| Company Name | Unipower Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02399491 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1989(34 years, 10 months ago) |
| Dissolution Date | 15 July 1997 (26 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stuart Roger Mitchell |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 February 1994(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 July 1997) |
| Role | Company Director |
| Correspondence Address | Little Trees Queens Hill Rise Ascot Berkshire SL5 7DP |
| Director Name | Mr Anthony Ralph Pearson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1994(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 July 1997) |
| Role | Company Director |
| Correspondence Address | 15 Oakfields Road Knebworth Hertfordshire SG3 6NS |
| Director Name | Nicholas Martin Prest |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1994(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Elgin Crescent London W11 2JF |
| Secretary Name | Ian Duncan Clayton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1994(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 July 1997) |
| Role | Secretary |
| Correspondence Address | 12 Wendover Close St. Albans Hertfordshire AL4 9JW |
| Director Name | Michael Robert Charles Citroen |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(2 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 21 January 1992) |
| Role | Company Director |
| Correspondence Address | 1 The Manor House Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SQ |
| Director Name | Mr Peter Rotheroe |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 March 1995) |
| Role | Company Director |
| Correspondence Address | The Old Mill Mill Lane Ascot Berkshire SL5 7RU |
| Secretary Name | Michael Robert Charles Citroen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(2 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 21 January 1992) |
| Role | Company Director |
| Correspondence Address | 1 The Manor House Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SQ |
| Secretary Name | Mr Robert John Bruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1993(3 years, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 18 May 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Andlers Ash Pembroke Road Woking Surrey GU22 7DS |
Location
| Registered Address | C/O Unipower Group Plc Watford Business Park Watford Hertfordshire WD1 8QU |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Holywell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 1997 | Application for striking-off (1 page) |
| 22 July 1996 | Return made up to 26/06/96; no change of members (4 pages) |
| 17 June 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 26 July 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
| 17 July 1995 | Return made up to 26/06/95; no change of members (4 pages) |
| 4 May 1995 | New secretary appointed (2 pages) |
| 4 May 1995 | Director resigned (2 pages) |