Unidev Limited

Company Name	Unidev Limited
Company Status	Dissolved
Company Number	00251169
Category	Private Limited Company
Incorporation Date	4 October 1930(93 years, 7 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Name	Revvo Castor Company Limited (The)

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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(70 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (closed 22 January 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 1993(62 years, 5 months after company formation)
Appointment Duration	25 years, 11 months (closed 22 January 2019)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(62 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(62 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(62 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(67 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(68 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(70 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(75 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2003
Net Worth	£7,561,000
Current Liabilities	£15,897,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2018	Termination of appointment of Victoria Mary Hull as a director on 31 March 2014 (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
9 May 2014	Restoration by order of the court (3 pages)
9 May 2014	Restoration by order of the court (3 pages)
21 October 2006	Dissolved (1 page)
21 October 2006	Dissolved (1 page)
21 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
21 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
22 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2006	Declaration of solvency (3 pages)
22 May 2006	Appointment of a voluntary liquidator (1 page)
22 May 2006	Appointment of a voluntary liquidator (1 page)
22 May 2006	Declaration of solvency (3 pages)
22 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 March 2006	Secretary's particulars changed (1 page)
27 March 2006	Return made up to 25/02/06; full list of members (2 pages)
27 March 2006	Return made up to 25/02/06; full list of members (2 pages)
27 March 2006	Secretary's particulars changed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Director resigned (1 page)
5 April 2005	Return made up to 25/02/05; full list of members (5 pages)
5 April 2005	Return made up to 25/02/05; full list of members (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
29 March 2004	Return made up to 25/02/04; full list of members (5 pages)
29 March 2004	Return made up to 25/02/04; full list of members (5 pages)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
31 March 2003	Return made up to 25/02/03; full list of members (5 pages)
31 March 2003	Return made up to 25/02/03; full list of members (5 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
26 March 2002	Return made up to 25/02/02; full list of members (5 pages)
26 March 2002	Return made up to 25/02/02; full list of members (5 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
26 March 2001	Return made up to 25/02/01; full list of members (5 pages)
26 March 2001	Return made up to 25/02/01; full list of members (5 pages)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 April 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 April 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
25 January 2000	Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
25 January 2000	Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
7 April 1999	Return made up to 25/02/99; full list of members (8 pages)
7 April 1999	Return made up to 25/02/99; full list of members (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
29 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (10 pages)
15 October 1997	Full accounts made up to 31 December 1996 (10 pages)
10 October 1997	Secretary's particulars changed (1 page)
10 October 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown hall vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown hall vincent square london SW1P 2PL (1 page)
30 April 1997	Return made up to 25/02/97; full list of members (9 pages)
30 April 1997	Return made up to 25/02/97; full list of members (9 pages)
4 October 1996	Full accounts made up to 31 December 1995 (11 pages)
4 October 1996	Full accounts made up to 31 December 1995 (11 pages)
13 March 1996	Return made up to 25/02/96; full list of members (8 pages)
13 March 1996	Return made up to 25/02/96; full list of members (8 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
16 October 1984	Accounts made up to 31 December 1983 (15 pages)
16 October 1984	Accounts made up to 31 December 1983 (15 pages)
12 April 1983	Accounts made up to 31 December 1982 (18 pages)
12 April 1983	Accounts made up to 31 December 1982 (18 pages)
19 April 1982	Accounts made up to 31 December 1981 (18 pages)
19 April 1982	Accounts made up to 31 December 1981 (18 pages)
8 May 1981	Accounts made up to 31 December 1980 (19 pages)
8 May 1981	Accounts made up to 31 December 1980 (19 pages)
23 September 1980	Accounts made up to 31 December 1979 (19 pages)
23 September 1980	Accounts made up to 31 December 1979 (19 pages)
4 October 1930	Certificate of incorporation (1 page)
4 October 1930	Certificate of incorporation (1 page)

Unidev Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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