Company NameUni-Vacation Limited
Company StatusDissolved
Company Number01957496
CategoryPrivate Limited Company
Incorporation Date12 November 1985(36 years, 6 months ago)
Dissolution Date28 November 2000 (21 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Peter Meier
NationalitySwiss
StatusClosed
Appointed04 October 1991(5 years, 10 months after company formation)
Appointment Duration9 years, 1 month (closed 28 November 2000)
RoleCompany Director
Correspondence AddressAuf Weinbergli 21
Lucerne
6005
Switzerland
Director NameUnitours Of London Limited (Corporation)
Date of BirthApril 1962 (Born 60 years ago)
StatusClosed
Appointed30 May 1991(5 years, 6 months after company formation)
Appointment Duration9 years, 6 months (closed 28 November 2000)
Correspondence Address6 Weighhouse Street
London
W1K 5LT
Director NameMr John Brindley Boon
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(5 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 04 October 1991)
RoleTravel Agent
Correspondence Address242 Chipstead Way
Woodmansterne
Banstead
Surrey
SM7 3LQ
Secretary NameMr John Brindley Boon
NationalityBritish
StatusResigned
Appointed30 May 1991(5 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 04 October 1991)
RoleCompany Director
Correspondence Address242 Chipstead Way
Woodmansterne
Banstead
Surrey
SM7 3LQ
Director NameMr Peter Meier
Date of BirthAugust 1944 (Born 77 years ago)
NationalitySwiss
StatusResigned
Appointed04 October 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 May 1993)
RoleAccountant
Correspondence AddressAuf Weinbergli 21
Lucerne
6005
Switzerland

Location

Registered Address6 Weighhouse Street
London
W1Y 1YL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 August 2000First Gazette notice for voluntary strike-off (1 page)
3 July 2000Return made up to 30/05/00; no change of members (4 pages)
25 January 2000Voluntary strike-off action has been suspended (1 page)
30 December 1999Application for striking-off (1 page)
20 October 1999Full accounts made up to 31 December 1998 (7 pages)
23 June 1999Return made up to 30/05/99; full list of members (5 pages)
16 June 1999Location of register of members (1 page)
29 September 1998Full accounts made up to 31 December 1997 (7 pages)
5 June 1998Return made up to 30/05/98; full list of members (5 pages)
21 October 1997Full accounts made up to 31 December 1996 (5 pages)
7 July 1997Return made up to 30/05/97; full list of members (5 pages)
7 July 1997Location of register of members (1 page)
30 September 1996Full accounts made up to 31 December 1995 (5 pages)
30 October 1995Full accounts made up to 31 December 1994 (5 pages)
27 June 1995Return made up to 30/05/95; full list of members (6 pages)