Company NameUnison Marketing Services Limited
Company StatusDissolved
Company Number03104725
CategoryPrivate Limited Company
Incorporation Date21 September 1995(28 years, 7 months ago)
Dissolution Date3 July 2001 (22 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameJennifer Joan Margaret Swallow
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1999(4 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 03 July 2001)
RoleMedical Secretary
Correspondence Address52 Blenheim Gardens
Wallington
Surrey
SM6 9PP
Secretary NameKate Lucinda Swallow
NationalityBritish
StatusClosed
Appointed01 January 2000(4 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 03 July 2001)
RoleCompany Director
Correspondence Address52 Blenheim Gardens
Wallington
Surrey
SM6 9PP
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameRaymond Sidney Bull
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address44 Briarwood Road
Stoneleigh
Epsom
Surrey
KT17 2LY
Director NamePhilip William Richard Swallow
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address52 Blenheim Gardens
Wallington
Surrey
SM6 9PP
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed21 September 1995(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary NameJennifer Joan Margaret Swallow
NationalityBritish
StatusResigned
Appointed21 September 1995(same day as company formation)
RoleSecretary
Correspondence Address52 Blenheim Gardens
Wallington
Surrey
SM6 9PP

Location

Registered Address42 Benhill Avenue
Sutton
Surrey
SM1 4DA
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
29 March 2000Secretary resigned (1 page)
29 March 2000Director resigned (1 page)
29 March 2000New director appointed (2 pages)
29 March 2000New secretary appointed (2 pages)
26 January 2000Director resigned (1 page)
20 October 1999Return made up to 21/09/99; full list of members (6 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
20 October 1998Return made up to 21/09/98; no change of members (4 pages)
9 February 1998Accounts for a small company made up to 30 September 1997 (6 pages)
17 October 1997Return made up to 21/09/97; no change of members (4 pages)
2 December 1996Accounts for a small company made up to 30 September 1996 (5 pages)
25 September 1996Return made up to 21/09/96; full list of members (6 pages)
9 October 1995New secretary appointed (2 pages)
9 October 1995New director appointed (2 pages)
9 October 1995New director appointed (2 pages)
28 September 1995Secretary resigned (2 pages)
28 September 1995Registered office changed on 28/09/95 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP (1 page)
28 September 1995Ad 21/09/95--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 September 1995Director resigned (2 pages)
21 September 1995Incorporation (22 pages)