London
SE1 9UY
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 08 August 1996(1 year, 8 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 04 May 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 08 August 1996(1 year, 8 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 04 May 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | John Macgregor Burns |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1995(10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 August 1996) |
Role | CS |
Country of Residence | United Kingdom |
Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
Director Name | Paul Manuel |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1995(10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 August 1996) |
Role | CS |
Correspondence Address | 3 St James Road Harpenden Hertfordshire AL5 4NX |
Director Name | Charles Roger Stern |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1995(10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 December 1998) |
Role | Finance Director |
Correspondence Address | Hunters Lodge 5 Belsize Lane London NW3 5AD |
Secretary Name | Paul Manuel |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1995(10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 August 1996) |
Role | Company Director |
Correspondence Address | 3 St James Road Harpenden Hertfordshire AL5 4NX |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1994(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1994(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1994(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
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 |
1 at 1 | United Business Media Group Limited 100.00% Ordinary |
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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) |
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
27 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
27 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
3 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
3 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
18 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
18 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
28 June 2007 | Accounts made up to 31 December 2006 (7 pages) |
3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
7 August 2006 | Accounts made up to 31 December 2005 (7 pages) |
7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
25 July 2006 | Return made up to 30/04/06; full list of members (2 pages) |
25 July 2006 | Return made up to 30/04/06; full list of members (2 pages) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
22 September 2005 | Accounts made up to 31 December 2004 (7 pages) |
14 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
14 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
27 September 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
27 September 2004 | Accounts made up to 31 December 2003 (7 pages) |
28 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
28 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
29 September 2003 | Accounts made up to 31 December 2002 (7 pages) |
29 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
30 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
30 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
2 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
17 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
17 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
28 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
28 March 2001 | Accounts made up to 31 December 2000 (3 pages) |
15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
19 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
19 January 2000 | Accounts made up to 31 December 1999 (4 pages) |
18 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
18 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
26 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
26 April 1999 | Accounts made up to 31 December 1998 (5 pages) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Director resigned (1 page) |
28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
28 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
28 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
27 May 1997 | Return made up to 01/05/97; full list of members (7 pages) |
27 May 1997 | Return made up to 01/05/97; full list of members (7 pages) |
25 September 1996 | Director's particulars changed (1 page) |
20 September 1996 | New director appointed (2 pages) |
11 September 1996 | New director appointed (2 pages) |
11 September 1996 | New secretary appointed (2 pages) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Secretary resigned;director resigned (1 page) |
9 September 1996 | Secretary resigned;director resigned (1 page) |
9 July 1996 | Accounts made up to 31 December 1995 (4 pages) |
9 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
2 June 1996 | Return made up to 01/05/96; full list of members (7 pages) |
2 June 1996 | Return made up to 01/05/96; full list of members (7 pages) |
19 December 1995 | Return made up to 07/12/95; full list of members (8 pages) |
19 December 1995 | Return made up to 07/12/95; full list of members (16 pages) |
19 October 1995 | Registered office changed on 19/10/95 from: 9 cheapside london EC2V 6AD (1 page) |
19 October 1995 | Secretary resigned (4 pages) |
19 October 1995 | New director appointed (4 pages) |
19 October 1995 | Director resigned (4 pages) |
19 October 1995 | New director appointed (4 pages) |
19 October 1995 | Resolutions
|
19 October 1995 | Director resigned (2 pages) |
19 October 1995 | Director resigned (4 pages) |
19 October 1995 | Resolutions
|
19 October 1995 | Director resigned (2 pages) |
19 October 1995 | New director appointed (6 pages) |
19 October 1995 | Resolutions
|
19 October 1995 | Registered office changed on 19/10/95 from: 9 cheapside london EC2V 6AD (1 page) |
19 October 1995 | Secretary resigned (2 pages) |
19 October 1995 | Resolutions
|
19 October 1995 | New secretary appointed (4 pages) |