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UNICORN ONE LIMITED

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

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

UNICORN ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00601463
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.03.17
last member list: 2006.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2007.10.31
overdue: OVERDUE
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2007.03.29
overdue: OVERDUE
last made update: 2006.03.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.08
£2.95
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DISSOLVED
Form type: LIQ
Date: 2006.12.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, DOXEY ROAD, STAFFORD, STAFFORDSHIRE, ST16 1EA
Form type: 287
Date: 2006.05.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/10/94
Form type: WRES03
Date: 1994.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/94
Form type: 363(287)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/07/94
Form type: ELRES
Date: 1994.08.05
Child documents:
Document type: ANNOTATION
Date: 1994.08.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/07/94
Document type: ANNOTATION
Date: 1994.08.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/07/94
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2003.03.10
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND AN, 2005.05.20
27 KENSINGTON COURT , LONDON
W8 5DW
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2004.01.01
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
IAN ROBERT COLE (dissolve)
Secretary, 1994.08.01 - 1998.10.31
4 KNARSDALE CLOSE LAKESIDE , BRIERLEY HILL
DY5 3RF, WEST MIDLANDS
MELVYN FOOKES (dissolve)
Secretary, 1991.08.28 - 1993.01.29
7 BROADLANDS RISE , LICHFIELD
WS14 9SF, STAFFORDSHIRE
NORMAN ARTHUR GARDNER (dissolve)
Secretary, COMPANY DIRECTOR, 1993.02.12 - 1994.05.31
THE GLEN GORSLEY , ROSS ON WYE
HR9 7SG, HEREFORDSHIRE
DENNIS LEES (dissolve)
Secretary, 1998.10.31 - 2003.03.10
29 THE CRESCENT , ECCLESHALL
ST21 6AZ, STAFFORDSHIRE
MELVRYN LLOYD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.05.31 - 1994.08.01
24 LUDGATE AVENUE , KIDDERMINSTER
DY11 6JP, WORCESTERSHIRE
SIMON JAMES WILLIAMS (dissolve)
Secretary, COMPANY DIRECTOR, 1993.01.29 - 1993.01.21
10 POPLAR GROVE , LONDON
W6 7RE
EDWARD MELVILLE BEAUMONT (dissolve)
Director, SOLICITOR, 1992.03.19 - 1992.03.20
43 CROFTON LANE HILL HEAD , FAREHAM
PO14 3LW, HAMPSHIRE
WILLIAM FREDERICK BUYS (dissolve)
Director, 2004.12.01 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
IAN ROBERT COLE (dissolve)
Director, ACCOUNTANT, 1995.11.23 - 1998.10.31
4 KNARSDALE CLOSE LAKESIDE , BRIERLEY HILL
DY5 3RF, WEST MIDLANDS
BARRY MEREDITH DAVIES (dissolve)
Director, 1991.08.28 - 1992.02.17
25 FURLONG AVENUE UPPER TEAN , STOKE ON TRENT
ST10 4JS, STAFFORDSHIRE
TERENCE GRAHAM DUGHAN (dissolve)
Director, 1991.08.28 - 1993.01.29
STORRS HOUSE CHAPEL LANE , KEYINGHAM
HU12 9RA, NORTH HUMBERSIDE
HENRY JAMES FALLOWS (dissolve)
Director, 1991.08.28 - 1992.02.17
6 PARKFIELDS , STAFFORD
ST17 9RD, STAFFORDSHIRE
MELVYN FOOKES (dissolve)
Director, 1991.08.28 - 1993.01.29
7 BROADLANDS RISE , LICHFIELD
WS14 9SF, STAFFORDSHIRE
NORMAN ARTHUR GARDNER (dissolve)
Director, COMPANY DIRECTOR, 1993.02.12 - 1994.05.31
THE GLEN GORSLEY , ROSS ON WYE
HR9 7SG, HEREFORDSHIRE
STEPHEN HARVEY GAUT (dissolve)
Director, ACC/CD, 1999.05.28 - 2002.02.28
J TIXALL MEWS TIXALL , STAFFORD
ST18 0XT, STAFFORDSHIRE
EWAN KENNETH GIBB (dissolve)
Director, FINANCE DIRECTOR, 2002.02.28 - 2004.12.01
4 MILL LANE BENTLEY HEATH , SOLIHULL
B93 8PB, WEST MIDLANDS
PHILIP GREENWOOD (dissolve)
Director, 1991.08.28 - 1992.02.17
WAYSIDE HOUSE 10 WOODLEIGHTON GROVE , UTTOXETER
ST14 8BX, STAFFORDSHIRE
ROBERT HUGHES (dissolve)
Director, 1991.08.28 - 1993.01.29
29 ST JOHNS ROAD ROWLEY PARK , STAFFORD
ST17 9AP, STAFFORDSHIRE
DENNIS LEES (dissolve)
Director, COMPANY SECRETARY, 1998.10.23 - 2004.01.01
29 THE CRESCENT , ECCLESHALL
ST21 6AZ, STAFFORDSHIRE
MELVRYN LLOYD (dissolve)
Director, 1994.05.31 - 1995.11.23
24 LUDGATE AVENUE , KIDDERMINSTER
DY11 6JP, WORCESTERSHIRE
MICHAEL JOHN MILLS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.29 - 1993.01.21
MAPLE HEATH PARSONAGE LANE FARNHAM COMMON , SLOUGH
SL2 3NZ, BERKSHIRE
MALCOLM STUART NORGATE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.19 - 1992.03.20
LADBROKE HOUSE LADBROKE , LEAMINGTON SPA
CV47 2BS, WARWICKSHIRE
DAVID NORMAN RIMMER (dissolve)
Director, 1993.02.12 - 1999.05.31
20 BADGERS CROFT ECCLESHALL , STAFFORD
ST21 6DS, STAFFORDSHIRE
JOHN POWELL TURNER (dissolve)
Director, CORPORATE FINANCE DIRECTOR, 1992.05.19 - 1992.03.20
2 BATHWICK HILL , BATH
BA2 6EP
SIMON JAMES WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.29 - 1993.01.21
10 POPLAR GROVE , LONDON
W6 7RE

Companies near to UNICORN ONE ltd.

Information about the Private Limited Company UNICORN ONE 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: 2016.05.20. Reload the data