| Company Name | Unitbeam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282097 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1996(27 years, 5 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Susan Jane Goodger |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | 43b High Street Esher Surrey KT10 9RN |
| Director Name | Leeanne Maria Marshall |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | Flat 8 Hogsmill House Vineyard Close Kingston Upon Thames Surrey KT1 3GB |
| Secretary Name | Susan Jane Goodger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | 43b High Street Esher Surrey KT10 9RN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 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 | 21 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Kings House 30 Station Way Cheam Surrey SM3 8SQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 20 May |
Filing History
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 1998 | Director resigned (1 page) |
| 13 November 1998 | Secretary resigned;director resigned (1 page) |
| 15 December 1997 | Accounting reference date extended from 30/11/97 to 20/05/98 (1 page) |
| 20 January 1997 | Registered office changed on 20/01/97 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 20 January 1997 | Director resigned (1 page) |
| 20 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | Secretary resigned (1 page) |
| 21 November 1996 | Incorporation (12 pages) |