| Company Name | Union House Group Limited |
|---|---|
| Director | Edward Leslie Briscoe |
| Company Status | Dissolved |
| Company Number | 02292906 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1988(35 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Edward Leslie Briscoe |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Graphic Designer |
| Correspondence Address | Union House 182-194 Union Street London SE1 0LH |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 October 1997(9 years, 1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
| Director Name | John Patrick Gerry |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 2 months (resigned 29 February 1992) |
| Role | Management Consultant |
| Correspondence Address | Flat D 3 St Mark's Place London W11 1NS |
| Director Name | Philip Mark Jones |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 14 October 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Kelmore Grove London SE22 9BH |
| Director Name | Mr Bernard John O'Connell |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 2 months (resigned 29 February 1992) |
| Role | Marketing Consultant |
| Correspondence Address | 1 Woodland Court Long Park Chesham Bois Amersham Buckinghamshire HP6 5LG |
| Secretary Name | Philip Mark Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 14 October 1997) |
| Role | Company Director |
| Correspondence Address | 25 Kelmore Grove London SE22 9BH |
Location
| Registered Address | 194 Union Street London SE1 0LH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,437 |
| Current Liabilities | £4,843 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 August 2001 | Dissolved (1 page) |
|---|---|
| 10 May 2001 | Completion of winding up (1 page) |
| 15 June 2000 | Order of court to wind up (2 pages) |
| 18 April 2000 | Strike-off action suspended (1 page) |
| 7 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 1999 | Auditor's resignation (1 page) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 May 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 8 May 1998 | New secretary appointed (2 pages) |
| 6 November 1997 | Secretary resigned;director resigned (1 page) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 5 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |