Uniteque Limited

Company Name	Uniteque Limited
Company Status	Dissolved
Company Number	01875938
Category	Private Limited Company
Incorporation Date	9 January 1985(39 years, 3 months ago)
Dissolution Date	5 August 2003 (20 years, 8 months ago)
Previous Name	Waltech Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(14 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 August 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 August 2003)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1999(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 05 August 2003)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Mr John Duncan Whitworth
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(7 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 1999)
Role	Group Treasurer Unitechpic
Correspondence Address	Wychwood Hamilton Drive Sunningdale Berkshire BL5 9PP

Director Name	Mr Patrick Thomas Anthony Coade
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(7 years, 1 month after company formation)
Appointment Duration	5 months (resigned 20 July 1992)
Role	Sales Director
Correspondence Address	26 Cotton Close Broadstone Dorset BH18 9AJ

Director Name	John William Nicholas Medlam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(7 years, 1 month after company formation)
Appointment Duration	-1 years, 2 months (resigned 29 April 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wing Vines Lane Hildenborough Tonbridge Kent TN11 9LT

Director Name	Jacobus Reyneke
Date of Birth	January 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	20 February 1992(7 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 1992)
Role	Sales Director
Correspondence Address	Waltech Inc 96 Vreeland Avenue South Hackensack New Jersey United States

Secretary Name	David Lloyd Jones
Nationality	British
Status	Resigned
Appointed	20 February 1992(7 years, 1 month after company formation)
Appointment Duration	-1 years, 7 months (resigned 11 October 1991)
Role	Company Director
Correspondence Address	151 Trevelyan Road Tooting London SW17 9LP

Director Name	David John Griffiths
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(7 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Wychwood Crescent Earley Reading Berkshire RG6 5RA

Secretary Name	David John Griffiths
Nationality	British
Status	Resigned
Appointed	12 October 1992(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1999)
Role	Company Secretary Of Unitech P
Correspondence Address	27 Wychwood Crescent Earley Reading Berkshire RG6 5RA

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(14 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
13 March 2003	Application for striking-off (1 page)
13 February 2003	Director resigned (1 page)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 May 2001	New director appointed (6 pages)
6 April 2001	Director resigned (1 page)
28 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 March 2000	Memorandum and Articles of Association (10 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2000	Secretary's particulars changed (1 page)
17 February 2000	Secretary's particulars changed (1 page)
17 February 2000	Return made up to 31/12/99; full list of members (7 pages)
17 February 2000	New director appointed (2 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
15 April 1999	New director appointed (4 pages)
14 April 1999	Secretary resigned (1 page)
13 April 1999	Director resigned (1 page)
17 February 1999	Return made up to 31/12/98; full list of members (5 pages)
13 January 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
18 February 1998	Return made up to 31/12/97; full list of members (5 pages)
3 February 1998	Accounts for a dormant company made up to 5 April 1997 (5 pages)
12 March 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
20 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 20/01/97 (4 pages)
10 September 1996	Accounts for a dormant company made up to 31 May 1996 (6 pages)
20 February 1996	Company name changed waltech LIMITED\certificate issued on 21/02/96 (2 pages)
20 February 1996	Accounts for a dormant company made up to 31 May 1995 (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 19/01/96 (6 pages)
12 April 1995	Memorandum and Articles of Association (16 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Uniteque Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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