UNL Limited

Company Name	UNL Limited
Company Status	Dissolved
Company Number	02546332
Category	Private Limited Company
Incorporation Date	5 October 1990(33 years, 7 months ago)
Dissolution Date	4 June 2019 (4 years, 11 months ago)
Previous Name	PNL Limited

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Secretary Name	Mr Christopher Ince
Status	Closed
Appointed	30 July 2018(27 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 04 June 2019)
Role	Company Director
Correspondence Address	119 Herne Hill Road London SE24 0AD

Director Name	Prof Lynn Dobbs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2018(28 years after company formation)
Appointment Duration	7 months, 4 weeks (closed 04 June 2019)
Role	Vice- Chancellor
Country of Residence	England
Correspondence Address	London Met, 166 - 220 Holloway Road, London Hollow London N7 8DB

Director Name	Prof Leslie Wagner
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 1994)
Role	University Vice-Chancellor
Correspondence Address	Churchwood Beckett Park Leeds LS6 3QS

Director Name	Clifford Paul Wragg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(1 year after company formation)
Appointment Duration	4 years (resigned 05 October 1995)
Role	University Secretary
Correspondence Address	33 Eton Avenue Barnet Hertfordshire EN4 8TU

Secretary Name	Clifford Paul Wragg
Nationality	British
Status	Resigned
Appointed	05 October 1991(1 year after company formation)
Appointment Duration	4 years (resigned 05 October 1995)
Role	Company Director
Correspondence Address	33 Eton Avenue Barnet Hertfordshire EN4 8TU

Director Name	Mr Brian Anthony Roper
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(3 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 17 March 2009)
Role	Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 26 Lofting Road London N1 1ET

Secretary Name	John Patrick McParland
Nationality	British
Status	Resigned
Appointed	05 October 1995(5 years after company formation)
Appointment Duration	15 years, 4 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Director Name	John Patrick McParland
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33a Wardo Avenue Fulham London SW6 6RA

Director Name	John Patrick McParland
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(18 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 January 2010)
Role	University Secretary
Country of Residence	United Kingdom
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Director Name	Prof Malcolm George William Gillies
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(19 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2014)
Role	Vice Chancellor & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Mr Jonathan Richard Woodhead
Status	Resigned
Appointed	01 February 2011(20 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 01 March 2011)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Ms Sally Christine Neocosmos
Status	Resigned
Appointed	01 March 2011(20 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Ms Alison Claire Wells
Status	Resigned
Appointed	01 July 2011(20 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 July 2014)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Ms Sharon Elizabeth Page
Status	Resigned
Appointed	08 July 2014(23 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 August 2014)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Director Name	Prof John James Raftery
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2014(23 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 October 2018)
Role	Vice Chancellor
Country of Residence	England
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Mr Peter Douglas Garrod
Status	Resigned
Appointed	15 August 2014(23 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 February 2018)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Ms Sharon Page
Status	Resigned
Appointed	26 February 2018(27 years, 5 months after company formation)
Appointment Duration	5 months (resigned 30 July 2018)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Location

