London
SE1 9UY
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 07 March 1996(1 month, 1 week after company formation) |
Appointment Duration | 14 years, 10 months (closed 25 January 2011) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 13 December 1996(10 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 1 month (closed 25 January 2011) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Mr Charles Anthony Del Tufo |
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Date of Birth | December 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1996(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA |
Director Name | Ms Sarah Frances Hamilton Tingay |
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Date of Birth | July 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Rokesly Avenue London N8 8NS |
Secretary Name | Ms Sarah Frances Hamilton Tingay |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Rokesly Avenue London N8 8NS |
Secretary Name | Jane Margaret Stables |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 1996(1 month, 1 week after company formation) |
Appointment Duration | 9 months, 1 week (resigned 13 December 1996) |
Role | Lawyer |
Correspondence Address | 23 Somerset Road Walthamstow London E17 8QN |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (13 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | Application to strike the company off the register (3 pages) |
5 October 2010 | Application to strike the company off the register (3 pages) |
21 September 2010 | Statement of capital on 21 September 2010
|
21 September 2010 | Statement by directors (1 page) |
21 September 2010 | Solvency statement dated 15/09/10 (1 page) |
21 September 2010 | Resolutions
|
21 September 2010 | Statement of capital on 21 September 2010
|
21 September 2010 | Statement by Directors (1 page) |
21 September 2010 | Solvency Statement dated 15/09/10 (1 page) |
21 September 2010 | Resolutions
|
20 September 2010 | Statement of capital following an allotment of shares on 15 September 2010
|
20 September 2010 | Statement of capital following an allotment of shares on 15 September 2010
|
20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
8 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
8 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
8 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
12 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
10 July 2007 | Accounts made up to 31 December 2006 (8 pages) |
8 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
8 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
9 August 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
9 August 2006 | Accounts made up to 31 December 2005 (8 pages) |
5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
28 April 2004 | Accounts made up to 31 December 2003 (8 pages) |
27 January 2004 | Full accounts made up to 31 December 2002 (11 pages) |
27 January 2004 | Full accounts made up to 31 December 2002 (11 pages) |
4 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
4 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (9 pages) |
2 October 2002 | Accounts made up to 31 December 2001 (9 pages) |
14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
13 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
13 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
17 December 1999 | Resolutions
|
17 December 1999 | Resolutions
|
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
16 September 1998 | Auditor's resignation (3 pages) |
16 September 1998 | Auditor's resignation (3 pages) |
27 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
27 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
28 January 1997 | Return made up to 29/01/97; full list of members (5 pages) |
28 January 1997 | Return made up to 29/01/97; full list of members (5 pages) |
21 December 1996 | Secretary resigned (1 page) |
21 December 1996 | New secretary appointed (2 pages) |
21 December 1996 | Secretary resigned (1 page) |
21 December 1996 | New secretary appointed (2 pages) |
13 December 1996 | Return made up to 02/11/96; full list of members (7 pages) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Return made up to 02/11/96; full list of members (7 pages) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Director resigned (1 page) |
25 September 1996 | Director's particulars changed (1 page) |
25 September 1996 | Director's particulars changed (1 page) |
22 July 1996 | Director's particulars changed (4 pages) |
22 July 1996 | Director's particulars changed (4 pages) |
30 June 1996 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
30 June 1996 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
1 May 1996 | New director appointed (1 page) |
1 May 1996 | New secretary appointed (1 page) |
1 May 1996 | New director appointed (1 page) |
1 May 1996 | Secretary resigned (1 page) |
1 May 1996 | Registered office changed on 01/05/96 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
1 May 1996 | Registered office changed on 01/05/96 from: teddington studios teddington lock middlesex TW11 9NT (1 page) |
1 May 1996 | Secretary resigned (1 page) |
1 May 1996 | Registered office changed on 01/05/96 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
1 May 1996 | Registered office changed on 01/05/96 from: teddington studios teddington lock middlesex TW11 9NT (1 page) |
1 May 1996 | New director appointed (1 page) |
1 May 1996 | New secretary appointed (1 page) |
1 May 1996 | New director appointed (1 page) |
12 February 1996 | Ad 29/01/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
12 February 1996 | Resolutions
|
12 February 1996 | Resolutions
|
12 February 1996 | Ad 29/01/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
12 February 1996 | Resolutions
|
12 February 1996 | Resolutions
|
29 January 1996 | Incorporation (29 pages) |
29 January 1996 | Incorporation (29 pages) |