Commercial Union Corporate Investments Limited

Company Name	Commercial Union Corporate Investments Limited
Directors	Aviva Company Secretarial Services Limited and Aviva Director Services Limited
Company Status	Dissolved
Company Number	02229150
Category	Private Limited Company
Incorporation Date	10 March 1988(36 years, 1 month ago)
Previous Name	Dollarport Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	02 November 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 August 2002(14 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Current
Appointed	13 August 2002(14 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 1998)
Role	Group Company Secretary
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Andrew Clive Woods
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1994)
Role	Assistant Group Company Secret
Correspondence Address	57 Burnaby Gardens Chiswick London W4 3DR

Director Name	Keith Polsom Jenkins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(6 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 March 1995)
Role	Barrister
Correspondence Address	117 West Side Clapham Common London SW4 9BA

Director Name	Mr Peter James Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(7 years after company formation)
Appointment Duration	6 years (resigned 31 March 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX

Director Name	Arun Shankardass
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(7 years after company formation)
Appointment Duration	7 years, 4 months (resigned 13 August 2002)
Role	Tresury Manager
Correspondence Address	74 Buckingham Avenue Whetstone London N20 9DH

Director Name	Mr Peter Geoffrey Ward
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 1995(7 years after company formation)
Appointment Duration	5 years, 2 months (resigned 15 June 2000)
Role	Executive Director
Correspondence Address	14 Suffield Close Selsdon South Croydon CR2 8SZ

Director Name	Mr Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 2002)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Location

Registered Address	Pricewaterhouse Coopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£165

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 April 2003	Dissolved (1 page)
15 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
2 October 2002	Registered office changed on 02/10/02 from: st helen's 1 undershaft london EC3P 3DQ (1 page)
30 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 September 2002	Appointment of a voluntary liquidator (1 page)
30 September 2002	Declaration of solvency (3 pages)
11 September 2002	New director appointed (3 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
28 August 2002	New director appointed (6 pages)
27 March 2002	Return made up to 19/03/02; full list of members (3 pages)
24 January 2002	Auditor's resignation (1 page)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 April 2001	New director appointed (3 pages)
5 April 2001	Director resigned (1 page)
19 March 2001	Return made up to 19/03/01; full list of members (2 pages)
30 November 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 (6 pages)
10 July 2000	Secretary's particulars changed (1 page)
3 July 2000	Director resigned (1 page)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
20 March 2000	Return made up to 19/03/00; full list of members (5 pages)
15 December 1999	Director resigned (1 page)
19 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (7 pages)
20 April 1999	Return made up to 19/03/99; full list of members (14 pages)
31 December 1998	Secretary's particulars changed (1 page)
14 October 1998	Director's particulars changed (1 page)
26 July 1998	Director resigned (1 page)
10 June 1998	Full accounts made up to 31 December 1997 (7 pages)
29 April 1998	Return made up to 19/03/98; change of members (9 pages)
1 May 1997	Full accounts made up to 31 December 1996 (7 pages)
24 April 1997	Return made up to 19/03/97; full list of members (9 pages)
30 October 1996	Full accounts made up to 31 December 1995 (8 pages)
14 April 1996	Return made up to 19/03/96; no change of members (7 pages)
26 July 1995	Full accounts made up to 31 December 1994 (7 pages)
12 April 1995	Return made up to 19/03/95; no change of members (8 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
25 March 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
18 May 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
13 May 1992	Accounts for a dormant company made up to 31 December 1991 (6 pages)
16 November 1990	Return made up to 02/11/90; full list of members (10 pages)
25 October 1990	Accounts made up to 31 March 1990 (3 pages)
24 October 1990	Accounts made up to 31 March 1989 (3 pages)
8 October 1990	Return made up to 31/12/89; full list of members (4 pages)

Commercial Union Corporate Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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