Company NameHU Unipoly Unlimited
Company StatusDissolved
Company Number03477436
CategoryPrivate Unlimited Company
Incorporation Date2 December 1997(23 years, 6 months ago)
Dissolution Date5 December 2006 (14 years, 6 months ago)
Previous NameHiflex Unlimited

Business Activity

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

Directors

Director NameMr Christopher Joseph Parratt
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2001(3 years, 6 months after company formation)
Appointment Duration5 years, 6 months (closed 05 December 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChurch Field House
Bicester Road
Oakley
Buckinghamshire
HP18 9QF
Director NameMr Michael John Teacher
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2001(3 years, 6 months after company formation)
Appointment Duration5 years, 6 months (closed 05 December 2006)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address18 Valencia Road
Stanmore
Middlesex
HA7 4JH
Secretary NameMr Christopher Joseph Parratt
NationalityBritish
StatusClosed
Appointed05 June 2001(3 years, 6 months after company formation)
Appointment Duration5 years, 6 months (closed 05 December 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChurch Field House
Bicester Road
Oakley
Buckinghamshire
HP18 9QF
Director NameMr Laurence Cant
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address26 Grosvenor Close
Ashley Heath
Ringwood
Hampshire
BH24 2HG
Director NameKenneth John Chave
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(same day as company formation)
RoleFinance Director
Correspondence AddressHollybrook Roman Road
Chilworth
Southampton
Hampshire
SO16 7HE
Director NameWoodrow Ted Minick
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed02 December 1997(same day as company formation)
RoleAttorney/Businessman
Correspondence AddressThe Kings House 53 Peninsula Square
Winchester
SO23 8GJ
Secretary NameWoodrow Ted Minick
NationalityAmerican
StatusResigned
Appointed02 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressThe Kings House 53 Peninsula Square
Winchester
SO23 8GJ

Location

Registered AddressHillsdown House
32 Hampstead High Street
London
NW3 1QD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£3

Accounts

Latest Accounts31 December 2005 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006First Gazette notice for voluntary strike-off (1 page)
10 July 2006Application for striking-off (1 page)
28 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 December 2005Return made up to 02/12/05; full list of members (7 pages)
30 November 2005Company name changed hiflex UNLIMITED\certificate issued on 30/11/05 (2 pages)
22 April 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 December 2004Return made up to 02/12/04; full list of members (7 pages)
2 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 December 2003Return made up to 02/12/03; full list of members (7 pages)
17 November 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 January 2003Return made up to 02/12/02; full list of members (7 pages)
4 December 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
14 October 2002Registered office changed on 14/10/02 from: fiennes house 32 southgate street winchester hampshire SO23 9EH (1 page)
4 February 2002Accounts for a dormant company made up to 31 December 2000 (8 pages)
15 January 2002New secretary appointed (1 page)
27 December 2001Return made up to 02/12/01; full list of members (7 pages)
7 November 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
11 October 2001Director resigned (1 page)
11 October 2001Director resigned (1 page)
11 October 2001Secretary resigned (1 page)
10 September 2001New director appointed (3 pages)
10 September 2001New director appointed (3 pages)
9 April 2001Director resigned (1 page)
15 January 2001Director resigned (1 page)
8 December 2000Return made up to 02/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 October 2000Full accounts made up to 31 December 1999 (8 pages)
15 May 2000Registered office changed on 15/05/00 from: 8A upper high street winchester hampshire SO23 8UT c/o sherwood house ii (1 page)
15 December 1999Return made up to 02/12/99; full list of members (7 pages)
13 December 1999Full accounts made up to 31 December 1998 (8 pages)
22 February 1999Secretary's particulars changed;director's particulars changed (1 page)
13 January 1999Auditor's resignation (4 pages)
8 December 1998Return made up to 02/12/98; full list of members (6 pages)
11 August 1998Secretary's particulars changed;director's particulars changed (1 page)
2 December 1997Incorporation (22 pages)