New Union Holdings

Company Name	New Union Holdings
Company Status	Dissolved
Company Number	02477437
Category	Private Unlimited Company
Incorporation Date	6 March 1990(34 years, 2 months ago)
Dissolution Date	19 February 2013 (11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(11 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 19 February 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	18 December 2001(11 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 19 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(16 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 19 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Mr Roderick Donald Armitage
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(2 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 1999)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Mr Frank Blurton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(2 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2001)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Secretary Name	Mr Frank Blurton
Nationality	British
Status	Resigned
Appointed	31 August 1992(2 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

2 at £1	Gpg March 2004 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	Application to strike the company off the register (3 pages)
23 October 2012	Application to strike the company off the register (3 pages)
10 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 2 (4 pages)
10 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 2 (4 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Director's details changed for Mr Nicholas James Tarn on 15 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Mr James Richard Russell on 15 August 2010 (1 page)
31 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Director's details changed for Mr James Richard Russell on 15 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr James Richard Russell on 15 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Mr James Richard Russell on 15 August 2010 (1 page)
31 August 2010	Director's details changed for Mr Nicholas James Tarn on 15 August 2010 (2 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 November 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
10 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 September 2009	Return made up to 15/08/09; full list of members (4 pages)
25 September 2009	Return made up to 15/08/09; full list of members (4 pages)
16 September 2009	Accounts made up to 31 December 2008 (1 page)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 August 2008	Accounts made up to 31 December 2007 (1 page)
18 August 2008	Return made up to 15/08/08; full list of members (3 pages)
18 August 2008	Return made up to 15/08/08; full list of members (3 pages)
4 September 2007	Return made up to 15/08/07; full list of members (2 pages)
4 September 2007	Return made up to 15/08/07; full list of members (2 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 July 2007	Accounts made up to 31 December 2006 (1 page)
8 November 2006	Return made up to 15/08/06; full list of members (7 pages)
8 November 2006	Return made up to 15/08/06; full list of members (7 pages)
19 October 2006	Accounts made up to 31 December 2005 (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (7 pages)
23 September 2005	Return made up to 15/08/05; full list of members (7 pages)
23 September 2005	Return made up to 15/08/05; full list of members (7 pages)
23 August 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director resigned (8 pages)
23 August 2004	Return made up to 15/08/04; full list of members (8 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
11 September 2003	Return made up to 15/08/03; full list of members (7 pages)
11 September 2003	Return made up to 15/08/03; full list of members (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (11 pages)
7 August 2003	Full accounts made up to 31 December 2002 (11 pages)
28 February 2003	Auditor's resignation (2 pages)
28 February 2003	Auditor's resignation (2 pages)
10 January 2003	Nc dec already adjusted 12/12/02 (1 page)
10 January 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
10 January 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
10 January 2003	Nc dec already adjusted 12/12/02 (1 page)
31 December 2002	Ad 11/12/02--------- Â£ si 22850502@1=22850502 Â£ ic 4/22850506 (2 pages)
31 December 2002	Nc inc already adjusted 11/12/02 (1 page)
31 December 2002	Nc inc already adjusted 11/12/02 (1 page)
31 December 2002	Ad 11/12/02--------- Â£ si 22850502@1=22850502 Â£ ic 4/22850506 (2 pages)
31 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2002	Application for reregistration from LTD to UNLTD (2 pages)
12 December 2002	Members' assent for rereg from LTD to UNLTD (1 page)
12 December 2002	Certificate of re-registration from Limited to Unlimited (1 page)
12 December 2002	Certificate of re-registration from Limited to Unlimited (1 page)
12 December 2002	Re-registration of Memorandum and Articles (12 pages)
12 December 2002	Members' assent for rereg from LTD to UNLTD (1 page)
12 December 2002	Declaration of assent for reregistration to UNLTD (1 page)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2002	Declaration of assent for reregistration to UNLTD (1 page)
12 December 2002	Application for reregistration from LTD to UNLTD (2 pages)
12 December 2002	Re-registration of Memorandum and Articles (12 pages)
29 October 2002	Full accounts made up to 31 December 2001 (11 pages)
29 October 2002	Full accounts made up to 31 December 2001 (11 pages)
22 August 2002	Return made up to 15/08/02; full list of members (5 pages)
