United Regional Newspapers Limited

Company Name	United Regional Newspapers Limited
Company Status	Dissolved
Company Number	03212881
Category	Private Limited Company
Incorporation Date	17 June 1996(27 years, 10 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)
Previous Name	Friendland Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nigel Joseph Youds
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2010(14 years after company formation)
Appointment Duration	2 years, 4 months (closed 06 November 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	19 July 1996(1 month after company formation)
Appointment Duration	16 years, 3 months (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 September 2000(4 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	13 September 2000(4 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Andrew Michael Zielinski
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Wyndgates 47 Foley Road Claygate Esher Surrey KT10 0LU

Director Name	Paul Frank Rudd
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 September 2000)
Role	Advisor & Director
Country of Residence	England
Correspondence Address	Westways St. Faiths Lane, Bearsted Maidstone Kent ME14 4JN

Director Name	Mr Peter Rodney Pemberton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	Bushells Cottage Mill Lane Goosnargh Preston Lancashire PR3 2BJ

Director Name	John Francis Grayston
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	18 Crimple Meadows Pannal Harrogate North Yorkshire HG3 1EN

Director Name	Stephen Grabiner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 April 1998)
Role	Company Director
Correspondence Address	86 Temple Fortune Lane London NW11 7TX

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	17 June 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	17 June 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(1 month after company formation)
Appointment Duration	2 days (resigned 19 July 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(1 month after company formation)
Appointment Duration	2 days (resigned 19 July 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(1 month after company formation)
Appointment Duration	2 days (resigned 19 July 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1997)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1997)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 July 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

