Union International Consultants Ltd

Company Name	Union International Consultants Ltd
Company Status	Dissolved
Company Number	00100123
Category	Private Limited Company
Incorporation Date	2 November 1908(115 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Robin Bretten Fox
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(86 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Chartered Accountant
Correspondence Address	6 Church Street Little Shelford Cambridge Cambridgeshire CB2 5HG

Secretary Name	Mr Robert Alexander Maybin
Nationality	British
Status	Current
Appointed	01 December 1994(86 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	26a Morland Avenue Addiscombe Croydon Surrey CR0 6EA

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(88 years, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chartered Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 March 1999(90 years, 5 months after company formation)
Appointment Duration	25 years, 1 month
Role	Civil Engineer
Correspondence Address	The Barn Shepreth Road Barrington Cambridge CB2 5SB

Director Name	Trevor William Whitmore Bailey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(83 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Chartered Engineer
Correspondence Address	5 Dukes Ride Leighton Buzzard Bedfordshire Lu7 Js

Director Name	Peter Clive Gordon Bridle
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(83 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Chartered Mechanical Engineer
Correspondence Address	36 Slade End Theydon Bois Epping Essex CM16 7EP

Director Name	Peter John Clayson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(83 years, 11 months after company formation)
Appointment Duration	8 months (resigned 28 May 1993)
Role	Electrical Engineer
Correspondence Address	Marland Carlton Road South Godstone Godstone Surrey RH9 8LD

Director Name	William Albert Perkins
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(83 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 October 1997)
Role	Engineer
Correspondence Address	2 Linkside New Malden Surrey KT3 4LA

Secretary Name	Sheila Mary Hutson
Nationality	British
Status	Resigned
Appointed	27 September 1992(83 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	6 Lorne Gardens Shirley Croydon CR0 7RY

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(86 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1997)
Role	Civil Engineer
Correspondence Address	30 Lawrance Lea Harston Cambridge CB2 5QR

Director Name	Mr Timothy John Thirlwall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(86 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 1999)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Willows 24 Grimwade Avenue Croydon Surrey CR0 5DG

Location

Registered Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£150,122

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Union International Consultants Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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