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UNISYN LIMITED

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

Company details

RAE HOUSE, DANE STREET, BISHOP'S STORTFORD, HERTS, CM23 3BT

UNISYN LIMITED on the map

Company type: Private Limited Company
Company number: 00779258
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.31
dissolution date: 2003.11.04
last member list: 1991.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.06.03 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.06 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.11 Receiver Appointed
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.01.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.11.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/92
Form type: 363(287)
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/88 FROM:, 93 SOUTH STREET, BISHOPS STORTFORD, HERTS, CM23 3AL
Form type: 287
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UNISYN RESIN PRODUCTS LIMITED, CERTIFICATE ISSUED ON 20/07/88
Form type: CERTNM
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03

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Company directors and board members:

PATRICK MURRAY WARD (dissolve)
Secretary, 1991.11.01 - 2003.11.04
63 TRAPSTYLE ROAD , WARE
SG12 0BA, HERTFORDSHIRE
EWAN MAURICE WILLIAM BURNELL (dissolve)
Director, 1991.11.01 - 2003.11.04
FLEETSIDE FIRST AVENUE , FRINTON-ON-SEA
CO13 9EX, ESSEX
PATRICK MURRAY WARD (dissolve)
Director, 1991.11.01 - 2003.11.04
63 TRAPSTYLE ROAD , WARE
SG12 0BA, HERTFORDSHIRE

Companies near to UNISYN ltd.

Information about the Private Limited Company UNISYN 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: 2016.06.04. Reload the data