Company NameUnipoly Property Limited
Company StatusDissolved
Company Number04127405
CategoryPrivate Limited Company
Incorporation Date13 December 2000(20 years, 5 months ago)
Dissolution Date27 February 2007 (14 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Joseph Parratt
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2001(5 months, 3 weeks after company formation)
Appointment Duration5 years, 8 months (closed 27 February 2007)
RoleCompany 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(5 months, 3 weeks after company formation)
Appointment Duration5 years, 8 months (closed 27 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Valencia Road
Stanmore
Middlesex
HA7 4JH
Secretary NameMr Christopher Joseph Parratt
NationalityBritish
StatusClosed
Appointed05 June 2001(5 months, 3 weeks after company formation)
Appointment Duration5 years, 8 months (closed 27 February 2007)
RoleCompany 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
Appointed13 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address26 Grosvenor Close
Ashley Heath
Ringwood
Hampshire
BH24 2HG
Director NameWoodrow Ted Minick
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed13 December 2000(same day as company formation)
RoleCompany Director
Correspondence AddressThe Kings House 53 Peninsula Square
Winchester
SO23 8GJ
Secretary NameWoodrow Ted Minick
NationalityAmerican
StatusResigned
Appointed13 December 2000(same day as company formation)
RoleCompany Director
Correspondence AddressThe Kings House 53 Peninsula Square
Winchester
SO23 8GJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

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

Accounts

Latest Accounts31 December 2005 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
29 September 2006Application for striking-off (1 page)
31 July 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 July 2006Full accounts made up to 31 December 2004 (7 pages)
3 February 2006Return made up to 13/12/05; full list of members (7 pages)
28 January 2005Return made up to 13/12/04; full list of members (7 pages)
8 June 2004Full accounts made up to 31 December 2003 (8 pages)
8 June 2004Full accounts made up to 31 December 2002 (9 pages)
22 December 2003Return made up to 13/12/03; full list of members (7 pages)
21 March 2003Full accounts made up to 31 December 2001 (8 pages)
3 January 2003Return made up to 13/12/02; full list of members (7 pages)
14 October 2002Registered office changed on 14/10/02 from: 32 southgate street winchester hampshire SO23 9EH (1 page)
11 January 2002Return made up to 13/12/01; full list of members (7 pages)
10 December 2001New director appointed (1 page)
11 October 2001Director resigned (1 page)
4 October 2001New secretary appointed;new director appointed (1 page)
3 October 2001Director resigned (1 page)
3 October 2001Secretary resigned (1 page)
21 February 2001Secretary resigned (1 page)
21 February 2001Director resigned (1 page)
2 February 2001New director appointed (2 pages)
2 February 2001New secretary appointed;new director appointed (2 pages)
13 December 2000Incorporation (19 pages)