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UNIPETROL (UK) LIMITED

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

Company details

SIDDELEY HOUSE, 50 CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6LX

UNIPETROL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00307697
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.12.02
dissolution date: 2009.03.23
last member list: 2007.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 5155 - Wholesale of chemical products
  • 5118 - Agents in particular products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2008
Form type: 4.68
Date: 2008.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.07
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DIRECTOR APPOINTED VLADIMIR MACHEK
Form type: 288a
Date: 2008.02.28
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.19
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
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COMPANY NAME CHANGED, CHEMAPOL (U.K.) LIMITED, CERTIFICATE ISSUED ON 10/05/02
Form type: CERTNM
Date: 2002.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/02 FROM:, 43-51 NEW NORTH ROAD, LONDON, N1 6JD
Form type: 287
Date: 2002.02.07
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
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REGISTERED OFFICE CHANGED ON 05/01/99 FROM:, CRANFORD, BLACKDOWN, LEAMINGTON SPA, WARWICKSHIRE CV32 6RG
Form type: 287
Date: 1999.01.05
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
Child documents:
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LEOS GAL (dissolve)
Secretary, DIRECTOR, 2005.03.03 - 2009.03.23
KLAVSOVA 15 , PRAGUE
FOREIGN, 155 00
CZECK REPUBLIC
LEOS GAL (dissolve)
Director, MANAGING DIRECTOR, 2002.09.13 - 2009.03.23
KLAUSOVA 15 , PRAGUE 15500
FOREIGN
CZECH REPUBLIC
VLADIMIR MACHEK (dissolve)
Director, COMPANY CEO, 2008.01.11 - 2009.03.23
UNIPETROL TRADE, KILMENTSKA 10 , PRAGUE
11005, PRAGUE 1
CZECH REPUBLIC
JAN TUREK (dissolve)
Director, 2005.03.03 - 2009.03.23
HASICSKA 177 , MOST
43401
CZECK REPUBLIC
LUKAS DROZD (dissolve)
Secretary, DIRECTOR, 2002.03.01 - 2002.09.01
K LANU 6 , PRAGUE
FOREIGN, CZ 160 00
CZECH REPUBLIC
LEOS GAL (dissolve)
Secretary, DIRECTOR, 2003.01.01 - 2004.10.11
KLAUSOVA 15 , PRAGUE 15500
FOREIGN
CZECH REPUBLIC
ALAN GEORGE MALCOLM KINCHIN (dissolve)
Secretary, 1991.08.23 - 1999.04.28
30 GRAND AVENUE , WORTHING
BN11 5AQ, WEST SUSSEX
MILAN NOVAK (dissolve)
Secretary, COMPANY DIRECTOR, 2001.04.27 - 2002.03.01
S.K.NEUMANNA 11 , PRAGUE 8
FOREIGN, CZ 182 00
IVAN POPOVIC (dissolve)
Secretary, 2000.06.12 - 2001.04.27
PAVLOVSKA 587 , PRAGUE 6
162 00
CZECH REPUBLIC
VLADIMIR RYCHLIK (dissolve)
Secretary, 1999.04.28 - 2000.02.28
POD LYSINAMI 24 , PRAGUE
147 00
CZECH REPUBLIC
JAN SLADEK (dissolve)
Secretary, 2000.02.28 - 2000.06.12
SARECKA 36 , PRAHA 6
160 00
JAN TUREK (dissolve)
Secretary, MARKETING MANAGER, 2002.09.01 - 2005.03.03
HASICSKA 177 , MOST
43401
CZECK REPUBLIC
VRATISLAV DOMALIP (dissolve)
Director, COMPANY DIRECTOR, 1994.04.22 - 1998.01.20
FLAT 2 6 DALE STREET , ROYAL LEAMINGTON SPA
CV32 5HJ, WARWICKSHIRE
LUKAS DROZD (dissolve)
Director, 2001.04.27 - 2002.09.01
SMOLIKOVA 905-13 , PRAGUE 6
FOREIGN, CZECH REP 16100
CZECH REP
JAN JELINEK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1994.06.30
3A EASTFIELD ROAD , LEAMINGTON SPA
CV32 4EX, WARWICKSHIRE
PAVEL JUST (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1991.11.28
VLN ITA , PRAHA 4 14700
FOREIGN
CZECHOSLOVAKIA
ALAN GEORGE MALCOLM KINCHIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1998.07.10
30 GRAND AVENUE , WORTHING
BN11 5AQ, WEST SUSSEX
ANTONIN KOZLIK (dissolve)
Director, COMPANY DIRECTOR, 1998.05.27 - 1998.12.31
3A EASTFIELD ROAD , ROYAL LEAMINGTON SPA
CV32 4EX, WARWICKSHIRE
FRANTISEK KRESTAN (dissolve)
Director, COMPANY DIRECTOR, 1994.09.26 - 1997.01.28
NAD ZLICHOVEM 18 , 15200 PRAHA 5
CZECH REPUBLIC
MILAN NOVAK (dissolve)
Director, COMPANY DIRECTOR, 2000.06.12 - 2002.03.01
S.K.NEUMANNA 11 , PRAGUE 8
FOREIGN, CZ 182 00
IVAN POPOVIC (dissolve)
Director, COMPANY DIRECTOR, 2000.06.12 - 2001.04.27
PAVLOVSKA 587 , PRAGUE 6
162 00
CZECH REPUBLIC
MIROSLAV PRIBYL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.09 - 1997.05.29
STRASNICKA 869/14 , PRAHA 10
CZECH REPUBLIC
ZBYNEK PUTNA (dissolve)
Director, COMPANY DIRECTOR, 1997.07.28 - 1998.07.10
3A EASTFIELD ROAD , LEAMINGTON SPA
CV32 4EX, WARWICKSHIRE
VLADIMIR RYCHLIK (dissolve)
Director, COMPANY DIRECTOR, 1998.01.20 - 2000.06.12
POD LYSINAMI 24 , PRAGUE
147 00
CZECH REPUBLIC
JAN SLADEK (dissolve)
Director, COMPANY DIRECTOR, 1997.01.28 - 2000.06.12
SARACKA 36 PRAHA 6 , 16000 CZECH REPUBLIC
FOREIGN
JAN SLADEK (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1991.12.09
29 CHARNWOOD WAY LILLINGTON , LEAMINGTON SPA
CV32 7BU, WARWICKSHIRE
JAN TUREK (dissolve)
Director, MARKETING MANAGER, 2002.09.01 - 2003.01.01
HASICSKA 177 , MOST
43401
CZECK REPUBLIC
MARTIN VOBR (dissolve)
Director, COMPANY DIRECTOR, 2002.03.01 - 2002.12.31
MORAVSKA 264 , POCATKY
394 64
CZECH REPUBLIC

Companies near to UNIPETROL (UK) ltd.

Information about the Private Limited Company UNIPETROL (UK) 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: 2016.04.21. Reload the data