| Company Name | Uni-Vacation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01957496 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1985(38 years, 5 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Peter Meier |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 04 October 1991(5 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | Auf Weinbergli 21 Lucerne 6005 Switzerland |
| Director Name | Unitours Of London Limited (Corporation) |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Status | Closed |
| Appointed | 30 May 1991(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 28 November 2000) |
| Correspondence Address | 6 Weighhouse Street London W1K 5LT |
| Director Name | Mr John Brindley Boon |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(5 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 04 October 1991) |
| Role | Travel Agent |
| Correspondence Address | 242 Chipstead Way Woodmansterne Banstead Surrey SM7 3LQ |
| Secretary Name | Mr John Brindley Boon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(5 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 04 October 1991) |
| Role | Company Director |
| Correspondence Address | 242 Chipstead Way Woodmansterne Banstead Surrey SM7 3LQ |
| Director Name | Mr Peter Meier |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 04 October 1991(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 May 1993) |
| Role | Accountant |
| Correspondence Address | Auf Weinbergli 21 Lucerne 6005 Switzerland |
Location
| Registered Address | 6 Weighhouse Street London W1Y 1YL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 July 2000 | Return made up to 30/05/00; no change of members (4 pages) |
| 25 January 2000 | Voluntary strike-off action has been suspended (1 page) |
| 30 December 1999 | Application for striking-off (1 page) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 23 June 1999 | Return made up to 30/05/99; full list of members (5 pages) |
| 16 June 1999 | Location of register of members (1 page) |
| 29 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 5 June 1998 | Return made up to 30/05/98; full list of members (5 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 7 July 1997 | Return made up to 30/05/97; full list of members (5 pages) |
| 7 July 1997 | Location of register of members (1 page) |
| 30 September 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 27 June 1995 | Return made up to 30/05/95; full list of members (6 pages) |