London
W12 7RP
Director Name | Unigate (Secretary) Limited (Corporation) |
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Status | Closed |
Appointed | 04 November 1994(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 12 August 1997) |
Correspondence Address | 60 Wood Lane London W12 7RP |
Secretary Name | Unigate (Secretary) Limited (Corporation) |
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Status | Closed |
Appointed | 04 November 1994(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 12 August 1997) |
Correspondence Address | 60 Wood Lane London W12 7RP |
Director Name | Christopher Richard Ferris |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 October 1993) |
Role | Accountant |
Correspondence Address | The Old School House Scholes Rotherham South Yorkshire S61 2RQ |
Director Name | David Medcalf |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 October 1993) |
Role | Chief Executive |
Correspondence Address | Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB |
Secretary Name | Christopher Richard Ferris |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 October 1993) |
Role | Finance Director |
Correspondence Address | The Old School House Scholes Rotherham South Yorkshire S61 2RQ |
Director Name | Paul Robert Hollingworth |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(5 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 04 November 1994) |
Role | Accountant |
Correspondence Address | 33 Glycena Road Battersea London SW11 5TP |
Director Name | Andrew Harvey Watkiss |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(5 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 04 November 1994) |
Role | Chartered Secretary |
Correspondence Address | 32 West Street Harrow-On-The-Hill Middlesex HA1 3EN |
Secretary Name | Andrew Harvey Watkiss |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(5 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 04 November 1994) |
Role | Chartered Secretary |
Correspondence Address | 32 West Street Harrow-On-The-Hill Middlesex HA1 3EN |
Registered Address | Unigate House Wood Lane London W12 7RP |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | College Park and Old Oak |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
11 March 1997 | Resolutions
|
10 March 1997 | Application for striking-off (1 page) |
21 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
4 April 1996 | Return made up to 31/03/96; no change of members (9 pages) |
13 December 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
3 April 1995 | Return made up to 31/03/95; change of members (18 pages) |
16 January 1995 | Accounts for a dormant company made up to 31 March 1994 (4 pages) |