London United Associates Limited

Company Name	London United Associates Limited
Company Status	Dissolved
Company Number	03125938
Category	Private Limited Company
Incorporation Date	14 November 1995(28 years, 5 months ago)
Dissolution Date	19 October 2004 (19 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1995(1 day after company formation)
Appointment Duration	8 years, 11 months (closed 19 October 2004)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS

Director Name	Mr Peter James Nicolle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 October 2004)
Role	Chartered Banker
Country of Residence	Jesey
Correspondence Address	Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade Jersey Channel Islands JE3 8LA

Secretary Name	Professional Trust Company Limited (Corporation)
Status	Closed
Appointed	02 July 2002(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 October 2004)
Correspondence Address	Thirty Six Hilgrove Street St Helier Jersey JE4 8TR

Director Name	Maureen Suttenwood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 28 April 2000)
Role	Chartered Secretary
Correspondence Address	Lynwood Cooil Veg Andreas Isle Of Man IM7 4EU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Professional Trust Company Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2000)
Correspondence Address	Thirty Six Hilgrove Street St Helier Jersey JE4 8TR

Secretary Name	Professional Trust Company (UK) Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 2002)
Correspondence Address	Suite 204 118 Piccadilly Mayfair London W1J 7NW

Location

Registered Address	Suite 100 11 St Jamess Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004	First Gazette notice for voluntary strike-off (1 page)
11 June 2004	Secretary's particulars changed (1 page)
24 May 2004	Application for striking-off (1 page)
26 November 2003	Return made up to 14/11/03; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 May 2003	Registered office changed on 31/05/03 from: suite 204 118 piccadilly london W1J 7NW (1 page)
3 December 2002	Return made up to 14/11/02; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
28 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 December 2001	Return made up to 14/11/01; full list of members (6 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 November 2000	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (6 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
20 September 2000	Director's particulars changed (1 page)
26 July 2000	Registered office changed on 26/07/00 from: suite 204 118 piccadilly mayfair london W1V 9FJ (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
12 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 January 1999	Registered office changed on 14/01/99 from: suite 12334 72 new bond street london W1Y 9DD (1 page)
24 November 1998	Return made up to 14/11/98; full list of members (6 pages)
4 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1997	Return made up to 14/11/97; no change of members (4 pages)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1997	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
30 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Return made up to 14/11/96; full list of members (8 pages)
23 December 1996	New secretary appointed (2 pages)
20 November 1995	Secretary resigned (2 pages)
20 November 1995	Director resigned (2 pages)
14 November 1995	Incorporation (30 pages)

London United Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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