| Company Name | Unipower Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 01211582 |
| Category | Public Limited Company |
| Incorporation Date | 8 May 1975(48 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
Directors
| Director Name | Mr Howard Godfrey Barnes |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1991(16 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Farm Lower Road Postcombe Thame Oxfordshire OX9 7DU |
| Director Name | Stuart Roger Mitchell |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 15 February 1994(18 years, 9 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | Little Trees Queens Hill Rise Ascot Berkshire SL5 7DP |
| Director Name | Mr Anthony Ralph Pearson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1994(18 years, 9 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 15 Oakfields Road Knebworth Hertfordshire SG3 6NS |
| Director Name | Nicholas Martin Prest |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1994(18 years, 9 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Elgin Crescent London W11 2JF |
| Director Name | Ian Duncan Clayton |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1994(19 years, 2 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 12 Wendover Close St. Albans Hertfordshire AL4 9JW |
| Secretary Name | Ian Duncan Clayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1994(19 years, 2 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 12 Wendover Close St. Albans Hertfordshire AL4 9JW |
| Director Name | Michael Robert Charles Citroen |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(16 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 January 1993) |
| Role | Company Director |
| Correspondence Address | 1 The Manor House Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SQ |
| Director Name | Mr Peter Rotheroe |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(16 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 15 March 1995) |
| Role | Company Director |
| Correspondence Address | The Old Mill Mill Lane Ascot Berkshire SL5 7RU |
| Secretary Name | Michael Robert Charles Citroen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(16 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 January 1993) |
| Role | Company Director |
| Correspondence Address | 1 The Manor House Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SQ |
| Secretary Name | Mr Robert John Bruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1993(17 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 18 May 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Andlers Ash Pembroke Road Woking Surrey GU22 7DS |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 June 1997 | Dissolved (1 page) |
|---|---|
| 5 March 1997 | Return of final meeting of creditors (1 page) |
| 14 October 1996 | Registered office changed on 14/10/96 from: watford business park watford hertfordshire WD1 8QU (1 page) |
| 23 September 1996 | Appointment of a liquidator (1 page) |
| 13 August 1996 | Order of court to wind up (1 page) |
| 17 June 1996 | Full accounts made up to 30 September 1995 (19 pages) |
| 26 April 1996 | Delivery ext'd 3 mth 30/09/95 (1 page) |
| 4 October 1995 | Return made up to 07/09/95; no change of members (6 pages) |
| 25 July 1995 | Full accounts made up to 30 September 1994 (19 pages) |
| 4 May 1995 | Director resigned (2 pages) |
| 4 May 1995 | Secretary's particulars changed (2 pages) |
| 27 April 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |