Unifacts Limited

02775897

Company Name	Unifacts Limited
Company Status	Dissolved
Company Number	02775897
Category	Private Limited Company
Incorporation Date	22 December 1992(31 years, 4 months ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)

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	Mrs Penelope Hilary Lawrence
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1993(3 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 14 May 2002)
Role	Company Director
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Secretary Name	James Creamer
Nationality	British
Status	Closed
Appointed	04 April 1999(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 May 2002)
Role	Company Director
Correspondence Address	84 Albert Road London N22 7AH

Director Name	Mr Neil Rodney Lawrence
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 04 April 1999)
Role	Company Director
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Secretary Name	Mrs Penelope Hilary Lawrence
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 04 April 1999)
Role	Company Director
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	50 Queen Anne Street London W1G 9HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
28 November 2001	Application for striking-off (1 page)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 December 2000	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 22/12/00 (6 pages)
11 January 2000	Return made up to 22/12/99; full list of members (6 pages)
11 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
22 December 1998	Return made up to 22/12/98; no change of members (5 pages)
16 January 1998	Return made up to 22/12/97; no change of members (5 pages)
15 September 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
26 January 1997	Return made up to 22/12/96; full list of members (7 pages)
30 January 1996	Return made up to 22/12/95; no change of members (4 pages)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)

Contact Companies London