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UNI-EXPORT METALS LIMITED

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

Company details

2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, LONDON, N20 0YZ

UNI-EXPORT METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00894828
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.28
last member list: 2001.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.13
documents available: 1

Mortgages:

SINGER & FRIEDLANDER LIMITED
MORTGAGE DEBENTURE - Outstanding on 1995.07.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.10
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.05.10
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.12.13
£2.95
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16/12/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.08.01
£2.95
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11/07/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.08.01
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.11.07
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16/12/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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16/12/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.07.18
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1998.12.22
£2.95
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COMPANY NAME CHANGED, UNI-EXPORT INSTRUMENTS LIMITED, CERTIFICATE ISSUED ON 15/12/98
Form type: CERTNM
Date: 1998.12.14
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REGISTERED OFFICE CHANGED ON 30/11/98 FROM:, INTERNATIONAL HOUSE, THE COMMON,STOKENCHURCH, HIGH WYCOMBE, BUCKS HP14 3UH
Form type: 287
Date: 1998.11.30
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.07
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/03/98
Form type: 225
Date: 1998.07.01
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98
Form type: ORES10
Date: 1998.06.18
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/98
Form type: SRES11
Date: 1998.06.18
£2.95
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AD 31/03/98---------, £ SI [email protected]=70000, £ IC 130000/200000
Form type: 88(2)R
Date: 1998.06.18
£2.95
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NC INC ALREADY ADJUSTED 31/03/98
Form type: ORES04
Date: 1998.06.18
£2.95
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£ NC 130000/200000, 31/03/98
Form type: 123
Date: 1998.06.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98
Form type: 225
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.02
£2.95
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NC INC ALREADY ADJUSTED, 03/09/97
Form type: 123
Date: 1997.10.08
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 02/09/97
Form type: SRES11
Date: 1997.10.08
£2.95
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ADOPT MEM AND ARTS 03/09/97
Form type: SRES01
Date: 1997.10.08
£2.95
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AD 03/09/97---------, £ SI [email protected]=30000, £ IC 100000/130000
Form type: 88(2)R
Date: 1997.10.08
£2.95
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£ NC 100000/130000, 03/09
Form type: ORES04
Date: 1997.10.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/97
Form type: ORES10
Date: 1997.10.08
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/97
Form type: SRES11
Date: 1997.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.24
£2.95
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CONVE, 25/10/95
Form type: 122
Date: 1995.11.02
£2.95
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VARYING SHARE RIGHTS AND NAMES 25/10/95
Form type: SRES12
Date: 1995.11.02
£2.95
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ADOPT MEM AND ARTS 25/10/95
Form type: SRES01
Date: 1995.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.28
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1995.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.28

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Company directors and board members:

DAVID RODNEY TURNBULL (dissolve)
Secretary, DIRECTOR, 1998.11.30
59 FOXDELL WAY , CHALFONT ST PETER
SL9 0PL, BUCKINGHAMSHIRE
DAVID RODNEY TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.13
59 FOXDELL WAY , CHALFONT ST PETER
SL9 0PL, BUCKINGHAMSHIRE
DAVID WINN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.13
16 BURNHAM ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4NY, BUCKINGHAMSHIRE
PETER ROGER PARKER (dissolve)
Secretary, 1992.11.13 - 1998.11.30
13 CROWN RISE , CHERTSEY
KT16 9LF
EDWARD GEORGE BAIZERT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.13 - 1994.12.16
30 THE CEDARS HERONSFORDE , LONDON
W13 8JF
PETER ALAN BATES (dissolve)
Director, COMPANY DIRECTOR, 1992.11.13 - 1993.01.11
54 DENCER DRIVE , KENILWORTH
CV8 2RU, WARWICKSHIRE
JACK HALL JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.13 - 1992.12.31
64 MARCOURT ROAD , STOKENCHURCH
HP14 3QU, BUCKINGHAMSHIRE
PETER ROGER PARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.13 - 1998.11.30
13 CROWN RISE , CHERTSEY
KT16 9LF

Companies near to UNI-EXPORT METALS ltd.

Information about the Private Limited Company UNI-EXPORT METALS 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: 2016.06.13. Reload the data