Union Land Limited

02134752

Company Name	Union Land Limited
Company Status	Dissolved
Company Number	02134752
Category	Private Limited Company
Incorporation Date	27 May 1987(36 years, 11 months ago)
Dissolution Date	23 February 1999 (25 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Webb
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1987(6 days after company formation)
Appointment Duration	11 years, 8 months (closed 23 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Saint Johns Wood Terrace St Johns Wood London NW8 6JL

Secretary Name	Mr David Kinghorn
Nationality	British
Status	Closed
Appointed	01 December 1992(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 23 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Dahomey Road London SW16 6ND

Director Name	Annette Elizabeth Easton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1998(10 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 23 February 1999)
Role	Secretary
Correspondence Address	Flat 23a Sloane Avenue Mansions Sloane Avenue Chelsea London SW3 4YJ

Director Name	Mr David Kinghorn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1998(10 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 23 February 1999)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	70 Dahomey Road London SW16 6ND

Director Name	Jack Grant
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1988(1 year, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 25 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarence Terrace London NW1 4RD

Secretary Name	Angela Jebbison
Nationality	British
Status	Resigned
Appointed	11 October 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1992)
Role	Company Director
Correspondence Address	30 Rush Hill Road London SW11 5NW

Location

Registered Address	58-60 Berners Street London W1P 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

23 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 1998	First Gazette notice for voluntary strike-off (1 page)
27 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 August 1998	Application for reregistration from PLC to private (1 page)
27 August 1998	Re-registration of Memorandum and Articles (9 pages)
27 August 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
27 August 1998	Application for striking-off (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
2 February 1998	Return made up to 11/10/97; no change of members (4 pages)
22 October 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
3 February 1997	Full group accounts made up to 31 March 1996 (17 pages)
27 January 1997	Director resigned (1 page)
6 November 1996	Return made up to 11/10/96; no change of members (5 pages)
10 May 1996	Director's particulars changed (1 page)
25 April 1996	Full group accounts made up to 31 March 1995 (16 pages)
18 October 1995	Return made up to 11/10/95; full list of members (10 pages)

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