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UNIQUERECENT LIMITED

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

Company details

29/33 GREAT PORTLAND STREET, LONDON, W1N 5DD

UNIQUERECENT LIMITED on the map

Company type: Private Limited Company
Company number: 00333412
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.11.06
dissolution date: 2000.07.04
last member list: 1998.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company UNIQUERECENT LIMITED was a Private Limited Company, registration number 00333412, established in United Kingdom on the 6. November 1937. The company was dissolved. The company was in business for 79 years and 1 month. The company used to be located at 29/33 GREAT PORTLAND STREET, LONDON, W1N 5DD. Business of the company UNIQUERECENT LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 55 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2000.07.04. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.06.08. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.03.05

List of company documents:

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Find out more information about UNIQUERECENT LIMITED. Our website makes it possible to view other available documents related to UNIQUERECENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.07.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/99 FROM:, 5 LITTLE PORTLAND STREET, LONDON, W1N 5AG
Form type: 287
Date: 1999.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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DEBENTURE 03/03/98
Form type: SRES13
Date: 1998.03.12
£2.95
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ADOPT MEM AND ARTS 03/03/98
Form type: SRES01
Date: 1998.03.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/98 FROM:, 20 OAKLAND ROAD, LEICESTER, LE2 6AN
Form type: 287
Date: 1998.03.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/05/90
Form type: SRES03
Date: 1990.07.12
Child documents:
Document type: ANNOTATION
Date: 1990.07.12
Form type: SRES01
Document description: ALTER MEM AND ARTS 25/05/90
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RICHARD DILKS & CO.,LIMITED, CERTIFICATE ISSUED ON 28/03/88
Form type: CERTNM
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 150288
Form type: SRES01
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 150288
Form type: SRES07
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.03

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Company directors and board members:

VALERIE MARRON (dissolve)
Secretary, 1999.01.04 - 2000.07.04
11 EATON SQUARE VICARAGE CRESCENT , BATTERSEA LONDON
SW11 3LE
JAMES JOHN O'LEARY (dissolve)
Director, COMPANY DIRECTOR, 1998.03.03 - 2000.07.04
63 THORPE BAY GARDENS , THORPE BAY
SS1 3NP, ESSEX
ANTHONY ADDLINGTON PROCTER (dissolve)
Director, 1998.03.30 - 2000.07.04
THE OLD RECTORY , BLETCHINGLEY
RH1 4QW, SURREY
MARGARET ANN GASS (dissolve)
Secretary, ACCOUNTANT, 1998.03.03 - 1998.03.30
2 MORTIMER HOUSE WANDSWORTH , LONDON
SW18 4DF
DOROTHY MAUREEN HERBERT (dissolve)
Secretary, 1991.06.08 - 1998.03.03
OAK LODGE BEEBY ROAD SCRAPTOFT , LEICESTER
LE7 9SJ, LEICESTERSHIRE
ANTHONY ADDLINGTON PROCTER (dissolve)
Secretary, DIRECTOR, 1998.03.30 - 1999.01.04
THE OLD RECTORY , BLETCHINGLEY
RH1 4QW, SURREY
BRIAN BEVERLEY HERBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1998.03.03
OAK LODGE BEEBY ROAD SCRAPTOFT , LEICESTER
LE7 9SJ, LEICESTERSHIRE

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Information about the Private Limited Company UNIQUERECENT 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: 2016.04.27. Reload the data