Company NameUnited Fd Limited
Company StatusDissolved
Company Number03710454
CategoryPrivate Limited Company
Incorporation Date9 February 1999(25 years, 2 months ago)
Dissolution Date8 December 2009 (14 years, 4 months ago)
Previous NamesUnited Ppv Limited and Roper Asw Europe Limited

Business Activity

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

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed09 February 1999(same day as company formation)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed09 February 1999(same day as company formation)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed09 February 1999(same day as company formation)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

1 at 1Mills & Allen Trading Company Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
25 August 2009First Gazette notice for voluntary strike-off (1 page)
17 August 2009Application for striking-off (1 page)
23 March 2009Return made up to 09/02/09; full list of members (3 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
11 February 2008Return made up to 09/02/08; full list of members (2 pages)
28 June 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 February 2007Return made up to 09/02/07; full list of members (2 pages)
7 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 March 2006Return made up to 09/02/06; full list of members (7 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 March 2005Return made up to 09/02/05; full list of members (7 pages)
27 September 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 March 2004Return made up to 09/02/04; full list of members (7 pages)
23 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
28 March 2003Return made up to 09/02/03; full list of members (7 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
1 March 2002Return made up to 09/02/02; full list of members (6 pages)
28 March 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 February 2001Return made up to 09/02/01; full list of members (6 pages)
9 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 March 2000Return made up to 09/02/00; full list of members (5 pages)
9 March 1999Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
23 February 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)