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UNIPOLY PERMALI RP LIMITED

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

Company details

BRISTOL ROAD, GLOUCESTER, GL1 5ST

UNIPOLY PERMALI RP LIMITED on the map

Company type: Private Limited Company
Company number: 00262017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.01.19
dissolution date: 2002.05.21
last member list: 2000.05.26
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: 2000.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.31
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/98 FROM:, SHERWOOD HOUSE 11, 8A UPPER HIGH STREET, WINCHESTER, HAMPSHIRE SO23 8UT
Form type: 287
Date: 1998.10.13
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ALTER MEM AND ARTS 18/09/98
Form type: WRES01
Date: 1998.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/09/98
Form type: WRES07
Date: 1998.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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ADOPT MEM AND ARTS 31/03/98
Form type: SRES01
Date: 1998.05.11
£2.95
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ADOPT MEM AND ARTS 12/12/97
Form type: SRES01
Date: 1998.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/97 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1997.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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COMPANY NAME CHANGED, BTR-PERMALI RP LIMITED, CERTIFICATE ISSUED ON 17/12/97
Form type: CERTNM
Date: 1997.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY 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: 1997.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PQ
Form type: 287
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07

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Company directors and board members:

ANDREW JOHN MARSH (dissolve)
Secretary, 2000.07.31 - 2002.05.21
HIGHWOOD HOUSE OAKRIDGE LYNCH , STROUD
GL6 7NY, GLOUCESTERSHIRE
IAN JOHN BONELL (dissolve)
Director, COMPANY DIRECTOR, 2000.11.22 - 2002.05.21
ABBOTSWOOD FARM GOLF CLUB LANE , GLOUCESTER
GL3 4AL, GLOUCESTERSHIRE
ANDREW JOHN MARSH (dissolve)
Director, COMPANY DIRECTOR, 2000.03.01 - 2002.05.21
HIGHWOOD HOUSE OAKRIDGE LYNCH , STROUD
GL6 7NY, GLOUCESTERSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1992.03.25 - 1997.12.12
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JEREMY OLIVER JOHN LAWRENCE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.09.18 - 2000.07.31
HEMLOCK WELL HOUSE SPRING LANE , STROUD
GL5 2HS, GLOUCESTERSHIRE
WOODROW TED MINICK (dissolve)
Secretary, 1997.12.12 - 1998.09.18
THE KINGS HOUSE 53 PENINSULA SQUARE , WINCHESTER
SO23 8GJ
STEPHEN ROBERT ADAMS (dissolve)
Director, GENERAL MANAGER, 1992.03.25 - 1994.04.30
BROOMSTONE FARM WESTWOODSIDE , DONCASTER
DN9 2ER, SOUTH YORKSHIRE
COLIN ERNEST BECK (dissolve)
Director, MANAGING DIRECTOR PERMALI, 1992.03.25 - 1996.01.11
FAIRMOUNT HOUSE 277 GLOUCESTER ROAD , CHELTENHAM
GL51 7AA, GLOUCESTERSHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1997.12.12
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
RICHARD BRIAN DOMINIC COLE (dissolve)
Director, COMPANY DIRECTOR, 1998.09.18 - 2000.11.22
8 FYFIELD WAY LITTLETON , WINCHESTER
SO22 6PF, HAMPSHIRE
JEREMY OLIVER JOHN LAWRENCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.18 - 2000.11.30
HEMLOCK WELL HOUSE SPRING LANE , STROUD
GL5 2HS, GLOUCESTERSHIRE
MICHAEL WILLIAM MALLORIE (dissolve)
Director, 1992.03.25 - 2000.11.22
LYPIATT HILL FARM BISLEY ROAD , STROUD
GL6 7LQ, GLOS
MICHAEL JOHN O'NEILL (dissolve)
Director, FCMA, 1998.09.18 - 1999.09.27
36 LADY CHAPEL ROAD ABBEYMEAD , GLOUCESTER
GL4 5FQ
LESLIE GRAHAM PHILLIPS (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.03.25 - 1993.05.26
27 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
CLIVE JAMES STEARNES (dissolve)
Director, EXECUTIVE, 1993.05.26 - 1996.07.31
8 LILYFIELDS CHASE EWHURST , CRANLEIGH
GU6 7RX, SURREY
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.10.24 - 1997.12.12
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1992.03.25 - 1997.12.12
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1992.03.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

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Information about the Private Limited Company UNIPOLY PERMALI RP 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: 2016.04.15. Reload the data