December 2002 (7 pages) |
13 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
13 May 2003 | Return made up to 10/04/03; full list of members
|
2 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
23 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
23 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
22 November 2001 | Accounts made up to 31 December 2000 (6 pages) |
22 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
4 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
4 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | New secretary appointed;new director appointed (3 pages) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | New secretary appointed;new director appointed (3 pages) |
30 January 2001 | New director appointed (3 pages) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | New director appointed (3 pages) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | Registered office changed on 30/01/01 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page) |
30 January 2001 | Registered office changed on 30/01/01 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page) |
28 November 2000 | Resolutions
|
8 November 2000 | Director's particulars changed (1 page) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | Director's particulars changed (1 page) |
4 October 2000 | Registered office changed on 04/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page) |
4 October 2000 | Registered office changed on 04/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page) |
21 September 2000 | Director resigned (1 page) |
21 September 2000 | Director resigned (1 page) |
21 September 2000 | Director resigned (1 page) |
21 September 2000 | Director resigned (1 page) |
20 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
20 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
5 May 2000 | Return made up to 10/04/00; full list of members (8 pages) |
5 May 2000 | Return made up to 10/04/00; full list of members (8 pages) |
19 April 2000 | New director appointed (2 pages) |
19 April 2000 | New director appointed (2 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
10 August 1999 | Director's particulars changed (1 page) |
10 August 1999 | Director's particulars changed (1 page) |
23 March 1999 | Full accounts made up to 31 December 1997 (17 pages) |
23 March 1999 | Full accounts made up to 31 December 1997 (17 pages) |
12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
29 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
29 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
23 September 1998 | Auditor's resignation (1 page) |
23 September 1998 | Auditor's resignation (1 page) |
11 September 1998 | Resolutions
|
11 September 1998 | Resolutions
|
10 July 1998 | Registered office changed on 10/07/98 from: blenheim house, 630, chiswick high road, chiswick, london. W4 5BG. (1 page) |
10 July 1998 | Registered office changed on 10/07/98 from: blenheim house, 630, chiswick high road, chiswick, london. W4 5BG. (1 page) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | New director appointed (2 pages) |
26 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
26 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
23 October 1997 | Director's particulars changed (1 page) |
23 October 1997 | Director's particulars changed (1 page) |
10 July 1997 | Director's particulars changed (1 page) |
10 July 1997 | Director's particulars changed (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
2 April 1997 | New director appointed (2 pages) |
2 April 1997 | New director appointed (2 pages) |
27 March 1997 | Full accounts made up to 31 December 1996 (15 pages) |
27 March 1997 | Full accounts made up to 31 December 1996 (15 pages) |
19 March 1997 | Secretary resigned (1 page) |
19 March 1997 | New secretary appointed (2 pages) |
19 March 1997 | Secretary resigned (1 page) |
19 March 1997 | New secretary appointed (2 pages) |
21 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
21 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
7 January 1997 | Auditor's resignation (1 page) |
7 January 1997 | Auditor's resignation (1 page) |
6 January 1997 | New director appointed (2 pages) |
6 January 1997 | New director appointed (2 pages) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | Director resigned (1 page) |
2 December 1996 | Certificate of reduction of share premium (1 page) |
2 December 1996 | Reduce share premium account (4 pages) |
2 December 1996 | Reduce share premium account (4 pages) |
2 December 1996 | Certificate of reduction of share premium (1 page) |
9 November 1996 | Resolutions
|
9 November 1996 | Resolutions
|
6 November 1996 | Resolutions
|
6 November 1996 | £ nc 10000/11000 29/10/96 (1 page) |
6 November 1996 | Resolutions
|
6 November 1996 | £ nc 10000/11000 29/10/96 (1 page) |
6 November 1996 | Ad 29/10/96--------- £ si 1@1=1 £ ic 10000/10001 (3 pages) |
6 November 1996 | Ad 29/10/96--------- £ si 1@1=1 £ ic 10000/10001 (3 pages) |
24 October 1996 | Resolutions
|
24 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
24 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
24 October 1996 | Resolutions
|
24 October 1996 | Resolutions
|
24 October 1996 | Resolutions
|
23 April 1996 | Director resigned (1 page) |
23 April 1996 | Secretary resigned (1 page) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | New secretary appointed (1 page) |
23 April 1996 | New director appointed (1 page) |
23 April 1996 | Secretary resigned (1 page) |
29 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
29 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
12 October 1995 | New director appointed (6 pages) |
6 October 1995 | Director resigned (4 pages) |
26 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
26 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |