UVP Limited

Company Name	UVP Limited
Company Status	Dissolved
Company Number	05134679
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 May 2004(19 years, 11 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months ago)

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

Director Name	Sir David Charles Maurice Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Belitha Villas London N1 1PE

Director Name	Baroness Julia Babette Sarah Neuberger
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2004(same day as company formation)
Role	Author Public Servant
Country of Residence	England
Correspondence Address	28 Regents Park Road London NW1 7TR

Director Name	Mr Adam Spencer Broadway
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2004(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 29 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Coles Lane Oakington Cambridge Cambridgeshire CB4 5AF

Director Name	Charles Philip Graf
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2004(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 29 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Southside Quarter 38 Burns Road London W11 5GY

Director Name	Mr Nicholas Laurence Lander
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2005(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 29 September 2009)
Role	Food Critic
Country of Residence	United Kingdom
Correspondence Address	24 Belsize Lane London NW3 5AB

Director Name	Ms Erica Louise Handling
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2005(1 year after company formation)
Appointment Duration	4 years, 3 months (closed 29 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Willow Bridge Road London N1 2LB

Director Name	Sir William Henry Weston Wells
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2005(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Box Cottage Sudbrook Lane Petersham Surrey TW10 7AT

Secretary Name	Mr Timothy Simon Morris
Nationality	British
Status	Closed
Appointed	01 June 2009(5 years after company formation)
Appointment Duration	4 months (closed 29 September 2009)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	25 Poplar Grove New Malden Surrey KT3 3BY

Director Name	Ms Shakuntala Michaela Ghosh
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Role	Works For Beaver Housing Socie
Country of Residence	United Kingdom
Correspondence Address	47 Stamford Road London N1 4JJ

Director Name	Ms Josephine Yinpeng Lee
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Alfriston Road London SW11 6NR

Secretary Name	Ms Josephine Yinpeng Lee
Nationality	Singaporean
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Alfriston Road London SW11 6NR

Director Name	Mr Robert Stephen O'Brien
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	170 Pierpoint 16 Westferry Road London E14 8NQ

Secretary Name	Elizabeth Sandor
Nationality	American
Status	Resigned
Appointed	01 November 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 2007)
Role	Project Manager
Correspondence Address	66 Commercial Street London E1 6LT

Director Name	William Wells
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 15 December 2005)
Role	Editer
Correspondence Address	Box Cottage Sudbrook Lane Petersham Surrey TW10 7AT

Secretary Name	Lucy Jane Penna
Nationality	British
Status	Resigned
Appointed	06 June 2007(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	7 Metropolis Apartments Shipka Road London SW12 9QU

Location

Registered Address	66 Commercial Street London E1 6LT
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
3 June 2009	Application for striking-off (2 pages)
2 June 2009	Appointment terminated secretary lucy penna (1 page)
2 June 2009	Secretary appointed mr timothy morris (1 page)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
6 August 2008	Annual return made up to 21/05/08 (4 pages)
6 August 2008	Annual return made up to 21/05/07 (7 pages)
5 August 2008	Appointment terminated director robert o'brien (1 page)
31 July 2008	Appointment terminated director william wells (1 page)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
4 March 2008	Director appointed nicholas laurence lander (2 pages)
4 March 2008	Director appointed william wells (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (3 pages)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
9 March 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
22 September 2006	Registered office changed on 22/09/06 from: 66 commercial street london E1 6LT (1 page)
24 July 2006	Secretary resigned (1 page)
11 July 2006	Annual return made up to 21/05/06 (5 pages)
6 July 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
3 July 2006	New secretary appointed (2 pages)
13 October 2005	Registered office changed on 13/10/05 from: 64 commercial street london E1 6LT (1 page)
12 October 2005	Annual return made up to 21/05/05 (5 pages)
25 August 2004	Resolutions RES13 ‐ Apt and res of officers 27/07/04 (2 pages)
25 August 2004	Resolutions RES13 ‐ Appt of dir 27/07/04 (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (6 pages)
25 August 2004	Director resigned (1 page)
21 May 2004	Incorporation (27 pages)

UVP Limited

Business Activity

Directors

Location

Accounts

Filing History

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