Company NameUni-Dok Limited
Company StatusDissolved
Company Number02252097
CategoryPrivate Limited Company
Incorporation Date5 May 1988(33 years, 9 months ago)
Dissolution Date8 March 2009 (12 years, 10 months ago)
Previous NameBlue Giant Europe Limited

Business Activity

Section CManufacturing
SIC 2922Manufacture of lift & handling equipment
SIC 28220Manufacture of lifting and handling equipment

Directors

Director NameMr Keith Graham Day
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1991(3 years, 6 months after company formation)
Appointment Duration17 years, 3 months (closed 08 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPowys Lodge 6 Court Road
Strensham
Worcester
Worcestershire
WR8 9LP
Secretary NameMrs Gillian Mary Day
NationalityBritish
StatusClosed
Appointed01 October 1999(11 years, 5 months after company formation)
Appointment Duration9 years, 5 months (closed 08 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPowys Lodge 6 Court Road
Strensham
Worcester
Worcestershire
WR8 9LP
Secretary NameMrs Gillian Mary Day
NationalityBritish
StatusResigned
Appointed19 November 1991(3 years, 6 months after company formation)
Appointment Duration1 year (resigned 23 November 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPowys Lodge 6 Court Road
Strensham
Worcester
Worcestershire
WR8 9LP
Director NamePeter Charles Day
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1992(4 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 September 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRydal House
Shop Road Clopton
Woodbridge
Suffolk
IP13 6QP
Secretary NameMr Keith Graham Day
NationalityBritish
StatusResigned
Appointed23 November 1992(4 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPowys Lodge 6 Court Road
Strensham
Worcester
Worcestershire
WR8 9LP
Director NameStephen Charles Leachman
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityCanadian
StatusResigned
Appointed01 February 1993(4 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 May 1998)
RoleGeneral Manager
Correspondence Address24 Craig Crescent
Georgetown
Ontario
Canada
Director NameMr Alan James Heeks
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(8 years, 7 months after company formation)
Appointment Duration11 years (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Lavender Walk
Evesham
Worcestershire
WR11 6JR
Director NameKurt Larsen
Date of BirthOctober 1929 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed23 September 1998(10 years, 4 months after company formation)
Appointment Duration1 year (resigned 01 October 1999)
RoleConsultant
Correspondence AddressPO Box 841
Pell City Al
35125
Director NameMrs Gillian Mary Day
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(11 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 November 2007)
RoleCompany Director
Correspondence AddressPowys Lodge 6 Court Road
Strensham
Worcester
Worcestershire
WR8 9LP
Director NameMrs Gillian Mary Day
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(11 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPowys Lodge 6 Court Road
Strensham
Worcester
Worcestershire
WR8 9LP

Location

Registered AddressMenzies Corporate Restructuring
43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£34,988
Cash£98
Current Liabilities£548,737

Accounts

Latest Accounts30 June 2006 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

8 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2008Notice of move from Administration to Dissolution (14 pages)
16 July 2008Administrator's progress report to 13 June 2008 (14 pages)
2 May 2008 (1 page)
2 May 2008Notice of vacation of office by administrator (8 pages)
6 February 2008Statement of affairs (6 pages)
31 January 2008Statement of administrator's proposal (39 pages)
21 December 2007Appointment of an administrator (1 page)
19 December 2007Registered office changed on 19/12/07 from: unit 11 aintree road keytec 7 business park pershore worcestershire WR10 2JN (1 page)
15 December 2007Declaration of satisfaction of mortgage/charge (1 page)
15 December 2007Declaration of satisfaction of mortgage/charge (1 page)
15 December 2007Declaration of satisfaction of mortgage/charge (1 page)
4 December 2007Director resigned (1 page)
4 December 2007Director resigned (1 page)
27 April 2007Particulars of mortgage/charge (3 pages)
19 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 December 2006Return made up to 19/11/06; full list of members (3 pages)
24 August 2006Particulars of mortgage/charge (3 pages)
7 June 2006Ad 19/04/06--------- £ si [email protected]=17000 £ ic 74186/91186 (1 page)
17 January 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
20 December 2005Return made up to 19/11/05; full list of members (7 pages)
5 July 2005Particulars of mortgage/charge (7 pages)
1 February 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 November 2004Ad 31/10/03--------- £ si [email protected] (2 pages)
26 November 2004Return made up to 19/11/04; full list of members (7 pages)
26 April 2004Accounts for a small company made up to 30 June 2003 (8 pages)
23 December 2003Return made up to 19/11/03; full list of members (7 pages)
3 July 2003Accounts for a small company made up to 30 June 2002 (9 pages)
11 December 2002Return made up to 19/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 March 2002Full accounts made up to 31 December 2000 (14 pages)
5 December 2001Return made up to 19/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 November 2001Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
19 April 2001Ad 01/04/01--------- £ si [email protected]=3514 £ ic 66767/70281 (2 pages)
16 November 2000Return made up to 19/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
19 July 2000Particulars of mortgage/charge (3 pages)
2 December 1999Auditor's resignation (1 page)
1 December 1999Return made up to 19/11/99; full list of members (8 pages)
29 October 1999Secretary resigned (1 page)
29 October 1999Director resigned (1 page)
29 October 1999New secretary appointed;new director appointed (2 pages)
19 March 1999Accounts for a small company made up to 31 December 1998 (7 pages)
19 March 1999Accounts for a small company made up to 31 December 1997 (7 pages)
11 December 1998Return made up to 19/11/98; full list of members (6 pages)
3 December 1998New director appointed (2 pages)
18 November 1998Company name changed blue giant europe LIMITED\certificate issued on 19/11/98 (2 pages)
23 December 1997Return made up to 19/11/97; no change of members (4 pages)
25 November 1997Registered office changed on 25/11/97 from: unit 12 goodwood road keytec business park pershore worcestershire WR10 2JL (1 page)
21 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
3 December 1996Accounts for a small company made up to 31 December 1995 (8 pages)
28 November 1996New director appointed (2 pages)
26 November 1996Return made up to 19/11/96; no change of members
  • 363(287) ‐ Registered office changed on 26/11/96
(4 pages)
22 January 1996Auditor's resignation (5 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Registered office changed on 05/12/95 from: barclays bank chambers stratford-upon-avon CV37 6AH (1 page)
23 November 1995Return made up to 19/11/95; full list of members (6 pages)
28 July 1995Accounting reference date extended from 30/09 to 31/12 (1 page)
11 February 1993Company name changed\certificate issued on 11/02/93 (2 pages)
30 April 1991Particulars of mortgage/charge (4 pages)
5 May 1988Incorporation (15 pages)