Unipetrol (UK) Limited

Company Name	Unipetrol (UK) Limited
Company Status	Dissolved
Company Number	00307697
Category	Private Limited Company
Incorporation Date	2 December 1935(88 years, 5 months ago)
Dissolution Date	23 March 2009 (15 years, 1 month ago)
Previous Name	Chemapol (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Leos Gal
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Czech
Status	Closed
Appointed	13 September 2002(66 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 23 March 2009)
Role	Managing Director
Correspondence Address	Klausova 15 Prague 15500 Foreign

Director Name	Jan Turek
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Czeck
Status	Closed
Appointed	03 March 2005(69 years, 3 months after company formation)
Appointment Duration	4 years (closed 23 March 2009)
Role	Company Director
Correspondence Address	Hasicska 177 Most 43401 Czeck Republic

Secretary Name	Leos Gal
Nationality	Czeck
Status	Closed
Appointed	03 March 2005(69 years, 3 months after company formation)
Appointment Duration	4 years (closed 23 March 2009)
Role	Company Director
Correspondence Address	Klavsova 15 Prague 155 00 Foreign

Director Name	Vladimir Machek
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Czech
Status	Closed
Appointed	11 January 2008(72 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 23 March 2009)
Role	Company Ceo
Correspondence Address	Unipetrol Trade, Kilmentska 10 Prague Prague 1 11005

Director Name	Jan Sladek
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Czech
Status	Resigned
Appointed	23 August 1991(55 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 December 1991)
Role	Company Director
Correspondence Address	29 Charnwood Way Lillington Leamington Spa Warwickshire CV32 7BU

Director Name	Mr Alan George Malcolm Kinchin
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(55 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	30 Grand Avenue Worthing West Sussex BN11 5AQ

Director Name	Pavel Just
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Czech
Status	Resigned
Appointed	23 August 1991(55 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 November 1991)
Role	Company Director
Correspondence Address	Vln Ita Praha 4 14700 Foreign

Secretary Name	Mr Alan George Malcolm Kinchin
Nationality	British
Status	Resigned
Appointed	23 August 1991(55 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	30 Grand Avenue Worthing West Sussex BN11 5AQ

Director Name	Jan Jelinek
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Czech
Status	Resigned
Appointed	28 November 1991(56 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	3a Eastfield Road Leamington Spa Warwickshire CV32 4EX

Director Name	Miroslav Pribyl
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Czech
Status	Resigned
Appointed	09 December 1991(56 years after company formation)
Appointment Duration	5 years, 5 months (resigned 29 May 1997)
Role	Company Director
Correspondence Address	Strasnicka 869/14 Praha 10 Czech Republic

Director Name	Vratislav Domalip
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Czech
Status	Resigned
Appointed	22 April 1994(58 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 1998)
Role	Company Director
Correspondence Address	Flat 2 6 Dale Street Royal Leamington Spa Warwickshire CV32 5HJ

Director Name	Frantisek Krestan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Czech
Status	Resigned
Appointed	26 September 1994(58 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 1997)
Role	Company Director
Correspondence Address	Nad Zlichovem 18 15200 Praha 5 Czech Republic

Director Name	Jan Sladek
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Czech
Status	Resigned
Appointed	28 January 1997(61 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	Saracka 36 Praha 6 16000 Czech Republic Foreign

Director Name	Zbynek Putna
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(61 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 July 1998)
Role	Company Director
Correspondence Address	3a Eastfield Road Leamington Spa Warwickshire CV32 4EX

Director Name	Vladimir Rychlik
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Czech
Status	Resigned
Appointed	20 January 1998(62 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	Pod Lysinami 24 Prague 147 00

Director Name	Antonin Kozlik
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(62 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1998)
Role	Company Director
Correspondence Address	3a Eastfield Road Royal Leamington Spa Warwickshire CV32 4EX

Secretary Name	Vladimir Rychlik
Nationality	Czech
Status	Resigned
Appointed	28 April 1999(63 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	Pod Lysinami 24 Prague 147 00

Secretary Name	Jan Sladek
Nationality	Czech
Status	Resigned
Appointed	28 February 2000(64 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 June 2000)
Role	Company Director
Correspondence Address	Sarecka 36 Praha 6 160 00

Director Name	Milan Novak
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Czech
Status	Resigned
Appointed	12 June 2000(64 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	S.K.Neumanna 11 Prague 8 Cz 182 00 Foreign

Director Name	Ivan Popovic
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Czech
Status	Resigned
Appointed	12 June 2000(64 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 April 2001)
Role	Company Director
Correspondence Address	Pavlovska 587 Prague 6 162 00 Czech Republic

