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UNIPHAX (PARTS) LIMITED

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

Company details

31/33 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

UNIPHAX (PARTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00979104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.08
last member list: 1996.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.07.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/97 FROM:, MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE HP7 0DE
Form type: 287
Date: 1997.02.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.02.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.02.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.19
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REGISTERED OFFICE CHANGED ON 19/12/96 FROM:, 145 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XB
Form type: 287
Date: 1996.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.19
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
Child documents:
Document type: ANNOTATION
Date: 1996.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.08.11
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
Child documents:
Document type: ANNOTATION
Date: 1995.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, HANOVIA LIMITED, CERTIFICATE ISSUED ON 24/07/95
Form type: CERTNM
Date: 1995.07.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.30
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.26
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/88
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/87
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/86
Form type: AA
Date: 1986.10.28

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Company directors and board members:

ROBERT IAN HOWARD (dissolve)
Secretary, COMPANY DIRECTOR, 1996.12.13
1 CAVALIER COURT WATFORD ROAD , ST ALBANS
AL1 2AD, HERTFORDSHIRE
ROBERT IAN HOWARD (dissolve)
Director, COMPANY DIRECTOR, 1996.12.13
1 CAVALIER COURT WATFORD ROAD , ST ALBANS
AL1 2AD, HERTFORDSHIRE
KEVIN JOHN THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.13
THE GLEN HOUSE 37 WOODHILL AVENUE , GERRARDS CROSS
SL9 8DP, BUCKINGHAMSHIRE
JOHN ARNOLD BURGESS (dissolve)
Secretary, 1991.08.16 - 1994.09.30
21 TANGIER ROAD , GUILDFORD
GU1 2DE, SURREY
PAUL GIBSON (dissolve)
Secretary, COMPANY DIRECTOR, 1994.09.30 - 1995.05.01
18 STANLEY CRESCENT , LONDON
W11 2NA
VANESSA GAY JONES (dissolve)
Secretary, FINANACE DIRECTOR, 1995.05.01 - 1996.12.13
1031 OXFORD ROAD TILEHURST , READING
RG31 6TL, BERKSHIRE
JOHN DAVID BRIDGEN (dissolve)
Director, CHARTERED ENGINEER, 1991.08.16 - 1991.10.14
85 GROSVENOR ROAD , STAINES
TW18 2RP, MIDDLESEX
JOHN ARNOLD BURGESS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.16 - 1994.09.30
21 TANGIER ROAD , GUILDFORD
GU1 2DE, SURREY
JAMES DAVID CLIFFORD DOLPHIN (dissolve)
Director, SALES & MARKETING DIRECTOR, 1995.06.26 - 1996.12.13
7 RICHMOND AVENUE , LONDON
SW20 8LA
PAUL GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 1996.12.13
18 STANLEY CRESCENT , LONDON
W11 2NA
IAN NORMAN HAGUE (dissolve)
Director, MANAGER, 1993.02.02 - 1995.04.30
14 LAURELS CLOSE , EYNESBURY ST NEOTS
PE19 2HZ, CAMBRIDGESHIRE
DAVID JOHN HAMILTON (dissolve)
Director, ELECTRICAL ENGINEER, 1991.08.16 - 1996.12.13
10 RUSSET CLOSE HILLINGDON , UXBRIDGE
UB10 0ST, MIDDLESEX
VANESSA GAY JONES (dissolve)
Director, FINANACE DIRECTOR, 1995.05.01 - 1996.12.13
1031 OXFORD ROAD TILEHURST , READING
RG31 6TL, BERKSHIRE
BRIAN ALLAN SEWELL (dissolve)
Director, 1991.08.16 - 1996.12.13
66 THE HAWTHORNS PARK LANE CHARVIL , READING
RG10 9TS
CLIVE QUENTIN SUMMERHAYES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 1993.04.07
LINDHAY 6 VICARY LANE WOODHOUSE , LOUGHBOROUGH
LE12 8UL, LEICESTERSHIRE
CLIVE QUENTIN SUMMERHAYES (dissolve)
Director, COMPANY DIRECTOR, 1995.04.03 - 1996.12.13
LINDHAY 6 VICARY LANE WOODHOUSE , LOUGHBOROUGH
LE12 8UL, LEICESTERSHIRE
JOHN DANE ANTHONY ZARNO (dissolve)
Director, COMPANY DIRECTOR, 1993.04.07 - 1995.04.03
WILDERNESS EDGE THE GREEN , HILTON
PE28 9NB, CAMBRIDGESHIRE

Companies near to UNIPHAX (PARTS) ltd.

Information about the Private Limited Company UNIPHAX (PARTS) 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: 2016.07.09. Reload the data