| Company Name | Unifrais (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04309956 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2001(22 years, 6 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrew Noel Gabe Jenkins |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(5 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 5 Church Meadow Glyngaer Gelligaer Hengoed Mid Glamorgan CF82 8FP Wales |
| Director Name | David William Packham |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(5 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Whittington Road Stourbridge West Midlands DY8 3DD |
| Secretary Name | Andrew Noel Gabe Jenkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(5 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 5 Church Meadow Glyngaer Gelligaer Hengoed Mid Glamorgan CF82 8FP Wales |
| Director Name | Monsieur Philippe Leveau |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 October 2001(5 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 05 April 2002) |
| Role | Company Director |
| Correspondence Address | 12 Ter Rue Salengro Panazal 87350 France |
| Director Name | Monsieur Gerard Henri Roger Maitre |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 October 2001(5 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 05 April 2002) |
| Role | Company Director |
| Correspondence Address | 32 Rue Lavoisier Saint Brieuc F 22000 France |
| Director Name | Monsieur Fabrice Rivaille |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 October 2001(5 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 05 April 2002) |
| Role | Company Director |
| Correspondence Address | 2 Allee De La Croix Du Bel Air Sene 56860 France |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 116 Totteridge Lane London N20 8JH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2008 | Application for striking-off (1 page) |
| 21 November 2007 | Return made up to 24/10/07; no change of members (7 pages) |
| 1 June 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 20 December 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 29 December 2005 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 21 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 29 July 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 19 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 22 July 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 6 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 14 March 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 16 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 13 May 2002 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Director resigned (2 pages) |
| 22 April 2002 | Director resigned (2 pages) |
| 7 December 2001 | Ad 29/10/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 788 790 finchley road london NW11 7TJ (1 page) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2001 | Secretary resigned (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Incorporation (16 pages) |