| Company Name | Unique Office Automation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02194329 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1987(36 years, 5 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 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 | David Mills |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1995(7 years, 11 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 08 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourfields Uvedale Road Oxted Surrey RH8 0EW |
| Secretary Name | Mr Peter John Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1995(7 years, 11 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 08 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU |
| Director Name | Christopher Richard Prastka |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1998(10 years, 4 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 08 June 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedars 26 Portman Park Tonbridge Kent TN9 1LW |
| Director Name | Mr Andrew Gerald Cassettari |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 11 October 1995) |
| Role | Service Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Spruce Road Kidlington Oxfordshire OX5 1EX |
| Director Name | Timothy Edward Thomas Drake |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 11 October 1995) |
| Role | Sales Director |
| Correspondence Address | The Old Lodge Lodge Road Hurst Reading Berkshire RG10 0SG |
| Secretary Name | Timothy Edward Thomas Drake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 11 October 1995) |
| Role | Company Director |
| Correspondence Address | The Old Lodge Lodge Road Hurst Reading Berkshire RG10 0SG |
| Director Name | Mr Colin Peter Mulford |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1995(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Priory 79 Peddars Lane Stanbridge Leighton Buzzard Bedfordshire LU7 9JD |
Location
| Registered Address | 66 Chiltern Street London W1U 4AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2010 | Application to strike the company off the register (3 pages) |
| 11 February 2010 | Application to strike the company off the register (3 pages) |
| 11 November 2009 | Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page) |
| 11 November 2009 | Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page) |
| 8 November 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 8 November 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 29 July 2009 | Return made up to 13/07/09; full list of members (6 pages) |
| 29 July 2009 | Return made up to 13/07/09; full list of members (6 pages) |
| 4 April 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 4 April 2009 | Accounts made up to 30 September 2008 (6 pages) |
| 8 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 8 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 25 July 2008 | Return made up to 13/07/08; no change of members (4 pages) |
| 25 July 2008 | Return made up to 13/07/08; no change of members (4 pages) |
| 18 March 2008 | Accounts made up to 30 September 2007 (6 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 6 August 2007 | Return made up to 13/07/07; full list of members (5 pages) |
| 6 August 2007 | Return made up to 13/07/07; full list of members (5 pages) |
| 25 April 2007 | Accounts made up to 30 September 2006 (6 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 2 August 2006 | Return made up to 13/07/06; full list of members (5 pages) |
| 2 August 2006 | Return made up to 13/07/06; full list of members (5 pages) |
| 23 November 2005 | Accounts made up to 30 September 2005 (6 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 15 August 2005 | Return made up to 13/07/05; full list of members (5 pages) |
| 15 August 2005 | Return made up to 13/07/05; full list of members (5 pages) |
| 25 April 2005 | Accounts made up to 30 September 2004 (6 pages) |
| 25 April 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 9 August 2004 | Return made up to 13/07/04; full list of members (5 pages) |
| 9 August 2004 | Return made up to 13/07/04; full list of members (5 pages) |
| 16 February 2004 | Accounts made up to 30 September 2003 (6 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 5 August 2003 | Return made up to 13/07/03; full list of members (5 pages) |
| 5 August 2003 | Return made up to 13/07/03; full list of members (5 pages) |
| 28 November 2002 | Accounts made up to 30 September 2002 (6 pages) |
| 28 November 2002 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 10 August 2002 | Return made up to 13/07/02; full list of members (5 pages) |
| 10 August 2002 | Return made up to 13/07/02; full list of members (5 pages) |
| 19 March 2002 | Accounts made up to 30 September 2001 (6 pages) |
| 19 March 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 8 August 2001 | Return made up to 13/07/01; full list of members (5 pages) |
| 8 August 2001 | Return made up to 13/07/01; full list of members (5 pages) |
| 22 June 2001 | Accounts made up to 30 September 2000 (6 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 10 August 2000 | Return made up to 13/07/00; full list of members (15 pages) |
| 10 August 2000 | Return made up to 13/07/00; full list of members (15 pages) |
| 1 June 2000 | Accounts made up to 30 September 1999 (6 pages) |
| 1 June 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 5 August 1999 | Return made up to 13/07/99; full list of members (15 pages) |
| 5 August 1999 | Return made up to 13/07/99; full list of members (15 pages) |
| 11 June 1999 | Accounts made up to 30 September 1998 (6 pages) |
| 11 June 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 31 July 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
| 31 July 1998 | Accounts made up to 30 September 1997 (6 pages) |
| 28 July 1998 | Return made up to 13/07/98; full list of members (6 pages) |
| 28 July 1998 | Return made up to 13/07/98; full list of members (6 pages) |
| 24 April 1998 | New director appointed (2 pages) |
| 24 April 1998 | New director appointed (2 pages) |
| 12 August 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 12 August 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 3 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 3 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 6 December 1996 | Director resigned (1 page) |
| 6 December 1996 | Director resigned (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page) |
| 26 July 1996 | Return made up to 13/07/96; full list of members (7 pages) |
| 26 July 1996 | Return made up to 13/07/96; full list of members (7 pages) |
| 4 July 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 4 July 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 31 January 1996 | Resolutions
|
| 31 January 1996 | Resolutions
|
| 14 December 1995 | New secretary appointed (4 pages) |
| 14 December 1995 | Registered office changed on 14/12/95 from: unit 1,hercules house, calleva park, aldermaston, berks. RG7 4QW (1 page) |
| 14 December 1995 | Accounting reference date shortened from 31/03 to 30/09 (1 page) |
| 14 December 1995 | Secretary resigned;director resigned;new director appointed (4 pages) |
| 14 December 1995 | Accounting reference date shortened from 31/03 to 30/09 (1 page) |
| 14 December 1995 | Registered office changed on 14/12/95 from: unit 1,hercules house, calleva park, aldermaston, berks. RG7 4QW (1 page) |
| 14 December 1995 | Director resigned;new director appointed (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |