Company NameUniclass Limited
Company StatusDissolved
Company Number02893927
CategoryPrivate Limited Company
Incorporation Date2 February 1994(30 years, 2 months ago)
Dissolution Date16 September 1997 (26 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAkhtar Hussain
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1994(2 months after company formation)
Appointment Duration3 years, 5 months (closed 16 September 1997)
RoleCompany Director
Correspondence AddressFlat 1 27 Balham High Road
London
SW12 9AL
Secretary NameMohammed Naeem Chaudary
NationalityBritish
StatusClosed
Appointed01 April 1995(1 year, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 16 September 1997)
RoleTrader
Correspondence Address29 Priory Court
East Ham
London
E6 1PT
Director NameShaghir Shah
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1994(1 week after company formation)
Appointment Duration1 year, 1 month (resigned 20 March 1995)
RoleCompany Director
Correspondence Address49 Nightingale Road
London
NW10 4RG
Secretary NameInamul-Ul Haq
NationalityBritish
StatusResigned
Appointed09 February 1994(1 week after company formation)
Appointment Duration1 year, 1 month (resigned 01 April 1995)
RoleCompany Director
Correspondence Address193 Romanny Road
West Norwood
Norwood
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 February 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 February 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address22a Lower Addiscombe Road
Croydon
Surrey
CR0 6AA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardAddiscombe
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1995 (29 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

16 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
26 July 1995Registered office changed on 26/07/95 from: 38 galpin road thornton heath surrey CR7 6EB (1 page)
4 May 1995Return made up to 01/02/95; full list of members (8 pages)
4 May 1995New director appointed (2 pages)
23 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 April 1995Accounts for a dormant company made up to 28 February 1995 (1 page)
13 April 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
12 April 1995Registered office changed on 12/04/95 from: langham house suite 401 302 regent street london W1R 5AL (1 page)
12 April 1995Ad 01/04/95--------- £ si 100@1=100 £ ic 2/102 (2 pages)
12 April 1995Secretary resigned;new secretary appointed (2 pages)
31 March 1995Director resigned (2 pages)