London
W12 7RP
Director Name | Unigate (Secretary) Limited (Corporation) |
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Status | Closed |
Appointed | 14 January 1995(16 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 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 | 14 January 1995(16 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (closed 21 September 1999) |
Correspondence Address | 60 Wood Lane London W12 7RP |
Director Name | Clive Bourne |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(13 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 30 March 1993) |
Role | Operations Director |
Correspondence Address | The Meadows Moor Road Bellerby Leyburn North Yorkshire DL8 5QY |
Director Name | Lawrence Ronald Leader |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 January 1995) |
Role | Company Director |
Correspondence Address | 1 Willoughby Avenue West Mersea Colchester Essex CO5 8AU |
Director Name | Ronald Leonard Leader |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 January 1995) |
Role | Managing Director |
Correspondence Address | Old Lodge The Folley Layer De La Haye Colchester Essex CO2 0JA |
Director Name | Mr Robert Franklin Smyth |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 June 1993) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 3 Tangier Road Guildford Surrey GU1 2DE |
Secretary Name | Mr Robert Franklin Smyth |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 June 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Tangier Road Guildford Surrey GU1 2DE |
Director Name | Paul Robert Hollingworth |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 November 1994) |
Role | Account |
Correspondence Address | 33 Glycena Road Battersea London SW11 5TP |
Secretary Name | Andrew Harvey Watkiss |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 January 1995) |
Role | Company Director |
Correspondence Address | 32 West Street Harrow-On-The-Hill Middlesex HA1 3EN |
Director Name | Keith Anthony Isherwood |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(15 years after company formation) |
Appointment Duration | 1 year (resigned 14 January 1995) |
Role | Finance Director |
Correspondence Address | Nester Kingfisher Close, Hutton Brentwood Essex CM13 2NB |
Registered Address | Unigate House 58 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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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) |
26 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) |
15 October 1987 | Full accounts made up to 31 March 1987 (17 pages) |
2 September 1986 | Full accounts made up to 31 March 1986 (17 pages) |