Unidebt Collections Limited

Company Name	Unidebt Collections Limited
Company Status	Dissolved
Company Number	02996863
Category	Private Limited Company
Incorporation Date	1 December 1994(29 years, 4 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Name	Pericork Limited

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	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 January 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(17 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 January 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 January 2015)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Graham Staples
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 April 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Director Name	Patrick Anthony Gonsalves
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(1 month, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 April 1995)
Role	Chartered Secrtary
Correspondence Address	8 Stanbrook Way Yielden Bedford Bedfordshire MK44 1AX

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(1 month, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 April 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Patrick Anthony Gonsalves
Nationality	British
Status	Resigned
Appointed	12 January 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 1997)
Role	Chartered Secrtary
Correspondence Address	8 Stanbrook Way Yielden Bedford Bedfordshire MK44 1AX

Director Name	Michael John McKenna
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 June 2000)
Role	Debt Collector
Country of Residence	United Kingdom
Correspondence Address	49 Penrith Road Hainault Ilford Essex IG6 3DA

Director Name	Mr Harvey Frederick White
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1997)
Role	Debt Collector
Correspondence Address	40 Bramleys Stanford Le Hope Essex SS17 8AE

Director Name	Philip Harold Constance
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1995(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1996)
Role	Head Of Banking Unit
Correspondence Address	5 Normanhurst Close Three Bridges Crawley West Sussex RH10 1YL

Director Name	Brian Roles
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(2 years after company formation)
Appointment Duration	5 years, 12 months (resigned 25 November 2002)
Role	Bank Manager
Correspondence Address	Corner Cottage Marton Baschurch Shropshire SY4 2BY Wales

Director Name	Laurence David Brown
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 16 May 1997)
Role	Debt Collector
Correspondence Address	55 Well Lane Galleywood Chelmsford Essex CM2 8QZ

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	Stuart Dennis Bolton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 June 2000)
Role	Banker
Correspondence Address	16 Cornwallis Drive South Woodham Ferrers Essex CM3 5YE

Director Name	Mr William Kenneth Enderby
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 July 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thomas Wood Bank Lane Hildenborough Kent TN11 8NR

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(6 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(7 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(7 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	Robert Marcus Welsh
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 2006)
Role	Senior Manager
Correspondence Address	23 Copper Beech Wynd Dunfermline Fife KY12 8UP Scotland

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(10 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(15 years, 10 months after company formation)
Appointment Duration	11 months (resigned 13 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	13 September 2011(16 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

