Unipac Limited

Company Name	Unipac Limited
Company Status	Dissolved
Company Number	03066538
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 10 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)
Previous Name	Policymotor 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	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 22 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 22 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 22 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 22 September 2009)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Laura Suzanne Tomkow
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 December 1995)
Role	Legal Secretary
Correspondence Address	111a Brecknock Road Kentish Town London N7 0DA

Secretary Name	Mr Mark Raymond Sawyer
Nationality	British
Status	Resigned
Appointed	05 July 1995(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 December 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	49 Wandle Road London SW17 7DL

Director Name	George Malcolm Hogarth
Date of Birth	October 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 December 1995(6 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 February 1996)
Role	Managing Director-Manufacturer
Correspondence Address	117 Rochester Avenue Toronto Ontario Canada M4n 1n9

Secretary Name	John Ernest Hewison
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(6 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 June 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fountain Court 68 Fountain Street Manchester Lancashire M2 2FB

Secretary Name	John Ernest Hewison
Nationality	British
Status	Resigned
Appointed	21 December 1995(6 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 June 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fountain Court 68 Fountain Street Manchester Lancashire M2 2FB

Director Name	Jerome F Anderson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1996(8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 1998)
Role	Management
Correspondence Address	75 Yorkminster Road North York Ontario M2p 1m4

Secretary Name	Jerome F Anderson
Nationality	American
Status	Resigned
Appointed	08 February 1996(8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 1996)
Role	Management
Correspondence Address	10 Woodland Road Edina Minnesota Hennepin Cty 55424 Usa

Director Name	Robert Fitzsimmons
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 1996(8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 1998)
Role	Investment Banker
Correspondence Address	575 Old Bedford Road Mount Kisco New York United States

Director Name	James Carthage O Donnell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 1998(3 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	29 The Ridgeway Wargrave Reading RG10 8AS

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2003)
Role	Director/Company Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	08 February 1999(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2003)
Role	Director/Company Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Thomas Arwyn Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2003)
Role	Accountant
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
29 May 2009	Application for striking-off (1 page)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
22 July 2008	Return made up to 09/06/08; full list of members (4 pages)
14 December 2007	Accounts for a dormant company made up to 30 November 2007 (3 pages)
13 July 2007	Return made up to 09/06/07; full list of members (2 pages)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (3 pages)
7 August 2006	Secretary's particulars changed (1 page)
26 July 2006	Registered office changed on 26/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
25 July 2006	Return made up to 09/06/06; full list of members (2 pages)
13 December 2005	Accounts for a dormant company made up to 30 November 2005 (7 pages)
30 June 2005	Return made up to 09/06/05; full list of members (2 pages)
22 December 2004	Full accounts made up to 30 November 2004 (9 pages)
25 June 2004	Return made up to 09/06/04; full list of members (7 pages)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
4 June 2003	Return made up to 09/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2003	Director's particulars changed (1 page)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: po box 87 queensway fforestfach swansea SA5 4YE (1 page)
10 September 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
12 August 2002	Auditor's resignation (2 pages)
28 June 2002	Return made up to 09/06/02; full list of members (7 pages)
26 September 2001	Full accounts made up to 30 November 2000 (9 pages)
2 July 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
13 October 2000	Amended full accounts made up to 30 November 1999 (9 pages)
14 August 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
18 July 2000	Return made up to 09/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 September 1999	Full accounts made up to 30 November 1998 (12 pages)
21 July 1999	Return made up to 09/06/99; full list of members (6 pages)
19 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
2 March 1999	Registered office changed on 02/03/99 from: deloitte & touche p o box 500 201 deansgate manchester M60 2AT (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New secretary appointed;new director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
23 December 1998	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
23 September 1998	Return made up to 09/06/98; no change of members (6 pages)
9 February 1998	Full accounts made up to 31 December 1996 (12 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
4 July 1997	Return made up to 09/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/07/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
27 February 1997	Registered office changed on 27/02/97 from: c/o royce peeling green hilton chambers 15 hilton street manchester M1 1JL (1 page)
28 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 August 1996	Return made up to 09/06/96; full list of members (6 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	New secretary appointed (1 page)
13 August 1996	Secretary resigned (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New secretary appointed;new director appointed (2 pages)
11 January 1996	Registered office changed on 11/01/96 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	Accounting reference date notified as 31/12 (1 page)
22 December 1995	Director resigned (2 pages)
24 August 1995	Memorandum and Articles of Association (6 pages)
23 August 1995	Company name changed policymotor LIMITED\certificate issued on 24/08/95 (4 pages)
18 July 1995	Registered office changed on 18/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 July 1995	Director resigned;new director appointed (2 pages)
18 July 1995	Secretary resigned;new secretary appointed (2 pages)
9 June 1995	Incorporation (12 pages)

Unipac Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London