Company NameUAP Admin No.9 Limited
Company StatusDissolved
Company Number02353394
CategoryPrivate Limited Company
Incorporation Date28 February 1989(35 years, 1 month ago)
Dissolution Date2 March 2010 (14 years, 1 month ago)
Previous NameKingsway Collections Limited

Business Activity

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

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed01 November 2005(16 years, 8 months after company formation)
Appointment Duration4 years, 4 months (closed 02 March 2010)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed01 November 2005(16 years, 8 months after company formation)
Appointment Duration4 years, 4 months (closed 02 March 2010)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed01 November 2005(16 years, 8 months after company formation)
Appointment Duration4 years, 4 months (closed 02 March 2010)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameMr Nigel Andrew Donaldson
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(2 years, 2 months after company formation)
Appointment Duration4 months (resigned 27 September 1991)
RoleCompany Director
Correspondence Address3030 McKinney
Suite 806 Dallas
Texas 75204
United States
Director NamePeter Sandall
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(2 years, 2 months after company formation)
Appointment Duration14 years, 5 months (resigned 31 October 2005)
RoleCompany Director
Correspondence Address1 Oratory Gardens
Canford Cliffs
Poole
Dorset
BH13 7HJ
Secretary NameMr Michael Timothy Peden
NationalityBritish
StatusResigned
Appointed25 May 1991(2 years, 2 months after company formation)
Appointment Duration14 years, 5 months (resigned 01 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Gate 38 Worgret Road
Wareham
Dorset
BH20 4PN
Director NameGraham John Ramsey
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(2 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 1996)
RoleCo Director
Correspondence AddressMerleswood Betsy Lane
Bransgrove
Dorset
BH23 8AQ
Director NameAnthony Christopher Brierley Thomas
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(7 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 2001)
RoleCompany Director
Correspondence AddressTara
Mount Pleasant, Langton Matravers
Swanage
Dorset
BH19 3HH
Director NameMr Michael Timothy Peden
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2001(12 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 01 November 2005)
RoleHr Legal Director
Country of ResidenceEngland
Correspondence AddressWest Gate 38 Worgret Road
Wareham
Dorset
BH20 4PN
Director NameMr Trevor Stanley Barratt
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(16 years, 8 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 April 2006)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressAlbans Farmhouse
Romford Road Pembury
Tunbridge Wells
Kent
TN2 4BB
Director NameMr Patrick David McAleenan
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(16 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address78 Hazlewell Road
Putney
London
SW15 6UR

