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UNIDEV LIMITED

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

Company details

PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF

UNIDEV LIMITED on the map

Company type: Private Limited Company
Company number: 00251169
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1930.10.04
last member list: 2006.02.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2005.01.31
overdue: OVERDUE
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2007.03.25
overdue: OVERDUE
last made update: 2006.02.25
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.09
£2.95
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DISSOLVED
Form type: LIQ
Date: 2006.10.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON SW1E 5BF
Form type: 287
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/00 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2000.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/10/98
Form type: SRES03
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTOWN HALL, VINCENT SQUARE, LONDON, SW1P 2PL
Form type: 287
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/10/91
Form type: ELRES
Date: 1991.11.08
Child documents:
Document type: ANNOTATION
Date: 1991.11.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/10/91
Document type: ANNOTATION
Date: 1991.11.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/10/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.02

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1993.02.25
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BF
VICTORIA MARY HULL (dissolve)
Director, SOLICITOR, 2006.01.01
28 STANFORD ROAD KENSINGTON , LONDON
W8 5PZ
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2001.03.30
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.02.09 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1993.02.25 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1993.02.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to UNIDEV ltd.

Information about the Private Limited Company UNIDEV 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: 2016.04.14. Reload the data