| Company Name | Union Provident 1998 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03518468 |
| Category | Public Limited Company |
| Incorporation Date | 27 February 1998(26 years, 2 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Terence French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1999(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 April 2001) |
| Role | Designer |
| Correspondence Address | 25 High Street Ingatestone Essex CM4 9DU |
| Secretary Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Director Name | Adesso (UK) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 1999(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 April 2001) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Director Name | Terence French |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(1 year, 2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 29 January 2000) |
| Role | Designer |
| Correspondence Address | 25 High Street Ingatestone Essex CM4 9DU |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Director Name | BHE Nominee Holdings Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
Location
| Registered Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 10 April 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2000 | Secretary resigned (1 page) |
| 17 June 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | New director appointed (3 pages) |
| 10 June 1999 | New director appointed (3 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: ground floor 20 bowling green lane london EC1R 0BD (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 12 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 March 1999 | Return made up to 27/02/99; full list of members (11 pages) |
| 11 March 1999 | Registered office changed on 11/03/99 from: suite 3 moreland house 80 goswell road london EC1V 7DB (1 page) |
| 25 February 1999 | Director's particulars changed (1 page) |
| 27 February 1998 | Incorporation (20 pages) |