| Company Name | UPN South East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03122088 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1995(28 years, 5 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
| Previous Name | Alnery No. 1528 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 1997(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 09 April 2002) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 1997(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 April 2002) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 1997(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 April 2002) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Robert Broadley |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 29 March 1996) |
| Role | Group Financial Controller |
| Correspondence Address | Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD |
| Director Name | John Macgregor Burns |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 29 March 1996) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
| Director Name | Charles Roger Stern |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 29 March 1996) |
| Role | Finance Director |
| Correspondence Address | Hunters Lodge 5 Belsize Lane London NW3 5AD |
| Secretary Name | John Macgregor Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 June 1997) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
| Director Name | Stephen Anthony Edwards |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 January 1997) |
| Role | Area Director |
| Correspondence Address | Creek Cottage Lashbrook Road, Lower Shiplake Henley On Thames Oxfordshire RG9 3NX |
| Director Name | John Kershaw |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 November 1998) |
| Role | Managing Director |
| Correspondence Address | 22 Daniel Lambert Mill Coxes Lock Bourneside Road Addlestone Surrey KT15 2JX |
| Director Name | Mr Zbigniew Stanislaw Lis |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 July 1997) |
| Role | Financial Controller |
| Correspondence Address | Stiles End Queens Road Weybridge Surrey KT13 0AH |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
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 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2001 | Application for striking-off (1 page) |
| 26 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) |
| 10 October 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) |
| 24 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 19 February 1999 | Resolutions
|
| 27 November 1998 | Return made up to 02/11/98; full list of members (11 pages) |
| 26 November 1998 | Director resigned (1 page) |
| 16 September 1998 | Auditor's resignation (3 pages) |
| 19 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 12 November 1997 | New director appointed (2 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | New director appointed (2 pages) |
| 17 June 1997 | Secretary resigned (1 page) |
| 17 June 1997 | New secretary appointed (2 pages) |
| 28 February 1997 | Director resigned (1 page) |
| 24 January 1997 | Resolutions
|
| 16 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 3 April 1996 | New director appointed (2 pages) |
| 3 April 1996 | Director resigned (2 pages) |
| 3 April 1996 | Director resigned (2 pages) |
| 3 April 1996 | New director appointed (2 pages) |
| 3 April 1996 | Director resigned (2 pages) |
| 3 April 1996 | New director appointed (2 pages) |
| 4 March 1996 | New director appointed (3 pages) |
| 4 March 1996 | Registered office changed on 04/03/96 from: 9 cheapside london EC2V 6AD (1 page) |
| 4 March 1996 | Director resigned (3 pages) |
| 4 March 1996 | Ad 28/02/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 March 1996 | New secretary appointed;new director appointed (4 pages) |
| 4 March 1996 | New director appointed (2 pages) |
| 4 March 1996 | Secretary resigned;director resigned (2 pages) |
| 4 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 1 March 1996 | Resolutions
|
| 16 February 1996 | Company name changed alnery no. 1528 LIMITED\certificate issued on 16/02/96 (2 pages) |