Company NameUnique Securities Limited
Company StatusDissolved
Company Number05172990
CategoryPrivate Limited Company
Incorporation Date7 July 2004(19 years, 9 months ago)
Dissolution Date25 July 2006 (17 years, 9 months ago)

Directors

Director NameMr Terence Robert Croft
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2005(1 year, 3 months after company formation)
Appointment Duration9 months (closed 25 July 2006)
RoleIFA
Country of ResidenceEngland
Correspondence AddressDarkes Farm
Noverton Lane, Prestbury
Cheltenham
Gloucestershire
GL52 5DD
Wales
Director NameMr Michael Robert Price
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2005(1 year, 3 months after company formation)
Appointment Duration9 months (closed 25 July 2006)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address25 Stone Park Avenue
Beckenham
Kent
BR3 3LT
Secretary NameMr Michael Robert Price
NationalityBritish
StatusClosed
Appointed24 October 2005(1 year, 3 months after company formation)
Appointment Duration9 months (closed 25 July 2006)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address25 Stone Park Avenue
Beckenham
Kent
BR3 3LT
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed07 July 2004(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed07 July 2004(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

25 July 2006Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2006First Gazette notice for compulsory strike-off (1 page)
21 February 2006New director appointed (4 pages)
21 February 2006New secretary appointed;new director appointed (4 pages)
5 January 2006Registered office changed on 05/01/06 from: 101 marshalls close new southgate london N11 1TG (1 page)
24 October 2005Secretary resigned (1 page)
24 October 2005Director resigned (1 page)
7 July 2004Incorporation (9 pages)