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UN INVESTMENTS

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Company details

LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY

UN INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00030280
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1889.11.29
dissolution date: 2011.12.27
last member list: 2011.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.25
£2.95
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22/07/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.22
Form type: LATEST SOC
Document description: 22/07/11 STATEMENT OF CAPITAL;GBP 1
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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DIRECTOR APPOINTED KARL WILHELM WOLF
Form type: AP01
Date: 2010.07.05
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.02
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30/04/09 NO MEMBER LIST
Form type: 363a
Date: 2009.05.29
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.07.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.07.23
£2.95
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REREG OTHER 17/07/02
Form type: RES02
Date: 2002.07.23
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.07.23
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.07.23
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/02/99
Form type: WRES03
Date: 1999.02.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.16
£2.95
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AUDITORS 03/06/98
Form type: ORES13
Date: 1998.06.23
£2.95
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S386 DISP APP AUDS 03/06/98
Form type: ELRES
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.03
£2.95
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S386 DIS APP AUDS 20/02/98
Form type: (W)ELRES
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.22
£2.95
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ADOPT MEM AND ARTS 16/05/97
Form type: SRES01
Date: 1997.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
£2.95
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COMPANY NAME CHANGED, UNITED NEWSPAPERS INVESTMENTS LI, MITED, CERTIFICATE ISSUED ON 05/06/95
Form type: CERTNM
Date: 1995.06.02

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (dissolve)
Secretary, 1996.08.08 - 2011.12.27
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
CROSSWALL NOMINEES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1996.08.08 - 2011.12.27
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
UNM INVESTMENTS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1996.08.08 - 2011.12.27
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
KARL WILHELM WOLF (dissolve)
Director, ACCOUNTANT, 2010.06.23 - 2011.12.27
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
JOHN MACGREGOR BURNS (dissolve)
Secretary, 1992.05.01 - 1996.08.08
58 WICKHAM HILL , HURSTPIERPOINT
BN6 9NP, SUSSEX
ROBERT BROADLEY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1992.05.01 - 1996.08.08
ABBEYDALE 48 CHISELHURST ROAD , CHISELHURST
BR7 5LD, KENT
JOHN MACGREGOR BURNS (dissolve)
Director, COMPANY SECRETARY, 1992.05.01 - 1997.06.02
58 WICKHAM HILL , HURSTPIERPOINT
BN6 9NP, SUSSEX
PAUL MANUEL (dissolve)
Director, COMPANY SECRETARY, 1991.09.27 - 1996.08.08
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE
CHARLES ROGER STERN (dissolve)
Director, FINANCE DIRECTOR, 1992.09.07 - 1996.08.08
HUNTERS LODGE 5 BELSIZE LANE , LONDON
NW3 5AD
GRAHAM JOHN STEWART WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 1991.09.27
MARDON , MORETONHAMPSTEAD
TQ13 8LX, DEVON

Companies near to UN INVESTMENTS

Information about the Private Unlimited Company UN INVESTMENTS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data