Company NameUnicorn Security Consultants Limited
Company StatusDissolved
Company Number02046972
CategoryPrivate Limited Company
Incorporation Date15 August 1986(37 years, 7 months ago)
Dissolution Date5 September 2000 (23 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Henry Bainbridge Wilson
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1991(5 years after company formation)
Appointment Duration8 years, 12 months (closed 05 September 2000)
RoleSecurity Consultant
Correspondence Address2 The Granary Manor Farm
Puckington
Ilminster
Somerset
TA19 9JA
Director NameSusan Mary Wilson
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1991(5 years after company formation)
Appointment Duration8 years, 12 months (closed 05 September 2000)
RoleSecretary
Correspondence Address2 The Granary Manor Farm
Puckington
Ilminster
Somerset
TA19 9JA
Secretary NameJohn Henry Bainbridge Wilson
NationalityBritish
StatusClosed
Appointed10 September 1991(5 years after company formation)
Appointment Duration8 years, 12 months (closed 05 September 2000)
RoleSecurity Consultant
Correspondence Address2 The Granary Manor Farm
Puckington
Ilminster
Somerset
TA19 9JA

Location

Registered AddressAlexander House
3 Shakespeare Road
Finchley
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

5 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000First Gazette notice for voluntary strike-off (1 page)
31 March 2000Full accounts made up to 30 June 1999 (8 pages)
31 March 2000Application for striking-off (1 page)
16 December 1999Return made up to 10/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 April 1999Full accounts made up to 30 June 1998 (8 pages)
5 October 1998Return made up to 10/09/98; no change of members (4 pages)
12 December 1997Full accounts made up to 30 June 1997 (8 pages)
12 November 1997Return made up to 10/09/97; full list of members (6 pages)
25 April 1997Accounts for a small company made up to 30 June 1996 (8 pages)
15 September 1996Return made up to 10/09/96; no change of members (4 pages)
13 April 1996Full accounts made up to 30 June 1995 (8 pages)
6 September 1995Return made up to 10/09/95; no change of members (4 pages)
6 April 1995Full accounts made up to 30 June 1994 (8 pages)