NEW UNION HOLDINGS
Overview
| Company Name | NEW UNION HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02477437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW UNION HOLDINGS?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEW UNION HOLDINGS located?
| Registered Office Address | First Floor Times Place 45 Pall Mall SW1Y 5GP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW UNION HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NEW UNION HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas James Tarn on Aug 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Richard Russell on Aug 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr James Richard Russell on Aug 15, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of NEW UNION HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, James Richard | Secretary | First Floor Times Place 45 Pall Mall SW1Y 5GP London | British | 904390002 | ||||||
| RUSSELL, James Richard | Director | First Floor Times Place 45 Pall Mall SW1Y 5GP London | England | British | 904390002 | |||||
| TARN, Nicholas James | Director | First Floor Times Place 45 Pall Mall SW1Y 5GP London | England | British | 113629970001 | |||||
| BLURTON, Frank | Secretary | 121 South Hill Road BR2 0RW Bromley Kent | British | 8077740002 | ||||||
| ARMITAGE, Roderick Donald | Director | 31 Parkgate SE3 9XF London | England | British | 91896640001 | |||||
| BLURTON, Frank | Director | 121 South Hill Road BR2 0RW Bromley Kent | British | 8077740002 | ||||||
| GLEAVE, Clinton John Raymond | Director | 14 Kenneth Crescent Willesden Green NW2 4PT London | England | British | 48349150003 | |||||
| TODD, Richard Laurence | Director | 5 Neville Avenue KT3 4SN New Malden Surrey | United Kingdom | British | 30333360002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0