Underground Editing Limited

Company Name	Underground Editing Limited
Company Status	Dissolved
Company Number	03145074
Category	Private Limited Company
Incorporation Date	11 January 1996(28 years, 4 months ago)
Dissolution Date	5 May 2015 (9 years ago)
Previous Names	Shireman Limited and Z T Tech Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Patrick Bradley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1997(1 year, 6 months after company formation)
Appointment Duration	17 years, 9 months (closed 05 May 2015)
Role	TV And Film Producer
Country of Residence	United Kingdom
Correspondence Address	105 Park Hill London SW4 9NX

Director Name	Rodney Broughton Thompson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1997(1 year, 6 months after company formation)
Appointment Duration	17 years, 9 months (closed 05 May 2015)
Role	Sound Production Design For Ad
Country of Residence	England
Correspondence Address	73 Bromfelde Road London SW4 6PP

Secretary Name	Mr Paul Nicholas Bedford
Nationality	British
Status	Closed
Appointed	19 April 2000(4 years, 3 months after company formation)
Appointment Duration	15 years (closed 05 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Princes Road Teddington Middlesex TW11 0RW

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Trevor Charles Horn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 1997)
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	141 Hamilton Terrace London NW8 9QS

Director Name	Jill Esther Sinclair
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 13 July 2007)
Role	Managing Director
Correspondence Address	52 Hamilton Terrace London NW8 9UJ

Secretary Name	Helen Jane Munro
Nationality	British
Status	Resigned
Appointed	04 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 19 April 2000)
Role	Company Director
Correspondence Address	8 Mitchell Road West Malling Kent ME19 4RF

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	16-26 Banner Street London EC1Y 8QE

Location

Registered Address	36 Princes Road Teddington Middlesex TW11 0RW
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London

Shareholders

500 at £1	Horn Productions LTD 33.33% Ordinary
500 at £1	James Patrick Bradley 33.33% Ordinary
500 at £1	Rodney Broughton Thompson 33.33% Ordinary

