| Company Name | Unimark Leisure Limited |
|---|---|
| Director | Gary Paul Spencer |
| Company Status | Dissolved |
| Company Number | 02734705 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1992(31 years, 9 months ago) |
Directors
| Director Name | Gary Paul Spencer |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1992(3 months, 1 week after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Manager |
| Correspondence Address | 14 Lake Road Hamworthy Poole Dorset BH15 4LH |
| Secretary Name | Mrs Ruth Madelaine Reed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1992(3 months, 1 week after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 47 Leeson Road Queens Park Bournemouth Dorset BH7 7AZ |
| Director Name | David Charles Spencer |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(3 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 06 November 1993) |
| Role | Manager |
| Correspondence Address | 22 Lulworth Crescent Hamworthy Poole Dorset BH15 4DL |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 22 July 1998 | Dissolved (1 page) |
|---|---|
| 22 April 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1997 | Resolutions
|
| 12 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 12 March 1997 | Statement of affairs (8 pages) |
| 21 February 1997 | Registered office changed on 21/02/97 from: hennings wharf the quay poole dorset BH15 1JH (1 page) |
| 23 September 1996 | Return made up to 27/07/96; no change of members (4 pages) |
| 13 September 1995 | Return made up to 27/07/95; no change of members (4 pages) |