Company NameUnipole Limited
Company StatusDissolved
Company Number03295899
CategoryPrivate Limited Company
Incorporation Date23 December 1996(27 years, 4 months ago)
Dissolution Date6 April 1999 (25 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGraeme Athol Whitford
Date of BirthJune 1942 (Born 81 years ago)
NationalityAustralian
StatusClosed
Appointed23 December 1996(same day as company formation)
RoleCompany Director-Advertising
Correspondence Address407 Neill Street
Ballarat
Victoria
3350
Director NameWendy Margaret Whitford
Date of BirthJuly 1942 (Born 81 years ago)
NationalityAustralian
StatusClosed
Appointed23 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address407 Neill Street
Ballarat
Victoria
3350
Secretary NameRichard Anthony Rowe
NationalityBritish
StatusClosed
Appointed23 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSnowdrop House 165 Warren Road
Banstead
Surrey
SM7 1LT
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed23 December 1996(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed23 December 1996(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered Address77 Lewisham High Street
London
SE13 5JX
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardBlackheath
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998First Gazette notice for voluntary strike-off (1 page)
9 October 1998Application for striking-off (1 page)
23 January 1998Return made up to 23/12/97; full list of members (6 pages)
30 January 1997New director appointed (2 pages)
6 January 1997Secretary resigned (2 pages)
6 January 1997New secretary appointed (2 pages)
6 January 1997Director resigned (2 pages)
6 January 1997New director appointed (2 pages)
6 January 1997Registered office changed on 06/01/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
23 December 1996Incorporation (20 pages)