London
W12 7RP
Director Name | Unigate (Secretary) Limited (Corporation) |
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Status | Closed |
Appointed | 21 February 1994(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 13 August 1996) |
Correspondence Address | 60 Wood Lane London W12 7RP |
Secretary Name | Unigate (Secretary) Limited (Corporation) |
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Status | Closed |
Appointed | 21 February 1994(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 13 August 1996) |
Correspondence Address | 60 Wood Lane London W12 7RP |
Director Name | Ajay Desai |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 November 1993) |
Role | Finance Director |
Correspondence Address | 3 The Crescent Solihull West Midlands B91 1JP |
Director Name | David Colin Oldroyd |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 August 1993) |
Role | Managing Director |
Correspondence Address | 3 The Maples Silsoe Bedfordshire MK45 4DL |
Director Name | Trevor Joseph Sturgeon |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 July 1993) |
Role | Branch Gen Manager |
Correspondence Address | 54 Roundwood Lane Harpenden Hertfordshire AL5 3EP |
Secretary Name | Ajay Desai |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | 3 The Crescent Solihull West Midlands B91 1JP |
Director Name | Anthony Thomas Charles Hughes |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(9 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 25 May 1993) |
Role | Operations Director |
Correspondence Address | 29 Shaggs Meadow Hampshire SO43 7BN |
Director Name | John Anthony Reynolds |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1993(10 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 August 1993) |
Role | Operations Director |
Correspondence Address | Tamariu 6 Avenue Road Rushden Northamptonshire NN10 0SJ |
Director Name | Paul Robert Hollingworth |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(11 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 21 February 1994) |
Role | Accountant |
Correspondence Address | 33 Glycena Road Battersea London SW11 5TP |
Director Name | Andrew Harvey Watkiss |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(11 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 21 February 1994) |
Role | Secretary |
Correspondence Address | 32 West Street Harrow-On-The-Hill Middlesex HA1 3EN |
Secretary Name | Andrew Harvey Watkiss |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(11 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 21 February 1994) |
Role | Secretary |
Correspondence Address | 32 West Street Harrow-On-The-Hill Middlesex HA1 3EN |
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 1994 (30 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 August 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 April 1996 | First Gazette notice for compulsory strike-off (1 page) |
17 October 1995 | Strike-off action suspended (2 pages) |
3 April 1995 | Return made up to 31/03/95; change of members (16 pages) |
3 December 1990 | Accounts for a dormant company made up to 31 March 1990 (4 pages) |
1 February 1990 | Accounts for a dormant company made up to 31 March 1989 (4 pages) |
2 September 1986 | Full accounts made up to 31 March 1986 (17 pages) |
17 April 1986 | Accounts made up to 31 March 1985 (9 pages) |
10 May 1985 | Accounts made up to 31 March 1984 (9 pages) |