| Company Name | Unipoly Unlimited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03397022 |
| Category | Private Unlimited Company |
| Incorporation Date | 3 July 1997(26 years, 10 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
| Previous Name | Instipute Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Joseph Parratt |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2001(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 17 October 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF |
| Director Name | Mr Michael John Teacher |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2001(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 17 October 2006) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Valencia Road Stanmore Middlesex HA7 4JH |
| Secretary Name | Mr Christopher Joseph Parratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2001(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 17 October 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF |
| Director Name | Mr Laurence Cant |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 June 2001) |
| Role | Company Director |
| Correspondence Address | 26 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG |
| Director Name | Woodrow Ted Minick |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 December 1997(5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 June 2001) |
| Role | Businessman Attorney |
| Correspondence Address | 2433 Thomas Drive 159 Panama City Florida 32408 |
| Secretary Name | Woodrow Ted Minick |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 December 1997(5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 June 2001) |
| Role | Businessman Attorney |
| Correspondence Address | 2433 Thomas Drive 159 Panama City Florida 32408 |
| Director Name | Kenneth John Chave |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1997(5 months after company formation) |
| Appointment Duration | 3 years (resigned 08 December 2000) |
| Role | Finance Director |
| Correspondence Address | Hollybrook Roman Road Chilworth Southampton Hampshire SO16 7HE |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2006 | Application for striking-off (1 page) |
| 14 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 12 August 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 22 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 13 August 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 8 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 29 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 14 October 2002 | Registered office changed on 14/10/02 from: fiennes house 32 southgate street winchester hampshire (1 page) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 6 September 2001 | New secretary appointed;new director appointed (3 pages) |
| 6 September 2001 | New director appointed (3 pages) |
| 6 September 2001 | Secretary resigned;director resigned (1 page) |
| 6 September 2001 | Director resigned (1 page) |
| 23 August 2001 | Return made up to 03/07/01; full list of members
|
| 9 April 2001 | Director resigned (1 page) |
| 15 January 2001 | Director resigned (1 page) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 21 July 2000 | Return made up to 03/07/00; full list of members
|
| 13 April 2000 | Registered office changed on 13/04/00 from: sherwood house ii 8A upper high street winchester hampshire SO23 8UT (1 page) |
| 2 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 22 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 21 July 1999 | Auditor's resignation (1 page) |
| 22 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | Secretary's particulars changed (1 page) |
| 11 August 1998 | Return made up to 03/07/98; full list of members (8 pages) |
| 3 August 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Ad 04/12/97--------- £ si [email protected]=74576 £ ic 2/74578 (2 pages) |
| 13 January 1998 | S-div 04/12/97 (1 page) |
| 13 January 1998 | £ nc 1000/100000 04/12/97 (1 page) |
| 31 December 1997 | Resolutions
|
| 31 December 1997 | Registered office changed on 31/12/97 from: sherwood house ii 8A upper high street winchester hampshire SO23 8UT (1 page) |
| 8 December 1997 | Director resigned (1 page) |
| 8 December 1997 | New director appointed (2 pages) |
| 8 December 1997 | New director appointed (4 pages) |
| 8 December 1997 | Registered office changed on 08/12/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 4 December 1997 | Resolutions
|
| 4 December 1997 | Declaration of assent for reregistration to UNLTD (2 pages) |
| 4 December 1997 | Re-registration of Memorandum and Articles (11 pages) |
| 4 December 1997 | Application for reregistration from LTD to UNLTD (3 pages) |
| 4 December 1997 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 4 December 1997 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 1 December 1997 | Company name changed instipute LIMITED\certificate issued on 01/12/97 (2 pages) |