Company NameUnabomber Limited
Company StatusDissolved
Company Number03379285
CategoryPrivate Limited Company
Incorporation Date30 May 1997(26 years, 11 months ago)
Dissolution Date9 March 1999 (25 years, 1 month ago)
Previous NameTellyreel Limited

Directors

Director NamePeter Hellicar
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1997(4 weeks after company formation)
Appointment Duration1 year, 8 months (closed 09 March 1999)
RoleSportsman
Correspondence Address264 Caledonian Road
London
N1 0NG
Secretary NameAllan Cuthbertson
NationalityBritish
StatusClosed
Appointed27 June 1997(4 weeks after company formation)
Appointment Duration1 year, 8 months (closed 09 March 1999)
RoleSportsman
Correspondence Address78 Charterhouse Street
London
EC1M 6HJ
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed30 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed30 May 1997(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address67/77 Charterhouse Street
London
EC1M 6HJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

9 March 1999Final Gazette dissolved via compulsory strike-off (1 page)
17 November 1998First Gazette notice for compulsory strike-off (1 page)
1 May 1998Registered office changed on 01/05/98 from: 67-77 charterhouse street london EC1M 6HJ (1 page)
1 May 1998Director resigned (1 page)
1 May 1998Secretary resigned (1 page)
5 August 1997New secretary appointed (2 pages)
5 August 1997Registered office changed on 05/08/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
5 August 1997New director appointed (2 pages)
9 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 July 1997Memorandum and Articles of Association (5 pages)
4 July 1997Company name changed tellyreel LIMITED\certificate issued on 07/07/97 (2 pages)
30 May 1997Incorporation (16 pages)