Company NameUnishare Nominees Limited
Company StatusDissolved
Company Number01122210
CategoryPrivate Limited Company
Incorporation Date11 July 1973(50 years, 9 months ago)
Dissolution Date14 May 2002 (21 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameStephen John Hopkins
NationalityBritish
StatusClosed
Appointed15 September 2000(27 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 14 May 2002)
RoleCompany Director
Correspondence Address29 South Street
Manningtree
Essex
CO11 1BG
Director NameMatthew Bodicoat
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(27 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 14 May 2002)
RoleBank Manager
Correspondence Address11 Cedar Way
Haywards Heath
West Sussex
RH16 3TZ
Director NameJohn Willis Lamb
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(27 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 14 May 2002)
RoleBank Manager
Correspondence Address54 Barfield Park
Lancing
West Sussex
BN15 9DF
Director NameMr Christopher Hugh Ibbetson
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(19 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 November 1994)
RoleBank Official
Correspondence Address9 Vicars Moor Lane
Winchmore Hill
London
N21 2QN
Director NameMr Colin Denis Wellard
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(19 years, 7 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 25 November 1993)
RoleBank Official
Correspondence Address26 Fairlight Avenue
London
E4 6PA
Director NameAlan Martin Phypers
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(19 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 12 July 1993)
RoleBank Official
Correspondence Address7 Greenacres Way
Marshfoot Lane
Hailsham
East Sussex
BN27 2HZ
Director NameStephen Charles Perry
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(19 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 May 1994)
RoleBank Official
Correspondence AddressFlat 2 128 Balham High Road
Balham
London
SW12 9AE
Director NameMr John Willis Lamb
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(19 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 November 1994)
RoleBank Official
Correspondence Address24 Eighth Avenue
North Lancing
West Sussex
BN15 9XD
Director NameMr Andrew Robert Gooding
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(19 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 May 1994)
RoleBank Official
Correspondence Address82 Lockers Park Lane
Hemel Hempstead
Hertfordshire
HP1 1TJ
Secretary NamePaul John Faulkner
NationalityBritish
StatusResigned
Appointed01 March 1993(19 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 07 September 1998)
RoleCompany Director
Correspondence Address28 Adomar Road
Dagenham
Essex
RM8 3LR
Director NameKaren Jacqueline Frith
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(20 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 July 1997)
RoleBank Official
Correspondence AddressFlat 9 70-72 Albert Road
South Norwood
London
SE25 4JW
Director NameJoanna Lucy Anning
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(20 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 July 1997)
RoleBank Official
Correspondence Address18 Queens Court
53 Rectory Road
Beckenham
Kent
BR3 1HS
Director NameMr Paul John Coppendale
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1994(20 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 07 September 1998)
RoleBank Official
Correspondence Address11 St Andrews Close
Paddock Wood
Kent
TN12 6JF
Director NameMiss Gloria Shirley Godfrey
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1994(20 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 07 September 1998)
RoleBank Official
Correspondence Address4 Windsor Wood
Monkswood Avenue
Waltham Abbey
Essex
EN9 1LY
Director NameZenith O'Sullivan
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1994(20 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 07 September 1998)
RoleBank Official
Correspondence Address91 Bargate Close
New Malden
Surrey
KT3 6BG
Director NameSheila Ann Nelson
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1994(20 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 07 September 1998)
RoleBank Official
Correspondence Address39 Torrington
Shoeburyness
Southend On Sea
Essex
SS3 8DD
Director NameCarole Brazier
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1994(20 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 December 1995)
RoleBank Official
Correspondence Address176 Heathfield Drive
Mitcham
Surrey
CR4 3RD
Director NamePaul David Wlodarczyk
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1994(21 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 September 1998)
RoleBank Official
Correspondence Address49 Stoney Grove
Chesham
Buckinghamshire
HP5 3BW
Director NameJivanlal Bakrania
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1994(21 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 August 1998)
RoleBank Official
Correspondence Address75 Birchen Grove
Kingsbury
London
NW9 8RY
Director NameSuzanne Elizabeth Welland
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(22 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 June 1998)
RoleBank Officer
Correspondence Address14 Merton Mansions
Bushey Road Raynes Park
London
SW20 8DQ
Director NameRupert Killick
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1996(22 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 September 1998)
RoleBank Official
Correspondence Address4 Orchard Close
Southminster
Essex
CM0 7DH
Director NameMark Vincent Browne
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(24 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 07 September 1998)
RoleBank Official
Correspondence Address11 Ripon Street
Aylesbury
Buckinghamshire
HP20 2JP
Director NameMrs Jane Susan Bullen
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1998(24 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 07 September 1998)
RoleBank Official
Correspondence Address15 Windmill Gardens
Enfield
Middlesex
EN2 7DZ
Director NameMs Linda Joan Taylor
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1998(24 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 07 September 1998)
RoleBank Official
Country of ResidenceEngland
Correspondence Address41 Sutton Square
Urswick Road Hackney
London
E9 6EQ
Director NameDenise Elizabeth Traynor
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1998(24 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 07 September 1998)
RoleBank Official
Correspondence Address1 Croydon Road
Coney Hall
West Wickham
Kent
BR4 9HT
Director NameMr Wayne Paul Kitcat
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(25 years, 2 months after company formation)
Appointment Duration4 months (resigned 06 January 1999)
RoleVbank Official
Country of ResidenceEngland
Correspondence AddressKnoll Cottage
Sutton Place, Abinger Hammer
Dorking
Surrey
RH5 6RN
Director NameGarhame Paul Lisle
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(25 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 November 2000)
RoleBank Official
Correspondence AddressApple Tree Cottage The Laurels
The Street Framfield
Uckfield
East Sussex
TN22 5NY
Director NameAnthony Charles Jennings
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(25 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 January 2001)
RoleBank Official
Correspondence AddressRose Cottage
25 Hornbeam Close
Theydon Bois
Essex
CM16 7JT
Director NameCarolyne Jayne Gardiner
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(25 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 July 2001)
RoleBank Official
Correspondence Address11 Morden Gardens
Mitcham
Surrey
CR4 4DH
Director NamePaul Arthur Turner
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(25 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 July 2001)
RoleBank Official
Correspondence Address12 High Meadow
Dunmow
Essex
CM6 1UG
Director NameMichael Colin Warner
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(25 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 25 January 1999)
RoleBank Official
Correspondence Address29 Danbury Vale
Danbury
Chelmsford
Essex
CM3 4LA
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed07 September 1998(25 years, 2 months after company formation)
Appointment Duration2 years (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Director NameKenneth Gordon Farquhar
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1999(25 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 November 2000)
RoleCompany Director
Correspondence Address11 Barnfield
Tunbridge Wells
Kent
TN2 5XD

