| Company Name | United Intellectual Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02691417 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1992(32 years, 2 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | Mai Intellectual Property Limited |
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 | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 1993(1 year, 6 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 26 May 2009) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 1993(1 year, 6 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 26 May 2009) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 1993(1 year, 6 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 26 May 2009) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Joan Hilary Bingley |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 February 1993(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 04 November 1994) |
| Role | Chartered Secretary |
| Correspondence Address | Eaton Farm Miles Lane Cobham Surrey KT11 2ED |
| Director Name | Adrian David Stark |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1993(1 year after company formation) |
| Appointment Duration | 6 months (resigned 27 August 1993) |
| Role | Company Director |
| Correspondence Address | 2 Archery Steps St Georges Fields Albion Street London W2 2YF |
| Secretary Name | Helen Frances Broomfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1993(1 year after company formation) |
| Appointment Duration | 6 months (resigned 27 August 1993) |
| Role | Company Director |
| Correspondence Address | 40 Vincent Close Hainault Ilford Essex IG6 2SZ |
| Director Name | Mr Peter Charles Fletcher Hickson |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1993(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 April 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Crescent Road Wimbledon London SW20 8EX |
| Director Name | Ms Jane Margaret Stables |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1994(2 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 18 November 1998) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Northampton Square London EC1V 0AJ |
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 |
Shareholders
| 2 at 1 | Un Financial Investments Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2009 | Application for striking-off (1 page) |
| 7 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 15 September 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) |
| 28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 8 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 7 August 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) |
| 28 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 4 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 23 October 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) |
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 26 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 7 December 1998 | Return made up to 02/11/98; full list of members (9 pages) |
| 20 November 1998 | Director resigned (1 page) |
| 15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 19 November 1997 | Return made up to 02/11/97; full list of members (7 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
| 17 January 1997 | Director's particulars changed (1 page) |
| 22 November 1996 | Return made up to 02/11/96; full list of members (7 pages) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 7 August 1996 | Company name changed mai intellectual property limite d\certificate issued on 08/08/96 (2 pages) |
| 22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
| 18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 14 May 1996 | Director resigned (1 page) |
| 30 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
| 24 November 1995 | Return made up to 02/11/95; full list of members (14 pages) |