Company NameUnion (Corporate Director) Limited
Company StatusDissolved
Company Number03100596
CategoryPrivate Limited Company
Incorporation Date11 September 1995(27 years, 5 months ago)
Dissolution Date14 October 2003 (19 years, 3 months ago)
Previous NameKulelost Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameIris Rose Reardon
NationalityBritish
StatusClosed
Appointed27 October 1995(1 month, 2 weeks after company formation)
Appointment Duration7 years, 11 months (closed 14 October 2003)
RoleCompany Director
Correspondence Address1 Greenside Walk Melody Road
Biggin Hill
Westerham
Kent
TN16 3NU
Director NameMr Michael Brand
Date of BirthDecember 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1996(4 months after company formation)
Appointment Duration7 years, 9 months (closed 14 October 2003)
RoleChartered Accountant
Correspondence Address7 Ellenbridge Way
Sanderstead
South Croydon
Surrey
CR2 0EW
Director NameMr Terry John Robinson
Date of BirthNovember 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(1 month, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 09 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1PN
Director NamePaul Anthony Taylor
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(1 month, 2 weeks after company formation)
Appointment Duration7 years, 5 months (resigned 08 April 2003)
RoleAccountant
Correspondence AddressGroom Farm
234 Botley Road Ley Hill
Chesham
Buckinghamshire
HP5 1XY
Director NameCMH Directors Limited (Corporation)
StatusResigned
Appointed11 September 1995(same day as company formation)
Correspondence AddressMitre House
160 Aldergate Street
London
EC1A 4DD
Director NameCMH Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 1995(same day as company formation)
Correspondence AddressMitre House
160 Aldergate Street
London
EC1A 4DD
Secretary NameCMH Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 1995(same day as company formation)
Correspondence AddressMitre House
160 Aldergate Street
London
EC1A 4DD

Location

Registered Address1 Greenside Walk
Biggin Hill
Westerham
Kent
TN16 3NU
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
9 May 2003Application for striking-off (1 page)
29 April 2003Director resigned (1 page)
23 January 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 October 2002Director resigned (1 page)
1 October 2002Return made up to 11/09/02; full list of members (7 pages)
31 January 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 September 2001Return made up to 11/09/01; full list of members (7 pages)
1 May 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 September 2000Return made up to 11/09/00; full list of members (7 pages)
4 May 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 October 1999Registered office changed on 15/10/99 from: 1 greenside walk biggin hill westerham kent TN16 3NU (1 page)
29 September 1999Return made up to 11/09/99; full list of members (8 pages)
26 May 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 March 1999Registered office changed on 18/03/99 from: 63 old street london EC1V 9HX (1 page)
23 September 1998Return made up to 11/09/98; full list of members (8 pages)
28 May 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 September 1997Return made up to 11/09/97; full list of members (8 pages)
25 June 1997Registered office changed on 25/06/97 from: weddel house 14 west smithfield london EC1A 9JJ (1 page)
25 June 1997Secretary's particulars changed (2 pages)
24 January 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 September 1996Return made up to 11/09/96; full list of members (11 pages)
29 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 November 1995Company name changed kulelost LIMITED\certificate issued on 21/11/95 (4 pages)
20 November 1995Secretary resigned;new secretary appointed;director resigned (6 pages)
20 November 1995New director appointed (4 pages)
20 November 1995Director resigned;new director appointed (6 pages)
3 November 1995Registered office changed on 03/11/95 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
3 November 1995Accounting reference date notified as 31/12 (1 page)
11 September 1995Incorporation (76 pages)