Company NameUnion International Consultants Ltd
Company StatusDissolved
Company Number00100123
CategoryPrivate Limited Company
Incorporation Date2 November 1908(111 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Robin Bretten Fox
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1994(86 years, 1 month after company formation)
Appointment Duration25 years, 10 months
RoleChartered Accountant
Correspondence Address6 Church Street
Little Shelford
Cambridge
Cambridgeshire
CB2 5HG
Secretary NameMr Robert Alexander Maybin
NationalityBritish
StatusCurrent
Appointed01 December 1994(86 years, 1 month after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Correspondence Address26a Morland Avenue
Addiscombe
Croydon
Surrey
CR0 6EA
Director NameMichael Orlando Blackburn
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1997(88 years, 11 months after company formation)
Appointment Duration22 years, 12 months
RoleChartered Engineer
Correspondence Address7 More Close
Purley
Surrey
CR8 2JN
Director NamePeter Michael Chesworth
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1999(90 years, 5 months after company formation)
Appointment Duration21 years, 6 months
RoleCivil Engineer
Correspondence AddressThe Barn Shepreth Road
Barrington
Cambridge
CB2 5SB
Director NameTrevor William Whitmore Bailey
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(83 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 December 1994)
RoleChartered Engineer
Correspondence Address5 Dukes Ride
Leighton Buzzard
Bedfordshire
Lu7 Js
Director NamePeter Clive Gordon Bridle
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(83 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 December 1994)
RoleChartered Mechanical Engineer
Correspondence Address36 Slade End
Theydon Bois
Epping
Essex
CM16 7EP
Director NamePeter John Clayson
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(83 years, 11 months after company formation)
Appointment Duration8 months (resigned 28 May 1993)
RoleElectrical Engineer
Correspondence AddressMarland Carlton Road
South Godstone
Godstone
Surrey
RH9 8LD
Director NameWilliam Albert Perkins
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(83 years, 11 months after company formation)
Appointment Duration5 years (resigned 01 October 1997)
RoleEngineer
Correspondence Address2 Linkside
New Malden
Surrey
KT3 4LA
Secretary NameSheila Mary Hutson
NationalityBritish
StatusResigned
Appointed27 September 1992(83 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 December 1994)
RoleCompany Director
Correspondence Address6 Lorne Gardens
Shirley
Croydon
CR0 7RY
Director NamePeter Michael Chesworth
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(86 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 01 October 1997)
RoleCivil Engineer
Correspondence Address30 Lawrance Lea
Harston
Cambridge
CB2 5QR
Director NameMr Timothy John Thirlwall
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(86 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 29 March 1999)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressThe Willows 24 Grimwade Avenue
Croydon
Surrey
CR0 5DG

Location

Registered AddressMott MacDonald House
8-10 Sydenham Road
Croydon
Surrey
CR0 2EE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£150,122

Accounts

Latest Accounts31 December 1999 (20 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 July 2001Dissolved (1 page)
17 April 2001Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 December 2000Declaration of solvency (3 pages)
22 December 2000Appointment of a voluntary liquidator (1 page)
6 June 2000Return made up to 10/05/00; no change of members (6 pages)
11 April 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 May 1999Return made up to 10/05/99; full list of members (7 pages)
12 May 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 April 1999Director resigned (1 page)
10 April 1999New director appointed (2 pages)
9 April 1999Registered office changed on 09/04/99 from: st anne house 20-26 wellesley road croydon surrey crn 2UL uk (1 page)
4 June 1998Return made up to 10/05/98; full list of members (6 pages)
31 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
17 October 1997New director appointed (2 pages)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
3 August 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
3 June 1997Return made up to 10/05/97; no change of members (6 pages)
16 July 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
29 May 1996Return made up to 10/05/96; no change of members (4 pages)
22 May 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
17 May 1995Return made up to 10/05/95; full list of members (16 pages)