Unicorn Six Limited

Company Name	Unicorn Six Limited
Directors	Alun Roy Oxenham and Roland Lazard
Company Status	Dissolved
Company Number	00368319
Category	Private Limited Company
Incorporation Date	24 July 1941(82 years, 9 months ago)
Previous Name	Abrasive Developments Limited

Business Activity

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

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	10 March 2003(61 years, 8 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(62 years, 5 months after company formation)
Appointment Duration	20 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Current
Appointed	20 May 2005(63 years, 10 months after company formation)
Appointment Duration	18 years, 11 months
Role	General Delegate Uk Ireland An
Correspondence Address	27 Kensington Court London W8 5DW

Director Name	Malcolm James Macgregor Welsh
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(51 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	32 Warwick New Road Leamington Spa Warwickshire CV32 5JJ

Director Name	John Brian Penny
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(51 years, 2 months after company formation)
Appointment Duration	3 months (resigned 16 December 1992)
Role	Company Director
Correspondence Address	26 The Willows Shottery Stratford Upon Avon Warwickshire CV37 9QJ

Secretary Name	Joyce Miriam Davis
Nationality	British
Status	Resigned
Appointed	14 September 1992(51 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	The Lodge Nuthurst Grange Lane Hockley Heath Solihull West Midlands B94 5NL

Director Name	Mr Stephen Harvey Gaut
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(51 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2002)
Role	Financial Director
Correspondence Address	J Tixall Mews Tixall Stafford Staffordshire ST18 0XT

Director Name	David Saul Levin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(51 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	9 Cardigan Mansions Richmond Hill Richmond Surrey TW10 6RD

Director Name	Robert Kevin Brook
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(52 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterbourne House 2 St Gregorys Road Stratford Upon Avon Warwickshire CV37 6UH

Director Name	David Norman Rimmer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(52 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 1999)
Role	Company Director
Correspondence Address	20 Badgers Croft Eccleshall Stafford Staffordshire ST21 6DS

Director Name	Stephen Edward Annetts
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(52 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 1996)
Role	Operations Director
Correspondence Address	Honeybee Cottage Collafield Littledean Gloucestershire GL14 3LG Wales

Director Name	Mr Melvryn Lloyd
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(53 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 1995)
Role	Chartered Accountant
Correspondence Address	24 Ludgate Avenue Kidderminster Worcestershire DY11 6JP

Secretary Name	Mr Paul Newman
Nationality	British
Status	Resigned
Appointed	21 July 1995(54 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Heathers Evesham Hereford & Worcester WR11 2PF

Director Name	Mr Paul Newman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(54 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 The Heathers Evesham Hereford & Worcester WR11 2PF

Director Name	Colin Peter Russell Denman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(55 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	75 Greatheed Road Leamington Spa Warwickshire CV32 6ET

Secretary Name	Mr Stephen Harvey Gaut
Nationality	British
Status	Resigned
Appointed	24 March 1997(55 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	J Tixall Mews Tixall Stafford Staffordshire ST18 0XT

Director Name	Dennis Lees
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(57 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2004)
Role	Secretary
Correspondence Address	29 The Crescent Eccleshall Staffordshire ST21 6AZ

Secretary Name	Dennis Lees
Nationality	British
Status	Resigned
Appointed	28 May 1999(57 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 2003)
Role	Accountant
Correspondence Address	29 The Crescent Eccleshall Staffordshire ST21 6AZ

Director Name	Mr Ewan Kenneth Gibb
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(60 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Mill Lane Bentley Heath Solihull West Midlands B93 8PB

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(63 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£79,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 December 2006	Dissolved (1 page)
22 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
22 September 2006	Liquidators statement of receipts and payments (5 pages)
15 May 2006	Registered office changed on 15/05/06 from: doxey road stafford ST16 1EA (1 page)
11 May 2006	Declaration of solvency (3 pages)
11 May 2006	Appointment of a voluntary liquidator (1 page)
11 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 01/03/06; full list of members (2 pages)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 July 2005	New director appointed (11 pages)
12 July 2005	Director resigned (1 page)
30 March 2005	Return made up to 01/03/05; full list of members (3 pages)
2 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 January 2005	New director appointed (8 pages)
18 January 2005	Director resigned (1 page)
29 July 2004	New director appointed (8 pages)
29 July 2004	Director resigned (1 page)
21 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
23 October 2003	Return made up to 14/09/03; full list of members (8 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
24 September 2002	Return made up to 14/09/02; full list of members (7 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
21 September 2001	Return made up to 14/09/01; full list of members (6 pages)
20 September 2000	Return made up to 14/09/00; full list of members (6 pages)
14 July 2000	Full accounts made up to 31 December 1999 (9 pages)
4 October 1999	Return made up to 14/09/99; no change of members (4 pages)
1 July 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed;new director appointed (2 pages)
5 February 1999	Registered office changed on 05/02/99 from: norman house henley in arden solihull w midlands B95 5AH (1 page)
2 February 1999	Company name changed abrasive developments LIMITED\certificate issued on 02/02/99 (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
14 January 1999	Auditor's resignation (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
1 October 1998	Return made up to 14/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1997	Return made up to 14/09/97; no change of members (6 pages)
12 October 1997	Secretary resigned;director resigned (1 page)
24 April 1997	Full accounts made up to 31 December 1996 (10 pages)
22 April 1997	New secretary appointed (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1996	Full accounts made up to 31 December 1995 (10 pages)
29 February 1996	New director appointed (2 pages)
2 October 1995	Return made up to 14/09/95; full list of members (8 pages)
24 July 1995	Secretary resigned;new secretary appointed (2 pages)
19 April 1995	Full accounts made up to 31 December 1994 (10 pages)

Unicorn Six Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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