| Company Name | Unisec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02649306 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1991(32 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Clive Frank Pennington |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(same day as company formation) |
| Role | Security Door Consultant |
| Correspondence Address | 28 North Street Great Wakering Southend Essex SS3 0EL |
| Director Name | Mr Anthony Charles Williams |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(same day as company formation) |
| Role | Glass Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Roundcroft Cheshunt Waltham Cross Hertfordshire EN7 6DQ |
| Director Name | Mr Richard Dennis Williams |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(same day as company formation) |
| Role | Glass Merchant |
| Correspondence Address | Gorhambury Aspenden Hertfordshire SG9 9PG |
| Secretary Name | Mr Richard Dennis Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gorhambury Aspenden Hertfordshire SG9 9PG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 73-75 Mortimer St London W1N 7TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 22 February 2001 | Dissolved (1 page) |
|---|---|
| 22 November 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1998 | Resolutions
|
| 1 September 1998 | Statement of affairs (8 pages) |
| 1 September 1998 | Appointment of a voluntary liquidator (2 pages) |
| 28 October 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 19 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 6 November 1996 | Return made up to 27/09/96; no change of members (4 pages) |
| 12 July 1996 | Particulars of mortgage/charge (3 pages) |
| 9 November 1995 | Return made up to 27/09/95; full list of members (6 pages) |