Company NameUnive Associates Limited
Company StatusDissolved
Company Number00363572
CategoryPrivate Limited Company
Incorporation Date14 October 1940(83 years, 7 months ago)
Dissolution Date30 June 1998 (25 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMrs Concepcion Gonzalez De Campa
Date of BirthFebruary 1934 (Born 90 years ago)
NationalitySpanish
StatusClosed
Appointed09 September 1996(55 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 30 June 1998)
RoleCompany Director
Correspondence Address1 Heathfield Gardens
London
NW11 9HY
Secretary NameCarmen Gonzalez Ramirez
NationalityBritish
StatusClosed
Appointed09 September 1996(55 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 30 June 1998)
RoleCompany Director
Correspondence AddressLos Alpes 1 Ciudalcampo
San Sebastian De Los Reyes Madrid 28707
Spain
Director NameMr Aurelio Campa
Date of BirthMay 1933 (Born 91 years ago)
NationalitySpanish
StatusResigned
Appointed22 November 1991(51 years, 1 month after company formation)
Appointment Duration4 years (resigned 30 November 1995)
RoleCompany Director
Correspondence Address1 Heathfield Gardens
London
NW11 9HY
Director NameMr Juan Gonzalez-Suarez
Date of BirthApril 1907 (Born 117 years ago)
NationalitySpanish
StatusResigned
Appointed22 November 1991(51 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 17 October 1996)
RoleCompany Director
Correspondence Address9 Rosslyn Hill
London
NW3 5UL
Secretary NameMrs Concepcion Gonzalez De Campa
NationalitySpanish
StatusResigned
Appointed22 November 1991(51 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 09 September 1996)
RoleCompany Director
Correspondence Address1 Heathfield Gardens
London
NW11 9HY

Location

Registered Address1341 High Road
Whetstone
London
N20 9HR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

30 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
13 December 1996Director resigned (1 page)
13 October 1996New secretary appointed (2 pages)
13 October 1996New director appointed (2 pages)
13 October 1996Secretary resigned (1 page)
21 August 1996Accounts for a small company made up to 31 December 1995 (3 pages)
24 January 1996Return made up to 02/01/96; no change of members (4 pages)
19 December 1995Director resigned (2 pages)
19 December 1995Registered office changed on 19/12/95 from: 18/24 queensland road london N7 7EA (1 page)
18 November 1995Particulars of mortgage/charge (4 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)