London
SE1 9UY
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 04 September 2006(16 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 25 January 2011) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 04 September 2006(16 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 25 January 2011) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Mr Michael Granville Fletcher |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(3 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 April 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Elms Road London SW4 9EW |
Director Name | Sir John Wilson Smith |
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Date of Birth | November 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(3 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | Pine Close Mill Lane Gayton Heswall Wirral Merseyside L60 2TG |
Director Name | Mr David Cunliffe Pickup |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(3 years after company formation) |
Appointment Duration | 11 months (resigned 31 January 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Sandford Road Bromley Kent BR2 9AL |
Director Name | David Pegler |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(3 years after company formation) |
Appointment Duration | 5 years (resigned 16 March 1998) |
Role | Company Director |
Correspondence Address | The Old Vicarage Chesterton Bicester Oxfordshire OX26 1UW |
Director Name | Mr Ian Paul Johnson |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(3 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 April 1995) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ |
Director Name | Mr Neville David Buch |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(3 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 April 1994) |
Role | Executive Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 31 Lansdowne Road London W11 2LQ |
Secretary Name | Stephen Anthony Monnington |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(3 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 28 October 1993) |
Role | Company Director |
Correspondence Address | 98 Ravenscourt Road London W6 0UG |
Secretary Name | Miss Maxine Frances Drabble |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 June 1996) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 110 Croxted Road Dulwich London SE21 8NR |
Director Name | Neil Jones |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 March 1997) |
Role | Company Director |
Correspondence Address | Berystede Cottage Brockenhurst Road Ascot Berkshire SL5 9EZ |
Director Name | Colin Malcolm Herridge |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(4 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 20 February 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spinney Close 27 Blackhills Esher Surrey KT10 9JP |
Director Name | Ms Katrine Lilias Young |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 January 1996) |
Role | Accountant |
Correspondence Address | 15 Manor Park Richmond Surrey TW9 1XZ |
Director Name | Mr George Albert Cubitt |
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Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1995(5 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 06 July 1995) |
Role | Retired Sec |
Correspondence Address | 25 Rectory Park Sanderstead South Croydon Surrey CR2 9JQ |
Secretary Name | Mr Peter Francis Cargill Begg |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1996(6 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 February 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Margarets Crescent London SW15 6HL |
Director Name | Anthony Ian Johnson |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1996(6 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 April 1997) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cedar Close Kingston Vale London SW15 3SD |
Secretary Name | Jean Dorothy Anne Purser |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1997(6 years, 12 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 December 2002) |
Role | Chartered Sec |
Correspondence Address | The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX |
Director Name | Edwin Oscar Pinedo |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 March 1997(7 years after company formation) |
Appointment Duration | 1 year (resigned 26 March 1998) |
Role | Finance Director |
Correspondence Address | 73 Whitehall Park Road Chiswick London W4 3NB |
Director Name | Rupert James Levy |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(8 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 November 2000) |
Role | Finance Director |
Correspondence Address | 25 Muswell Avenue London N10 2EB |
Director Name | Mr Graham Clive Elton |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1998(8 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2000) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD |
Director Name | Julian Stuart Lloyd |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(10 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 24 November 2000) |
Role | Development Director |
Correspondence Address | 6 Queens Gate Villas Victoria Park Road London E9 7BU |
Director Name | James Milne Campbell |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(10 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 August 2001) |
Role | Finance Director |
Correspondence Address | 22 Lower Hill Road Epsom Surrey KT19 8LT |
Director Name | Mr Nicholas Jonathan Read |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(10 years, 10 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 31 March 2001) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Vodafone House The Connection Newbury Berkshire RG14 2FN |
Director Name | Ailsa Murray Ferguson |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2001(11 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 17 September 2001) |
Role | Company Director |
Correspondence Address | 18 Hosack Road London SW17 7QP |
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1996(6 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 April 1997) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | BENN Publications Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2001(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 20 November 2006) |
Correspondence Address | Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF |
Director Name | Morgan Grampian Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2001(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 20 November 2006) |
Correspondence Address | Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF |
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 |
1000 at 1 | United Business Media 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | Application to strike the company off the register (4 pages) |
5 October 2010 | Application to strike the company off the register (4 pages) |