2 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2014	Application to strike the company off the register (3 pages)
26 September 2014	Application to strike the company off the register (3 pages)
1 August 2014	Accounts made up to 31 December 2013 (7 pages)
1 August 2014	Accounts made up to 31 December 2013 (7 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
7 March 2013	Accounts made up to 31 December 2012 (7 pages)
7 March 2013	Accounts made up to 31 December 2012 (7 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012 (2 pages)
8 August 2012	Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012 (1 page)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012 (2 pages)
8 August 2012	Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012 (1 page)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director on 17 April 2012 (2 pages)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director on 17 April 2012 (2 pages)
27 April 2012	Termination of appointment of James Anthony Jackson as a director on 17 April 2012 (1 page)
27 April 2012	Termination of appointment of James Anthony Jackson as a director on 17 April 2012 (1 page)
26 April 2012	Accounts made up to 31 December 2011 (7 pages)
26 April 2012	Accounts made up to 31 December 2011 (7 pages)
8 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Director's details changed for Andrew James Nicholson on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Andrew James Nicholson on 27 October 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director on 13 September 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director on 13 September 2011 (2 pages)
25 October 2011	Termination of appointment of Barbara Charlotte Wallace as a director on 13 September 2011 (1 page)
25 October 2011	Termination of appointment of Barbara Charlotte Wallace as a director on 13 September 2011 (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary on 13 September 2011 (2 pages)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary on 13 September 2011 (2 pages)
17 October 2011	Termination of appointment of Barbara Charlotte Wallace as a secretary on 13 September 2011 (1 page)
17 October 2011	Termination of appointment of Barbara Charlotte Wallace as a secretary on 13 September 2011 (1 page)
22 September 2011	Accounts made up to 31 December 2010 (7 pages)
22 September 2011	Accounts made up to 31 December 2010 (7 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
14 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
14 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
14 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
14 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
14 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
14 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
14 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
2 October 2010	Accounts made up to 31 December 2009 (7 pages)
2 October 2010	Accounts made up to 31 December 2009 (7 pages)
24 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
24 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
24 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
24 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
24 July 2009	Registered office changed on 24/07/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
24 July 2009	Registered office changed on 24/07/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
2 July 2009	Accounts made up to 31 December 2008 (7 pages)
2 July 2009	Accounts made up to 31 December 2008 (7 pages)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
29 October 2008	Return made up to 01/10/08; full list of members (3 pages)
29 October 2008	Return made up to 01/10/08; full list of members (3 pages)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
8 July 2008	Accounts made up to 31 December 2007 (6 pages)
8 July 2008	Accounts made up to 31 December 2007 (6 pages)
7 March 2008	Appointment terminated director richard hopkins (1 page)
7 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
7 March 2008	Appointment terminated director angela cunningham (1 page)
7 March 2008	Director appointed mr neil clark macarthur (1 page)
7 March 2008	Director appointed mr neil clark macarthur (1 page)
7 March 2008	Appointment terminated director richard hopkins (1 page)
7 March 2008	Appointment terminated director angela cunningham (1 page)
7 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
2 November 2007	Return made up to 01/10/07; full list of members (5 pages)
2 November 2007	Return made up to 01/10/07; full list of members (5 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
30 May 2007	Accounts made up to 31 December 2006 (7 pages)
30 May 2007	Accounts made up to 31 December 2006 (7 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
3 November 2006	Return made up to 01/10/06; full list of members (5 pages)
3 November 2006	Return made up to 01/10/06; full list of members (5 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
2 June 2006	Accounts made up to 31 December 2005 (8 pages)
2 June 2006	Accounts made up to 31 December 2005 (8 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
7 October 2005	Return made up to 01/10/05; full list of members (6 pages)
7 October 2005	Return made up to 01/10/05; full list of members (6 pages)
8 June 2005	Accounts made up to 31 December 2004 (7 pages)
8 June 2005	Accounts made up to 31 December 2004 (7 pages)
30 October 2004	Return made up to 01/10/04; full list of members (6 pages)
30 October 2004	Return made up to 01/10/04; full list of members (6 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
8 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
17 April 2004	Accounts made up to 31 December 2003 (8 pages)
17 April 2004	Accounts made up to 31 December 2003 (8 pages)
30 October 2003	Return made up to 01/10/03; full list of members (6 pages)
30 October 2003	Return made up to 01/10/03; full list of members (6 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
6 April 2003	Accounts made up to 31 December 2002 (8 pages)
6 April 2003	Accounts made up to 31 December 2002 (8 pages)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	New director appointed (2 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
17 May 2002	Accounts made up to 31 December 2001 (8 pages)
17 May 2002	Accounts made up to 31 December 2001 (8 pages)
17 December 2001	Return made up to 01/12/01; full list of members (5 pages)
17 December 2001	Return made up to 01/12/01; full list of members (5 pages)
31 July 2001	Accounts made up to 31 December 2000 (8 pages)
31 July 2001	Accounts made up to 31 December 2000 (8 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
12 January 2001	Location of register of directors' interests (1 page)
12 January 2001	Location of register of directors' interests (1 page)
12 January 2001	Location of register of members (1 page)
12 January 2001	Location of register of members (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	New secretary appointed (2 pages)
12 December 2000	Return made up to 01/12/00; full list of members (5 pages)
12 December 2000	Return made up to 01/12/00; full list of members (5 pages)
26 July 2000	Registered office changed on 26/07/00 from: 5TH floor 27 leadenhall street london EC3A 1AA (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 5TH floor 27 leadenhall street london EC3A 1AA (1 page)
18 July 2000	Location of register of members (1 page)
18 July 2000	Location of register of members (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
3 April 2000	Accounts made up to 31 December 1999 (5 pages)
3 April 2000	Accounts made up to 31 December 1999 (5 pages)
10 December 1999	Return made up to 01/12/99; full list of members (6 pages)
10 December 1999	Return made up to 01/12/99; full list of members (6 pages)
29 April 1999	Accounts made up to 31 December 1998 (5 pages)
29 April 1999	Accounts made up to 31 December 1998 (5 pages)
7 December 1998	Return made up to 01/12/98; full list of members (7 pages)
7 December 1998	Return made up to 01/12/98; full list of members (7 pages)
27 July 1998	Accounts made up to 31 December 1997 (5 pages)
27 July 1998	Accounts made up to 31 December 1997 (5 pages)
5 December 1997	Return made up to 01/12/97; full list of members (6 pages)
5 December 1997	Return made up to 01/12/97; full list of members (6 pages)
23 October 1997	Amended accounts made up to 31 December 1996 (5 pages)
23 October 1997	Amended accounts made up to 31 December 1996 (5 pages)
24 September 1997	Accounts made up to 31 December 1996 (5 pages)
24 September 1997	Accounts made up to 31 December 1996 (5 pages)
6 June 1997	New director appointed (1 page)
6 June 1997	New director appointed (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 March 1997	New secretary appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
23 January 1997	Return made up to 01/12/96; full list of members (6 pages)
23 January 1997	Return made up to 01/12/96; full list of members (6 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
3 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1996	Accounts made up to 31 December 1995 (6 pages)
3 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1996	Accounts made up to 31 December 1995 (6 pages)
17 January 1996	Registered office changed on 17/01/96 from: 27 leadenhall street london EC3A 1AA (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 27 leadenhall street london EC3A 1AA (1 page)
29 December 1995	Return made up to 01/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 December 1995	Return made up to 01/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 June 1995	New director appointed (3 pages)
6 June 1995	New director appointed (3 pages)
1 May 1995	New director appointed (3 pages)
1 May 1995	New director appointed (3 pages)
25 April 1995	New director appointed (3 pages)
25 April 1995	New director appointed (3 pages)
13 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1994	Memorandum and Articles of Association (5 pages)
13 December 1994	Memorandum and Articles of Association (5 pages)
1 December 1994	Incorporation (13 pages)
1 December 1994	Incorporation (13 pages)

Unidebt Collections Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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