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UNITOR DEVELOPMENT II LTD

Learn more about UNITOR DEVELOPMENT II LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KELVIN HOUSE, KELVIN ROAD, WALLASEY, MERSEYSIDE, L44 7JW

UNITOR DEVELOPMENT II LTD on the map

Company type: Private Limited Company
Company number: 00255240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.03.27
dissolution date: 2004.01.20
last member list: 2003.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.04.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.04.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.07
£2.95
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COMPANY NAME CHANGED, GINGE-KERR LIMITED, CERTIFICATE ISSUED ON 03/03/97
Form type: CERTNM
Date: 1997.02.28
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REGISTERED OFFICE CHANGED ON 27/02/97 FROM:, 526, FLEET LANE,, ST HELENS,, MERSEYSIDE,, WA9 2NB.
Form type: 287
Date: 1997.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.05.07
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.31
£2.95
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S366A DISP HOLDING AGM 14/07/95
Form type: ELRES
Date: 1995.09.11
£2.95
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S252 DISP LAYING ACC 14/07/95
Form type: ELRES
Date: 1995.09.11
£2.95
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S386 DISP APP AUDS 14/07/95
Form type: ELRES
Date: 1995.09.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.08

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Company directors and board members:

EPS SECRETARIES LIMITED (dissolve)
Secretary, 2002.08.19 - 2004.01.20
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
OLE MARTIN ROINE (dissolve)
Director, VP FINANCE QUALITY & HSE, 2002.03.14 - 2004.01.20
GULDBERGSVEI 35 , OSLO
FOREIGN, NO 0375
NORWAY
AXEL SCHIRRMACHER (dissolve)
Director, AREA FINANCE MGR, 2002.03.14 - 2004.01.20
SCHWACHHAUSER RING 108 , D-28209
BREMAN
GERMANY
BRIAN COLLETT (dissolve)
Secretary, 1992.03.28 - 1994.12.01
10 NORWICH STREET , LONDON
EC4A 1BD
EPS SECRETARIES LIMITED (dissolve)
Secretary, 1994.12.01 - 1998.03.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
MICHELLE NORTON (dissolve)
Secretary, 1998.03.30 - 2002.08.19
30 ACTON LANE , MORETON
CH46 6EA, WIRRAL
LEON BAKKEBO (dissolve)
Director, MANAGER, 1995.03.06 - 1996.05.16
16 GRENFELL PARK PARKGATE , SOUTH WIRRAL
L64 6TT, CHESHIRE
MICHAEL EVANS (dissolve)
Director, MANAGER, 1994.06.10 - 1994.08.31
4 ST ANDREWS CLOSE FRIARS COURT , HAWARDEN
CH5 3QQ, CLWYD
COLIN HATTON (dissolve)
Director, GENERAL MANAGER, 1997.05.20 - 1999.03.08
BROADMEAD 8 ALBERT DRIVE PARKGATE , SOUTH WIRRAL
L64 6QH
TORBEN LEVINSEN (dissolve)
Director, FINANCIAL MANAGER, 1996.05.16 - 1997.07.30
39 OAKLEA AVENUE HOOLE , CHESTER
CH2 3RG
ADRIAN PHILIP MATHER (dissolve)
Director, VICE PRESIDENT N E, 1999.06.07 - 2002.03.14
RIDGEWOOD CROSS BRIDLES LANE HARTFORD , NORTHWICH
CW8 1QU, CHESHIRE
TERJE NYGAARD (dissolve)
Director, VICE PRESIDENT, 1998.05.15 - 1999.06.07
SKOYEN , OSLO
N0212
NORWAY
JORGEN OXENBOLL (dissolve)
Director, COMPANY DIRECTOR, 1994.06.10 - 1995.03.06
POPPEL ALLE 18 , HOLTE
DK2840
DENMARK
JOHN POWER (dissolve)
Director, GENERAL MANAGER, 1994.09.01 - 1997.05.20
STRAWBERRY COTTAGE STRAWBERRY LANE MOLLINGTON , CHESTER
CH1 6LL
AJITINDER SINGH SODHI (dissolve)
Director, PRESIDENT & GENERAL MANAGER, 1992.03.28 - 1994.01.31
2584 EQUESTRIAN STREET , ST LAZARRE
FOREIGN, QUEBEC JOP 1VO
CANADA
ROGER SUTHERLAND MC KAY (dissolve)
Director, MANAGING DIRECTOR, 1992.03.28 - 1997.02.13
1 ENDON HALL MEWS OAK LANE KERRIDGE , MACCLESFIELD
SK10 5AL, CHESHIRE
VANNI EMANUELE TREVES (dissolve)
Director, SOLICITOR, 1992.03.28 - 1994.06.10
4 ALWYNE PLACE CANONBURY , LONDON
N1 2NL
OYVIND UDNESS (dissolve)
Director, VICE PRESIDENT, 1999.03.08 - 2002.03.14
VIKINGVEIEN 1 1170 OSLO , NORWAY
FOREIGN

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Information about the Private Limited Company UNITOR DEVELOPMENT II 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: 2016.04.15. Reload the data