| Company Name | Unipoly Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04127405 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 4 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 1 month ago) |
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(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 27 February 2007) |
| Role | Company 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(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 27 February 2007) |
| Role | Company Director |
| 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(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 27 February 2007) |
| Role | Company 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 | 13 December 2000(same day as company formation) |
| 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 | 13 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Kings House 53 Peninsula Square Winchester SO23 8GJ |
| Secretary Name | Woodrow Ted Minick |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Kings House 53 Peninsula Square Winchester SO23 8GJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2006 | Application for striking-off (1 page) |
| 31 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 18 July 2006 | Full accounts made up to 31 December 2004 (7 pages) |
| 3 February 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 28 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 8 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 8 June 2004 | Full accounts made up to 31 December 2002 (9 pages) |
| 22 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 21 March 2003 | Full accounts made up to 31 December 2001 (8 pages) |
| 3 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 14 October 2002 | Registered office changed on 14/10/02 from: 32 southgate street winchester hampshire SO23 9EH (1 page) |
| 11 January 2002 | Return made up to 13/12/01; full list of members (7 pages) |
| 10 December 2001 | New director appointed (1 page) |
| 11 October 2001 | Director resigned (1 page) |
| 4 October 2001 | New secretary appointed;new director appointed (1 page) |
| 3 October 2001 | Director resigned (1 page) |
| 3 October 2001 | Secretary resigned (1 page) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | Secretary resigned (1 page) |
| 2 February 2001 | New director appointed (2 pages) |
| 2 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2000 | Incorporation (19 pages) |