Company NameUnited Research Limited
Company StatusDissolved
Company Number02718021
CategoryPrivate Limited Company
Incorporation Date28 May 1992(31 years, 11 months ago)
Dissolution Date22 June 1999 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameMichael Francis Jalabert
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityFrench
StatusClosed
Appointed30 June 1992(1 month after company formation)
Appointment Duration6 years, 11 months (closed 22 June 1999)
RoleVice President-Development And
Correspondence Address2 Avenue D'Iena
Paris 75016
France
Secretary NameMr Ian Lessen
NationalityBritish
StatusClosed
Appointed30 June 1992(1 month after company formation)
Appointment Duration6 years, 11 months (closed 22 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Ward Close
Wadhurst
East Sussex
TN5 6HU
Director NamePatrick James Elder
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1996(4 years, 3 months after company formation)
Appointment Duration2 years, 9 months (closed 22 June 1999)
RoleCompany Director
Correspondence Address21 Birklands Park
London Road
St Albans
Hertfordshire
AL1 1TS
Director NamePoh Lim Lai
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(same day as company formation)
RoleCompany Director
Correspondence Address24 Redwood Drive
Wing
Buckinghamshire
LU7 0TA
Secretary NameAnne Rosalind Bateson
NationalityBritish
StatusResigned
Appointed28 May 1992(same day as company formation)
RoleCompany Director
Correspondence AddressHigh Trees
Great Holland
Frinton On Sea
Essex
CO13 0HZ
Director NameJames Newell Kelly
Date of BirthMay 1940 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 1992(1 month after company formation)
Appointment Duration4 years, 2 months (resigned 18 September 1996)
RoleCompany Director
Correspondence Address68 Lyford Road
London
SW18 3JW

Location

Registered AddressOne Knightsbridge
London
SW1X 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 March 1999First Gazette notice for voluntary strike-off (1 page)
15 January 1999Application for striking-off (1 page)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 June 1997Registered office changed on 02/06/97 from: four millbank london SW1P 3JA (1 page)
31 January 1997New director appointed (2 pages)
31 January 1997Director resigned (1 page)
30 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 August 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)