22 August 2002	Return made up to 15/08/02; full list of members (5 pages)
21 May 2002	Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU (1 page)
17 January 2002	Ad 20/12/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
17 January 2002	Ad 20/12/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
31 December 2001	Registered office changed on 31/12/01 from: staveley house 11 dingwall road croydon CR9 3DB (1 page)
31 December 2001	Registered office changed on 31/12/01 from: staveley house 11 dingwall road croydon CR9 3DB (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
21 December 2001	New director appointed (3 pages)
21 December 2001	New director appointed (3 pages)
21 December 2001	New director appointed (3 pages)
21 December 2001	New director appointed (3 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
7 September 2001	Return made up to 31/08/01; full list of members (6 pages)
7 September 2001	Return made up to 31/08/01; full list of members (6 pages)
23 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 September 2000	Full group accounts made up to 1 April 2000 (54 pages)
29 September 2000	Full group accounts made up to 1 April 2000 (54 pages)
29 September 2000	Full group accounts made up to 1 April 2000 (54 pages)
18 September 2000	Return made up to 31/08/00; full list of members (5 pages)
18 September 2000	Return made up to 31/08/00; full list of members (5 pages)
7 June 2000	Full accounts made up to 3 April 1999 (51 pages)
7 June 2000	Full accounts made up to 3 April 1999 (51 pages)
7 June 2000	Full accounts made up to 3 April 1999 (51 pages)
23 September 1999	Director's particulars changed (2 pages)
23 September 1999	Director's particulars changed (2 pages)
14 September 1999	Return made up to 31/08/99; full list of members (8 pages)
14 September 1999	Return made up to 31/08/99; full list of members (8 pages)
18 May 1999	New director appointed (4 pages)
18 May 1999	New director appointed (4 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
21 February 1999	Full group accounts made up to 28 March 1998 (104 pages)
21 February 1999	Full group accounts made up to 28 March 1998 (104 pages)
6 February 1999	Auditor's resignation (1 page)
6 February 1999	Auditor's resignation (1 page)
16 September 1998	Return made up to 31/08/98; full list of members (6 pages)
16 September 1998	Return made up to 31/08/98; full list of members (6 pages)
31 October 1997	Full group accounts made up to 29 March 1997 (63 pages)
31 October 1997	Full group accounts made up to 29 March 1997 (63 pages)
9 September 1997	Return made up to 31/08/97; full list of members (7 pages)
9 September 1997	Return made up to 31/08/97; full list of members (7 pages)
8 September 1996	Return made up to 31/08/96; full list of members (7 pages)
8 September 1996	Return made up to 31/08/96; full list of members (7 pages)
20 August 1996	Full accounts made up to 30 March 1996 (75 pages)
20 August 1996	Full accounts made up to 30 March 1996 (75 pages)
16 October 1995	Full accounts made up to 1 April 1995 (10 pages)
16 October 1995	Full accounts made up to 1 April 1995 (10 pages)
16 October 1995	Full accounts made up to 1 April 1995 (10 pages)
18 September 1995	Return made up to 31/08/95; full list of members (12 pages)
18 September 1995	Return made up to 31/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
7 October 1994	Full group accounts made up to 2 April 1994 (54 pages)
7 October 1994	Full group accounts made up to 2 April 1994 (54 pages)
7 October 1994	Full group accounts made up to 2 April 1994 (54 pages)
13 September 1994	Return made up to 31/08/94; full list of members (6 pages)
22 November 1993	Full group accounts made up to 3 April 1993 (67 pages)
22 November 1993	Full accounts made up to 3 April 1993 (67 pages)
22 November 1993	Full group accounts made up to 3 April 1993 (67 pages)
22 November 1993	Full group accounts made up to 3 April 1993 (67 pages)
16 September 1993	Return made up to 31/08/93; full list of members (5 pages)
5 January 1993	Full group accounts made up to 4 April 1992 (70 pages)
5 January 1993	Full group accounts made up to 4 April 1992 (70 pages)
5 January 1993	Full group accounts made up to 4 April 1992 (70 pages)
3 December 1992	Full accounts made up to 4 April 1992 (10 pages)
3 December 1992	Full accounts made up to 4 April 1992 (10 pages)
3 December 1992	Full accounts made up to 4 April 1992 (10 pages)
25 September 1992	Return made up to 31/08/92; full list of members (6 pages)
9 March 1992	Full accounts made up to 30 March 1991 (73 pages)
9 March 1992	Full accounts made up to 30 March 1991 (73 pages)
17 October 1991	Ad 27/03/91--------- Â£ si 1@1 (1 page)
17 October 1991	Ad 27/03/91--------- Â£ si 1@1 (1 page)
17 October 1991	Statement of affairs (4 pages)
17 October 1991	Statement of affairs (4 pages)
18 September 1991	Ad 27/03/91--------- Â£ si 1@1 (2 pages)
18 September 1991	Ad 27/03/91--------- Â£ si 1@1 (2 pages)
11 September 1991	Return made up to 31/08/91; full list of members (6 pages)
2 May 1991	Return made up to 06/03/91; full list of members (6 pages)
30 March 1990	Statement of affairs (2 pages)
30 March 1990	Ad 06/03/90--------- Â£ si 2@1 (2 pages)
30 March 1990	Ad 06/03/90--------- Â£ si 2@1 (2 pages)
30 March 1990	Statement of affairs (2 pages)
29 March 1990	Memorandum and Articles of Association (9 pages)
29 March 1990	Memorandum and Articles of Association (9 pages)
6 March 1990	Incorporation (16 pages)
6 March 1990	Incorporation (16 pages)

New Union Holdings

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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