| Company Name | Uniseal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03300226 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1997(27 years, 3 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Flemming Kragh Hansen |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 09 January 1997(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Fuglegardsvaenget 51 Gentofte 2820 |
| Director Name | Daniel Purlich |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 09 January 1997(same day as company formation) |
| Role | Editor |
| Country of Residence | France |
| Correspondence Address | 15 Rue Theodore Deck Paris 75015 |
| Director Name | Michael Remark |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 09 January 1997(same day as company formation) |
| Role | Manufacturer |
| Correspondence Address | Paradisvaenget 26 Overod Holte 2840 |
| Secretary Name | Flemming Kragh Hansen |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 09 January 1997(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Fuglegardsvaenget 51 Gentofte 2820 |
| Director Name | Claude Daniel Yves Wallet |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 March 1997(2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 25 Rue Lepic Paris 75018 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 25 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 29 April 1997 | Ad 09/01/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 29 April 1997 | New director appointed (2 pages) |
| 13 January 1997 | New director appointed (2 pages) |
| 13 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 January 1997 | Director resigned (1 page) |
| 13 January 1997 | New director appointed (2 pages) |
| 13 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Incorporation (15 pages) |