| Company Name | Uniqueperk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02161969 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1987(36 years, 8 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Timothy George Brierly |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1988(12 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 21 October 2003) |
| Role | Publisher |
| Correspondence Address | Paines Farmhouse East Hoathly Lewes East Sussex BN8 6DT |
| Secretary Name | David Alexander Douglas Leith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1998(10 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 21 October 2003) |
| Role | Publisher |
| Correspondence Address | 5 Clare Wood Leatherhead Surrey KT22 7RG |
| Director Name | Charles Alistair Kingsley Armstrong |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 December 1994) |
| Role | Film Technician |
| Correspondence Address | 55 Archway Street London SW13 0AS |
| Secretary Name | Charles Alistair Kingsley Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 December 1994) |
| Role | Film Technician |
| Correspondence Address | 55 Archway Street London SW13 0AS |
| Secretary Name | Peter Charles Derek Matanle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1995(7 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 03 April 1998) |
| Role | Freelance Marketing Consultant |
| Correspondence Address | 13 Laing Road Colchester Essex CO4 3UT |
Location
| Registered Address | 85 Gloucester Road London SW7 4SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,636 |
| Cash | £154 |
| Current Liabilities | £67,348 |
Accounts
| Latest Accounts | 5 September 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 September |
Filing History
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | Application for striking-off (1 page) |
| 13 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 5 September 2000 (5 pages) |
| 23 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 5 September 1999 (6 pages) |
| 10 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 15 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 5 September 1998 (4 pages) |
| 8 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 5 September 1997 (6 pages) |
| 8 April 1998 | New secretary appointed (2 pages) |
| 8 April 1998 | Secretary resigned (1 page) |
| 12 January 1998 | Full accounts made up to 5 September 1996 (9 pages) |
| 29 October 1997 | Full accounts made up to 5 September 1995 (11 pages) |
| 5 February 1997 | Return made up to 17/04/96; full list of members
|
| 5 February 1997 | Director's particulars changed (1 page) |
| 28 November 1995 | Full accounts made up to 5 September 1994 (10 pages) |
| 16 November 1995 | Return made up to 17/04/95; no change of members (4 pages) |
| 21 September 1995 | Secretary resigned;director resigned (2 pages) |
| 3 May 1995 | Full accounts made up to 5 September 1993 (13 pages) |
| 4 April 1995 | New secretary appointed (2 pages) |