Uni-Continental Holdings Limited

01469491

Company Name	Uni-Continental Holdings Limited
Company Status	Dissolved
Company Number	01469491
Category	Private Limited Company
Incorporation Date	28 December 1979(44 years, 4 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Philip Walter Durrance
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1995(15 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 June 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Secretary Name	Timothy John Taylor
Nationality	British
Status	Closed
Appointed	23 March 1995(15 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 June 2000)
Role	Solicitor
Correspondence Address	Holly Tree House Guildford Road Shamley Green Surrey GU5 0RT

Director Name	Mr Alan Peter Coyne
Date of Birth	January 1920 (Born 104 years ago)
Nationality	South African
Status	Resigned
Appointed	12 June 1991(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	17 Craighall Park View Port Elizabeth Foreign

Director Name	Patricia Yvonne Grant
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	Rotherslade The Avenue Ascot Berkshire SL5 7ND

Director Name	Quentin Shulto Grant
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	Rotherslade House Mariposa The Avenue Ascot Berkshire SL5 7ND

Secretary Name	Patricia Yvonne Grant
Nationality	British
Status	Resigned
Appointed	12 June 1991(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	Rotherslade The Avenue Ascot Berkshire SL5 7ND

Location

Registered Address	12 Gough Square London EC4A 3DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

20 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
26 July 1999	Secretary's particulars changed (1 page)
3 September 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
9 July 1998	Return made up to 12/06/98; full list of members (8 pages)
20 July 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 30/10/96 (1 page)
20 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
29 June 1997	Return made up to 12/06/97; no change of members (4 pages)
2 September 1996	Full accounts made up to 31 October 1995 (13 pages)
17 July 1996	Return made up to 12/06/96; no change of members (6 pages)
19 June 1996	Full accounts made up to 31 October 1994 (13 pages)
1 September 1995	Return made up to 12/06/95; full list of members (12 pages)

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