United Business Media (GP) No 4 Limited

Company Name	United Business Media (GP) No 4 Limited
Company Status	Dissolved
Company Number	03269433
Category	Private Limited Company
Incorporation Date	25 October 1996(27 years, 6 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Names	Factorgrange Limited and United Business Media (LP) No 2 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	14 November 1996(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 10 months (closed 14 September 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	02 September 1999(2 years, 10 months after company formation)
Appointment Duration	11 years (closed 14 September 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	02 September 1999(2 years, 10 months after company formation)
Appointment Duration	11 years (closed 14 September 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Andrew Frank Crow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 8 months after company formation)
Appointment Duration	2 months (resigned 02 September 1999)
Role	Chartered Accountant
Correspondence Address	5 Northstead Road London SW2 3JN

Director Name	Charles Roger Stern
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 8 months after company formation)
Appointment Duration	2 months (resigned 02 September 1999)
Role	Finance Director
Correspondence Address	Hunters Lodge 5 Belsize Lane London NW3 5AD

Director Name	Anthony Michael Tillin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 8 months after company formation)
Appointment Duration	2 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	Las Palomas De Son Roig Apartado De Correos 10 07184 Caliva Mallorca Spain

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	25 October 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	25 October 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(2 weeks, 3 days after company formation)
Appointment Duration	3 days (resigned 14 November 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(2 weeks, 3 days after company formation)
Appointment Duration	3 days (resigned 14 November 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(2 weeks, 3 days after company formation)
Appointment Duration	3 days (resigned 14 November 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(2 weeks, 3 days after company formation)
Appointment Duration	3 days (resigned 14 November 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1999)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1999)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

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 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
21 May 2010	Application to strike the company off the register (3 pages)
21 May 2010	Application to strike the company off the register (3 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-30 GBP 100 (6 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-30 GBP 100 (6 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-30 GBP 100 (6 pages)
22 May 2009	Full accounts made up to 31 December 2008 (15 pages)
22 May 2009	Accounts made up to 31 December 2008 (15 pages)
21 May 2009	Resolutions RES13 ‐ Sections 102 and 105 19/05/2009 (1 page)
21 May 2009	Resolutions RES13 ‐ Sections 102 and 105 19/05/2009 (1 page)
7 May 2009	Statement by directors (1 page)
7 May 2009	Statement by Directors (1 page)
7 May 2009	Solvency Statement dated 22/04/09 (1 page)
7 May 2009	Resolutions RES13 ‐ Canc share prem accnt 22/04/2009 (1 page)
7 May 2009	Solvency statement dated 22/04/09 (1 page)
7 May 2009	Memorandum of capital 07/05/09 (1 page)
7 May 2009	Memorandum of capital 07/05/09 (1 page)
7 May 2009	Resolutions RES13 ‐ Canc share prem accnt 22/04/2009 (1 page)
28 April 2009	Gbp ic 1100/100\17/03/09\gbp sr 1000@1=1000\ (1 page)
28 April 2009	Gbp ic 1100/100 17/03/09 gbp sr 1000@1=1000 (1 page)
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)
19 August 2008	Accounts made up to 31 December 2007 (15 pages)
19 August 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
14 September 2007	Accounts made up to 31 December 2006 (14 pages)
14 September 2007	Full accounts made up to 31 December 2006 (14 pages)
8 November 2006	Return made up to 02/11/06; full list of members (2 pages)
8 November 2006	Return made up to 02/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Accounts made up to 31 December 2005 (11 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)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Accounts made up to 31 December 2004 (11 pages)
16 December 2004	Return made up to 02/11/04; full list of members (7 pages)
16 December 2004	Return made up to 02/11/04; full list of members (7 pages)
30 October 2004	Accounts made up to 31 December 2003 (12 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 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)
15 September 2003	Accounts made up to 31 December 2002 (11 pages)
15 September 2003	Full accounts made up to 31 December 2002 (11 pages)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 19/12/02 (1 page)
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)
17 October 2002	Full accounts made up to 31 December 2001 (12 pages)
17 October 2002	Accounts made up to 31 December 2001 (12 pages)
15 November 2001	Return made up to 02/11/01; full list of members (6 pages)
15 November 2001	Return made up to 02/11/01; full list of members (6 pages)
19 October 2001	Accounts made up to 31 December 2000 (13 pages)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
14 September 2001	Accounts made up to 31 December 1999 (14 pages)
14 September 2001	Full accounts made up to 31 December 1999 (14 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)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
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)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Declaration of assistance for shares acquisition (4 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Declaration of assistance for shares acquisition (4 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (3 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (3 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (3 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (3 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
17 August 1999	Full accounts made up to 31 December 1998 (14 pages)
17 August 1999	Accounts made up to 31 December 1998 (14 pages)
4 January 1999	Declaration of assistance for shares acquisition (4 pages)
4 January 1999	Declaration of assistance for shares acquisition (4 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)
9 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 02/09/98 (2 pages)
9 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 02/09/98 (2 pages)
4 September 1998	Accounts made up to 31 December 1997 (16 pages)
4 September 1998	Full accounts made up to 31 December 1997 (16 pages)
24 November 1997	Return made up to 02/11/97; full list of members (5 pages)
24 November 1997	Return made up to 02/11/97; full list of members (5 pages)
28 October 1997	Return made up to 25/10/97; full list of members (6 pages)
28 October 1997	Return made up to 25/10/97; full list of members (6 pages)
5 February 1997	Memorandum and Articles of Association (36 pages)
5 February 1997	Memorandum and Articles of Association (36 pages)
2 January 1997	Â£ nc 1000/2000 13/12/96 (1 page)
2 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1997	Ad 13/12/96--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
2 January 1997	Ad 13/12/96--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
2 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1997	Â£ nc 1000/2000 13/12/96 (1 page)
2 January 1997	Memorandum and Articles of Association (27 pages)
2 January 1997	Memorandum and Articles of Association (27 pages)
24 December 1996	Company name changed united business media (LP) no 2 LIMITED\certificate issued on 24/12/96 (2 pages)
24 December 1996	Company name changed united business media (LP) no 2 LIMITED\certificate issued on 24/12/96 (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New secretary appointed;new director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New secretary appointed;new director appointed (2 pages)
22 November 1996	Registered office changed on 22/11/96 from: 100 new bridge street london EC4V 6JA (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Secretary resigned;director resigned (1 page)
22 November 1996	Secretary resigned;director resigned (1 page)
22 November 1996	Registered office changed on 22/11/96 from: 100 new bridge street london EC4V 6JA (1 page)
22 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (12 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
18 November 1996	New secretary appointed;new director appointed (12 pages)
18 November 1996	New director appointed (12 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Registered office changed on 18/11/96 from: 83 leonard street london EC2A 4QS (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New secretary appointed;new director appointed (12 pages)
18 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
13 November 1996	Company name changed factorgrange LIMITED\certificate issued on 13/11/96 (2 pages)
13 November 1996	Company name changed factorgrange LIMITED\certificate issued on 13/11/96 (2 pages)
25 October 1996	Incorporation (10 pages)

United Business Media (GP) No 4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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