UNITED BUSINESS MEDIA (GP) NO 4 LIMITED

Overview

Company Name	UNITED BUSINESS MEDIA (GP) NO 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03269433
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1996
Date of Cessation	Sep 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITED BUSINESS MEDIA (GP) NO 4 LIMITED?

(7487) /

Where is UNITED BUSINESS MEDIA (GP) NO 4 LIMITED located?

Registered Office Address	Ludgate House 245 Blackfriars Road SE1 9UY London
Undeliverable Registered Office Address	No

What were the previous names of UNITED BUSINESS MEDIA (GP) NO 4 LIMITED?

Previous Company Names
Company Name	From	Until
UNITED BUSINESS MEDIA (LP) NO 2 LIMITED	Nov 13, 1996	Nov 13, 1996
FACTORGRANGE LIMITED	Oct 25, 1996	Oct 25, 1996

What are the latest accounts for UNITED BUSINESS MEDIA (GP) NO 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for UNITED BUSINESS MEDIA (GP) NO 4 LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 01, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 21, 2010

Application to strike the company off the register

3 pages

DS01

Dec 30, 2009

Annual return made up to Nov 02, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2009	Statement of capital on Dec 30, 2009 Capital: GBP 100	SH01

May 22, 2009

Full accounts made up to Dec 31, 2008

15 pages

May 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sections 102 and 105 19/05/2009	RES13

May 07, 2009

Miscellaneous

Memorandum of capital 07/05/09

1 pages

MISC

May 07, 2009

legacy

1 pages

SH20

May 07, 2009

legacy

1 pages

CAP-SS

May 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Canc share prem accnt 22/04/2009	RES13

Apr 28, 2009

legacy

1 pages

169

Dec 12, 2008

legacy

4 pages

363a

Aug 19, 2008

Full accounts made up to Dec 31, 2007

15 pages

Nov 02, 2007

legacy

2 pages

363a

Sep 14, 2007

Full accounts made up to Dec 31, 2006

14 pages

Nov 08, 2006

legacy

2 pages

363a

Nov 05, 2006

Full accounts made up to Dec 31, 2005

11 pages

Jan 05, 2006

legacy

7 pages

363s

Nov 04, 2005

Full accounts made up to Dec 31, 2004

11 pages

Dec 16, 2004

legacy

7 pages

363s

Oct 30, 2004

Full accounts made up to Dec 31, 2003

12 pages

Dec 04, 2003

legacy

7 pages

363s

Sep 15, 2003

Full accounts made up to Dec 31, 2002

11 pages

Feb 17, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re auditor apt 19/12/02	RES13

Nov 22, 2002

legacy

7 pages

363s

View All Filings

Who are the officers of UNITED BUSINESS MEDIA (GP) NO 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Nov 14, 1996		Secretary	245 Blackfriars Road SE1 9UY London Ludgate House			992770004
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Sep 02, 1999		Director	245 Blackfriars Road SE1 9UY London Ludgate House			992770004
UNM INVESTMENTS LIMITED Ludgate House 245 Blackfriars Road SE1 9UY London	Sep 02, 1999		Director	Ludgate House 245 Blackfriars Road SE1 9UY London			48157320003
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Nov 11, 1996	Nov 14, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London			900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Nov 11, 1996	Nov 14, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London			900021150001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Oct 25, 1996	Nov 11, 1996	Nominee Secretary	Leonard Street EC2A 4QS London 83			900013740001
CROW, Andrew Frank 5 Northstead Road SW2 3JN London	Jul 01, 1999	Sep 02, 1999	Director	5 Northstead Road SW2 3JN London	British	1957-7	55302060001
STERN, Charles Roger Hunters Lodge 5 Belsize Lane NW3 5AD London	Jul 01, 1999	Sep 02, 1999	Director	Hunters Lodge 5 Belsize Lane NW3 5AD London	British	1950-4	4072000001
TILLIN, Anthony Michael Las Palomas De Son Roig Apartado De Correos 10 07184 Caliva Mallorca Spain	Jul 01, 1999	Sep 02, 1999	Director	Las Palomas De Son Roig Apartado De Correos 10 07184 Caliva Mallorca Spain	British	1945-10	103789270001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Nov 11, 1996	Nov 14, 1996	Nominee Director	100 New Bridge Street EC4V 6JA London			900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Nov 11, 1996	Nov 14, 1996	Nominee Director	100 New Bridge Street EC4V 6JA London			900021150001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Nov 14, 1996	Jul 01, 1999	Director	245 Blackfriars Road SE1 9UY London Ludgate House			992770004
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Oct 25, 1996	Nov 11, 1996	Nominee Director	83 Leonard Street EC2A 4QS London			900003210001
UNM INVESTMENTS LIMITED Ludgate House 245 Blackfriars Road SE1 9UY London	Nov 14, 1996	Jul 01, 1999	Director	Ludgate House 245 Blackfriars Road SE1 9UY London			48157320003

View Detailed Information on Officers and People with Significant Control

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.
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