| Company Name | Uniwatt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04111791 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2000(23 years, 5 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
| Previous Name | Nevrus (862) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Patrick Alban Grillat |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 August 2003) |
| Role | Chairman & Managing Director |
| Correspondence Address | Kiln Corner 49 Castle Road Saltwood Hythe Kent CT21 5HN |
| Secretary Name | Mr David Victor Gibbons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Director Name | Serg Huet |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 October 2001(11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 August 2003) |
| Role | Operations Manager |
| Correspondence Address | La Herdiais Plouer Sur Rance 22490 France |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Sally Suzanne Whittington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Addington Road South Croydon Surrey CR2 8RB |
| Director Name | Gerard Maxime Levasseur |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 17 January 2002) |
| Role | Consultant Engineer |
| Correspondence Address | 22 Rue Aristide Brian 44230 St Sebastien Sur Loire France |
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 December |
Filing History
| 26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 14 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | Director's particulars changed (1 page) |
| 15 February 2001 | Ad 06/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Director resigned (1 page) |
| 21 December 2000 | Company name changed nevrus (862) LIMITED\certificate issued on 21/12/00 (2 pages) |
| 21 November 2000 | Incorporation (17 pages) |