Company NameUnivend (Southern) Limited
Company StatusDissolved
Company Number02564772
CategoryPrivate Limited Company
Incorporation Date3 December 1990(30 years, 4 months ago)
Dissolution Date14 September 1999 (21 years, 7 months ago)
Previous NameOfficedeal Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMargaret-Mary Whitehead
Date of BirthApril 1950 (Born 71 years ago)
NationalityIrish
StatusClosed
Appointed03 December 1991(1 year after company formation)
Appointment Duration7 years, 9 months (closed 14 September 1999)
RolePlaygroup Leader
Correspondence AddressWillow Mount
Forest Drive
Kingswood
Surrey
KT20 6LP
Secretary NameAlan Whitehead
NationalityBritish
StatusClosed
Appointed01 January 1994(3 years, 1 month after company formation)
Appointment Duration5 years, 8 months (closed 14 September 1999)
RoleCompany Executive
Correspondence AddressWillow Mount Forest Drive
Kingswood
Surrey
KT20 6LP
Director NameAlan Whitehead
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1995(4 years, 11 months after company formation)
Appointment Duration3 years, 10 months (closed 14 September 1999)
RoleCompany Director
Correspondence AddressWillow Mount Forest Drive
Kingswood
Surrey
KT20 6LP
Secretary NameMargaret-Mary Whitehead
NationalityIrish
StatusResigned
Appointed03 December 1991(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 1994)
RolePlaygroup Leader
Correspondence AddressWillow Mount
Forest Drive
Kingswood
Surrey
KT20 6LP

Location

Registered AddressRoxburghe House
273 287 Regent Street
London
W1R 7PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 December 1997Return made up to 03/12/97; no change of members (4 pages)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
23 December 1996Return made up to 03/12/96; full list of members (6 pages)
11 January 1996Company name changed officedeal LIMITED\certificate issued on 12/01/96 (2 pages)
13 December 1995Return made up to 03/12/95; no change of members (4 pages)
7 December 1995New director appointed (2 pages)
6 December 1995Registered office changed on 06/12/95 from: willow mount forest drive kingswood surrey KT20 6LP (1 page)
9 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)