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UNITOKEN LIMITED

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

Company details

PORTLAND HOUSE, PARK STREET, BAGSHOT, SURREY, GU19 5PG

UNITOKEN LIMITED on the map

Company type: Private Limited Company
Company number: 00588942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.15
dissolution date: 2001.10.16
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7484 - Other business activities
  • 7440 - Advertising
  • 7414 - Business & management consultancy
Company UNITOKEN LIMITED was a Private Limited Company, registration number 00588942, established in United Kingdom on the 15. August 1957. The company was dissolved. The company was in business for 59 years and 3 months. The company used to be located at PORTLAND HOUSE, PARK STREET, BAGSHOT, SURREY, GU19 5PG. Business of the company UNITOKEN LIMITED by SIC and NACE code were "7499 - Non-trading company", "7484 - Other business activities", "7440 - Advertising", "7414 - Business & management consultancy". There are 41 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.10.16. The latest accounts are filed up to 1998.10.31. The latest annual return was filed up to 1999.12.31. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.10.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.06.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.03
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
Child documents:
Document type: ANNOTATION
Date: 1996.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.11.14
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
Child documents:
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/95 FROM:, PINEWOOD LODGE, HEATHER DRIVE, SUNNINGDALE, BERKSHIRE. SL5 0HT
Form type: 287
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/93 FROM:, 10 MEADSGATE, DARLEY ROAD, EASTBOURNE, EAST SUSSEX. BN20 7PG
Form type: 287
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/10/91
Form type: ORES03
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/91 FROM:, 10 MEADS GATE, DARLEY, EASTBOURNE, EAST SUSSEX. BN20 7PG
Form type: 287
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/91 FROM:, LINHOPE HOUSE, 36 LINHOPE STREET, LONDON, NW1 6HP
Form type: 287
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/88 FROM:, 150 SOUTHAMPTON ROW, LONDON WC1
Form type: 287
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.04

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Company directors and board members:

SUSAN ROBERTA HARDY (dissolve)
Secretary, COMPANY SECRETARY, 1992.12.31 - 2001.10.16
PINEWOOD LODGE HEATHER DRIVE , SUNNINGDALE
SL5 0HT, BERKSHIRE
NICHOLAS ALLEN HARDY (dissolve)
Director, COMPANY DIRECTOR, 1990.10.31 - 2001.10.16
PINEWOOD LODGE HEATHER DRIVE , SUNNINGDALE
SL5 0HT, BERKSHIRE
SUSAN ROBERTA HARDY (dissolve)
Director, COMPANY SECRETARY, 1992.12.31 - 2001.10.16
PINEWOOD LODGE HEATHER DRIVE , SUNNINGDALE
SL5 0HT, BERKSHIRE
HILBERT WILLIAM EDWARD HARDY (dissolve)
Secretary, 1990.10.31 - 1992.10.30
10 MEADS GATE , EASTBOURNE
BN20 7PG, EAST SUSSEX

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Information about the Private Limited Company UNITOKEN 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: 2016.05.19. Reload the data