London
W12 7RP
Director Name | Unigate (Secretary) Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 1994(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 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 | 30 September 1994(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 21 September 1999) |
Correspondence Address | 60 Wood Lane London W12 7RP |
Director Name | Philip David Jenkin |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 1994) |
Role | Managing Director |
Correspondence Address | Applebrook House The Dene Hurstbourne Tarrant Andover Hampshire SP11 0AH |
Director Name | Charles Anthony Lawrence |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | Ranaleigh Parsons Gate Ansford Castle Cary Somerset BA7 7NS |
Secretary Name | Christopher Michael Armitage |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | 4 Heathfields Chieveley Newbury Berkshire RG20 8TW |
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, 1 month 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) |
8 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) |
11 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) |
6 March 1990 | Full accounts made up to 31 March 1989 (15 pages) |