United Magazines Limited

Company Name	United Magazines Limited
Company Status	Dissolved
Company Number	02461542
Category	Private Limited Company
Incorporation Date	19 January 1990(34 years, 3 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	08 August 1996(6 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 08 October 2002)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	08 August 1996(6 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 08 October 2002)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	08 August 1996(6 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 08 October 2002)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Clifford Duncan Jakes
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 September 1991)
Role	Company Director
Correspondence Address	Littlehay Burley Ringwood Hampshire BH24 4AG

Director Name	Mr Michael Timothy Peden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 15 June 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Secretary Name	Mr Michael Timothy Peden
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 15 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	John Macgregor Burns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Paul Manuel
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 1996)
Role	Secretary
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Secretary Name	Paul Manuel
Nationality	British
Status	Resigned
Appointed	15 June 1995(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 1996)
Role	Secretary
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
9 May 2002	Application for striking-off (1 page)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 May 2000	Return made up to 30/04/00; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 May 1999	Return made up to 30/04/99; full list of members (9 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 May 1997	Return made up to 01/05/97; full list of members (5 pages)
3 January 1997	Auditor's resignation (5 pages)
25 September 1996	Director's particulars changed (1 page)
20 September 1996	New director appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Secretary resigned;director resigned (1 page)
7 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 June 1996	Return made up to 01/05/96; full list of members (6 pages)
19 July 1995	New secretary appointed;new director appointed (2 pages)
19 July 1995	Secretary resigned;director resigned (2 pages)
8 June 1995	Return made up to 31/05/95; no change of members (4 pages)
2 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

United Magazines Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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