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

99 at 1Link House Advertising Periodicals Limited
99.00%
Ordinary
1 at 1Michael Timothy Peden
1.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
6 November 2009Application to strike the company off the register (3 pages)
6 November 2009Application to strike the company off the register (3 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
29 June 2009Return made up to 25/05/09; full list of members (4 pages)
29 June 2009Return made up to 25/05/09; full list of members (4 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
7 July 2008Return made up to 25/05/08; full list of members (4 pages)
7 July 2008Return made up to 25/05/08; full list of members (4 pages)
7 May 2008Appointment Terminated Director patrick mcaleenan (1 page)
7 May 2008Appointment terminated director patrick mcaleenan (1 page)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 May 2007Return made up to 25/05/07; full list of members (3 pages)
30 May 2007Return made up to 25/05/07; full list of members (3 pages)
14 September 2006Registered office changed on 14/09/06 from: kingsway house 13 christchurch road bournemouth dorset , BH1 3JY (1 page)
14 September 2006Registered office changed on 14/09/06 from: kingsway house 13 christchurch road bournemouth dorset , BH1 3JY (1 page)
8 September 2006Company name changed kingsway collections LIMITED\certificate issued on 08/09/06 (2 pages)
8 September 2006Company name changed kingsway collections LIMITED\certificate issued on 08/09/06 (2 pages)
9 August 2006Accounts made up to 31 December 2005 (8 pages)
9 August 2006Accounts made up to 31 December 2005 (8 pages)
26 July 2006Return made up to 25/05/06; full list of members (3 pages)
26 July 2006Return made up to 25/05/06; full list of members (3 pages)
11 July 2006Director resigned (1 page)
11 July 2006Director resigned (1 page)
23 March 2006New director appointed (9 pages)
23 March 2006New director appointed (2 pages)
23 March 2006New director appointed (2 pages)
23 March 2006New secretary appointed;new director appointed (9 pages)
23 March 2006New secretary appointed;new director appointed (9 pages)
23 March 2006Director resigned (1 page)
23 March 2006New director appointed (9 pages)
23 March 2006Secretary resigned;director resigned (1 page)
23 March 2006New director appointed (2 pages)
23 March 2006Secretary resigned;director resigned (1 page)
23 March 2006Director resigned (1 page)
23 March 2006New director appointed (2 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
17 June 2005Return made up to 25/05/05; full list of members (7 pages)
17 June 2005Return made up to 25/05/05; full list of members (7 pages)
30 June 2004Accounts made up to 31 December 2003 (8 pages)
30 June 2004Accounts made up to 31 December 2003 (8 pages)
11 June 2004Return made up to 25/05/04; full list of members (7 pages)
11 June 2004Return made up to 25/05/04; full list of members (7 pages)
4 August 2003Accounts made up to 31 December 2002 (8 pages)
4 August 2003Accounts made up to 31 December 2002 (8 pages)
18 June 2003Return made up to 25/05/03; full list of members (7 pages)
18 June 2003Return made up to 25/05/03; full list of members (7 pages)
24 June 2002Return made up to 25/05/02; full list of members (7 pages)
24 June 2002Return made up to 25/05/02; full list of members (7 pages)
19 April 2002Accounts made up to 31 December 2001 (5 pages)
19 April 2002Accounts made up to 31 December 2001 (5 pages)
14 June 2001Return made up to 25/05/01; full list of members (6 pages)
14 June 2001Return made up to 25/05/01; full list of members (6 pages)
13 April 2001Director resigned (1 page)
13 April 2001New director appointed (2 pages)
13 April 2001New director appointed (2 pages)
13 April 2001Director resigned (1 page)
1 March 2001Accounts made up to 31 December 2000 (5 pages)
1 March 2001Accounts made up to 31 December 2000 (5 pages)
26 June 2000Return made up to 25/05/00; full list of members (6 pages)
26 June 2000Return made up to 25/05/00; full list of members (6 pages)
25 February 2000Accounts made up to 31 December 1999 (5 pages)
25 February 2000Accounts made up to 31 December 1999 (5 pages)
7 June 1999Return made up to 25/05/99; no change of members (4 pages)
7 June 1999Return made up to 25/05/99; no change of members (4 pages)
2 March 1999Accounts made up to 31 December 1998 (5 pages)
2 March 1999Accounts made up to 31 December 1998 (5 pages)
28 September 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/09/98
(1 page)
28 September 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/09/98
(1 page)
4 June 1998Return made up to 25/05/98; no change of members (4 pages)
4 June 1998Return made up to 25/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 March 1998Accounts made up to 31 December 1997 (5 pages)
18 March 1998Accounts made up to 31 December 1997 (5 pages)
28 August 1997Director's particulars changed (1 page)
28 August 1997Director's particulars changed (1 page)
16 June 1997Return made up to 25/05/97; full list of members (6 pages)
16 June 1997Return made up to 25/05/97; full list of members (6 pages)
29 April 1997Accounts made up to 31 December 1996 (4 pages)
29 April 1997Accounts made up to 31 December 1996 (4 pages)
15 January 1997New director appointed (2 pages)
15 January 1997New director appointed (2 pages)
8 January 1997Director resigned (1 page)
8 January 1997Director resigned (1 page)
3 January 1997Auditor's resignation (5 pages)
3 January 1997Auditor's resignation (5 pages)
16 June 1996Return made up to 25/05/96; no change of members (4 pages)
16 June 1996Return made up to 25/05/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
24 May 1996Accounts made up to 31 December 1995 (4 pages)
24 May 1996Accounts made up to 31 December 1995 (4 pages)
2 May 1995Accounts made up to 31 December 1994 (4 pages)
2 May 1995Accounts made up to 31 December 1994 (4 pages)