Commercial Union Investments Limited

Company Name	Commercial Union Investments Limited
Directors	Stuart Alan Roper Mead and David Rowley Rose
Company Status	Dissolved
Company Number	01189562
Category	Private Limited Company
Incorporation Date	5 November 1974(49 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 August 2003(28 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 August 2003(28 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	26 January 1992(17 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Michael Ashweek Evans
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(17 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 June 1992)
Role	General Manger Investments
Correspondence Address	Daisy Cottage Golding Lane Mannings Heath Horsham West Sussex RH13 6JX

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(17 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Group Company Secretary
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Mr Anthony Blake Wyand
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(17 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1998)
Role	Executive Director
Country of Residence	England
Correspondence Address	14 Grove Terrace Highgate Road London NW5 1PH

Director Name	Mr Alan Henry Clifton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(17 years, 8 months after company formation)
Appointment Duration	8 years (resigned 10 July 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 De Mauley Road Canford Cliffs Poole Dorset BH13 7HE

Director Name	Mr Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(23 years, 8 months after company formation)
Appointment Duration	3 months (resigned 30 September 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Director Name	Mr Oliver Michael Pugh
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(23 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 2000)
Role	Finance Director
Correspondence Address	45 Stafford Road Caterham Surrey CR3 6JG

Director Name	Mr Peter Colin Frank Haynes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 2001)
Role	Accountant
Correspondence Address	83 Clonmore Street Southfield London SW18 5HD

Director Name	Mr Keith Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(25 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 November 2002)
Role	Insurance Company Official
Correspondence Address	20 Southwood Lane Highgate Village London N6 5EE

Director Name	Mr Maurice Gerard Quirke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(27 years, 2 months after company formation)
Appointment Duration	10 months (resigned 26 November 2002)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Buxshalls Lodge Ardingly Road Lindfield West Sussex RH16 2QY

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(28 years after company formation)
Appointment Duration	8 months, 1 week (resigned 07 August 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(28 years after company formation)
Appointment Duration	8 months, 1 week (resigned 07 August 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,457,661
Current Liabilities	£310,091

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 June 2004	Dissolved (1 page)
30 March 2004	Registered office changed on 30/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page)
26 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
3 September 2003	Registered office changed on 03/09/03 from: st helens 1 undershaft london EC3P 3DQ (1 page)
21 August 2003	Appointment of a voluntary liquidator (1 page)
21 August 2003	Declaration of solvency (3 pages)
21 August 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 August 2003	Amended full accounts made up to 31 December 2002 (10 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 January 2003	Resolutions RES13 ‐ Appt renum audt 24/01/03 (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 July 2002	Secretary's particulars changed (1 page)
30 January 2002	New director appointed (1 page)
25 January 2002	Return made up to 26/01/02; full list of members (2 pages)
28 November 2001	Director resigned (1 page)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 March 2001	Return made up to 26/01/01; full list of members (5 pages)
13 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
10 July 2000	Secretary's particulars changed (1 page)
17 February 2000	Return made up to 26/01/00; full list of members (3 pages)
7 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 October 1999	Full accounts made up to 31 December 1998 (8 pages)
7 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	Return made up to 26/01/99; full list of members (8 pages)
31 December 1998	Secretary's particulars changed (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
14 October 1998	Director's particulars changed (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (7 pages)
26 July 1998	Director resigned (1 page)
23 February 1998	Return made up to 26/01/98; no change of members (6 pages)
22 May 1997	Full accounts made up to 31 December 1996 (7 pages)
11 April 1997	Return made up to 26/01/97; full list of members (9 pages)
11 September 1996	Full accounts made up to 31 December 1995 (7 pages)
4 February 1996	Return made up to 26/01/96; no change of members (7 pages)
5 September 1995	Full accounts made up to 31 December 1994 (7 pages)
22 June 1994	Full accounts made up to 31 December 1993 (7 pages)
23 August 1993	Full accounts made up to 31 December 1992 (7 pages)
2 September 1992	Full accounts made up to 31 December 1991 (8 pages)
13 June 1991	Full accounts made up to 31 December 1990 (8 pages)
24 May 1990	Full accounts made up to 31 December 1989 (8 pages)
23 May 1989	Full accounts made up to 31 December 1988 (9 pages)
2 June 1988	Full accounts made up to 31 December 1987 (8 pages)
23 October 1987	Full accounts made up to 31 December 1986 (8 pages)
7 May 1986	Full accounts made up to 31 December 1985 (8 pages)
3 December 1985	Company name changed\certificate issued on 03/12/85 (2 pages)
30 May 1984	Accounts made up to 31 December 1983 (8 pages)
11 May 1983	Accounts made up to 31 December 1982 (9 pages)
11 May 1983	Accounts made up to 31 December 1982 (8 pages)
21 June 1982	Accounts made up to 31 December 1981 (8 pages)
4 August 1981	Accounts made up to 31 December 1980 (8 pages)
4 February 1981	Company name changed\certificate issued on 04/02/81 (2 pages)
16 October 1980	Accounts made up to 31 December 1979 (4 pages)
12 July 1979	Accounts made up to 31 December 1978 (6 pages)
24 July 1978	Accounts made up to 31 December 1977 (7 pages)
12 October 1977	Accounts made up to 31 December 1976 (9 pages)
28 July 1976	Accounts made up to 31 December 1975 (8 pages)

Commercial Union Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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