Location

Registered Address71 Lombard Street
London
EC3P 3BS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£5

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
13 December 2001Application for striking-off (1 page)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 July 2001Director resigned (1 page)
13 July 2001Director resigned (1 page)
9 February 2001Return made up to 31/01/01; full list of members (7 pages)
7 February 2001Director resigned (1 page)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
9 October 2000Secretary resigned (1 page)
9 October 2000New secretary appointed (2 pages)
17 August 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 February 2000Return made up to 31/01/00; full list of members (7 pages)
5 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 March 1999Return made up to 01/03/99; full list of members (7 pages)
11 March 1999New director appointed (2 pages)
12 February 1999Director resigned (1 page)
26 January 1999Director resigned (1 page)
6 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
28 September 1998New director appointed (2 pages)
24 September 1998New secretary appointed (2 pages)
21 September 1998New director appointed (2 pages)
21 September 1998New director appointed (2 pages)
21 September 1998New director appointed (2 pages)
21 September 1998New director appointed (2 pages)
21 September 1998New director appointed (2 pages)
16 September 1998Registered office changed on 16/09/98 from: princess house 1 suffolk lane london EC4R 0AN (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Secretary resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
18 June 1998Director resigned (1 page)
1 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998Return made up to 01/03/98; no change of members (8 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
6 August 1997Director resigned (1 page)
3 August 1997Director resigned (1 page)
27 April 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 April 1997Return made up to 01/03/97; full list of members (9 pages)
3 March 1997Registered office changed on 03/03/97 from: juno court 24 prescot street london E1 8BB (1 page)
19 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 August 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 June 1996New director appointed (2 pages)
21 March 1996Return made up to 01/03/96; no change of members (6 pages)
18 April 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
16 March 1995Return made up to 01/03/95; no change of members (6 pages)