UAP Admin No.8 Limited

Company Name	UAP Admin No.8 Limited
Company Status	Dissolved
Company Number	03978941
Category	Private Limited Company
Incorporation Date	25 April 2000(23 years, 12 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)
Previous Names	Higherwide Limited and Exchangeandmart.co.uk 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	Lynn Elizabeth Windell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2010(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 March 2014)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	16 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	16 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 November 2005(5 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 2000)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 2000)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Anthony Christopher Brierley Thomas
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(7 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Tara Mount Pleasant, Langton Matravers Swanage Dorset BH19 3HH

Director Name	Peter Sandall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(7 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	1 Oratory Gardens Canford Cliffs Poole Dorset BH13 7HJ

Director Name	Mr Michael Timothy Peden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(7 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Secretary Name	Mr Michael Timothy Peden
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(3 weeks after company formation)
Appointment Duration	1 month (resigned 16 June 2000)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(3 weeks after company formation)
Appointment Duration	1 month (resigned 16 June 2000)
Correspondence Address	9 Cheapside London EC2V 6AB

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(3 weeks after company formation)
Appointment Duration	1 month (resigned 16 June 2000)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2001)
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

Shareholders

3 at £1	United Business Media Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Application to strike the company off the register (3 pages)
7 November 2013	Application to strike the company off the register (3 pages)
22 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 3 (3 pages)
22 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 3 (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 May 2011	Statement of company's objects (2 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
31 May 2011	Statement of company's objects (2 pages)
25 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 July 2010	Appointment of Lynn Elizabeth Windell as a director (3 pages)
5 July 2010	Appointment of Lynn Elizabeth Windell as a director (3 pages)
25 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 May 2009	Return made up to 25/04/09; full list of members (3 pages)
27 May 2009	Return made up to 25/04/09; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 May 2008	Return made up to 25/04/08; full list of members (3 pages)
15 May 2008	Return made up to 25/04/08; full list of members (3 pages)
7 May 2008	Appointment Terminated Director patrick mcaleenan (1 page)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 May 2007	Return made up to 25/04/07; full list of members (2 pages)
3 May 2007	Return made up to 25/04/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
15 September 2006	Registered office changed on 15/09/06 from: link house 25 west street poole dorset BH15 1LL (1 page)
15 September 2006	Registered office changed on 15/09/06 from: link house 25 west street poole dorset BH15 1LL (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
14 June 2006	New secretary appointed (1 page)
14 June 2006	New secretary appointed (1 page)
14 June 2006	Return made up to 25/04/06; full list of members (2 pages)
14 June 2006	Return made up to 25/04/06; full list of members (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
4 November 2005	Accounts made up to 31 December 2004 (8 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
14 October 2005	Company name changed exchangeandmart.co.uk LIMITED\certificate issued on 14/10/05 (2 pages)
14 October 2005	Company name changed exchangeandmart.co.uk LIMITED\certificate issued on 14/10/05 (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
5 July 2005	Return made up to 25/04/05; full list of members (8 pages)
5 July 2005	Return made up to 25/04/05; full list of members (8 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (11 pages)
2 November 2004	Accounts made up to 31 December 2003 (11 pages)
13 May 2004	Return made up to 25/04/04; full list of members (8 pages)
13 May 2004	Return made up to 25/04/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
14 May 2003	Return made up to 25/04/03; full list of members (8 pages)
14 May 2003	Return made up to 25/04/03; full list of members (8 pages)
4 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 May 2002	Return made up to 25/04/02; full list of members (8 pages)
27 May 2002	Return made up to 25/04/02; full list of members (8 pages)
25 May 2001	Registered office changed on 25/05/01 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
25 May 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
21 May 2001	Return made up to 25/04/01; full list of members (7 pages)
21 May 2001	Return made up to 25/04/01; full list of members (7 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
2 April 2001	Full accounts made up to 31 December 2000 (14 pages)
2 April 2001	Full accounts made up to 31 December 2000 (14 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01 (2 pages)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01 (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
7 November 2000	Ad 27/06/00--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
7 November 2000	Statement of affairs (9 pages)
7 November 2000	Statement of affairs (9 pages)
7 November 2000	Ad 27/06/00--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
27 July 2000	Ad 27/06/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 July 2000	Ad 27/06/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	Secretary resigned;director resigned (1 page)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
29 June 2000	Secretary resigned;director resigned (1 page)
29 June 2000	Registered office changed on 29/06/00 from: 9 cheapside london EC2V 6AB (1 page)
29 June 2000	Registered office changed on 29/06/00 from: 9 cheapside london EC2V 6AB (1 page)
5 June 2000	Memorandum and Articles of Association (9 pages)
5 June 2000	Memorandum and Articles of Association (9 pages)
26 May 2000	Company name changed higherwide LIMITED\certificate issued on 30/05/00 (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Company name changed higherwide LIMITED\certificate issued on 30/05/00 (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Secretary resigned (1 page)
25 April 2000	Incorporation (13 pages)

UAP Admin No.8 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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