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UNICOS PROPERTY CORPORATION LIMITED

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

Company details

79 PALL MALL, LONDON, SW1Y 5EJ

UNICOS PROPERTY CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00354323
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.06.24
dissolution date: 1999.06.08
last member list: 1996.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

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

Returns:

overdue: NO
last made update: 1998.05.24
documents available: 1

Mortgages:

H J BEAUMONT
CHARGE - Outstanding on 1939.07.10
A N WRIGHT
CHARGE - PART of the property or undertaking has been released from charge on 1939.07.10
WESTBOURNE PARK PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1939.11.29
SEE DOC 105 FOR DETAILS
TRANSFER OF MORTGAGE - Outstanding on 1943.01.22
TRUSTEES OF THE INDEPENDENT ORDER OF ODD FELLOWS MANCHESTER UNITY FRIENDLYSOCIETY
MORTGAGE - Outstanding on 1958.01.27
UNION PENSION TRUST LTD.
LEGAL CHARGE - Outstanding on 1959.04.16
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1960.01.28
NORWICH UNION LIFE INSURANCE SOCIETY.
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1961.07.13
THE NORWICH UNION LIFE INSURANCE SOCIETY
- PART of the property or undertaking has been released from charge on 1961.09.14
THE NATIONAL UNION LIFE INSURANCE SOCIETY
TRUST DEED - PART of the property or undertaking has been released from charge on 1965.10.27
THE NORWICH UNION LIFE INSURANCE SOCIETY
CHARGE WITHOUT INSTRUMENT - Outstanding on 1967.09.07
THE NORWICH UNION LIFE INSURANCE SOCIETY
TRUST DEED - Outstanding on 1967.10.31
THE NORWICH UNION LIFE INSURANCE SOCIETY
SUPPLEMENTAL TRUST DEED - Outstanding on 1969.02.20
ANGLO-ISRAEL BANK LTD
COLLATERAL LEGAL MORTGAGE - Outstanding on 1971.04.16
THE NORWICH UNION LIFE INSURANCE SOCIETY
SUPPLEMENTAL TRUST DEED - Outstanding on 1972.10.18
BANK LEUMI (U.K) LIMITED
EQUITABLE CHARGE CREATED BY DEPOSIT OF TITLE DEEDS WITHOUT INSTRUMENT. - Outstanding on 1974.09.17
THE NORWICH UNION LIFE INSURANCE SOCIETY
SUPPLEMENTAL TRUST DEED - Outstanding on 1975.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.30
LONDON INTERSTATE BANK LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1976.03.26
LONDON INTERSTATE BANK LTD
LEGAL CHARGE - Outstanding on 1976.05.03
THE NORWICH UNION LIFE INSURANCE SOCIETY.
SUPPLEMENTAL TRUST DEED - Outstanding on 1976.05.11
THE NORWICH UNION LIFE INSURANCE SOCIETY.
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1976.05.26
LONDON INTERSTATE BANK LTD
LEGAL CHARGE - Outstanding on 1976.09.28
THE NORWICH UNION LIFE INSURANCE SOCIETY
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY. - Outstanding on 1977.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1977.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.10
NORWICH UNION LIFE INSURANCE SOCIETY
SUPPLEMENTAL TRUST DEED - Outstanding on 1977.12.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/07/97
Form type: SRES03
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Child documents:
Document type: ANNOTATION
Date: 1995.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/07/94
Form type: SRES03
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.19

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Company directors and board members:

MICHAEL OWEN (dissolve)
Secretary, 1991.05.24 - 1999.06.08
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
RICHARD MICHAEL GRADON (dissolve)
Director, SOLICITOR, 1996.07.01 - 1999.06.08
SUMMER HOUSE 18 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
NICHOLAS JOHN MONTEITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1999.06.08
45 MAYFAIR AVENUE , WORCESTER PARK
KT4 7SH, SURREY
MICHAEL OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1999.06.08
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
JOHN MALCOLM CROSSMAN (dissolve)
Director, COMPANY SECRETARY, 1991.05.24 - 1996.06.30
THE OLD VICARAGE CHURCH HILL RAMSEY , HARWICH
CO12 5EU, ESSEX
TIMOTHY JOHN RANDOLPH HARDING (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1994.08.15
7 PARADISE WALK , LONDON
SW3 3LJ

Companies near to UNICOS PROPERTY CORPORATION ltd.

Information about the Private Limited Company UNICOS PROPERTY CORPORATION 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: 2016.04.28. Reload the data