| Company Name | Unimatco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01305266 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1977(47 years, 1 month ago) |
| Dissolution Date | 5 August 2011 (12 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nigel Christopher Oliver Spoor |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2010(32 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 August 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 58-60 Oak End Way Gerrards Cross Buckinghamshire SL9 8BR |
| Director Name | St Peter Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 2010(32 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 August 2011) |
| Correspondence Address | 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB |
| Director Name | Barbara Mary Birch |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(15 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 October 1999) |
| Role | Company Director |
| Correspondence Address | 25 Carter Close Windsor Berks SL4 3QX |
| Director Name | Mr John Arthur Edgar Chudley |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(15 years, 10 months after company formation) |
| Appointment Duration | 17 years (resigned 18 February 2010) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Grove Lane Chalfton St Peter Bucks SL9 9JS |
| Secretary Name | Mrs Brenda Margaret Chudley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(15 years, 10 months after company formation) |
| Appointment Duration | 16 years (resigned 19 February 2009) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Grove Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9JS |
Location
| Registered Address | 3-5 Rickmansworth Road Watford WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 5k at 1 | Executors Of Brenda Margaret Chudley Deceased 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £275,166 |
| Cash | £195,894 |
| Current Liabilities | £21,714 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 August 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 May 2011 | Liquidators' statement of receipts and payments to 21 April 2011 (5 pages) |
| 5 May 2011 | Liquidators statement of receipts and payments to 21 April 2011 (5 pages) |
| 5 May 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 March 2011 | Liquidators' statement of receipts and payments to 17 February 2011 (5 pages) |
| 4 March 2011 | Liquidators statement of receipts and payments to 17 February 2011 (5 pages) |
| 17 January 2011 | Death of a liquidator (1 page) |
| 17 January 2011 | Death of a liquidator (1 page) |
| 16 March 2010 | Registered office address changed from Rose Cottage Grove Lane Chalfont St. Peter Bucks SL9 9JS on 16 March 2010 (2 pages) |
| 16 March 2010 | Registered office address changed from Rose Cottage Grove Lane Chalfont St. Peter Bucks SL9 9JS on 16 March 2010 (2 pages) |
| 26 February 2010 | Declaration of solvency (3 pages) |
| 26 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2010 | Resolutions
|
| 26 February 2010 | Resolutions
|
| 26 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2010 | Declaration of solvency (3 pages) |
| 18 February 2010 | Termination of appointment of John Chudley as a director (1 page) |
| 18 February 2010 | Termination of appointment of John Chudley as a director (1 page) |
| 11 February 2010 | Appointment of St Peter Nominees Limited as a director (2 pages) |
| 11 February 2010 | Appointment of Mr Nigel Christopher Oliver Spoor as a director (2 pages) |
| 11 February 2010 | Appointment of Mr Nigel Christopher Oliver Spoor as a director (2 pages) |
| 11 February 2010 | Appointment of St Peter Nominees Limited as a director (2 pages) |
| 28 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-28
|
| 28 January 2010 | Director's details changed for Mr John Arthur Chudley on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-28
|
| 28 January 2010 | Director's details changed for Mr John Arthur Chudley on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-28
|
| 28 January 2010 | Director's details changed for Mr John Arthur Chudley on 1 October 2009 (2 pages) |
| 19 January 2010 | Termination of appointment of Brenda Chudley as a secretary (1 page) |
| 19 January 2010 | Termination of appointment of Brenda Chudley as a secretary (1 page) |
| 29 July 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
| 29 July 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
| 6 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 18 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 6 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 February 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 3 February 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 14 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 17 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 17 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 24 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 24 December 1999 | Accounts made up to 31 March 1999 (13 pages) |
| 15 November 1999 | Director resigned (1 page) |
| 15 November 1999 | Director resigned (1 page) |
| 19 April 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 19 April 1999 | Accounts made up to 31 March 1998 (11 pages) |
| 17 February 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 17 February 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 5 November 1998 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 5 November 1998 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 4 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 4 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 27 January 1998 | Accounts made up to 31 March 1997 (11 pages) |
| 25 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 25 January 1997 | Accounts made up to 31 March 1996 (12 pages) |
| 22 January 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 22 January 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 20 March 1996 | £ nc 1000/5000 04/03/96 (1 page) |
| 20 March 1996 | Ad 08/03/96--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 20 March 1996 | Ad 08/03/96--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 20 March 1996 | Resolutions
|
| 20 March 1996 | Resolutions
|
| 20 March 1996 | £ nc 1000/5000 04/03/96 (1 page) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 4 February 1996 | Accounts made up to 31 March 1995 (11 pages) |
| 1 February 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 1 February 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |