Company NameUnicold Walls Distribution Limited
Company StatusDissolved
Company Number00121614
CategoryPrivate Limited Company
Incorporation Date25 April 1912(109 years, 1 month ago)
Dissolution Date23 January 2001 (20 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Valerie Ann Saint
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1992(80 years, 4 months after company formation)
Appointment Duration8 years, 4 months (closed 23 January 2001)
RoleManager
Country of ResidenceEngland
Correspondence Address169 Sidney Road
Walton On Thames
Surrey
KT12 3SB
Secretary NameMrs Valerie Ann Saint
NationalityBritish
StatusClosed
Appointed01 September 1992(80 years, 4 months after company formation)
Appointment Duration8 years, 4 months (closed 23 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address169 Sidney Road
Walton On Thames
Surrey
KT12 3SB
Director NameTrefor Huw Rowlands
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2000(88 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (closed 23 January 2001)
RoleManager
Correspondence Address80 St Andrews Gardens
Cobham
Surrey
KT11 1HQ
Director NameAllan Stuart Price
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(80 years, 4 months after company formation)
Appointment Duration4 months (resigned 31 December 1992)
RoleManager
Correspondence Address44 Princes Gate Mews
London
SW7 2PR
Director NameStanley Roger Freeman
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(80 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 06 October 2000)
RoleManager
Correspondence Address1 Scotscraig
Gills Hill Lane
Radlett
Hertfordshire
WD7 8LH

Location

Registered AddressStation Avenue
Walton-On-Thames
Surrey
KT12 1NT
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2000Director resigned (1 page)
8 November 2000New director appointed (3 pages)
5 October 2000Return made up to 01/09/00; no change of members (4 pages)
15 August 2000First Gazette notice for voluntary strike-off (1 page)
26 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
26 June 2000Application for striking-off (1 page)
27 April 2000Accounts made up to 31 December 1999 (3 pages)
17 September 1999Return made up to 01/09/99; no change of members (5 pages)
8 June 1999Accounts made up to 31 December 1998 (3 pages)
15 October 1998Accounts made up to 31 December 1997 (3 pages)
24 September 1998Return made up to 01/09/98; full list of members (5 pages)
24 July 1997Accounts made up to 31 December 1996 (2 pages)
30 September 1996Return made up to 01/09/96; no change of members (4 pages)
30 May 1996Accounts made up to 31 December 1995 (2 pages)
6 October 1995Return made up to 01/09/95; full list of members (12 pages)
24 July 1995Accounts made up to 31 December 1994 (3 pages)