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UNION INTERNATIONAL CONSULTANTS LTD

Learn more about UNION INTERNATIONAL CONSULTANTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE

UNION INTERNATIONAL CONSULTANTS LTD on the map

Company type: Private Limited Company
Company number: 00100123
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.11.02
last member list: 1999.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.04.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.12.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.12.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/99 FROM:, ST ANNE HOUSE, 20-26 WELLESLEY ROAD, CROYDON, SURREY CRN 2UL UK
Form type: 287
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/06/94
Form type: SRES03
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/04/92
Form type: ELRES
Date: 1992.04.26
Child documents:
Document type: ANNOTATION
Date: 1992.04.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/92
Document type: ANNOTATION
Date: 1992.04.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/04/92
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/92 FROM:, 14 WEST SMITHFIELD, LONDON EC1A 9JN
Form type: 287
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
AD 14/02/90---------, £ SI [email protected]=66, £ IC 199934/200000
Form type: 88(2)R
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
AD 29/12/89---------, £ SI [email protected]=165000, £ IC 34934/199934
Form type: 88(2)R
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/89
Form type: ORES10
Date: 1990.01.15
Child documents:
Document type: ANNOTATION
Date: 1990.01.15
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 29/12/89
Order cannot be placed (digitalisation not planned)
£ NC 50000/200000, 29/12/89
Form type: 123
Date: 1990.01.15

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Company directors and board members:

ROBERT ALEXANDER MAYBIN (dissolve)
Secretary, 1994.12.01
26A MORLAND AVENUE ADDISCOMBE , CROYDON
CR0 6EA, SURREY
MICHAEL ORLANDO BLACKBURN (dissolve)
Director, CHARTERED ENGINEER, 1997.10.01
7 MORE CLOSE , PURLEY
CR8 2JN, SURREY
PETER MICHAEL CHESWORTH (dissolve)
Director, CIVIL ENGINEER, 1999.03.29
THE BARN SHEPRETH ROAD BARRINGTON , CAMBRIDGE
CB2 5SB
ROBIN BRETTEN FOX (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.01
6 CHURCH STREET LITTLE SHELFORD , CAMBRIDGE
CB2 5HG, CAMBRIDGESHIRE
SHEILA MARY HUTSON (dissolve)
Secretary, 1992.09.27 - 1994.12.01
6 LORNE GARDENS SHIRLEY , CROYDON
CR0 7RY
TREVOR WILLIAM WHITMORE BAILEY (dissolve)
Director, CHARTERED ENGINEER, 1992.09.27 - 1994.12.01
5 DUKES RIDE , LEIGHTON BUZZARD
LU7 JS, BEDFORDSHIRE
PETER CLIVE GORDON BRIDLE (dissolve)
Director, CHARTERED MECHANICAL ENGINEER, 1992.09.27 - 1994.12.01
36 SLADE END THEYDON BOIS , EPPING
CM16 7EP, ESSEX
PETER MICHAEL CHESWORTH (dissolve)
Director, CIVIL ENGINEER, 1994.12.01 - 1997.10.01
30 LAWRANCE LEA HARSTON , CAMBRIDGE
CB2 5QR
PETER JOHN CLAYSON (dissolve)
Director, ELECTRICAL ENGINEER, 1992.09.27 - 1993.05.28
MARLAND CARLTON ROAD SOUTH GODSTONE , GODSTONE
RH9 8LD, SURREY
WILLIAM ALBERT PERKINS (dissolve)
Director, ENGINEER, 1992.09.27 - 1997.10.01
2 LINKSIDE , NEW MALDEN
KT3 4LA, SURREY
TIMOTHY JOHN THIRLWALL (dissolve)
Director, CHARTERED ENGINEER, 1994.12.01 - 1999.03.29
THE WILLOWS 24 GRIMWADE AVENUE , CROYDON
CR0 5DG, SURREY

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Information about the Private Limited Company UNION INTERNATIONAL CONSULTANTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data