| Company Name | Univend (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02564772 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1990(33 years, 5 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | Officedeal 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 | Margaret-Mary Whitehead |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 December 1991(1 year after company formation) |
| Appointment Duration | 7 years, 9 months (closed 14 September 1999) |
| Role | Playgroup Leader |
| Correspondence Address | Willow Mount Forest Drive Kingswood Surrey KT20 6LP |
| Secretary Name | Alan Whitehead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (closed 14 September 1999) |
| Role | Company Executive |
| Correspondence Address | Willow Mount Forest Drive Kingswood Surrey KT20 6LP |
| Director Name | Alan Whitehead |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1995(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | Willow Mount Forest Drive Kingswood Surrey KT20 6LP |
| Secretary Name | Margaret-Mary Whitehead |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 December 1991(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 January 1994) |
| Role | Playgroup Leader |
| Correspondence Address | Willow Mount Forest Drive Kingswood Surrey KT20 6LP |
Location
| Registered Address | Roxburghe House 273 287 Regent Street London W1R 7PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 23 December 1996 | Return made up to 03/12/96; full list of members (6 pages) |
| 11 January 1996 | Company name changed officedeal LIMITED\certificate issued on 12/01/96 (2 pages) |
| 13 December 1995 | Return made up to 03/12/95; no change of members (4 pages) |
| 7 December 1995 | New director appointed (2 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: willow mount forest drive kingswood surrey KT20 6LP (1 page) |
| 9 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |