| Company Name | Unit 15 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05239392 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2004(19 years, 7 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
| Previous Name | Charco 1100 Limited |
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 Paul Grimwade |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 February 2009) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 York Avenue London SW14 7LQ |
| Director Name | Mr Ralph Charles Jones |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 February 2009) |
| Role | Quantitysurveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Applereach 4 Hazelwood Road Duffield Derbyshire DE56 4DP |
| Secretary Name | Mr Ralph Charles Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 February 2009) |
| Role | Quantitysurveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Applereach 4 Hazelwood Road Duffield Derbyshire DE56 4DP |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | 14 Queen Anne's Gate London SW1H 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
| 15 March 2006 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 15 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 24 October 2005 | Return made up to 23/09/05; full list of members
|
| 25 November 2004 | Ad 04/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | New director appointed (2 pages) |
| 11 November 2004 | New secretary appointed;new director appointed (3 pages) |
| 23 September 2004 | Incorporation (17 pages) |