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UNIDARE CUTTING & WELDING LIMITED

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

Company details

FISHER PARTNERS, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

UNIDARE CUTTING & WELDING LIMITED on the map

Company type: Private Limited Company
Company number: 00491917
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.02.24
last member list: 2005.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/06 FROM:, C/O ELAND CABLES LIMITED, 77 MUSWELL HILL, LONDON, N10 3PJ
Form type: 287
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/05
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
Child documents:
Document type: ANNOTATION
Date: 2004.06.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.12
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/02
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 20/06/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.16
£2.95
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AD 29/09/95---------, £ SI [email protected]=1990000, £ IC 10000/2000000
Form type: 88(2)R
Date: 1995.10.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.16
£2.95
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£ NC 10000/3000000, 29/09/95
Form type: 123
Date: 1995.10.16

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Company directors and board members:

KEVIN JOSEPH GALLEN (dissolve)
Secretary, ACCOUNTANT, 2006.01.03
69 CHURCHFIELDS MILLTOWN , DUBLIN 14
IRELAND
KEVIN JOSEPH GALLEN (dissolve)
Director, ACCOUNTANT, 1997.06.27
69 CHURCHFIELDS MILLTOWN , DUBLIN 14
IRELAND
JOHN HAYES (dissolve)
Director, ACCOUNTANT, 2006.01.03
10 THE ELMS GROVE HOUSE MILLTOWN ROAD , DUBLIN 6
IRELAND
DAVID ROBSON HUGHES (dissolve)
Secretary, 1997.12.15 - 2002.10.28
4 THE BEECHES , WETHERBY
LS22 6ST, WEST YORKSHIRE
WILLIAM PATRICK KEEGAN (dissolve)
Secretary, CHARTERED SECRETARY, 1997.07.31 - 1997.12.15
49 ST FINTANS PARK SUTTON , DUBLIN
13
IRELAND
DARREN JAMES MOUNTAIN (dissolve)
Secretary, ACCOUNTANT, 2002.10.28 - 2006.01.03
53 HENNIKER GATE , CHELMSFORD
CM2 6SD, ESSEX
RACHEL MURT (dissolve)
Secretary, ACCOUNTANT, 1996.11.29 - 1997.07.31
14 WESTFIELD AVENUE MELTHAM , HOLMFIRTH
HD9 5PY, WEST YORKSHIRE
FRED BURTON SHUTER (dissolve)
Secretary, 1991.09.28 - 1996.11.29
LARRIX STREET , DULEEK
IRISH, COUNTY MEATH
REPUBLIC OF IRELAND
JEREMY LAURENCE ASHTON (dissolve)
Director, MANAGING DIRECTOR, 1996.07.01 - 1998.03.27
2 FERMAIN CLOSE SEABRIDGE , NEWCASTLE UNDER LYME
ST5 3EF, STAFFORDSHIRE
ROBERT BOOCOCK (dissolve)
Director, 1991.09.28 - 1994.12.21
11 WENLOCK DRIVE ESCRICK , YORK
YO19 6JB, YORKSHIRE
NEIL JOSEPH DOBSON (dissolve)
Director, 1991.09.28 - 1992.09.03
STRICKLANDS BEECH TREE COURT LINTON ON OUSE , YORK
YO6 2AW, NORTH YORKSHIRE
PAUL MICHAEL DUGGAN (dissolve)
Director, MANAGING DIRECTOR, 1995.03.06 - 2003.05.30
73 HIGHFIELD ROAD RATHGAR , DUBLIN 6
IRELAND
JOHN GEORGE GARLAND (dissolve)
Director, 1991.09.28 - 1996.11.29
2 BERNEWODE CLOSE LONG CRENDON , AYLESBURY
HP18 9BY, BUCKINGHAMSHIRE
PETER GRAY (dissolve)
Director, FINANCIAL DIRECTOR, 1995.03.06 - 1997.06.27
BARRYMORE BRENNANSTOWN VALE , CARRICKMINES
IRISH, DUBLIN 18
STEPHEN PAUL HARDY (dissolve)
Director, FINANCIAL CONTROLLER, 1994.12.21 - 1997.10.03
ASH GABLES SCALFORD ROAD EASTWELL , MELTON MOWBRAY
LE14 4EJ, LEICESTERSHIRE
ROLAND GASTON KLEIN (dissolve)
Director, 2003.05.30 - 2006.01.03
2 THE GARTH HOLDEN ROAD , LONDON
N12 7DL
JOHN PAUL LARCHET (dissolve)
Director, ENGINEER, 1998.07.31 - 2003.05.30
12 ST MARY'S ROAD BALLSBRIDGE DUBLIN 4 , IRELAND
DAVID RUTLEDGE (dissolve)
Director, 1991.09.28 - 1994.12.01
THE VINES 122 BALLINDERRY ROAD BALLINDERRY UPPER , LISBURN
BT28 2NL, COUNTY ANTRIM
NORTHERN IRELAND
PETER WALSH (dissolve)
Director, MANAGING DIRECTOR, 1998.06.01 - 2004.05.30
14 CHURCH CLOSE WHELDRAKE , YORK
YO19 6DP, YORKSHIRE

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Information about the Private Limited Company UNIDARE CUTTING & WELDING 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: 2016.05.12. Reload the data