Secretary Name	Ivan Popovic
Nationality	Czech
Status	Resigned
Appointed	12 June 2000(64 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 April 2001)
Role	Company Director
Correspondence Address	Pavlovska 587 Prague 6 162 00 Czech Republic

Director Name	Lukas Drozd
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Czech
Status	Resigned
Appointed	27 April 2001(65 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	Smolikova 905-13 Prague 6 Czech Rep 16100 Foreign

Secretary Name	Milan Novak
Nationality	Czech
Status	Resigned
Appointed	27 April 2001(65 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 March 2002)
Role	Company Director
Correspondence Address	S.K.Neumanna 11 Prague 8 Cz 182 00 Foreign

Director Name	Martin Vobr
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Czech
Status	Resigned
Appointed	01 March 2002(66 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Moravska 264 Pocatky 394 64 Czech Republic

Secretary Name	Lukas Drozd
Nationality	Czech
Status	Resigned
Appointed	01 March 2002(66 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	K Lanu 6 Prague Cz 160 00 Foreign

Director Name	Jan Turek
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Czeck
Status	Resigned
Appointed	01 September 2002(66 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 January 2003)
Role	Marketing Manager
Correspondence Address	Hasicska 177 Most 43401 Czeck Republic

Secretary Name	Jan Turek
Nationality	Czeck
Status	Resigned
Appointed	01 September 2002(66 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2005)
Role	Marketing Manager
Correspondence Address	Hasicska 177 Most 43401 Czeck Republic

Secretary Name	Leos Gal
Nationality	Czech
Status	Resigned
Appointed	01 January 2003(67 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Klausova 15 Prague 15500 Foreign

Location

Registered Address	Siddeley House 50 Canbury Park Road Kingston Upon Thames Surrey KT2 6LX
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£69,435
Gross Profit	£69,435
Net Worth	£42,868
Cash	£24,696
Current Liabilities	£65

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2008	Liquidators statement of receipts and payments to 15 December 2008 (5 pages)
7 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 March 2008	Appointment of a voluntary liquidator (1 page)
7 March 2008	Declaration of solvency (6 pages)
28 February 2008	Director appointed vladimir machek (2 pages)
23 October 2007	Return made up to 23/08/07; full list of members (2 pages)
7 June 2007	Full accounts made up to 31 December 2006 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 September 2006	Return made up to 23/08/06; full list of members (2 pages)
25 October 2005	Return made up to 23/08/05; full list of members (2 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Full accounts made up to 31 December 2004 (13 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
6 January 2005	Auditor's resignation (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2003	Return made up to 23/08/03; full list of members (7 pages)
27 May 2003	Full accounts made up to 31 December 2002 (12 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
9 October 2002	Full accounts made up to 31 December 2001 (11 pages)
1 October 2002	New director appointed (2 pages)
11 September 2002	Secretary resigned;director resigned (1 page)
11 September 2002	New secretary appointed;new director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: 43-51 new north road london N1 6JD (1 page)
27 September 2001	Return made up to 23/08/01; full list of members (6 pages)
19 September 2001	Full accounts made up to 31 December 2000 (11 pages)
25 July 2001	New director appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
16 May 2001	Secretary resigned;director resigned (1 page)
13 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
31 May 2000	Auditor's resignation (1 page)
7 March 2000	Full accounts made up to 31 December 1999 (15 pages)
10 September 1999	Full accounts made up to 31 December 1998 (16 pages)
10 September 1999	Return made up to 23/08/99; no change of members (4 pages)
10 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Registered office changed on 05/01/99 from: cranford blackdown leamington spa warwickshire CV32 6RG (1 page)
14 August 1998	Director's particulars changed (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
2 June 1998	Full accounts made up to 31 December 1997 (16 pages)
2 June 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
29 August 1997	Return made up to 23/08/97; full list of members (6 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Director's particulars changed (1 page)
6 June 1997	Director resigned (1 page)
4 June 1997	Full accounts made up to 31 December 1996 (17 pages)
27 February 1997	Particulars of mortgage/charge (15 pages)
13 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
6 September 1996	Return made up to 23/08/96; no change of members (4 pages)
21 June 1996	Full accounts made up to 31 December 1995 (17 pages)
25 August 1995	Return made up to 23/08/95; full list of members (6 pages)
23 May 1995	Full accounts made up to 31 December 1994 (16 pages)
21 May 1991	Memorandum and Articles of Association (12 pages)
25 November 1985	Company name changed\certificate issued on 25/11/85 (2 pages)
2 December 1935	Certificate of incorporation (1 page)

Unipetrol (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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