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 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
13 July 2012	Application to strike the company off the register (3 pages)
13 July 2012	Application to strike the company off the register (3 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 132 (5 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 132 (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
5 July 2010	Appointment of Nigel Joseph Youds as a director (3 pages)
5 July 2010	Appointment of Nigel Joseph Youds as a director (3 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
16 October 2009	Full accounts made up to 31 December 2008 (15 pages)
16 October 2009	Full accounts made up to 31 December 2008 (15 pages)
29 May 2009	Return made up to 30/04/09; full list of members (6 pages)
29 May 2009	Return made up to 30/04/09; full list of members (6 pages)
28 April 2009	Gbp ic 1132/132 17/03/09 gbp sr 1000@1=1000 (1 page)
28 April 2009	Gbp ic 1132/132\17/03/09\gbp sr 1000@1=1000\ (1 page)
23 April 2009	Resolutions RES13 ‐ Regulations 102 and 105 of table a 21/04/2009 (2 pages)
23 April 2009	Resolutions RES13 ‐ Regulations 102 and 105 of table a 21/04/2009 (2 pages)
20 April 2009	Statement by directors (1 page)
20 April 2009	Memorandum of cpaital -procesed 20/04/09 (1 page)
20 April 2009	Solvency Statement dated 27/03/09 (1 page)
20 April 2009	Resolutions RES13 ‐ Share prem ac and redemption reserve cancelled 27/03/2009 (1 page)
20 April 2009	Solvency statement dated 27/03/09 (1 page)
20 April 2009	Memorandum of cpaital -procesed 20/04/09 (1 page)
20 April 2009	Resolutions RES13 ‐ Share prem ac and redemption reserve cancelled 27/03/2009 (1 page)
20 April 2009	Statement by Directors (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
17 September 2007	Full accounts made up to 31 December 2006 (14 pages)
17 September 2007	Full accounts made up to 31 December 2006 (14 pages)
3 May 2007	Return made up to 30/04/07; full list of members (3 pages)
3 May 2007	Return made up to 30/04/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
23 June 2006	Return made up to 30/04/06; full list of members (4 pages)
23 June 2006	Return made up to 30/04/06; full list of members (4 pages)
20 December 2005	S-div 09/12/05 (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
20 December 2005	S-div 09/12/05 (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
9 November 2005	Accounts made up to 31 December 2004 (8 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
14 June 2005	Return made up to 30/04/05; full list of members (7 pages)
14 June 2005	Return made up to 30/04/05; full list of members (7 pages)
17 March 2005	Ad 10/03/05--------- Â£ si 32@1=32 Â£ ic 1100/1132 (2 pages)
17 March 2005	Ad 10/03/05--------- Â£ si 32@1=32 Â£ ic 1100/1132 (2 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
28 May 2004	Return made up to 30/04/04; 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)
26 September 2003	Accounts made up to 31 December 2002 (8 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
30 May 2003	Return made up to 30/04/03; full list of members (7 pages)
30 May 2003	Return made up to 30/04/03; full list of members (7 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
7 October 2002	Accounts made up to 31 December 2001 (8 pages)
9 May 2002	Return made up to 30/04/02; full list of members (23 pages)
9 May 2002	Return made up to 30/04/02; full list of members (23 pages)
24 September 2001	Full accounts made up to 31 December 2000 (12 pages)
24 September 2001	Full accounts made up to 31 December 2000 (12 pages)
22 May 2001	Full accounts made up to 31 December 1999 (13 pages)
22 May 2001	Full accounts made up to 31 December 1999 (13 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
15 May 2000	Return made up to 30/04/00; full list of members (6 pages)
15 May 2000	Return made up to 30/04/00; full list of members (6 pages)
27 September 1999	Full accounts made up to 31 December 1998 (13 pages)
27 September 1999	Full accounts made up to 31 December 1998 (13 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
13 May 1999	Return made up to 30/04/99; full list of members (7 pages)
13 May 1999	Return made up to 30/04/99; full list of members (7 pages)
19 October 1998	Full accounts made up to 31 December 1997 (12 pages)
19 October 1998	Full accounts made up to 31 December 1997 (12 pages)
22 September 1998	Auditor's resignation (1 page)
22 September 1998	Auditor's resignation (1 page)
23 June 1998	Return made up to 11/06/98; full list of members (7 pages)
23 June 1998	Return made up to 11/06/98; full list of members (7 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
10 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 04/03/98 (2 pages)
10 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 04/03/98 (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
2 July 1997	Return made up to 11/06/97; full list of members (6 pages)
2 July 1997	Return made up to 11/06/97; full list of members (6 pages)
25 April 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
25 April 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
25 September 1996	Director's particulars changed (1 page)
9 September 1996	Ad 07/08/96--------- Â£ si 98@1=98 Â£ ic 1002/1100 (2 pages)
9 September 1996	Ad 07/08/96--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
9 September 1996	Ad 07/08/96--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
9 September 1996	Ad 07/08/96--------- Â£ si 98@1=98 Â£ ic 1002/1100 (2 pages)
12 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (37 pages)
12 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (37 pages)
12 August 1996	Memorandum and Articles of Association (44 pages)
12 August 1996	Â£ nc 1000/250001000 26/07/96 (1 page)
12 August 1996	Â£ nc 1000/250001000 26/07/96 (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	Memorandum and Articles of Association (44 pages)
12 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (37 pages)
12 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (37 pages)
12 August 1996	New secretary appointed;new director appointed (2 pages)
25 July 1996	Secretary resigned;director resigned (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 100 new bridge street london EC4V 6JA (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 100 new bridge street london EC4V 6JA (1 page)
25 July 1996	Secretary resigned;director resigned (1 page)
23 July 1996	New director appointed (13 pages)
23 July 1996	Secretary resigned (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 83 leonard street london EC2A 4QS (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 83 leonard street london EC2A 4QS (1 page)
23 July 1996	New secretary appointed;new director appointed (11 pages)
23 July 1996	Secretary resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
18 July 1996	Company name changed friendland LIMITED\certificate issued on 18/07/96 (2 pages)
18 July 1996	Company name changed friendland LIMITED\certificate issued on 18/07/96 (2 pages)
17 June 1996	Incorporation (10 pages)

United Regional Newspapers Limited

Business Activity

Directors

Location

Accounts

Filing History

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