London
SE1 9UY
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 13 December 1996(8 years after company formation) |
Appointment Duration | 17 years, 2 months (closed 04 March 2014) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 25 March 1998(9 years, 3 months after company formation) |
Appointment Duration | 15 years, 11 months (closed 04 March 2014) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 25 March 1998(9 years, 3 months after company formation) |
Appointment Duration | 15 years, 11 months (closed 04 March 2014) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Joan Hilary Bingley |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 November 1992(3 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 04 November 1994) |
Role | Chartered Secretary |
Correspondence Address | Eaton Farm Miles Lane Cobham Surrey KT11 2ED |
Director Name | Mr Peter Charles Fletcher Hickson |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Crescent Road Wimbledon London SW20 8EX |
Director Name | Adrian David Stark |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 February 1997) |
Role | Company Director |
Correspondence Address | 2 Archery Steps St Georges Fields Albion Street London W2 2YF |
Secretary Name | Helen Frances Broomfield |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 16 August 1995) |
Role | Company Director |
Correspondence Address | 40 Vincent Close Hainault Ilford Essex IG6 2SZ |
Director Name | Ms Jane Margaret Stables |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(5 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 18 November 1998) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 21 Northampton Square London EC1V 0AJ |
Secretary Name | Jane Margaret Stables |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 December 1996) |
Role | Company Director |
Correspondence Address | 23 Somerset Road Walthamstow London E17 8QN |
Director Name | John Martyn Weir |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1997(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 1998) |
Role | Property Manager |
Correspondence Address | 132 Beach Avenue Leigh-On-Sea Essex SS9 1HB |
Registered Address | Ludgate 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 |
1.000k at £1 | Ubmg Holdings 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2013 | Application to strike the company off the register (3 pages) |
7 November 2013 | Application to strike the company off the register (3 pages) |
25 October 2013 | Solvency statement dated 22/10/13 (1 page) |
25 October 2013 | Solvency Statement dated 22/10/13 (1 page) |
25 October 2013 | Statement of capital on 25 October 2013
|
25 October 2013 | Resolutions
|
25 October 2013 | Statement by directors (1 page) |
25 October 2013 | Statement by Directors (1 page) |
25 October 2013 | Statement of capital on 25 October 2013
|
25 October 2013 | Resolutions
|
22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
23 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 2 November 2011 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) |
27 May 2011 | Statement of company's objects (2 pages) |
27 May 2011 | Resolutions
|
27 May 2011 | Resolutions
|
27 May 2011 | Statement of company's objects (2 pages) |
11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
24 June 2010 | Appointment of Mr Nicholas Michael Perkins as a director (3 pages) |
24 June 2010 | Appointment of Mr Nicholas Michael Perkins as a director (3 pages) |
30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
14 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
14 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
10 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
10 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
9 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
9 August 2006 | Accounts made up to 31 December 2005 (7 pages) |
5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
28 September 2005 | Accounts made up to 31 December 2004 (8 pages) |
28 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
19 October 2004 | Accounts made up to 31 December 2003 (8 pages) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
22 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
22 September 2003 | Accounts made up to 31 December 2002 (7 pages) |
22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
20 May 2002 | Accounts made up to 31 December 2001 (5 pages) |
20 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
13 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
13 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
14 December 1998 | Return made up to 02/11/98; full list of members (10 pages) |
14 December 1998 | Return made up to 02/11/98; full list of members (10 pages) |
20 November 1998 | Director resigned (1 page) |
20 November 1998 | Director resigned (1 page) |
31 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
22 September 1998 | Auditor's resignation (1 page) |
22 September 1998 | Auditor's resignation (1 page) |
24 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
24 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
28 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
28 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | New director appointed (2 pages) |
17 January 1997 | Director's particulars changed (1 page) |
17 January 1997 | Director's particulars changed (1 page) |
21 December 1996 | Secretary resigned (1 page) |
21 December 1996 | New secretary appointed (1 page) |
21 December 1996 | Secretary resigned (1 page) |
21 December 1996 | New secretary appointed (1 page) |
22 November 1996 | Return made up to 02/11/96; full list of members (7 pages) |
22 November 1996 | Return made up to 02/11/96; full list of members (7 pages) |
24 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
24 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: 8,montague close, london bridge, london. SE1 9RD (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: 8,montague close, london bridge, london. SE1 9RD (1 page) |
23 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
23 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
5 September 1995 | Full accounts made up to 30 June 1995 (13 pages) |
5 September 1995 | Full accounts made up to 30 June 1995 (13 pages) |
4 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |