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UNICLIFFE LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

UNICLIFFE LIMITED on the map

Company type: Private Limited Company
Company number: 00864504
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.19
dissolution date: 2015.04.22
last member list: 2013.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, C/O JOHNSON & JOHNSON, FOUNDATION PARK ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE, SL6 3UG
Form type: AD01
Date: 2014.06.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.06.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.06.11
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.27
Form type: LATEST SOC
Document description: 27/08/13 STATEMENT OF CAPITAL;GBP 36501000
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DIRECTOR APPOINTED PATRICK SMALLCOMBE
Form type: AP01
Date: 2013.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUAN GONZALEZ
Form type: TM01
Date: 2013.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.12
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.26
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY PEARSON
Form type: TM01
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEFFREY PEARSON
Form type: TM02
Date: 2011.01.25
£2.95
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SECRETARY APPOINTED MARK JAMES ROBINSON
Form type: AP03
Date: 2011.01.25
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DIRECTOR APPOINTED MARK JAMES ROBINSON
Form type: AP01
Date: 2011.01.17
£2.95
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JUAN JOSE GONZALEZ / 04/01/2010
Form type: CH01
Date: 2010.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT PENDER
Form type: TM01
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED JUAN JOSE GONZALEZ
Form type: AP01
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TURNBULL
Form type: 288b
Date: 2008.04.11
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DIRECTOR AND SECRETARY APPOINTED JEFFREY PEARSON
Form type: 288a
Date: 2008.02.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
Form type: 225
Date: 2007.09.22
£2.95
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RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, C/O PFIZER LIMITED (261), RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ
Form type: 287
Date: 2007.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.01

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Company directors and board members:

