London
SE1 9UY
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 2005(16 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 02 March 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 2005(16 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 02 March 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Mr Nigel Andrew Donaldson |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(2 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 27 September 1991) |
Role | Company Director |
Correspondence Address | 3030 McKinney Suite 806 Dallas Texas 75204 United States |
Director Name | Peter Sandall |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(2 years, 2 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 31 October 2005) |
Role | Company Director |
Correspondence Address | 1 Oratory Gardens Canford Cliffs Poole Dorset BH13 7HJ |
Secretary Name | Mr Michael Timothy Peden |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(2 years, 2 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 01 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Gate 38 Worgret Road Wareham Dorset BH20 4PN |
Director Name | Graham John Ramsey |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 1996) |
Role | Co Director |
Correspondence Address | Merleswood Betsy Lane Bransgrove Dorset BH23 8AQ |
Director Name | Anthony Christopher Brierley Thomas |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2001) |
Role | Company Director |
Correspondence Address | Tara Mount Pleasant, Langton Matravers Swanage Dorset BH19 3HH |
Director Name | Mr Michael Timothy Peden |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(12 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 November 2005) |
Role | Hr Legal Director |
Country of Residence | England |
Correspondence Address | West Gate 38 Worgret Road Wareham Dorset BH20 4PN |
Director Name | Mr Trevor Stanley Barratt |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(16 years, 8 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 30 April 2006) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB |
Director Name | Mr Patrick David McAleenan |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 March 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 78 Hazlewell Road Putney London SW15 6UR |
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 |
99 at 1 | Link House Advertising Periodicals Limited 99.00% Ordinary |
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1 at 1 | Michael Timothy Peden 1.00% Ordinary |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2009 | Application to strike the company off the register (3 pages) |
6 November 2009 | Application to strike the company off the register (3 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
29 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
29 June 2009 | Return made up to 25/05/09; full list of members (4 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) |
7 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
7 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
7 May 2008 | Appointment Terminated Director patrick mcaleenan (1 page) |
7 May 2008 | Appointment terminated director patrick mcaleenan (1 page) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
30 May 2007 | Return made up to 25/05/07; full list of members (3 pages) |
30 May 2007 | Return made up to 25/05/07; full list of members (3 pages) |
14 September 2006 | Registered office changed on 14/09/06 from: kingsway house 13 christchurch road bournemouth dorset , BH1 3JY (1 page) |
14 September 2006 | Registered office changed on 14/09/06 from: kingsway house 13 christchurch road bournemouth dorset , BH1 3JY (1 page) |
8 September 2006 | Company name changed kingsway collections LIMITED\certificate issued on 08/09/06 (2 pages) |
8 September 2006 | Company name changed kingsway collections LIMITED\certificate issued on 08/09/06 (2 pages) |
9 August 2006 | Accounts made up to 31 December 2005 (8 pages) |
9 August 2006 | Accounts made up to 31 December 2005 (8 pages) |
26 July 2006 | Return made up to 25/05/06; full list of members (3 pages) |
26 July 2006 | Return made up to 25/05/06; full list of members (3 pages) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | Director resigned (1 page) |
23 March 2006 | New director appointed (9 pages) |
23 March 2006 | New director appointed (2 pages) |
23 March 2006 | New director appointed (2 pages) |
23 March 2006 | New secretary appointed;new director appointed (9 pages) |
23 March 2006 | New secretary appointed;new director appointed (9 pages) |
23 March 2006 | Director resigned (1 page) |
23 March 2006 | New director appointed (9 pages) |
23 March 2006 | Secretary resigned;director resigned (1 page) |
23 March 2006 | New director appointed (2 pages) |
23 March 2006 | Secretary resigned;director resigned (1 page) |
23 March 2006 | Director resigned (1 page) |
23 March 2006 | New director appointed (2 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
17 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
17 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
30 June 2004 | Accounts made up to 31 December 2003 (8 pages) |
30 June 2004 | Accounts made up to 31 December 2003 (8 pages) |
11 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
11 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
4 August 2003 | Accounts made up to 31 December 2002 (8 pages) |
4 August 2003 | Accounts made up to 31 December 2002 (8 pages) |
18 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
18 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
24 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
24 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
19 April 2002 | Accounts made up to 31 December 2001 (5 pages) |
19 April 2002 | Accounts made up to 31 December 2001 (5 pages) |
14 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
14 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | Director resigned (1 page) |
1 March 2001 | Accounts made up to 31 December 2000 (5 pages) |
1 March 2001 | Accounts made up to 31 December 2000 (5 pages) |
26 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
26 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
25 February 2000 | Accounts made up to 31 December 1999 (5 pages) |
25 February 2000 | Accounts made up to 31 December 1999 (5 pages) |
7 June 1999 | Return made up to 25/05/99; no change of members (4 pages) |
7 June 1999 | Return made up to 25/05/99; no change of members (4 pages) |
2 March 1999 | Accounts made up to 31 December 1998 (5 pages) |
2 March 1999 | Accounts made up to 31 December 1998 (5 pages) |
28 September 1998 | Resolutions
|
28 September 1998 | Resolutions
|
4 June 1998 | Return made up to 25/05/98; no change of members (4 pages) |
4 June 1998 | Return made up to 25/05/98; no change of members
|
18 March 1998 | Accounts made up to 31 December 1997 (5 pages) |
18 March 1998 | Accounts made up to 31 December 1997 (5 pages) |
28 August 1997 | Director's particulars changed (1 page) |
28 August 1997 | Director's particulars changed (1 page) |
16 June 1997 | Return made up to 25/05/97; full list of members (6 pages) |
16 June 1997 | Return made up to 25/05/97; full list of members (6 pages) |
29 April 1997 | Accounts made up to 31 December 1996 (4 pages) |
29 April 1997 | Accounts made up to 31 December 1996 (4 pages) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New director appointed (2 pages) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | Director resigned (1 page) |
3 January 1997 | Auditor's resignation (5 pages) |
3 January 1997 | Auditor's resignation (5 pages) |
16 June 1996 | Return made up to 25/05/96; no change of members (4 pages) |
16 June 1996 | Return made up to 25/05/96; no change of members
|
24 May 1996 | Accounts made up to 31 December 1995 (4 pages) |
24 May 1996 | Accounts made up to 31 December 1995 (4 pages) |
2 May 1995 | Accounts made up to 31 December 1994 (4 pages) |
2 May 1995 | Accounts made up to 31 December 1994 (4 pages) |