1 First Canadian Place
Toronto
M5x 1b8
Secretary Name | UNP Industries Sp Zoo (Corporation) |
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Status | Closed |
Appointed | 16 May 1996(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 13 July 1999) |
Correspondence Address | Ul Raszynska Sp Zoo O2-026 Warsaw Poland |
Director Name | George Bonar |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 23 June 1993(same day as company formation) |
Role | Executive |
Correspondence Address | 2nd Floor Atlantic Court 77 Kings Road London SW3 4NX |
Director Name | Violet Cohen |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
Secretary Name | Justin Bonar |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor Atlantic Court 77 Kings Road London SW3 4NX |
Director Name | Jan Krasucki |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1994(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 May 1996) |
Role | Financial Ccountant |
Correspondence Address | 38 Cuckoo Dene London W7 3DP |
Secretary Name | Isobel Bonar |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1994(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 August 1995) |
Role | Company Director |
Correspondence Address | 119 Estcourt Road London SW6 7HB |
Director Name | Mr Alan Gaunson Morkel |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1995(2 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 16 May 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bramble Cottage 1 Churn Lane Horsmonden Tonbridge Kent TN12 8HL |
Secretary Name | Jan Krasucki |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1995(2 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 16 May 1996) |
Role | Company Director |
Correspondence Address | 38 Cuckoo Dene London W7 3DP |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 1993(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | No 1 Riding House Street London W1A 3AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 January 1997 (27 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
18 December 1998 | C$ ic 11000000/2540000 08/12/98 c$ sr 846@10000=8460000 (1 page) |
18 December 1998 | Declaration of shares redemption:auditor's report (3 pages) |
21 August 1998 | Return made up to 23/06/98; no change of members (4 pages) |
2 December 1997 | Full accounts made up to 31 January 1997 (13 pages) |
18 July 1997 | Return made up to 23/06/97; full list of members (5 pages) |
4 March 1997 | Full accounts made up to 31 January 1996 (13 pages) |
26 June 1996 | Return made up to 23/06/96; full list of members (6 pages) |
29 May 1996 | Secretary resigned (1 page) |
29 May 1996 | New director appointed (2 pages) |
29 May 1996 | New secretary appointed (2 pages) |
29 May 1996 | Director resigned (1 page) |
29 May 1996 | Director resigned (1 page) |
5 February 1996 | Full accounts made up to 31 January 1995 (12 pages) |
5 February 1996 | Full accounts made up to 31 January 1994 (12 pages) |
28 December 1995 | Director resigned (4 pages) |
28 December 1995 | New director appointed (4 pages) |
28 December 1995 | New secretary appointed (4 pages) |
28 December 1995 | Secretary resigned (4 pages) |
28 December 1995 | Secretary resigned (4 pages) |
28 December 1995 | New director appointed (4 pages) |
25 August 1995 | Return made up to 23/06/95; full list of members (7 pages) |