Financials

Year	2014
Net Worth	£5,295
Cash	£26,244
Current Liabilities	£100,392

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
18 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 1,500 (5 pages)
18 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 1,500 (5 pages)
7 January 2015	Application to strike the company off the register (3 pages)
7 January 2015	Application to strike the company off the register (3 pages)
12 June 2014	Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page)
12 June 2014	Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders (5 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders (5 pages)
11 July 2013	(5 pages)
11 July 2013	(5 pages)
12 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
12 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
2 August 2012	(5 pages)
2 August 2012	(5 pages)
15 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
15 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
19 July 2011	(5 pages)
19 July 2011	(5 pages)
4 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 June 2010	(5 pages)
2 June 2010	(5 pages)
3 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
27 August 2009	Full accounts made up to 31 October 2008 (14 pages)
27 August 2009	Full accounts made up to 31 October 2008 (14 pages)
29 January 2009	Return made up to 11/01/09; full list of members (4 pages)
29 January 2009	Return made up to 11/01/09; full list of members (4 pages)
30 July 2008	Full accounts made up to 31 October 2007 (14 pages)
30 July 2008	Full accounts made up to 31 October 2007 (14 pages)
4 February 2008	Return made up to 11/01/08; full list of members (3 pages)
4 February 2008	Return made up to 11/01/08; full list of members (3 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Full accounts made up to 31 October 2006 (14 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Full accounts made up to 31 October 2006 (14 pages)
16 February 2007	Return made up to 11/01/07; full list of members (7 pages)
16 February 2007	Return made up to 11/01/07; full list of members (7 pages)
31 August 2006	Full accounts made up to 31 October 2005 (11 pages)
31 August 2006	Full accounts made up to 31 October 2005 (11 pages)
8 February 2006	Return made up to 11/01/06; full list of members (7 pages)
8 February 2006	Return made up to 11/01/06; full list of members (7 pages)
11 July 2005	Full accounts made up to 31 October 2004 (12 pages)
11 July 2005	Full accounts made up to 31 October 2004 (12 pages)
21 January 2005	Return made up to 11/01/05; full list of members (7 pages)
21 January 2005	Return made up to 11/01/05; full list of members (7 pages)
1 October 2004	Registered office changed on 01/10/04 from: 42 leadenhall market london EC3V 1LT (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 42 leadenhall market london EC3V 1LT (1 page)
28 June 2004	Full accounts made up to 31 October 2003 (12 pages)
28 June 2004	Full accounts made up to 31 October 2003 (12 pages)
20 January 2004	Return made up to 11/01/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2004	Return made up to 11/01/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2003	Full accounts made up to 31 October 2002 (12 pages)
5 September 2003	Full accounts made up to 31 October 2002 (12 pages)
7 February 2003	Return made up to 11/01/03; full list of members (8 pages)
7 February 2003	Return made up to 11/01/03; full list of members (8 pages)
14 August 2002	Full accounts made up to 31 October 2001 (12 pages)
14 August 2002	Full accounts made up to 31 October 2001 (12 pages)
23 January 2002	Return made up to 11/01/02; full list of members (7 pages)
23 January 2002	Return made up to 11/01/02; full list of members (7 pages)
1 August 2001	Full accounts made up to 31 October 2000 (10 pages)
1 August 2001	Full accounts made up to 31 October 2000 (10 pages)
17 January 2001	Return made up to 11/01/01; full list of members (7 pages)
17 January 2001	Return made up to 11/01/01; full list of members (7 pages)
24 July 2000	Full accounts made up to 31 October 1999 (12 pages)
24 July 2000	Full accounts made up to 31 October 1999 (12 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Secretary resigned (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 42-46 st lukes mews london W11 1DG (1 page)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Registered office changed on 26/04/00 from: 42-46 st lukes mews london W11 1DG (1 page)
26 April 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
26 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Full accounts made up to 31 October 1998 (12 pages)
29 June 1999	Full accounts made up to 31 October 1998 (12 pages)
11 January 1999	Return made up to 11/01/99; full list of members (7 pages)
11 January 1999	Return made up to 11/01/99; full list of members (7 pages)
24 June 1998	Particulars of mortgage/charge (7 pages)
24 June 1998	Particulars of mortgage/charge (7 pages)
14 May 1998	Full accounts made up to 31 October 1997 (5 pages)
14 May 1998	Full accounts made up to 31 October 1997 (5 pages)
14 January 1998	Return made up to 11/01/98; full list of members (6 pages)
14 January 1998	Return made up to 11/01/98; full list of members (6 pages)
24 November 1997	Secretary's particulars changed (1 page)
24 November 1997	Secretary's particulars changed (1 page)
21 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
21 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 August 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
21 August 1997	Company name changed z t tech LIMITED\certificate issued on 22/08/97 (2 pages)
21 August 1997	Company name changed z t tech LIMITED\certificate issued on 22/08/97 (2 pages)
21 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
21 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
21 August 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
21 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	Â£ nc 1000/1500 21/07/97 (1 page)
5 August 1997	Ad 21/07/97--------- Â£ si 1400@1=1400 Â£ ic 100/1500 (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	Ad 21/07/97--------- Â£ si 1400@1=1400 Â£ ic 100/1500 (2 pages)
5 August 1997	Â£ nc 1000/1500 21/07/97 (1 page)
30 January 1997	(5 pages)
30 January 1997	(5 pages)
21 January 1997	Return made up to 11/01/97; full list of members (7 pages)
21 January 1997	Return made up to 11/01/97; full list of members (7 pages)
23 April 1996	Ad 29/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1996	Ad 29/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 March 1996	Company name changed shireman LIMITED\certificate issued on 29/03/96 (2 pages)
28 March 1996	Company name changed shireman LIMITED\certificate issued on 29/03/96 (2 pages)
27 March 1996	Secretary resigned (1 page)
27 March 1996	New director appointed (3 pages)
27 March 1996	Accounting reference date notified as 31/10 (1 page)
27 March 1996	Secretary resigned (1 page)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	Accounting reference date notified as 31/10 (1 page)
27 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	Registered office changed on 27/03/96 from: hill house 1 little new street london EC4A 3TR (1 page)
27 March 1996	New director appointed (3 pages)
27 March 1996	Memorandum and Articles of Association (4 pages)
27 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1996	Memorandum and Articles of Association (4 pages)
27 March 1996	Registered office changed on 27/03/96 from: hill house 1 little new street london EC4A 3TR (1 page)
27 March 1996	New director appointed (3 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1996	New director appointed (3 pages)
11 January 1996	Incorporation (17 pages)
11 January 1996	Incorporation (17 pages)

Underground Editing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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