Postwall Limited

Company Name	Postwall Limited
Company Status	Dissolved
Company Number	02505524
Category	Private Limited Company
Incorporation Date	24 May 1990(33 years, 11 months ago)
Dissolution Date	1 August 2017 (6 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(24 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 August 2017)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 December 1996(6 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (closed 01 August 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	29 December 1997(7 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (closed 01 August 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	31 March 1998(7 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (closed 01 August 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Terence Alan Hart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 April 1993)
Role	Chartered Accountant
Correspondence Address	78 Gladstone Road Wimbledon London SW19 1QT

Director Name	Mr Brian Eric Martin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	54 Ewell Downs Road Ewell Epsom Surrey KT17 3BN

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	40 Vincent Close Hainault Ilford Essex IG6 2SZ

Director Name	Mr Gregory Vincent
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 1996)
Role	Surveyor
Country of Residence	England
Correspondence Address	2 The Limes Sarson Lane, Amport Andover Hampshire SP11 8HX

Secretary Name	Jane Margaret Stables
Nationality	British
Status	Resigned
Appointed	16 August 1995(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	23 Somerset Road Walthamstow London E17 8QN

Director Name	Adrian David Stark
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(6 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 1997)
Role	Company Director
Correspondence Address	2 Archery Steps St Georges Fields Albion Street London W2 2YF

Director Name	John Martyn Weir
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1998)
Role	Property Manager
Correspondence Address	132 Beach Avenue Leigh-On-Sea Essex SS9 1HB

Director Name	Ms Anne Claire Siddell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(20 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

2 at £1	Ubmg LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
3 May 2017	Application to strike the company off the register (3 pages)
3 May 2017	Application to strike the company off the register (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 3 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 3 (3 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Mark David Peters on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Mark David Peters on 16 February 2015 (2 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 June 2011	Statement of company's objects (2 pages)
1 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 June 2011	Statement of company's objects (2 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 July 2010	Appointment of Ms Anne Claire Siddell as a director (3 pages)
5 July 2010	Appointment of Ms Anne Claire Siddell as a director (3 pages)
6 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 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)
7 January 2009	Return made up to 02/11/08; full list of members (3 pages)
7 January 2009	Return made up to 02/11/08; full list of members (3 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
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)
7 November 2006	Return made up to 02/11/06; full list of members (2 pages)
7 November 2006	Return made up to 02/11/06; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
4 December 2003	Return made up to 02/11/03; full list of members (7 pages)
4 December 2003	Return made up to 02/11/03; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 November 1998	Return made up to 02/11/98; full list of members (9 pages)
27 November 1998	Return made up to 02/11/98; full list of members (9 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
24 November 1997	Return made up to 02/11/97; full list of members (5 pages)
24 November 1997	Return made up to 02/11/97; full list of members (5 pages)
28 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
28 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
21 December 1996	New secretary appointed (2 pages)
21 December 1996	Secretary resigned (1 page)
21 December 1996	Secretary resigned (1 page)
21 December 1996	New secretary appointed (2 pages)
3 December 1996	Return made up to 02/11/96; full list of members (6 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Return made up to 02/11/96; full list of members (6 pages)
23 July 1996	Director resigned (2 pages)
23 July 1996	New director appointed (1 page)
23 July 1996	Director resigned (2 pages)
23 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
24 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
24 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
31 March 1996	Accounts for a dormant company made up to 30 June 1995 (8 pages)
31 March 1996	Accounts for a dormant company made up to 30 June 1995 (8 pages)
23 November 1995	Return made up to 02/11/95; full list of members (12 pages)
23 November 1995	Return made up to 02/11/95; full list of members (12 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)
22 March 1995	Accounts for a dormant company made up to 30 June 1994 (7 pages)
22 March 1995	Accounts for a dormant company made up to 30 June 1994 (7 pages)
6 December 1993	Accounts for a dormant company made up to 30 June 1993 (7 pages)
6 December 1993	Accounts for a dormant company made up to 30 June 1993 (7 pages)

Postwall Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London