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UNIHOLDINGS LIMITED

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

Company details

GALLAGHER & CO, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR

UNIHOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00475700
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.03
last member list: 2002.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.15
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REGISTERED OFFICE CHANGED ON 14/07/03 FROM:, NEATHOUSE PLACE, LONDON, SW1V 1BH
Form type: 287
Date: 2003.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.07.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.09
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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REGISTERED OFFICE CHANGED ON 20/02/03 FROM:, 1-3 STRAND, LONDON, WC2N 5HA
Form type: 287
Date: 2003.02.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
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S80A AUTH TO ALLOT SEC 26/03/98
Form type: ELRES
Date: 1998.04.02
£2.95
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S369(4) SHT NOTICE MEET 26/03/98
Form type: ELRES
Date: 1998.04.02
£2.95
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S252 DISP LAYING ACC 26/03/98
Form type: ELRES
Date: 1998.04.02
£2.95
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S366A DISP HOLDING AGM 26/03/98
Form type: ELRES
Date: 1998.04.02
£2.95
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S386 DISP APP AUDS 26/03/98
Form type: ELRES
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/96 FROM:, 30 ELY PLACE, LONDON, EC1N 6UA
Form type: 287
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/11/91
Form type: SRES01
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
AD 19/11/91---------, £ SI [email protected]=100000, £ IC 1360000/1460000
Form type: 88(2)R
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/91
Form type: ORES10
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.16

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Company directors and board members:

ELIZABETH ANNE HOBLEY (dissolve)
Secretary, 2002.12.02
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
INES LUCIA WATSON (dissolve)
Secretary, 2002.12.02
SPA HOUSE 1 MONTAGUE ROAD , WIMBLEDON
SW19 1TB, LONDON
ELIZABETH ANNE HOBLEY (dissolve)
Director, COMPANY SECRETARY, 2003.06.24
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
LAURENCE JOHN BAINES (dissolve)
Secretary, 1991.06.30 - 1996.03.31
32 HARWOOD AVENUE ARDLEIGH GREEN , HORNCHURCH
RM11 2NT, ESSEX
MARY TAYLOR (dissolve)
Secretary, 1993.06.30 - 2002.04.30
126 LAKENHEATH OAKWOOD , LONDON
N14 4RX
INES LUCIA WATSON (dissolve)
Secretary, 2002.04.30 - 2002.12.02
SPA HOUSE 1 MONTAGUE ROAD , WIMBLEDON
SW19 1TB, LONDON
LAURENCE JOHN BAINES (dissolve)
Director, COMPANY SECRETARY, 1991.06.30 - 1996.03.31
32 HARWOOD AVENUE ARDLEIGH GREEN , HORNCHURCH
RM11 2NT, ESSEX
IVAN CHARLES GRAY (dissolve)
Director, CHAIRMAN, 1991.06.30 - 1996.03.31
1B THE ORCHARDS FLANCHFORD ROAD , LONDON
W12 9ND
SANDRA ANN SHEWRING (dissolve)
Director, MANAGER CORPORATE SERVICES, 1991.06.30 - 2002.04.30
5 EVERSLEIGH GARDENS , UPMINSTER
RM14 1DP, ESSEX
CHRISTIAAN LOURENS SMIT (dissolve)
Director, 2002.04.30 - 2003.06.24
30 ST ANDREW DRIVE GREENWAYS COUNTRY ESTATE , STRAND CAPE TOWN
7140
SOUTH AFRICA
MARY TAYLOR (dissolve)
Director, 1996.03.31 - 2002.04.30
126 LAKENHEATH OAKWOOD , LONDON
N14 4RX

Companies near to UNIHOLDINGS ltd.

Information about the Private Limited Company UNIHOLDINGS 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: 2016.05.10. Reload the data