London
SE1 9UY
Director Name | UNM Investments Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 08 January 2001(5 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 23 March 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 08 January 2001(5 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 23 March 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | William John Hunt |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 12 months (resigned 27 November 1996) |
Role | Finance Director |
Correspondence Address | 43 Hamilton Terrace London NW8 9RG |
Director Name | Mr Martyn John Hindley |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 16 April 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Barn Upper Wield Arlesford Hampshire SO24 9RT |
Secretary Name | Mr Peter Francis Cargill Begg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 February 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Margarets Crescent London SW15 6HL |
Director Name | Mr James Douglas Emslie |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 March 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Trimmers Wood Hindhead Surrey GU26 6PN |
Director Name | Anthony Ian Johnson |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1996(1 year, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 April 1997) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cedar Close Kingston Vale London SW15 3SD |
Secretary Name | Jean Dorothy Anne Purser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1997(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 January 2001) |
Role | Chartered Sec |
Correspondence Address | The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX |
Director Name | Edwin Oscar Pinedo |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 March 1997(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 September 1999) |
Role | Finance Director |
Correspondence Address | 73 Whitehall Park Road Chiswick London W4 3NB |
Director Name | Michael John Sicely |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1998(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 October 1999) |
Role | Company Director |
Correspondence Address | 17 Nelson Place London N1 8DQ |
Director Name | Mr Nicholas Jonathan Read |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1999(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 January 2001) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Vodafone House The Connection Newbury Berkshire RG14 2FN |
Director Name | Marie Josee Elisabeth Fuchs Watson |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 October 1999(4 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 11 March 2000) |
Role | Company Director |
Correspondence Address | Flat 4 18 Colville Terrace London W11 2BE |
Director Name | Martin Edward Lewis |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1999(4 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 05 July 2000) |
Role | Chief Information Officer |
Correspondence Address | 83 Tyne Crescent Bedford Bedfordshire MK41 7UP |
Director Name | Ailsa Murray Ferguson |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2000(4 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 08 January 2001) |
Role | Company Director |
Correspondence Address | 18 Hosack Road London SW17 7QP |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 October 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 October 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Crosswall Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 1996(1 year, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 April 1997) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | Application to strike the company off the register (1 page) |
24 November 2009 | Application to strike the company off the register (1 page) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
25 June 2009 | Resolutions
|
25 June 2009 | Resolutions
|
27 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
27 May 2009 | Return made up to 10/04/09; 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) |
15 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
15 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
10 July 2007 | Accounts made up to 31 December 2006 (7 pages) |
10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
3 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
7 August 2006 | Accounts made up to 31 December 2005 (7 pages) |
1 August 2006 | Return made up to 10/04/06; full list of members (2 pages) |
1 August 2006 | Return made up to 10/04/06; full list of members (2 pages) |
28 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
28 September 2005 | Accounts made up to 31 December 2004 (7 pages) |
28 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
28 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
13 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
13 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
28 April 2004 | Accounts made up to 31 December 2003 (7 pages) |
26 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
26 September 2003 | Accounts made up to 31 December 2002 (7 pages) |
13 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
13 May 2003 | Return made up to 10/04/03; full list of members
|
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
2 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
23 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
23 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
27 September 2001 | Accounts made up to 31 December 2000 (5 pages) |
27 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
4 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
4 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
30 January 2001 | New director appointed (3 pages) |
30 January 2001 | Registered office changed on 30/01/01 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page) |
30 January 2001 | New secretary appointed;new director appointed (3 pages) |
30 January 2001 | New secretary appointed;new director appointed (3 pages) |
30 January 2001 | New director appointed (3 pages) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | Director resigned (1 page) |
8 November 2000 | Director's particulars changed (1 page) |
4 October 2000 | Registered office changed on 04/10/00 from: miller freeman house tonbridge kent TN9 1RW (1 page) |
21 September 2000 | Director resigned (1 page) |
20 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
5 May 2000 | Return made up to 10/04/00; full list of members (9 pages) |
19 April 2000 | New director appointed (2 pages) |
16 April 2000 | New director appointed (2 pages) |
22 March 2000 | Director resigned (1 page) |
15 December 1999 | New director appointed (2 pages) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
13 October 1999 | New director appointed (1 page) |
21 July 1999 | Return made up to 30/06/99; full list of members (5 pages) |
21 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
23 September 1998 | Auditor's resignation (1 page) |
11 September 1998 | Resolutions
|
10 July 1998 | Registered office changed on 10/07/98 from: 630 chiswick high road london W4 5BG (1 page) |
7 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
6 November 1997 | Return made up to 17/10/97; full list of members (5 pages) |
23 October 1997 | Director's particulars changed (1 page) |
10 July 1997 | Director's particulars changed (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
2 April 1997 | New director appointed (2 pages) |
27 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
19 March 1997 | Secretary resigned (1 page) |
19 March 1997 | New secretary appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
6 January 1997 | New director appointed (2 pages) |
9 December 1996 | Director resigned (1 page) |
18 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
24 October 1996 | Resolutions
|
23 April 1996 | New director appointed (1 page) |
23 April 1996 | Director resigned (1 page) |
18 January 1996 | Director resigned;new director appointed (3 pages) |
18 January 1996 | Secretary resigned;new director appointed (2 pages) |
18 January 1996 | Registered office changed on 18/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
18 January 1996 | New secretary appointed (2 pages) |
17 January 1996 | Ad 21/12/95--------- £ si 83592896@1 (2 pages) |
17 January 1996 | Statement of affairs (6 pages) |
10 January 1996 | Ad 21/12/95--------- £ si 83592896@1=83592896 £ ic 4/83592900 (2 pages) |
5 January 1996 | Ad 21/12/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
5 January 1996 | £ nc 1000/84000000 21/12/95 (1 page) |
5 January 1996 | Resolutions
|
5 January 1996 | Accounting reference date notified as 31/12 (1 page) |
17 October 1995 | Incorporation (12 pages) |