UNI Prop Limited

Company Name	UNI Prop Limited
Company Status	Dissolved
Company Number	04252784
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Names	UNI Prop Limited and Sortrec Limited

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

Secretary Name	Lewis Anthony Rosen
Nationality	British
Status	Closed
Appointed	29 January 2002(6 months, 2 weeks after company formation)
Appointment Duration	6 years (closed 19 February 2008)
Role	Commercial Manager
Correspondence Address	34 Park Crescent Elstree Hertfordshire WD6 3PU

Director Name	Philippa Rita Rosen
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(1 year after company formation)
Appointment Duration	5 years, 6 months (closed 19 February 2008)
Role	Retired
Correspondence Address	34 Park Crescent Elstree Hertfordshire WD6 3PU

Director Name	Dieter Geiss
Date of Birth	September 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	29 January 2002(6 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 December 2002)
Role	Technical Manager
Correspondence Address	Am Buchenhang 21 Velbert 42555 Germany

Director Name	Lewis Anthony Rosen
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(6 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 01 August 2002)
Role	Commercial Manager
Correspondence Address	34 Park Crescent Elstree Hertfordshire WD6 3PU

Secretary Name	Philippa Rita Rosen
Nationality	British
Status	Resigned
Appointed	09 December 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 2004)
Role	Retired
Correspondence Address	34 Park Crescent Elstree Hertfordshire WD6 3PU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Registered Address	34 Park Crescent Elstree Hertfordshire WD6 3PU
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2007	First Gazette notice for voluntary strike-off (1 page)
6 July 2007	Application for striking-off (1 page)
1 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
18 July 2006	Return made up to 16/07/06; full list of members (2 pages)
13 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
8 August 2005	Return made up to 16/07/05; full list of members (2 pages)
11 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
12 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
24 August 2003	New director appointed (2 pages)
22 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
9 July 2003	New director appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
13 December 2002	Director resigned (2 pages)
13 February 2002	New director appointed (2 pages)
31 January 2002	New secretary appointed;new director appointed (2 pages)
8 August 2001	Registered office changed on 08/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
8 August 2001	Director resigned (2 pages)
8 August 2001	Secretary resigned (1 page)
16 July 2001	Incorporation (16 pages)

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