Unipen Limited

Company Name	Unipen Limited
Company Status	Dissolved
Company Number	02169842
Category	Private Limited Company
Incorporation Date	28 September 1987(36 years, 7 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Unitank Pencol Limited

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	Mr Christopher Francis Williams
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2002(14 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (closed 12 January 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Miss Susan Jane McDonald
Status	Closed
Appointed	01 February 2013(25 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr John Hanford
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(3 years, 8 months after company formation)
Appointment Duration	21 years, 8 months (resigned 08 February 2013)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr Ronald Hobby
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(3 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 December 1998)
Role	Company Director
Correspondence Address	64 Longdown Lane North Epsom Surrey KT17 3JG

Director Name	Mr Brian Peter Hughes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Ronda Howgate Drive Goring Reading Berkshire RG8 9DQ

Director Name	Mr Richard James Kellaway
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerley Startins Lane Cookham Maidenhead Berkshire SL6 9TS

Secretary Name	Mrs Susan Sexton
Nationality	British
Status	Resigned
Appointed	25 May 1991(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friar House 7 Sherwood Drive Maidenhead Berkshire SL6 4NY

Director Name	Terence Raymond Holman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 1999)
Role	Engineer
Correspondence Address	The Wattles Pilt Down East Sussex TN22 3XL

Director Name	Mr Stephen Thomas
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 February 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Croham Close South Croydon Surrey CR2 0DA

Secretary Name	Michael Charles Templeton
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 February 1998)
Role	Company Director
Correspondence Address	Lothorien Barley Mow Hill Headley Down Bordon Hampshire GU35 8AB

Secretary Name	Terence Raymond Holman
Nationality	British
Status	Resigned
Appointed	23 February 1998(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	The Wattles Pilt Down East Sussex TN22 3XL

Secretary Name	Mr Ian Rodney Thornton
Nationality	British
Status	Resigned
Appointed	08 July 1999(11 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 09 August 2012)
Role	Company Director
Correspondence Address	34 High Street Hunsdon Ware Hertfordshire SG12 8NT

Secretary Name	Mr Matthew David Alexander Jones
Status	Resigned
Appointed	09 August 2012(24 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 September 2012)
Role	Company Director
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Mr Stephen Craig Moore
Status	Resigned
Appointed	28 September 2012(25 years after company formation)
Appointment Duration	4 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Contact

Website	penspen.com
Email address	[email protected]
Telephone	020 83342700
Telephone region	London

Location

Registered Address	3 Water Lane Richmond Surrey TW9 1TJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Penspen Group LTD 50.00% Ordinary A
25k at £1	Penspen Group LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£478,403

