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UNITED BUSINESS INFORMATION LIMITED

Learn more about UNITED BUSINESS INFORMATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

UNITED BUSINESS INFORMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00797363
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.20
dissolution date: 2002.04.09
last member list: 2001.04.30
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: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
DEBENTURE - Outstanding on 1968.05.07

List of company documents:

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Find out more information about UNITED BUSINESS INFORMATION LIMITED. Our website makes it possible to view other available documents related to UNITED BUSINESS INFORMATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.04.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.03
£2.95
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COMPANY NAME CHANGED, JUDY PUBLICATIONS LIMITED, CERTIFICATE ISSUED ON 01/10/96
Form type: CERTNM
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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APPT/RES/DIR 28/06/96
Form type: ORES13
Date: 1996.07.07
£2.95
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S252 DISP LAYING ACC 28/06/96
Form type: ELRES
Date: 1996.07.07
£2.95
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S386 DISP APP AUDS 28/06/96
Form type: ELRES
Date: 1996.07.07
£2.95
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S366A DISP HOLDING AGM 28/06/96
Form type: ELRES
Date: 1996.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£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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COMPANY NAME CHANGED, PUNCH PUBLICATIONS LIMITED, CERTIFICATE ISSUED ON 15/02/96
Form type: CERTNM
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/89 FROM:, 23-27 TUDOR STREET, LONDON EC4Y 0HR
Form type: 287
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 030489
Form type: SRES01
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.11

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1997.06.02 - 2002.04.09
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
CROSSWALL NOMINEES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1998.11.26 - 2002.04.09
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
UNM INVESTMENTS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1997.06.02 - 2002.04.09
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
JOHN MACGREGOR BURNS (dissolve)
Secretary, 1995.07.12 - 1997.06.02
58 WICKHAM HILL , HURSTPIERPOINT
BN6 9NP, SUSSEX
JOHN MACGREGOR BURNS (dissolve)
Director, COMPANY SECRETARY, 1996.05.14 - 1997.06.02
58 WICKHAM HILL , HURSTPIERPOINT
BN6 9NP, SUSSEX
ANDREW CAMERON (dissolve)
Director, CO DIRECTOR, 1992.05.31 - 1996.05.14
6 SANDY LODGE ROAD , RICKMANSWORTH
WD3 1LJ, HERTFORDSHIRE
FIONA DOWNES (dissolve)
Director, CHARTERED SECRETARY, 1996.06.28 - 1998.11.26
102 BIDDULPH MANSIONS MAIDA VALE , LONDON
W9 1HU
ALEX HENDERSON (dissolve)
Director, COMPANY SECRETARIAL ASSISTANT, 1998.05.08 - 1998.11.26
144A MANOR LANE LEE , LONDON
SE12 8LP
PHILIP JOHN PARKER (dissolve)
Director, PUBLISHER, 1992.05.31 - 1996.06.28
107 MERTON HALL ROAD WIMBLEDON , LONDON
SW19 3PY
MICHAEL TIMOTHY PEDEN (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1995.07.12
WEST GATE 38 WORGRET ROAD , WAREHAM
BH20 4PN, DORSET
MICHAEL TIMOTHY PEDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.05.14
WEST GATE 38 WORGRET ROAD , WAREHAM
BH20 4PN, DORSET
RICHARD JOHN PYPER (dissolve)
Director, ACCOUNTANT, 1992.05.31 - 1995.03.31
24 BOURNE CLOSE , BROXBOURNE
EN10 7NE, HERTFORDSHIRE

Information about the Private Limited Company UNITED BUSINESS INFORMATION LIMITED 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: 2016.06.05. Reload the data