London
SE1 9UY
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 13 December 1996(3 years, 2 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 04 May 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 18 November 1998(5 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months (closed 04 May 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Joan Hilary Bingley |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 October 1993(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year (resigned 04 November 1994) |
Role | Chartered Secretary |
Correspondence Address | Eaton Farm Miles Lane Cobham Surrey KT11 2ED |
Director Name | Adrian David Stark |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 March 1995) |
Role | Company Director |
Correspondence Address | 2 Archery Steps St Georges Fields Albion Street London W2 2YF |
Secretary Name | Helen Frances Broomfield |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 August 1995) |
Role | Company Director |
Correspondence Address | 40 Vincent Close Hainault Ilford Essex IG6 2SZ |
Director Name | Ms Jane Margaret Stables |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(1 year 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 |
Director Name | Helen Frances Broomfield |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1995(1 year, 6 months after company formation) |
Appointment Duration | 1 week (resigned 01 May 1995) |
Role | Secretarial Assistant |
Correspondence Address | 40 Vincent Close Hainault Ilford Essex IG6 2SZ |
Director Name | Mrs Margaret Adela Miriam Carver |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1995(1 year, 6 months after company formation) |
Appointment Duration | 1 week (resigned 01 May 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cintra House 5 Christchurch Road Winchester Hampshire SO23 9SR |
Secretary Name | Jane Margaret Stables |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(1 year, 10 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 | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
1000 at 1 | United Business Media 90.91% Preferred Ordinary |
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100 at 1 | United Business Media 9.09% Ordinary |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2010 | Application to strike the company off the register (4 pages) |
4 January 2010 | Application to strike the company off the register (4 pages) |
30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-30
|
30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-30
|
30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-30
|
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
25 June 2009 | Resolutions
|
25 June 2009 | Resolutions
|
12 January 2009 | Return made up to 02/11/08; full list of members (5 pages) |
12 January 2009 | Return made up to 02/11/08; full list of members (5 pages) |
3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 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 (8 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
8 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
8 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
6 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
6 September 2006 | Full accounts made up to 31 December 2005 (10 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) |
22 September 2005 | Accounts made up to 31 December 2004 (10 pages) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (10 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) |
30 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (11 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) |
8 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
17 February 2003 | Resolutions
|
17 February 2003 | Resolutions
|
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) |
6 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
6 October 2002 | Full accounts made up to 31 December 2001 (11 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) |
13 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
13 September 2001 | Full accounts made up to 31 December 2000 (11 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 | Full accounts made up to 31 December 1999 (11 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 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) |
23 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
7 December 1998 | Return made up to 02/11/98; full list of members (7 pages) |
7 December 1998 | Return made up to 02/11/98; full list of members (7 pages) |
30 November 1998 | New director appointed (3 pages) |
30 November 1998 | New director appointed (3 pages) |
20 November 1998 | Director resigned (1 page) |
20 November 1998 | Director resigned (1 page) |
19 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
19 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
22 September 1998 | Auditor's resignation (1 page) |
22 September 1998 | Auditor's resignation (1 page) |
19 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
19 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
17 January 1997 | Director's particulars changed (1 page) |
17 January 1997 | Director's particulars changed (1 page) |
21 December 1996 | Secretary resigned (1 page) |
21 December 1996 | Secretary resigned (1 page) |
21 December 1996 | New secretary appointed (2 pages) |
21 December 1996 | New secretary appointed (2 pages) |
22 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
22 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
22 July 1996 | Director's particulars changed (4 pages) |
22 July 1996 | Director's particulars changed (4 pages) |
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) |
23 February 1996 | Full accounts made up to 30 June 1995 (11 pages) |
23 February 1996 | Full accounts made up to 30 June 1995 (11 pages) |
23 November 1995 | Return made up to 02/11/95; full list of members (6 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 May 1995 | Director resigned (2 pages) |
4 May 1995 | Director resigned (2 pages) |
30 April 1995 | Ad 24/04/95--------- £ si 98@1=98 £ ic 1002/1100 (4 pages) |
30 April 1995 | New director appointed (6 pages) |
30 April 1995 | New director appointed (4 pages) |
30 April 1995 | Ad 24/04/95--------- £ si 98@1=98 £ ic 1002/1100 (2 pages) |
20 April 1995 | Ad 31/03/95--------- £ si 1000@1=1000 £ ic 2/1002 (4 pages) |
20 April 1995 | Resolutions
|
20 April 1995 | Resolutions
|
20 April 1995 | Resolutions
|
20 April 1995 | Ad 31/03/95--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
20 April 1995 | Resolutions
|
10 April 1995 | £ nc 1000/2000 29/03/95 (1 page) |
10 April 1995 | £ nc 1000/2000 29/03/95 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |