UKLS Investor 4 Limited

Company Name	UKLS Investor 4 Limited
Company Status	Dissolved
Company Number	03429485
Category	Private Limited Company
Incorporation Date	4 September 1997(26 years, 8 months ago)
Dissolution Date	18 April 2006 (18 years ago)
Previous Name	Interactive Markets Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2005(7 years, 7 months after company formation)
Appointment Duration	1 year (closed 18 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Steven John O'Brien
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2005(7 years, 7 months after company formation)
Appointment Duration	1 year (closed 18 April 2006)
Role	Solicitor
Correspondence Address	10 Ryders Langton Green Tunbridge Wells Kent TN3 0DX

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	13 April 2005(7 years, 7 months after company formation)
Appointment Duration	1 year (closed 18 April 2006)
Correspondence Address	4 Broadgate London EC2M 2DA

Director Name	Benedick Symes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	26 Wingate Road London W6 0UR

Director Name	Tomas Carruthers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2001)
Role	Company Director
Correspondence Address	Riverside 1 Pier Head Wapping London E1 9PN

Director Name	Alexander George Tristram Heath
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 1998)
Role	Cable T V Executive
Correspondence Address	52 Bute Gardens London W6 7DX

Director Name	Sherry Leigh Coutu
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 1998(12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	7 Huntingdon Drive Nottingham Nottinghamshire NG7 1BW

Director Name	Simon Coop
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 2000)
Role	Cd
Correspondence Address	15 Blenheim Road St Albans Hertfordshire AL1 4NS

Director Name	Mr Julian David Jaffe
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenhill Road Farnham Surrey GU9 8JP

Secretary Name	Simon Coop
Nationality	British
Status	Resigned
Appointed	18 March 1999(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 August 1999)
Role	Company Director
Correspondence Address	15 Blenheim Road St Albans Hertfordshire AL1 4NS

Director Name	Mr Max William Simon Ashton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 13 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Holne Chase London N2 0QP

Secretary Name	Mr Max William Simon Ashton
Nationality	British
Status	Resigned
Appointed	04 August 1999(1 year, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Holne Chase London N2 0QP

Secretary Name	Anil Raval
Nationality	British
Status	Resigned
Appointed	06 June 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	12 Hillside Drive Edgware Middlesex HA8 7PG

Director Name	Timothy Cardwell Wade
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2001(3 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 May 2002)
Role	Managing Director
Correspondence Address	Greyfold Cross Oak Road Berkhamsted Hertfordshire HP4 3JB

Director Name	Ms Joanna Elizabeth Varley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grange Road Kingston Upon Thames Surrey KT1 2QU

Director Name	Mr Thomas Aird Fraser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Elmbourne Road Tooting London SW17 8JR

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Northampton Northamptonshire NN4 6AB

Director Name	Craig Duncan Meller
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(4 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 April 2002)
Role	Managing Director
Correspondence Address	Thwaite Lodge Bungay Road, Thwaite St Mary Bungay Suffolk NR35 2EF

Secretary Name	Mr Gerald Alistair Watson
Nationality	British
Status	Resigned
Appointed	25 March 2002(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 13 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Abbotts Grove Werrington Peterborough PE4 5BP

Director Name	Peter James Mullins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 July 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 2004)
Role	Director Customer Sevices
Correspondence Address	29 Hillfield Road Oundle Northamptonshire PE8 4RQ

Director Name	Ian Ackerley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 January 2003)
Role	Director Of Direct Distributio
Correspondence Address	Grants Grants Lane Limpsfield Oxted Surrey RH8 0RQ

Director Name	William Richard Gorman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2003(6 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 March 2004)
Role	Managing Excutive M & A
Correspondence Address	25 Towerside 150 Wapping High Street Wapping London E1W 3PH

Director Name	Mr Martin Richard Cooper
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	02 March 2004(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 2005)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Old Rectory Meadow Denver Downham Market Norfolk PE38 0DF

Director Name	John Simon Bertie Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Mingle Lane Stapleford Cambridge Cambridgeshire CB2 5SY

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	4 Broadgate London EC2M 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (1 page)
24 November 2005	Application for striking-off (1 page)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 September 2005	Return made up to 04/09/05; full list of members (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Secretary resigned (1 page)
15 September 2004	Return made up to 04/09/04; full list of members (5 pages)
15 September 2004	Location of register of members (1 page)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 May 2004	Director resigned (1 page)
13 April 2004	New director appointed (3 pages)
11 March 2004	New director appointed (3 pages)
11 March 2004	Director resigned (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 142 holborn london EC1N 2NQ (1 page)
18 February 2004	Company name changed interactive markets LIMITED\certificate issued on 18/02/04 (2 pages)
5 January 2004	New director appointed (3 pages)
29 December 2003	Director resigned (1 page)
10 October 2003	Director's particulars changed (1 page)
28 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 September 2003	Return made up to 04/09/03; full list of members (5 pages)
5 February 2003	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
22 August 2002	Location of register of members (1 page)
20 August 2002	Director's particulars changed (1 page)
7 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (3 pages)
2 June 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
2 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 May 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
8 April 2002	New secretary appointed (1 page)
8 April 2002	Secretary resigned (1 page)
14 December 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (3 pages)
12 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/09/01 (7 pages)
24 August 2001	New director appointed (3 pages)
24 August 2001	New director appointed (4 pages)
24 August 2001	New director appointed (2 pages)
6 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
13 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
2 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 August 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 1ST floor 2 east poultry avenue london EC1A 9PT (1 page)
10 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
10 February 2000	Director resigned (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1999	Particulars of mortgage/charge (11 pages)
29 September 1999	Return made up to 04/09/99; full list of members (6 pages)
16 September 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
16 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 September 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
5 May 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 190 strand london WC2R 1JN (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
7 October 1998	Return made up to 04/09/98; full list of members (5 pages)
15 January 1998	Director's particulars changed (1 page)
9 December 1997	Ad 01/12/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
4 September 1997	Incorporation (25 pages)

UKLS Investor 4 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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