London
W12 7RP
Director Name | Unigate (Secretary) Limited (Corporation) |
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Status | Closed |
Appointed | 21 February 1994(20 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 21 September 1999) |
Correspondence Address | 60 Wood Lane London W12 7RP |
Secretary Name | Unigate (Secretary) Limited (Corporation) |
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Status | Closed |
Appointed | 21 February 1994(20 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 21 September 1999) |
Correspondence Address | 60 Wood Lane London W12 7RP |
Director Name | Percival Norman Heriz-Jones |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 February 1994) |
Role | Solicitor |
Correspondence Address | 7 Warren Road Guildford Surrey GU1 2HB |
Director Name | Iain Malcolm Irvine |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(18 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 1993) |
Role | Chartered Secretary |
Correspondence Address | 117a Mayfield Gardens Hanwell London W7 3RA |
Secretary Name | James Malcolm Irvine |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(18 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 117 Mayfield Gardens Hanwell London W7 3RA |
Director Name | Paul Robert Hollingworth |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(19 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 February 1994) |
Role | Accountant |
Correspondence Address | 33 Glycena Road Battersea London SW11 5TP |
Secretary Name | Percival Norman Heriz-Jones |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(19 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 February 1994) |
Role | Company Director |
Correspondence Address | 7 Warren Road Guildford Surrey GU1 2HB |
Registered Address | Unigate House Wood Lane London W12 7RP |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | College Park and Old Oak |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 1998 (26 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
20 April 1999 | Application for striking-off (1 page) |
7 April 1999 | Return made up to 31/03/99; no change of members (11 pages) |
21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
31 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
10 April 1997 | Return made up to 31/03/97; full list of members (9 pages) |
6 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
4 April 1996 | Return made up to 31/03/96; no change of members (9 pages) |
13 December 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |