Company NameUnion Point Stationers Limited
Company StatusDissolved
Company Number02496862
CategoryPrivate Limited Company
Incorporation Date27 April 1990(34 years ago)
Dissolution Date3 July 2001 (22 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameJohn William Glover
Date of BirthApril 1911 (Born 113 years ago)
NationalityBritish
StatusClosed
Appointed02 April 1992(1 year, 11 months after company formation)
Appointment Duration9 years, 3 months (closed 03 July 2001)
RoleCompany Director
Correspondence Address17 Hill Rise
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9BN
Director NameMr Simon John Glover
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 April 1992(1 year, 11 months after company formation)
Appointment Duration9 years, 3 months (closed 03 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Georges Cottage 6 Kingsway
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 8NR
Secretary NameMr Simon John Glover
NationalityBritish
StatusClosed
Appointed02 April 1992(1 year, 11 months after company formation)
Appointment Duration9 years, 3 months (closed 03 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Georges Cottage 6 Kingsway
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 8NR
Director NameJulie Glover
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1993(3 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 1997)
RoleCompany Director
Correspondence AddressHersden House
Hersden Way
Gerrards Cross
Buckinghamshire
SL9 7BD

Location

Registered AddressGrosvenor Gardens Hse
35-37 Grosvenor Gardens
London
SW1W 0BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
28 October 1999Full accounts made up to 31 December 1998 (10 pages)
28 June 1999Return made up to 02/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 October 1998Full accounts made up to 31 December 1997 (8 pages)
20 April 1998Return made up to 02/04/98; no change of members (4 pages)
26 October 1997Full accounts made up to 31 December 1996 (9 pages)
12 May 1997Director resigned (1 page)
12 May 1997Return made up to 02/04/97; full list of members (6 pages)
18 October 1996Full accounts made up to 31 December 1995 (9 pages)
27 March 1996Return made up to 02/04/96; no change of members (4 pages)
3 November 1995Full accounts made up to 31 December 1994 (9 pages)