| Company Name | DHH Unipoly Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05316281 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Names | Unipoly Blue Holdings Limited and Dunlop Hiflex Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher Joseph Parratt |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Managing 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 | 17 December 2004(same day as company formation) |
| Role | Executive Chairman |
| 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 | 17 December 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,622,000 |
| Current Liabilities | £6,305,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2007 | Application for striking-off (1 page) |
| 14 September 2007 | Full accounts made up to 31 December 2005 (12 pages) |
| 2 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 19 December 2005 | Particulars of mortgage/charge (12 pages) |
| 21 November 2005 | Company name changed dunlop hiflex holdings LIMITED\certificate issued on 21/11/05 (2 pages) |
| 15 February 2005 | Company name changed unipoly blue holdings LIMITED\certificate issued on 15/02/05 (2 pages) |
| 17 December 2004 | Incorporation (17 pages) |