Company NameUniglen Developments Limited
Company StatusDissolved
Company Number02142216
CategoryPrivate Limited Company
Incorporation Date24 June 1987(36 years, 10 months ago)
Dissolution Date30 April 1996 (28 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJames Peter Bottomley
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1991(4 years, 6 months after company formation)
Appointment Duration4 years, 4 months (closed 30 April 1996)
RoleSurveyor
Correspondence AddressFairview Bingley Road
Crossroads
Keighley
West Yorks
BD22 9BU
Director NameMr Oliver Oliver Iny
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1991(4 years, 6 months after company formation)
Appointment Duration4 years, 4 months (closed 30 April 1996)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address38 Upper Brook Street
Mayfair
London
W1Y 1PE
Director NameMr Peter McManus
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1991(4 years, 6 months after company formation)
Appointment Duration4 years, 4 months (closed 30 April 1996)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressWestcroft Head
Hebden Bridge Road Oxenhope
Keighley
West Yorks
BD22 9QJ
Secretary NameRodney John Macleod
NationalityBritish
StatusClosed
Appointed22 September 1993(6 years, 3 months after company formation)
Appointment Duration2 years, 7 months (closed 30 April 1996)
RoleCompany Director
Correspondence Address99 Gladstone Road
Watford
Hertfordshire
WD17 2RA
Secretary NameMr Oliver Oliver Iny
NationalityBritish
StatusResigned
Appointed24 December 1991(4 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Upper Brook Street
Mayfair
London
W1Y 1PE

Location

Registered Address14 North Audley Street
London
W1Y 1WE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 April 1996Final Gazette dissolved via voluntary strike-off (1 page)
14 February 1996Ad 30/11/95--------- £ si 814479@1=814479 £ ic 2/814481 (2 pages)
14 February 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
14 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 February 1996Nc inc already adjusted 30/11/95 (1 page)
5 January 1996Full accounts made up to 31 March 1994 (10 pages)
12 December 1995First Gazette notice for voluntary strike-off (2 pages)
19 October 1995Application for striking-off (1 page)
28 September 1995Return made up to 24/12/94; no change of members (6 pages)
5 July 1995Full accounts made up to 31 March 1993 (10 pages)
4 July 1993Full accounts made up to 31 March 1992 (10 pages)
19 March 1993Full accounts made up to 31 March 1990 (11 pages)
2 June 1991Return made up to 31/12/90; no change of members (7 pages)