Registered Address	London Metropolitan University 166-220 Holloway Road London N7 8DB
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 March 2019	Application to strike the company off the register (1 page)
17 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
10 October 2018	Termination of appointment of John James Raftery as a director on 5 October 2018 (1 page)
10 October 2018	Appointment of Professor Lynn Dobbs as a director on 8 October 2018 (2 pages)
7 August 2018	Appointment of Mr Christopher Ince as a secretary on 30 July 2018 (2 pages)
2 August 2018	Termination of appointment of Sharon Page as a secretary on 30 July 2018 (1 page)
12 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 February 2018	Termination of appointment of Peter Douglas Garrod as a secretary on 23 February 2018 (1 page)
27 February 2018	Appointment of Ms Sharon Page as a secretary on 26 February 2018 (2 pages)
17 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
19 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (3 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (3 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (3 pages)
19 August 2014	Appointment of Mr Peter Douglas Garrod as a secretary on 15 August 2014 (2 pages)
19 August 2014	Termination of appointment of Sharon Elizabeth Page as a secretary on 14 August 2014 (1 page)
19 August 2014	Appointment of Mr Peter Douglas Garrod as a secretary on 15 August 2014 (2 pages)
19 August 2014	Termination of appointment of Sharon Elizabeth Page as a secretary on 14 August 2014 (1 page)
15 August 2014	Appointment of Professor John James Raftery as a director on 1 August 2014 (2 pages)
15 August 2014	Termination of appointment of Malcolm George William Gillies as a director on 31 July 2014 (1 page)
15 August 2014	Termination of appointment of Malcolm George William Gillies as a director on 31 July 2014 (1 page)
15 August 2014	Appointment of Professor John James Raftery as a director on 1 August 2014 (2 pages)
15 August 2014	Appointment of Professor John James Raftery as a director on 1 August 2014 (2 pages)
18 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 July 2014	Appointment of Ms Sharon Elizabeth Page as a secretary (2 pages)
9 July 2014	Appointment of Ms Sharon Elizabeth Page as a secretary (2 pages)
8 July 2014	Termination of appointment of Alison Wells as a secretary (1 page)
8 July 2014	Termination of appointment of Alison Wells as a secretary (1 page)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
12 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
4 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
20 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 July 2011	Termination of appointment of Sally Neocosmos as a secretary (1 page)
5 July 2011	Termination of appointment of Sally Neocosmos as a secretary (1 page)
4 July 2011	Appointment of Ms Alison Claire Wells as a secretary (1 page)
4 July 2011	Appointment of Ms Alison Claire Wells as a secretary (1 page)
1 March 2011	Termination of appointment of Jonathan Woodhead as a secretary (1 page)
1 March 2011	Appointment of Ms Sally Christine Neocosmos as a secretary (1 page)
1 March 2011	Termination of appointment of Jonathan Woodhead as a secretary (1 page)
1 March 2011	Appointment of Ms Sally Christine Neocosmos as a secretary (1 page)
15 February 2011	Termination of appointment of John Mcparland as a secretary (1 page)
15 February 2011	Termination of appointment of John Mcparland as a secretary (1 page)
15 February 2011	Appointment of Mr Jonathan Richard Woodhead as a secretary (1 page)
15 February 2011	Appointment of Mr Jonathan Richard Woodhead as a secretary (1 page)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
12 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
26 January 2010	Termination of appointment of John Mcparland as a director (1 page)
26 January 2010	Termination of appointment of John Mcparland as a director (1 page)
25 January 2010	Appointment of Professor Malcolm George William Gillies as a director (2 pages)
25 January 2010	Appointment of Professor Malcolm George William Gillies as a director (2 pages)
28 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for John Patrick Mcparland on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
19 October 2009	Director's details changed for John Patrick Mcparland on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Patrick Mcparland on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
1 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
20 March 2009	Director appointed john patrick mcparland (2 pages)
20 March 2009	Director appointed john patrick mcparland (2 pages)
19 March 2009	Appointment terminated director brian roper (1 page)
19 March 2009	Appointment terminated director brian roper (1 page)
10 October 2008	Return made up to 05/10/08; full list of members (3 pages)
10 October 2008	Return made up to 05/10/08; full list of members (3 pages)
25 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
11 January 2008	Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page)
11 January 2008	Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
31 October 2007	Return made up to 05/10/07; full list of members (2 pages)
31 October 2007	Return made up to 05/10/07; full list of members (2 pages)
15 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
15 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
6 October 2006	Return made up to 05/10/06; full list of members (2 pages)
6 October 2006	Return made up to 05/10/06; full list of members (2 pages)
5 January 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
5 January 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
10 October 2005	Return made up to 05/10/05; full list of members (2 pages)
10 October 2005	Return made up to 05/10/05; full list of members (2 pages)
9 November 2004	Accounts for a dormant company made up to 31 October 2004 (2 pages)
9 November 2004	Accounts for a dormant company made up to 31 October 2004 (2 pages)
12 October 2004	Return made up to 05/10/04; full list of members (6 pages)
12 October 2004	Return made up to 05/10/04; full list of members (6 pages)
7 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
7 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
15 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
8 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
25 October 2002	Return made up to 05/10/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 (6 pages)
25 October 2002	Return made up to 05/10/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 (6 pages)
5 November 2001	Accounts for a dormant company made up to 31 October 2001 (1 page)
5 November 2001	Accounts for a dormant company made up to 31 October 2001 (1 page)
11 October 2001	Return made up to 05/10/01; full list of members (6 pages)
11 October 2001	Return made up to 05/10/01; full list of members (6 pages)
6 November 2000	Accounts for a dormant company made up to 31 October 2000 (2 pages)
6 November 2000	Accounts for a dormant company made up to 31 October 2000 (2 pages)
19 October 2000	Return made up to 05/10/00; full list of members (6 pages)
19 October 2000	Return made up to 05/10/00; full list of members (6 pages)
9 November 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
9 November 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
13 October 1999	Return made up to 05/10/99; full list of members (6 pages)
13 October 1999	Director resigned (2 pages)
13 October 1999	Director resigned (2 pages)
13 October 1999	Return made up to 05/10/99; full list of members (6 pages)
6 November 1998	Accounts for a dormant company made up to 31 October 1998 (2 pages)
6 November 1998	Accounts for a dormant company made up to 31 October 1998 (2 pages)
6 November 1998	Return made up to 05/10/98; full list of members (6 pages)
6 November 1998	Return made up to 05/10/98; full list of members (6 pages)
1 December 1997	Return made up to 05/10/97; no change of members (4 pages)
1 December 1997	Return made up to 05/10/97; no change of members (4 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Accounts for a dormant company made up to 31 October 1997 (2 pages)
10 November 1997	Accounts for a dormant company made up to 31 October 1997 (2 pages)
16 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
16 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
15 November 1996	Return made up to 05/10/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 November 1996	Return made up to 05/10/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 January 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
30 January 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
16 November 1995	Return made up to 05/10/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/11/95 (8 pages)
16 November 1995	Return made up to 05/10/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/11/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
5 October 1990	Incorporation (17 pages)
5 October 1990	Incorporation (17 pages)

UNL Limited

Business Activity

Directors

Location

Accounts

Filing History

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