| Company Name | Unimax Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03198450 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1996(27 years, 11 months ago) |
| Dissolution Date | 9 March 1999 (25 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3630 | Manufacture of musical instruments |
| SIC 32200 | Manufacture of musical instruments |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Judith Brown Wescott |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 4905 Safari Court S Eagan Mn 55122 |
| Director Name | Andrew Hunkins |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Executive |
| Correspondence Address | 3875 Walnut Grove Lane North Plymouth Minnesota 55446 |
| Secretary Name | Judith Brown Wescott |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 4905 Safari Court S Eagan Mn 55122 |
| Director Name | Frederic Sweeny |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Executive |
| Correspondence Address | 7129 Gleason Road Edina Minnesota 55439 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1996(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 | 14 May 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 7 Pilgrim Street London EC4V 6DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 1997 | Director resigned (1 page) |
| 11 August 1997 | Registered office changed on 11/08/97 from: faegre benson hobson audley 7 pilgrim street london EC4V 6DR (1 page) |
| 19 June 1996 | Resolutions
|
| 19 June 1996 | Resolutions
|
| 19 June 1996 | Resolutions
|
| 16 June 1996 | Accounting reference date shortened from 31/05/97 to 30/09/96 (1 page) |
| 16 June 1996 | New director appointed (2 pages) |
| 26 May 1996 | Secretary resigned (1 page) |
| 26 May 1996 | New secretary appointed (2 pages) |
| 26 May 1996 | Director resigned (2 pages) |
| 26 May 1996 | New director appointed (1 page) |
| 26 May 1996 | Registered office changed on 26/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 May 1996 | New director appointed (2 pages) |