MARK JAMES ROBINSON (dissolve)
Secretary, 2011.01.21 - 2015.04.22
1 MORE LONDON PLACE , LONDON
SE1 2AF
MARK JAMES ROBINSON (dissolve)
Director, 2011.01.10 - 2015.04.22
FOUNDATION PARK ROXBOROUGH WAY , MAIDENHEAD
SL6 3UG, BERKSHIRE
PATRICK SMALLCOMBE (dissolve)
Director, 2013.05.01 - 2015.04.22
1 MORE LONDON PLACE , LONDON
SE1 2AF
DAVID JEREMY HORTON (dissolve)
Secretary, 1991.08.23 - 1995.12.14
5 EPPLE BAY ROAD , BIRCHINGTON
CT7 9EN, KENT
SAMANTHA HORTON (dissolve)
Secretary, FINANCE DIRECTOR, 2006.12.20 - 2008.01.25
FOUNDATION PARK ROXBOROUGH WAY , MAIDENHEAD
SL6 3UG, BERKSHIRE
JEFFREY PEARSON (dissolve)
Secretary, FINANCE DIRECTOR, 2008.01.25 - 2011.01.21
FOUNDATION PARK , MAIDENHEAD
SL6 3UG, BERKSHIRE
MATTHEW JAMES SUMNER (dissolve)
Secretary, 1999.06.01 - 2006.12.20
PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ROBERT HUGH THOMAS (dissolve)
Secretary, 1996.11.15 - 1999.06.01
CHEVALIER HOUSE HAM MILL , SANDWICH
CT13 0EH, KENT
FRANCIS ANTHONY ZANANIRI (dissolve)
Secretary, 1995.12.14 - 1996.10.11
13 BETCHWORTH AVENUE MAIDEN EARLEY , READING
RG6 2RH, BERKSHIRE
TONY GEORGE ROBERT AUDLEY (dissolve)
Director, 1994.12.01 - 2004.05.31
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ANTHONY ALISTER DUNNING (dissolve)
Director, 1991.08.23 - 1998.04.30
CHEESE COURT LODGE HACKINGTON ROAD TYLER HILL , CANTERBURY
CT2 9NG, KENT
KAROLYN FLETCHER (dissolve)
Director, 1998.05.29 - 2002.06.25
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
RICHARD HUGH GANE (dissolve)
Director, 2002.05.23 - 2003.08.20
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
JUAN JOSE GONZALEZ (dissolve)
Director, NONE, 2010.01.04 - 2013.05.01
C/O JOHNSON & JOHNSON FOUNDATION PARK ROXBOROUGH WAY , MAIDENHEAD
SL6 3UG, BERKSHIRE
MARTIN LESLIE HORN (dissolve)
Director, 2002.05.23 - 2004.05.28
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
SAMANTHA HORTON (dissolve)
Director, FINANCE DIRECTOR, 2006.12.20 - 2008.01.25
FOUNDATION PARK ROXBOROUGH WAY , MAIDENHEAD
SL6 3UG, BERKSHIRE
JOHN LISSAMAN (dissolve)
Director, 1991.08.23 - 1994.11.25
OLD WAY HOUSE FORDWICH , CANTERBURY
CT2 0DP, KENT
NIGEL JAMES MARSON (dissolve)
Director, 1991.08.23 - 1991.12.18
54 CHILTON ROAD , KEW
TW9 4JB, SURREY
DAVID MICHAEL MERRINGTON (dissolve)
Director, MANAGING DIRECTOR, 1993.11.17 - 1999.06.01
21 WOODBOURNE DRIVE CLAYGATE , ESHER
KT10 0DR, SURREY
KENNETH JAMES MORAN (dissolve)
Director, 1996.11.15 - 1999.12.31
43 FLOOD STREET CHELSEA , LONDON
SW3 5ST
WILLIAM HUGH O'CONNOR (dissolve)
Director, 1991.08.23 - 1996.06.14
THE SYCAMORES THE STREET STAPLE , CANTERBURY
CT3 1LN, KENT
FRANCISCUS JOHANNES CAROLUS OVERTOOM (dissolve)
Director, 2004.04.23 - 2006.12.20
PFIZER LTD RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
JEFFREY PEARSON (dissolve)
Director, FINANCE DIRECTOR, 2008.01.25 - 2011.01.21
FOUNDATION PARK , MAIDENHEAD
SL6 3UG, BERKSHIRE
VINCENT PATRICK PENDER (dissolve)
Director, MANAGING DIRECTOR, 2006.12.20 - 2010.02.28
FOUNDATION PARK ROXBOROUGH WAY , MAIDENHEAD
SL6 3UG, BERKSHIRE
MALCOLM JOHN PHILLIPS (dissolve)
Director, 1996.11.15 - 2002.06.14
MILL LANE HOUSE THE SOKE , ALRESFORD
SO24 9DB, HAMPSHIRE
ANDREW DAMIAN RUSH (dissolve)
Director, 2001.07.31 - 2007.10.01
C/O PCH WALTON OAKS, DORKING ROAD , WALTON ON THE HILL
KT20 7NS, SURREY
SARA MARGARET JANE SORBY (dissolve)
Director, 1991.08.23 - 1991.12.18
FIRST HOUSE FIRST AVENUE BARNES , LONDON
SW14 8SR
TERENCE WILLIAM SYLVESTER (dissolve)
Director, 1991.08.23 - 1998.04.09
45 THE BYEWAYS , SURBITON
KT5 8HT, SURREY
ANDREW PAUL TASKER (dissolve)
Director, 1999.06.01 - 2002.07.16
MIMIZAN 11 PRINCE CONSORT DRIVE , ASCOT
SL5 8AW, BERKSHIRE
CHRISTOPHER BRADLEY JAMES TURNBULL (dissolve)
Director, 2006.05.26 - 2008.03.28
JOHNSON & JOHNSON LIMITED FOUNDATION PARK ROXBOROUGH WAY , MAIDENHEAD
SL6 3UG, BERKSHIRE
ANNE LUCILLE VERRINDER (dissolve)
Director, 2004.05.13 - 2006.12.20
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
DONISE MELANIE WINTER (dissolve)
Director, 2003.08.20 - 2006.12.20
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
JOSEPH VICTOR ZALNER (dissolve)
Director, 1991.08.23 - 1999.03.23
68-39 MANSE STREET FOREST HILLS , NEW YORK 11375
FOREIGN
USA

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Information about the Private Limited Company UNICLIFFE 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: 2016.06.10. Reload the data