| Company Name | Union Insulation Company Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 00194609 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1923(100 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Reginald Eric Blair |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(68 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 April 1996) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 The Ridings Canvey Island Essex SF8 9QZ |
| Director Name | Christopher Harting Carrell |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(68 years, 7 months after company formation) |
| Appointment Duration | 8 months (resigned 11 March 1993) |
| Role | Secretary |
| Correspondence Address | Rowden House Farm Frant Tunbridge Wells Kent TN3 9HS |
| Director Name | Philip Geoffrey Comley |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(68 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 10 July 1995) |
| Role | Certified Accountant |
| Correspondence Address | Merator West Hill Road Woking Surrey GU22 7UJ |
| Secretary Name | Mr John Richard Cuthbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(68 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 28 February 1996) |
| Role | Company Director |
| Correspondence Address | 22 The Avenue Potters Bar Hertfordshire EN6 1EB |
| Secretary Name | Iris Rose Reardon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(72 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 12 February 2003) |
| Role | Company Director |
| Correspondence Address | 1 Greenside Walk Melody Road Biggin Hill Westerham Kent TN16 3NU |
| Director Name | Union (Corporate Director) Limited (Corporation) |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Status | Resigned |
| Appointed | 28 February 1996(72 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 12 February 2003) |
| Correspondence Address | 1 Greenside Walk Melody Road Biggin Hill Kent TN16 3NU |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EW |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2004 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 24 July 2016 (overdue) |
|---|
Filing History
| 13 December 2018 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 1 greenside walk, biggin hill, westerham, kent TN16 3NU (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 1 greenside walk, biggin hill, westerham, kent TN16 3NU (1 page) |
| 23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 19 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 19 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 7 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 1 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 21 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 6 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 6 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 19 August 1999 | Return made up to 10/07/99; full list of members (7 pages) |
| 19 August 1999 | Director's particulars changed (1 page) |
| 19 August 1999 | Director's particulars changed (1 page) |
| 19 August 1999 | Return made up to 10/07/99; full list of members (7 pages) |
| 9 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 9 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 63 old street, london, EC1V 9HX (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 63 old street, london, EC1V 9HX (1 page) |
| 6 August 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 6 August 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 22 July 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 22 July 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 25 June 1997 | Registered office changed on 25/06/97 from: 14 west smithfield, london, EC1A 9HY (1 page) |
| 25 June 1997 | Secretary's particulars changed (2 pages) |
| 25 June 1997 | Registered office changed on 25/06/97 from: 14 west smithfield, london, EC1A 9HY (1 page) |
| 25 June 1997 | Secretary's particulars changed (2 pages) |
| 16 January 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 16 January 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 30 July 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 30 July 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 11 April 1996 | Director resigned (1 page) |
| 11 April 1996 | Director resigned (1 page) |
| 7 March 1996 | Secretary resigned;new secretary appointed (3 pages) |
| 7 March 1996 | Secretary resigned;new secretary appointed (3 pages) |
| 31 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 31 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 27 July 1995 | Return made up to 10/07/95; full list of members (12 pages) |
| 27 July 1995 | Return made up to 10/07/95; full list of members (12 pages) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 29 cloth fair, london, EC1A 7JX (1 page) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 29 cloth fair, london, EC1A 7JX (1 page) |
| 18 March 1993 | Director resigned (2 pages) |
| 18 March 1993 | Director resigned (2 pages) |
| 17 June 1992 | New director appointed (3 pages) |
| 17 June 1992 | New director appointed (3 pages) |
| 9 January 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 9 January 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 11 July 1991 | Director resigned (2 pages) |
| 11 July 1991 | Director resigned (2 pages) |
| 10 July 1990 | Return made up to 10/07/90; full list of members (7 pages) |
| 10 July 1990 | Return made up to 10/07/90; full list of members (7 pages) |
| 16 June 1970 | Company name changed\certificate issued on 16/06/70 (2 pages) |
| 16 June 1970 | Company name changed\certificate issued on 16/06/70 (2 pages) |
| 4 June 1929 | Company name changed\certificate issued on 04/06/29 (3 pages) |
| 4 June 1929 | Company name changed\certificate issued on 04/06/29 (3 pages) |
| 15 February 1926 | Company name changed\certificate issued on 15/02/26 (2 pages) |
| 15 February 1926 | Company name changed\certificate issued on 15/02/26 (2 pages) |
| 20 December 1923 | Certificate of incorporation (1 page) |
| 20 December 1923 | Certificate of incorporation (1 page) |