Company NameInternational Unp Holdings (U.K.) Ltd.
Company StatusDissolved
Company Number02829621
CategoryPrivate Limited Company
Incorporation Date23 June 1993(30 years, 9 months ago)
Dissolution Date13 July 1999 (24 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameInterantional Unp Holdings Ltd (Corporation)
StatusClosed
Appointed16 May 1996(2 years, 10 months after company formation)
Appointment Duration3 years, 1 month (closed 13 July 1999)
Correspondence Address66th Floor
1 First Canadian Place
Toronto
M5x 1b8
Secretary NameUNP Industries Sp Zoo (Corporation)
StatusClosed
Appointed16 May 1996(2 years, 10 months after company formation)
Appointment Duration3 years, 1 month (closed 13 July 1999)
Correspondence AddressUl Raszynska Sp Zoo
O2-026 Warsaw
Poland
Director NameGeorge Bonar
Date of BirthJune 1934 (Born 89 years ago)
NationalityCanadian
StatusResigned
Appointed23 June 1993(same day as company formation)
RoleExecutive
Correspondence Address2nd Floor Atlantic Court
77 Kings Road
London
SW3 4NX
Director NameViolet Cohen
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address9 Eversleigh Road
Finchley
London
N3 1HY
Secretary NameJustin Bonar
NationalityBritish
StatusResigned
Appointed23 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor Atlantic Court
77 Kings Road
London
SW3 4NX
Director NameJan Krasucki
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1994(7 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 16 May 1996)
RoleFinancial Ccountant
Correspondence Address38 Cuckoo Dene
London
W7 3DP
Secretary NameIsobel Bonar
NationalityBritish
StatusResigned
Appointed28 January 1994(7 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address119 Estcourt Road
London
SW6 7HB
Director NameMr Alan Gaunson Morkel
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1995(2 years, 1 month after company formation)
Appointment Duration9 months (resigned 16 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBramble Cottage 1 Churn Lane
Horsmonden
Tonbridge
Kent
TN12 8HL
Secretary NameJan Krasucki
NationalityBritish
StatusResigned
Appointed18 August 1995(2 years, 1 month after company formation)
Appointment Duration9 months (resigned 16 May 1996)
RoleCompany Director
Correspondence Address38 Cuckoo Dene
London
W7 3DP
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed23 June 1993(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressNo 1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (27 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

13 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
18 December 1998C$ ic 11000000/2540000 08/12/98 c$ sr 846@10000=8460000 (1 page)
18 December 1998Declaration of shares redemption:auditor's report (3 pages)
21 August 1998Return made up to 23/06/98; no change of members (4 pages)
2 December 1997Full accounts made up to 31 January 1997 (13 pages)
18 July 1997Return made up to 23/06/97; full list of members (5 pages)
4 March 1997Full accounts made up to 31 January 1996 (13 pages)
26 June 1996Return made up to 23/06/96; full list of members (6 pages)
29 May 1996Secretary resigned (1 page)
29 May 1996New director appointed (2 pages)
29 May 1996New secretary appointed (2 pages)
29 May 1996Director resigned (1 page)
29 May 1996Director resigned (1 page)
5 February 1996Full accounts made up to 31 January 1995 (12 pages)
5 February 1996Full accounts made up to 31 January 1994 (12 pages)
28 December 1995Director resigned (4 pages)
28 December 1995New director appointed (4 pages)
28 December 1995New secretary appointed (4 pages)
28 December 1995Secretary resigned (4 pages)
28 December 1995Secretary resigned (4 pages)
28 December 1995New director appointed (4 pages)
25 August 1995Return made up to 23/06/95; full list of members (7 pages)