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
18 September 2015	Application to strike the company off the register (3 pages)
18 September 2015	Application to strike the company off the register (3 pages)
28 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 50,000 (4 pages)
28 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 50,000 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 50,000 (4 pages)
26 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 50,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
11 February 2013	Appointment of Miss Susan Jane Mcdonald as a secretary (2 pages)
11 February 2013	Termination of appointment of Stephen Moore as a secretary (1 page)
11 February 2013	Appointment of Miss Susan Jane Mcdonald as a secretary (2 pages)
11 February 2013	Termination of appointment of Stephen Moore as a secretary (1 page)
8 February 2013	Termination of appointment of John Hanford as a director (1 page)
8 February 2013	Termination of appointment of John Hanford as a director (1 page)
28 September 2012	Appointment of Mr Stephen Craig Moore as a secretary (1 page)
28 September 2012	Appointment of Mr Stephen Craig Moore as a secretary (1 page)
28 September 2012	Termination of appointment of Matthew Jones as a secretary (1 page)
28 September 2012	Termination of appointment of Matthew Jones as a secretary (1 page)
14 August 2012	Termination of appointment of Ian Thornton as a secretary (1 page)
14 August 2012	Appointment of Mr Matthew David Alexander Jones as a secretary (1 page)
14 August 2012	Appointment of Mr Matthew David Alexander Jones as a secretary (1 page)
14 August 2012	Termination of appointment of Ian Thornton as a secretary (1 page)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Mr John Hanford on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Christopher Francis Williams on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Christopher Francis Williams on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Mr John Hanford on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Christopher Francis Williams on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Mr John Hanford on 1 January 2010 (2 pages)
27 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 May 2009	Return made up to 25/05/09; full list of members (4 pages)
26 May 2009	Return made up to 25/05/09; full list of members (4 pages)
12 September 2008	Return made up to 25/05/08; full list of members (4 pages)
12 September 2008	Return made up to 25/05/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 July 2007	Return made up to 25/05/07; no change of members (7 pages)
11 July 2007	Return made up to 25/05/07; no change of members (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 June 2006	Return made up to 25/05/06; full list of members (7 pages)
28 June 2006	Return made up to 25/05/06; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 June 2005	Return made up to 25/05/05; full list of members (7 pages)
15 June 2005	Return made up to 25/05/05; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
17 December 2003	Registered office changed on 17/12/03 from: darpen house citadel place tinworth street london SE11 5EH (1 page)
17 December 2003	Registered office changed on 17/12/03 from: darpen house citadel place tinworth street london SE11 5EH (1 page)
30 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 June 2003	Return made up to 25/05/03; full list of members (7 pages)
19 June 2003	Return made up to 25/05/03; full list of members (7 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 July 2002	Return made up to 25/05/02; full list of members (7 pages)
22 July 2002	Return made up to 25/05/02; full list of members (7 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
2 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (10 pages)
17 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 June 2001	Return made up to 25/05/01; full list of members (6 pages)
19 June 2001	Return made up to 25/05/01; full list of members (6 pages)
12 September 2000	Full accounts made up to 31 December 1999 (11 pages)
12 September 2000	Full accounts made up to 31 December 1999 (11 pages)
9 June 2000	Return made up to 25/05/00; full list of members (6 pages)
9 June 2000	Return made up to 25/05/00; full list of members (6 pages)
12 November 1999	Full accounts made up to 31 December 1998 (13 pages)
12 November 1999	Full accounts made up to 31 December 1998 (13 pages)
30 September 1999	Secretary resigned;director resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned;director resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
20 July 1999	Return made up to 25/05/99; no change of members (4 pages)
20 July 1999	Return made up to 25/05/99; no change of members (4 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 May 1998	Secretary resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Return made up to 25/05/98; full list of members (8 pages)
31 May 1998	Return made up to 25/05/98; full list of members (8 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
29 January 1998	Registered office changed on 29/01/98 from: nicholson house high street maidenhead berkshire SL6 1LQ (1 page)
29 January 1998	Registered office changed on 29/01/98 from: nicholson house high street maidenhead berkshire SL6 1LQ (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
14 July 1997	Return made up to 25/05/97; no change of members (5 pages)
14 July 1997	Return made up to 25/05/97; no change of members (5 pages)
9 August 1996	Full accounts made up to 31 December 1995 (11 pages)
9 August 1996	Full accounts made up to 31 December 1995 (11 pages)
25 June 1996	Return made up to 25/05/96; full list of members (7 pages)
25 June 1996	Return made up to 25/05/96; full list of members (7 pages)
27 June 1995	Return made up to 25/05/95; no change of members (6 pages)
27 June 1995	Return made up to 25/05/95; no change of members (6 pages)
27 June 1995	Full accounts made up to 31 December 1994 (11 pages)
27 June 1995	Full accounts made up to 31 December 1994 (11 pages)
7 December 1992	Company name changed\certificate issued on 07/12/92 (2 pages)
7 December 1992	Company name changed\certificate issued on 07/12/92 (2 pages)
28 September 1987	Incorporation (31 pages)
28 September 1987	Incorporation (31 pages)

Unipen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London