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UNION INSULATION COMPANY LIMITED

Learn more about UNION INSULATION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EW

UNION INSULATION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00194609
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1923.12.20
last member list: 2002.07.10
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2004.10.31
overdue: OVERDUE
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2003.08.07
overdue: OVERDUE
last made update: 2002.07.10
documents available: 1

Mortgages:

LLOYDS BANK PLC(AS SECURITY TRUSTEE)
COMPOSITE DEBENTURE - Outstanding on 1992.03.02
LLOYDS BANK PLCAS SECURITY TRUSTEE
SUPPLEMENTAL DEBENTURE - Outstanding on 1992.12.18

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2004.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, 1 GREENSIDE WALK, BIGGIN HILL, WESTERHAM, KENT TN16 3NU
Form type: 287
Date: 2003.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/99 FROM:, 63 OLD STREET, LONDON, EC1V 9HX
Form type: 287
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/97 FROM:, 14 WEST SMITHFIELD, LONDON, EC1A 9HY
Form type: 287
Date: 1997.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/95 FROM:, 29 CLOTH FAIR, LONDON, EC1A 7JX
Form type: 287
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/93 FROM:, 14 WEST SMITHFIELD, LONDON, EC1A 9JN
Form type: 287
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/02/92
Form type: SRES01
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RE MEETING 07/02/92
Form type: SRES13
Date: 1992.02.20
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.07
£2.95
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RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/06/90
Form type: SRES03
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 240987
Form type: SRES03
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.03
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 16/06/70
Form type: CERTNM
Date: 1970.06.16

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Company directors and board members:

JOHN RICHARD CUTHBERT (dissolve)
Secretary, 1992.07.10 - 1996.02.28
22 THE AVENUE , POTTERS BAR
EN6 1EB, HERTFORDSHIRE
IRIS ROSE REARDON (dissolve)
Secretary, 1996.02.28 - 2003.02.12
1 GREENSIDE WALK MELODY ROAD BIGGIN HILL , WESTERHAM
TN16 3NU, KENT
REGINALD ERIC BLAIR (dissolve)
Director, ACCOUNTANT, 1992.07.10 - 1996.04.01
22 THE RIDINGS , CANVEY ISLAND
SF8 9QZ, ESSEX
CHRISTOPHER HARTING CARRELL (dissolve)
Director, COMPANY SECRETARY, 1992.07.10 - 1993.03.11
ROWDEN HOUSE FARM FRANT , TUNBRIDGE WELLS
TN3 9HS, KENT
PHILIP GEOFFREY COMLEY (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.07.10 - 1995.07.10
MERATOR WEST HILL ROAD , WOKING
GU22 7UJ, SURREY
UNION (CORPORATE DIRECTOR) LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.02.28 - 2003.02.12
1 GREENSIDE WALK MELODY ROAD , BIGGIN HILL
TN16 3NU, KENT

Companies near to UNION INSULATION COMPANY ltd.

Information about the Private Limited Company UNION INSULATION COMPANY LIMITED 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: 2016.04.10. Reload the data