| Company Name | Unitbuckle Boats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01981386 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1986(38 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Hermann Melchior Robinow |
|---|---|
| Date of Birth | February 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1991(5 years after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 8 Wells Rise London NW8 7LH |
| Director Name | Mr Jeremy John Robinow |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1991(5 years after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Naseby Close London NW6 4EY |
| Director Name | Mr Richard Michael Robinow |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1991(5 years after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Park Village East London NW1 7PZ |
| Secretary Name | Mrs Patricia Ellen Haylock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1995(9 years, 8 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 5 Byng Road Barnet Hertfordshire EN5 4NW |
| Secretary Name | John Hubert Cleary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(5 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 25 September 1995) |
| Role | Company Director |
| Correspondence Address | 4 Brockenhurst Gardens Mill Hill London NW7 2JX |
Location
| Registered Address | 7, Bedford Square London WC1B 3RA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 June 1997 | Dissolved (1 page) |
|---|---|
| 27 March 1997 | Liquidators statement of receipts and payments (7 pages) |
| 10 March 1997 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 10 July 1996 | Declaration of solvency (4 pages) |
| 10 July 1996 | Res re assets in specie (1 page) |
| 10 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 10 July 1996 | Resolutions
|
| 15 February 1996 | Return made up to 01/02/96; no change of members (8 pages) |
| 6 October 1995 | Full accounts made up to 30 June 1995 (11 pages) |
| 27 September 1995 | Secretary resigned;new secretary appointed (2 pages) |