London
W12 7RP
Director Name | Unigate (Secretary) Limited (Corporation) |
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Status | Closed |
Appointed | 21 February 1994(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 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 | 21 February 1994(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 21 September 1999) |
Correspondence Address | 60 Wood Lane London W12 7RP |
Director Name | Christopher Richard Ferris |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1991(6 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 October 1993) |
Role | Finance Director |
Correspondence Address | The Old School House Scholes Rotherham South Yorkshire S61 2RQ |
Director Name | David Medcalf |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1991(6 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 October 1993) |
Role | Chief Executive |
Correspondence Address | Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB |
Secretary Name | Christopher Richard Ferris |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 1991(6 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 October 1993) |
Role | Company Director |
Correspondence Address | The Old School House Scholes Rotherham South Yorkshire S61 2RQ |
Director Name | Paul Robert Hollingworth |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(8 years, 2 months after company formation) |
Appointment Duration | 3 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 | 29 October 1993(8 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 21 February 1994) |
Role | Chartered 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 | 29 October 1993(8 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 21 February 1994) |
Role | Chartered 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 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) |
15 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) |
28 December 1995 | Resolutions
|
28 December 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
3 April 1995 | Return made up to 31/03/95; change of members (16 pages) |
19 January 1995 | Full accounts made up to 31 March 1994 (11 pages) |
21 January 1993 | Full accounts made up to 3 October 1992 (7 pages) |