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UNIVAK PLC

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

Company details

25 MOORGATE, LONDON, EC2R 6AY

UNIVAK PLC on the map

Company type: Public Limited Company
Company number: 00312275
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.28
dissolution date: 2013.07.15
last member list: 2011.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2010.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013
Form type: 4.68
Date: 2013.04.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012
Form type: 4.68
Date: 2012.06.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.07
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.02.07
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.02.07
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.05.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, HAMMONDS (REF : SDW), RUTLAND, HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Form type: AD01
Date: 2011.05.12
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.27
Form type: LATEST SOC
Document description: 27/04/11 STATEMENT OF CAPITAL;GBP 1714369
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. KELLY SAN GEORGE / 03/11/2010
Form type: CH01
Date: 2010.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS. KELLY SAN GEORGE / 03/11/2010
Form type: CH03
Date: 2010.11.03
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. KELLY SAN GEORGE / 01/10/2009
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MILLS / 01/10/2009
Form type: CH01
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELLY WINN / 08/08/2008
Form type: 288c
Date: 2009.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM:, 6TH FLOOR, 39 BENNETTS HILL, BIRMINGHAM, B2 5SN
Form type: 287
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.24
£2.95
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AD 31/08/05---------, £ SI 3197553@.1=319755, £ IC 1394614/1714369
Form type: 88(2)R
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/04 FROM:, CONCORDE HOUSE TRINITY PARK, SOLIHULL, WEST MIDLANDS B37 7ES
Form type: 287
Date: 2004.09.30
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.05.13
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, CHATTERIS BUSINESS PARK, HONEYSOME LANE, CHATTERIS, CAMBRIDGESHIRE PE16 6QY
Form type: 287
Date: 2003.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/09/01 FROM:, CHATTERIS ENGINEERING WORKS, CHATTERIS, CAMBRIDGESHIRE, PE16 6SA
Form type: 287
Date: 2001.09.07
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.19

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Company directors and board members:

KELLY SAN GEORGE (dissolve)
Secretary, 2007.04.24 - 2013.07.15
7 JACKSON ROAD , DEVENS
MA 01434, MASSACHUSETTS
USA
STEVEN GEOFFREY MILLS (dissolve)
Director, COMPANY DIRECTOR, 1998.02.02 - 2013.07.15
THE PARK HOUSE, 59 PITTVILLE LAWN , CHELTENHAM
GL52 2SL, GLOUCESTERSHIRE
KELLY SAN GEORGE (dissolve)
Director, SECRETARY, 2007.04.24 - 2013.07.15
7 JACKSON ROAD , DEVENS
MA 01434, MASSACHUSETTS
USA
ANDREW JOHN PENSAM CLAYTON (dissolve)
Secretary, SAD, 1998.02.02 - 2000.02.29
DUGGANS HOUSE BLACKHOUSE LANE, SUCKLEY , WORCESTER
WR6 5DP
SIMON GERALD DIGHTON (dissolve)
Secretary, 2003.02.12 - 2003.02.12
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
SIMON GERALD DIGHTON (dissolve)
Secretary, 2003.02.12 - 2007.04.23
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
JAMES LOUIS FERGUS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.05.24 - 2000.02.29
29 GRANGE HILL ROAD KINGS NORTON , BIRMINGHAM
B38 8RE, WEST MIDLANDS
MICHAEL WILLIAM JAMES (dissolve)
Secretary, 2000.02.18 - 2003.02.12
32 HUMPHRIES WAY MILTON , CAMBRIDGE
CB4 6DL, CAMBRIDGESHIRE
NICHOLAS HENRY MORGAN (dissolve)
Secretary, 1992.05.18 - 1996.05.03
ARDEN CROFT WIXFORD ROAD BIDFORD ON AVON , ALCESTER
B50 4LQ, WARWICKSHIRE
DAVID WILLIAM BARLOW (dissolve)
Director, COMPANY DIRECTOR, 1998.02.02 - 2000.02.18
1 SYCAMORE CLOSE , ST LEONARDS ON SEA
TN38 0WA, EAST SUSSEX
ANDREW JOHN PENSAM CLAYTON (dissolve)
Director, SAD, 1998.02.02 - 2000.02.29
DUGGANS HOUSE BLACKHOUSE LANE, SUCKLEY , WORCESTER
WR6 5DP
JOHN RAWCLIFFE AIREY CRABTREE (dissolve)
Director, SOLICITOR, 1992.05.18 - 1998.02.02
36 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
KEVIN ALPHONSO D'SILVA (dissolve)
Director, COMPANY DIRECTOR, 2003.02.12 - 2003.06.12
THE OLD RECTORY PRESTON BISSETT , BUCKINGHAM
MK18 4LU, BUCKINGHAMSHIRE
SIMON GERALD DIGHTON (dissolve)
Director, GROUP F D, 2002.09.30 - 2007.04.23
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
JAMES LOUIS FERGUS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1998.02.02
29 GRANGE HILL ROAD KINGS NORTON , BIRMINGHAM
B38 8RE, WEST MIDLANDS
TERENCE PATRICK PERINO GRATTAN FOLEY (dissolve)
Director, 1992.05.18 - 1997.03.12
BRENHAY COTTAGE CLEOBURY LANE, EARLSWOOD , SOLIHULL
B94 6AF, WEST MIDLANDS
PETER GERALD PEARSON HODGSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1993.11.23
ARLINGTON ASHSTEAD PARK , ASHSTEAD
KT21 1EG, SURREY
MICHAEL WILLIAM JAMES (dissolve)
Director, FINANCIAL DIRECTOR COMPANY SEC, 2000.02.18 - 2003.02.12
32 HUMPHRIES WAY MILTON , CAMBRIDGE
CB4 6DL, CAMBRIDGESHIRE
RICHARD MICHAEL MILES (dissolve)
Director, COMPANY DIRECTOR, 1996.08.09 - 1998.02.02
THE OLD BARN COTTAGE LANE SHOTTERY , STRATFORD UPON AVON
CV37 9HH, WARWICKSHIRE
NICHOLAS HENRY MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1996.05.03
ARDEN CROFT WIXFORD ROAD BIDFORD ON AVON , ALCESTER
B50 4LQ, WARWICKSHIRE
ROBERT HUMPHREY MARTEN SMALLWOOD (dissolve)
Director, 1998.02.02 - 2000.02.18
89 SECOND STREET , ATHENS
FOREIGN, NEW YORK 12015
USA
GERARD BERNARD WAINWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1996.07.25 - 2000.02.18
HARGROVE WALL UNDER HEYWOOD , CHURCH STRETTON
SY6 7DP, SHROPSHIRE

Companies near to UNIVAK PLC

Information about the Public Limited Company UNIVAK PLC 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: 2016.04.26. Reload the data