| Company Name | Union House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02635317 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1991(32 years, 9 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
| Previous Name | Lawfords Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Richard George Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2007(16 years, 3 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | Union House Walton Lodge Bridge Street Walton On Thames Surrey KT12 1BT |
| Director Name | Ms Gillian Gadsby |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2009(17 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 06 October 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 63 Cottimore Lane Walton-On-Thames Surrey KT12 2BP |
| Director Name | Mr Neil Anthony Drinkwater |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(1 year after company formation) |
| Appointment Duration | 10 years (resigned 28 August 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 4 14 Old Compton Street London W1D 4TH |
| Director Name | Mr Christopher John Dymek |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 06 May 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Union Hall 31 Weybridge Park Weybridge Surrey KT13 8SQ |
| Director Name | Mr Stuart Andrew Silcock |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 06 May 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Creek Lights 23 Cliff Parade Leigh On Sea Essex SS9 1AS |
| Secretary Name | Mr Neil Anthony Drinkwater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(1 year after company formation) |
| Appointment Duration | 10 years (resigned 28 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 14 Old Compton Street London W1D 4TH |
| Director Name | Mr William Donovan Cope |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 06 May 2003) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood 71 Top Common Warfield Bracknell Berkshire RG42 3SH |
| Director Name | Stephen Leonard Ive |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 06 May 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 60 Park Avenue Egham Surrey TW20 8HN |
| Secretary Name | Ms Gillian Gadsby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2002(11 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 12 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Cottimore Lane Walton-On-Thames Surrey KT12 2BP |
| Director Name | Ernest Walter Grainger |
|---|---|
| Date of Birth | September 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2003(11 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 41 Woodstock Road Walthamstow London E17 4BH |
Contact
| Telephone | 01932 222456 |
|---|---|
| Telephone region | Weybridge |
Location
| Registered Address | Union House Walton Lodge Bridge Street Walton On Thames Surrey KT12 1BT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Shareholders
| 480 at £0.2 | Lawfords Consulting LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,335 |
| Cash | £22 |
| Current Liabilities | £37,732 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2020 | Application to strike the company off the register (1 page) |
| 19 March 2020 | Change of details for Union Capital Limited as a person with significant control on 6 January 2020 (2 pages) |
| 18 March 2020 | Notification of Union Capital Limited as a person with significant control on 5 September 2019 (2 pages) |
| 12 March 2020 | Cessation of Lawfords Consulting Limited as a person with significant control on 5 September 2019 (1 page) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 28 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 26 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 4 August 2017 | Notification of Lawfords Consulting Limited as a person with significant control on 7 April 2016 (2 pages) |
| 4 August 2017 | Notification of Lawfords Consulting Limited as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Notification of Lawfords Consulting Limited as a person with significant control on 7 April 2016 (2 pages) |
| 4 August 2017 | Confirmation statement made on 22 July 2017 with updates (5 pages) |
| 4 August 2017 | Confirmation statement made on 22 July 2017 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 August 2016 | Confirmation statement made on 22 July 2016 with updates (4 pages) |
| 4 August 2016 | Confirmation statement made on 22 July 2016 with updates (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 September 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 July 2011 | Secretary's details changed for Richard George Evans on 22 July 2011 (2 pages) |
| 29 July 2011 | Secretary's details changed for Richard George Evans on 22 July 2011 (2 pages) |
| 29 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 January 2009 | Appointment terminated director ernest grainger (1 page) |
| 29 January 2009 | Director appointed gillian anne gadsby (2 pages) |
| 29 January 2009 | Appointment terminated director ernest grainger (1 page) |
| 29 January 2009 | Director appointed gillian anne gadsby (2 pages) |
| 29 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | New secretary appointed (1 page) |
| 23 November 2007 | New secretary appointed (1 page) |
| 24 October 2007 | Return made up to 16/07/07; no change of members (7 pages) |
| 24 October 2007 | Return made up to 16/07/07; no change of members (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
| 2 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 October 2004 | Secretary's particulars changed (1 page) |
| 4 October 2004 | Secretary's particulars changed (1 page) |
| 2 September 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 July 2003 | Return made up to 22/07/03; full list of members (5 pages) |
| 28 July 2003 | Return made up to 22/07/03; full list of members (5 pages) |
| 2 June 2003 | Director resigned (1 page) |
| 2 June 2003 | Director resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | New director appointed (2 pages) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | New director appointed (2 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | New secretary appointed (2 pages) |
| 18 September 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | Return made up to 22/07/02; full list of members
|
| 13 September 2002 | Return made up to 22/07/02; full list of members
|
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 10 August 2001 | Return made up to 22/07/01; full list of members
|
| 10 August 2001 | Return made up to 22/07/01; full list of members
|
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 August 2000 | Return made up to 22/07/00; full list of members (7 pages) |
| 25 August 2000 | Return made up to 22/07/00; full list of members (7 pages) |
| 20 December 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 20 December 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 26 November 1999 | Return made up to 22/07/99; full list of members
|
| 26 November 1999 | Return made up to 22/07/99; full list of members
|
| 18 November 1998 | £ ic 100020/120 30/09/98 £ sr 99900@1=99900 (1 page) |
| 18 November 1998 | £ ic 100020/120 30/09/98 £ sr 99900@1=99900 (1 page) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 October 1998 | Company name changed lawfords LIMITED\certificate issued on 09/10/98 (2 pages) |
| 8 October 1998 | Company name changed lawfords LIMITED\certificate issued on 09/10/98 (2 pages) |
| 24 August 1998 | Return made up to 22/07/98; no change of members (7 pages) |
| 24 August 1998 | Return made up to 22/07/98; no change of members (7 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 22 August 1997 | Return made up to 22/07/97; no change of members
|
| 22 August 1997 | Return made up to 22/07/97; no change of members
|
| 12 August 1996 | Return made up to 22/07/96; full list of members (9 pages) |
| 12 August 1996 | Return made up to 22/07/96; full list of members (9 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 15 January 1996 | New director appointed (2 pages) |
| 15 January 1996 | New director appointed (2 pages) |
| 15 January 1996 | New director appointed (2 pages) |
| 15 January 1996 | New director appointed (2 pages) |
| 10 August 1995 | Memorandum and Articles of Association (50 pages) |
| 10 August 1995 | Resolutions
|
| 10 August 1995 | £ nc 100000/100100 01/08/95 (1 page) |
| 10 August 1995 | Ad 01/08/95--------- £ si [email protected]=20 £ ic 100000/100020 (2 pages) |
| 10 August 1995 | Resolutions
|
| 10 August 1995 | £ nc 100000/100100 01/08/95 (1 page) |
| 10 August 1995 | Ad 01/08/95--------- £ si [email protected]=20 £ ic 100000/100020 (2 pages) |
| 10 August 1995 | Memorandum and Articles of Association (50 pages) |
| 9 August 1995 | Return made up to 22/07/95; full list of members (8 pages) |
| 9 August 1995 | Return made up to 22/07/95; full list of members (8 pages) |
| 30 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 30 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |