HU Unipoly Unlimited

Company Name	HU Unipoly Unlimited
Company Status	Dissolved
Company Number	03477436
Category	Private Unlimited Company
Incorporation Date	2 December 1997(26 years, 5 months ago)
Dissolution Date	5 December 2006 (17 years, 4 months ago)
Previous Name	Hiflex Unlimited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 December 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, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 December 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, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 December 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	02 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG

Director Name	Kenneth John Chave
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Finance Director
Correspondence Address	Hollybrook Roman Road Chilworth Southampton Hampshire SO16 7HE

Director Name	Woodrow Ted Minick
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Attorney/Businessman
Correspondence Address	The Kings House 53 Peninsula Square Winchester SO23 8GJ

Secretary Name	Woodrow Ted Minick
Nationality	American
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Kings House 53 Peninsula Square Winchester SO23 8GJ

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

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006	First Gazette notice for voluntary strike-off (1 page)
10 July 2006	Application for striking-off (1 page)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 December 2005	Return made up to 02/12/05; full list of members (7 pages)
30 November 2005	Company name changed hiflex UNLIMITED\certificate issued on 30/11/05 (2 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 December 2004	Return made up to 02/12/04; full list of members (7 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 December 2003	Return made up to 02/12/03; full list of members (7 pages)
17 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 January 2003	Return made up to 02/12/02; 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 SO23 9EH (1 page)
4 February 2002	Accounts for a dormant company made up to 31 December 2000 (8 pages)
15 January 2002	New secretary appointed (1 page)
27 December 2001	Return made up to 02/12/01; full list of members (7 pages)
7 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Director resigned (1 page)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (3 pages)
9 April 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
8 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
15 May 2000	Registered office changed on 15/05/00 from: 8A upper high street winchester hampshire SO23 8UT c/o sherwood house ii (1 page)
15 December 1999	Return made up to 02/12/99; full list of members (7 pages)
13 December 1999	Full accounts made up to 31 December 1998 (8 pages)
22 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1999	Auditor's resignation (4 pages)
8 December 1998	Return made up to 02/12/98; full list of members (6 pages)
11 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1997	Incorporation (22 pages)

HU Unipoly Unlimited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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