Unicorn Three Limited

Company Name	Unicorn Three Limited
Directors	Alun Roy Oxenham and Roland Lazard
Company Status	Dissolved
Company Number	01976002
Category	Private Limited Company
Incorporation Date	10 January 1986(38 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	10 March 2003(17 years, 2 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(17 years, 12 months after company formation)
Appointment Duration	20 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Current
Appointed	20 May 2005(19 years, 4 months after company formation)
Appointment Duration	18 years, 11 months
Role	General Delegate Uk Ireland An
Correspondence Address	27 Kensington Court London W8 5DW

Director Name	Mr Terence Graham Dughan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(5 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Storrs House Chapel Lane Keyingham North Humberside HU12 9RA

Director Name	Mr Robert Hughes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	29 St Johns Road Rowley Park Stafford Staffordshire ST17 9AP

Director Name	Mr Philip Greenwood
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(5 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 February 1992)
Role	Company Director
Correspondence Address	Wayside House 10 Woodleighton Grove Uttoxeter Staffordshire ST14 8BX

Secretary Name	Mr Melvyn Fookes
Nationality	British
Status	Resigned
Appointed	28 August 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	7 Broadlands Rise Lichfield Staffordshire WS14 9SF

Director Name	Barry Meredith Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(6 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 January 1993)
Role	Company Director
Correspondence Address	25 Furlong Avenue Upper Tean Stoke On Trent Staffordshire ST10 4JS

Director Name	Mr Melvyn Fookes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(6 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 January 1993)
Role	Company Director
Correspondence Address	7 Broadlands Rise Lichfield Staffordshire WS14 9SF

Director Name	Simon James Williams
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(7 years after company formation)
Appointment Duration	2 weeks (resigned 12 February 1993)
Role	Company Director
Correspondence Address	10 Poplar Grove London W6 7RE

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(7 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 21 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Secretary Name	Simon James Williams
Nationality	British
Status	Resigned
Appointed	29 January 1993(7 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 21 January 1993)
Role	Company Director
Correspondence Address	10 Poplar Grove London W6 7RE

Director Name	David Norman Rimmer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(7 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	20 Badgers Croft Eccleshall Stafford Staffordshire ST21 6DS

Director Name	Norman Arthur Gardner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	The Glen Gorsley Ross On Wye Herefordshire HR9 7SG Wales

Secretary Name	Norman Arthur Gardner
Nationality	British
Status	Resigned
Appointed	12 February 1993(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	The Glen Gorsley Ross On Wye Herefordshire HR9 7SG Wales

Director Name	Mr Melvryn Lloyd
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 November 1995)
Role	Company Director
Correspondence Address	24 Ludgate Avenue Kidderminster Worcestershire DY11 6JP

Secretary Name	Mr Melvryn Lloyd
Nationality	British
Status	Resigned
Appointed	31 May 1994(8 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 August 1994)
Role	Chartered Accountant
Correspondence Address	24 Ludgate Avenue Kidderminster Worcestershire DY11 6JP

Secretary Name	Ian Robert Cole
Nationality	British
Status	Resigned
Appointed	01 August 1994(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	4 Knarsdale Close Lakeside Brierley Hill West Midlands DY5 3RF

Director Name	Ian Robert Cole
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1998)
Role	Accountant
Correspondence Address	4 Knarsdale Close Lakeside Brierley Hill West Midlands DY5 3RF

Director Name	Dennis Lees
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(12 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2004)
Role	Secretary
Correspondence Address	29 The Crescent Eccleshall Staffordshire ST21 6AZ

Secretary Name	Dennis Lees
Nationality	British
Status	Resigned
Appointed	31 October 1998(12 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 March 2003)
Role	Accountant
Correspondence Address	29 The Crescent Eccleshall Staffordshire ST21 6AZ

Director Name	Mr Stephen Harvey Gaut
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2002)
Role	Acc/Cd
Correspondence Address	J Tixall Mews Tixall Stafford Staffordshire ST18 0XT

Director Name	Mr Ewan Kenneth Gibb
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Mill Lane Bentley Heath Solihull West Midlands B93 8PB

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(18 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 December 2006	Dissolved (1 page)
26 September 2006	Liquidators statement of receipts and payments (5 pages)
26 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
15 May 2006	Registered office changed on 15/05/06 from: doxey road stafford staffordshire ST16 1EA (1 page)
11 May 2006	Appointment of a voluntary liquidator (1 page)
11 May 2006	Declaration of solvency (3 pages)
11 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 01/03/06; full list of members (2 pages)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 July 2005	New director appointed (11 pages)
12 July 2005	Director resigned (1 page)
30 March 2005	Return made up to 01/03/05; full list of members (3 pages)
2 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 January 2005	New director appointed (8 pages)
18 January 2005	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (8 pages)
29 July 2004	New director appointed (8 pages)
29 July 2004	Director resigned (1 page)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
2 June 2003	Return made up to 11/05/03; full list of members (5 pages)
2 June 2003	Location of register of members (1 page)
13 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 April 2003	New secretary appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 May 2002	Return made up to 11/05/02; full list of members (7 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (2 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 June 2001	Return made up to 11/05/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 May 2000	Return made up to 11/05/00; full list of members (6 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
4 June 1999	Return made up to 11/05/99; no change of members (4 pages)
23 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 November 1998	Secretary resigned;director resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 June 1998	Return made up to 11/05/98; full list of members (7 pages)
10 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
10 June 1997	Return made up to 11/05/97; no change of members (6 pages)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
20 May 1996	Return made up to 11/05/96; no change of members (6 pages)
17 May 1995	Return made up to 11/05/95; full list of members (12 pages)
27 September 1994	Full accounts made up to 31 December 1993 (7 pages)

Unicorn Three Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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