20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
4 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-05-04
|
4 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-05-04
|
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
27 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
27 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
15 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
15 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
28 June 2007 | Accounts made up to 31 December 2006 (8 pages) |
3 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
20 December 2006 | New director appointed (9 pages) |
20 December 2006 | New director appointed (9 pages) |
20 December 2006 | New director appointed (9 pages) |
20 December 2006 | New director appointed (9 pages) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
15 September 2006 | Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page) |
15 September 2006 | Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page) |
18 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
18 August 2006 | Accounts made up to 31 December 2005 (7 pages) |
4 July 2006 | Return made up to 10/04/06; full list of members (2 pages) |
4 July 2006 | Return made up to 10/04/06; full list of members (2 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
28 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
28 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
21 October 2004 | Accounts made up to 31 December 2003 (7 pages) |
21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
13 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
13 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
2 July 2003 | Accounts made up to 31 December 2002 (5 pages) |
2 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
13 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
13 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
20 January 2003 | New secretary appointed (2 pages) |
20 January 2003 | Secretary resigned (1 page) |
20 January 2003 | Secretary resigned (1 page) |
20 January 2003 | New secretary appointed (2 pages) |
22 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
23 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
23 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | Director resigned (1 page) |
6 September 2001 | Accounts made up to 31 December 2000 (5 pages) |
6 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
23 April 2001 | Return made up to 10/04/01; full list of members (5 pages) |
23 April 2001 | Return made up to 10/04/01; full list of members (5 pages) |
20 April 2001 | New director appointed (2 pages) |
20 April 2001 | Director resigned (1 page) |
20 April 2001 | Director resigned (1 page) |
20 April 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (3 pages) |
7 March 2001 | New director appointed (3 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
22 January 2001 | New director appointed (2 pages) |
22 January 2001 | New director appointed (2 pages) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | Director resigned (1 page) |
29 December 2000 | Director resigned (1 page) |
29 December 2000 | Director resigned (1 page) |
8 November 2000 | Resolutions
|
8 November 2000 | Resolutions
|
4 October 2000 | Registered office changed on 04/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page) |
4 October 2000 | Registered office changed on 04/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page) |
18 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
18 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
27 June 2000 | New director appointed (3 pages) |
27 June 2000 | New director appointed (3 pages) |
5 May 2000 | Return made up to 10/04/00; full list of members (10 pages) |
5 May 2000 | Return made up to 10/04/00; full list of members (10 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
11 August 1999 | Director's particulars changed (1 page) |
11 August 1999 | Director's particulars changed (1 page) |
24 March 1999 | Return made up to 05/03/99; full list of members (8 pages) |
24 March 1999 | Return made up to 05/03/99; full list of members (8 pages) |
5 November 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
5 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
5 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
5 November 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
23 September 1998 | Auditor's resignation (1 page) |
23 September 1998 | Auditor's resignation (1 page) |
11 September 1998 | Resolutions
|
11 September 1998 | Resolutions
|
13 May 1998 | Return made up to 05/03/98; full list of members (5 pages) |
13 May 1998 | Return made up to 05/03/98; full list of members (5 pages) |
24 April 1998 | Registered office changed on 24/04/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG (1 page) |
24 April 1998 | Registered office changed on 24/04/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG (1 page) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
14 January 1998 | Director's particulars changed (1 page) |
14 January 1998 | Director's particulars changed (1 page) |
23 October 1997 | Director's particulars changed (1 page) |
23 October 1997 | Director's particulars changed (1 page) |
10 July 1997 | Director's particulars changed (1 page) |
10 July 1997 | Director's particulars changed (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
2 April 1997 | New director appointed (2 pages) |
2 April 1997 | New director appointed (2 pages) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | Director resigned (1 page) |
19 March 1997 | Secretary resigned (1 page) |
19 March 1997 | New secretary appointed (2 pages) |
19 March 1997 | New secretary appointed (2 pages) |
19 March 1997 | Secretary resigned (1 page) |
3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
3 February 1997 | Resolutions
|
3 February 1997 | Resolutions
|
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
7 January 1997 | Auditor's resignation (2 pages) |
7 January 1997 | Auditor's resignation (2 pages) |
6 January 1997 | New director appointed (2 pages) |
6 January 1997 | New director appointed (2 pages) |
24 October 1996 | Resolutions
|
24 October 1996 | Resolutions
|
23 June 1996 | New secretary appointed (1 page) |
23 June 1996 | Secretary resigned (1 page) |
23 June 1996 | Secretary resigned (1 page) |
24 April 1996 | Return made up to 05/03/96; full list of members (6 pages) |
24 April 1996 | Return made up to 05/03/96; full list of members (6 pages) |
29 February 1996 | Director resigned (2 pages) |
14 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |
14 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |
12 July 1995 | Director resigned (2 pages) |
12 July 1995 | Director resigned (2 pages) |
8 June 1995 | New director appointed (6 pages) |
25 April 1995 | Director resigned (4 pages) |
22 March 1995 | Return made up to 05/03/95; full list of members (7 pages) |
22 March 1995 | Return made up to 05/03/95; full list of members (14 pages) |