Unoco (UK) Limited

Company Name	Unoco (UK) Limited
Directors	William Hollin Dayrell Morrison-Bell and Caroline Mary Lloyd
Company Status	Dissolved
Company Number	02074466
Category	Private Limited Company
Incorporation Date	17 November 1986(37 years, 5 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

Director Name	Sir William Hollin Dayrell Morrison-Bell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 May 1999(12 years, 5 months after company formation)
Appointment Duration	24 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Batoum Gardens London W6 7QD

Director Name	Mrs Caroline Mary Lloyd
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 January 2002(15 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Vice President & General Couns
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Secretary Name	Mrs Caroline Mary Lloyd
Nationality	British
Status	Current
Appointed	07 January 2002(15 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Vice President & General Couns
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Director Name	Lars Ingvar Jonsson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 August 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1994)
Role	Managing Director
Correspondence Address	10 Portland Street Leamington Spa Warwickshire

Director Name	Urban Arnold Murray
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 August 1992(5 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 May 1999)
Role	Company Secretary Aga Ab
Correspondence Address	Mimervagan 8 Djursholm 518264 Foreign

Secretary Name	Gordon Brian Miller
Nationality	British
Status	Resigned
Appointed	08 August 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	183 Caiesdykes Road Kincorth Aberdeen

Director Name	Michael Engsted
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 1994(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 May 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Rushbury Close Shirley Solihill West Midlands B90 3LD

Secretary Name	Erik Simonsen
Nationality	Norwegian
Status	Resigned
Appointed	01 August 1994(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	607 Westwood Heath Road Westwood Heath Coventry CV4 8AA

Director Name	Graham Basil Taylor
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(12 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 March 2004)
Role	General Manager
Correspondence Address	5 Hartswood Chineham Basingstoke Hampshire RG24 8SJ

Director Name	Mr John Francis Tufnell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Lower Hill Road Epsom Surrey KT19 8LT

Secretary Name	Mr John Francis Tufnell
Nationality	British
Status	Resigned
Appointed	06 May 1999(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Lower Hill Road Epsom Surrey KT19 8LT

Location

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 February 2005	Dissolved (1 page)
25 November 2004	Return of final meeting in a members' voluntary winding up (3 pages)
4 August 2004	Registered office changed on 04/08/04 from: hersham place molesey road walton on thames surrey KT12 4RZ (1 page)
30 July 2004	Appointment of a voluntary liquidator (1 page)
30 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 July 2004	Declaration of solvency (3 pages)
27 May 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
5 March 2004	Director resigned (1 page)
18 August 2003	Return made up to 08/08/03; full list of members (7 pages)
16 May 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
25 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed;new director appointed (1 page)
13 August 2001	Return made up to 08/08/01; full list of members (7 pages)
4 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
2 February 2001	Director's particulars changed (1 page)
16 August 2000	Return made up to 08/08/00; full list of members (7 pages)
7 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 2000	Full accounts made up to 30 September 1999 (7 pages)
13 August 1999	Return made up to 08/08/99; no change of members (6 pages)
16 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 June 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	Registered office changed on 10/06/99 from: aga house 112D herald avenue coventry business park coventry CV5 6UB (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Director resigned (1 page)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 August 1998	Return made up to 08/08/98; full list of members (6 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 September 1997	Return made up to 08/08/97; no change of members 363(287) ‐ Registered office changed on 03/09/97 (4 pages)
14 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 September 1996	Return made up to 08/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/10/95 (6 pages)

Unoco (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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