UBM Unity No.3 Limited

Company Name	UBM Unity No.3 Limited
Company Status	Dissolved
Company Number	02536808
Category	Private Limited Company
Incorporation Date	4 September 1990(33 years, 8 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Trade-It Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 November 2005(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 August 2008)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	01 November 2005(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 August 2008)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 November 2005(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 August 2008)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Miss Samantha Kelly Davidson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 12 October 1994)
Role	Sales Executive
Correspondence Address	Flat 6 Alma House 25 Alma Road Bristol Avon BS8 2BZ

Director Name	Mr Scott Matthew Davidson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 13 February 1997)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	The Hunting Lodge The Rocks Ashwicke Wiltshire SN14 8AP

Secretary Name	Mr John Michael Davidson
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 12 October 1994)
Role	Company Director
Correspondence Address	24 Victoria Road Hanham Bristol Avon BS15 3QH

Director Name	Mr John Michael Davidson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 1994)
Role	Editor
Correspondence Address	24 Victoria Road Hanham Bristol Avon BS15 3QH

Director Name	Maureen Nellie Davidson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1993(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 1994)
Role	Assistant Editor
Correspondence Address	24 Victoria Road Hanham Bristol Avon BS15 3QH

Director Name	Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Merleswood Betsy Lane Bransgrove Dorset BH23 8AQ

Director Name	Peter Sandall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(4 years, 1 month after company formation)
Appointment Duration	11 years (resigned 31 October 2005)
Role	Company Director
Correspondence Address	1 Oratory Gardens Canford Cliffs Poole Dorset BH13 7HJ

Secretary Name	Mr Michael Timothy Peden
Nationality	British
Status	Resigned
Appointed	12 October 1994(4 years, 1 month after company formation)
Appointment Duration	11 years (resigned 01 November 2005)
Role	Company Secretary
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Miss Samantha Kelly Davidson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Flat 6 Alma House 25 Alma Road Bristol Avon BS8 2BZ

Director Name	Anthony Christopher Brierley Thomas
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Tara Mount Pleasant, Langton Matravers Swanage Dorset BH19 3HH

Director Name	Mr Michael Timothy Peden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(10 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2005)
Role	Hr Legal Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(15 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

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

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
2 January 2008	Return made up to 31/05/07; full list of members (8 pages)
11 December 2007	Director resigned (1 page)
3 November 2007	Application for striking-off (1 page)
1 November 2007	Registered office changed on 01/11/07 from: link house west street poole dorset BH15 1LL (1 page)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 November 2006	Return made up to 31/05/06; full list of members (6 pages)
2 October 2006	Director resigned (1 page)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
11 July 2006	Director resigned (1 page)
23 March 2006	New director appointed (9 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New secretary appointed;new director appointed (9 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Secretary resigned;director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
11 June 2004	Return made up to 31/05/04; full list of members (7 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
18 June 2003	Return made up to 31/05/03; full list of members (7 pages)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 June 2001	Return made up to 31/05/01; full list of members (6 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 June 2000	Return made up to 31/05/00; full list of members (6 pages)
25 February 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 June 1999	Return made up to 31/05/99; no change of members (4 pages)
2 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/98 (1 page)
4 June 1998	Return made up to 31/05/98; full list of members (6 pages)
18 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 August 1997	Director's particulars changed (1 page)
29 April 1997	Full accounts made up to 31 December 1996 (17 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
3 January 1997	Auditor's resignation (5 pages)
14 August 1996	Director resigned (1 page)
16 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 May 1995	New director appointed (2 pages)
9 May 1995	Director's particulars changed (2 pages)
2 May 1995	Full accounts made up to 31 December 1994 (19 pages)
28 July 1994	Accounts for a small company made up to 30 September 1993 (8 pages)
12 March 1993	Full accounts made up to 30 September 1992 (7 pages)
2 February 1992	Full accounts made up to 30 September 1991 (7 pages)

UBM Unity No.3 Limited

Business Activity

Directors

Location

Accounts

Filing History

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