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UNIQ CHALFONT PARK LIMITED

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

Company details

NO1 CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0UN

UNIQ CHALFONT PARK LIMITED on the map

Company type: Private Limited Company
Company number: 01021122
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.16
dissolution date: 2011.04.05
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company UNIQ CHALFONT PARK LIMITED was a Private Limited Company, registration number 01021122, established in United Kingdom on the 16. August 1971. The company was dissolved. The company was in business for 45 years and 3 months. Previous names of this company were: PINNEYS OF SCOTLAND LIMITED. The company used to be located at NO1 CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0UN. Business of the company UNIQ CHALFONT PARK LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.04.05. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.03.31. The total number of directors was so far 19. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.31
documents available: 1

Mortgages:

SCOTTISH ENTERPRISE
STANDARD SECURITY - Outstanding on 1991.08.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.08
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26/11/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.26
Form type: LATEST SOC
Document description: 26/11/10 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.22
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SOLVENCY STATEMENT DATED 19/11/10
Form type: CAP-SS
Date: 2010.11.22
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REDUCE ISSUED CAPITAL 19/11/2010
Form type: RES06
Date: 2010.11.22
£2.95
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DIRECTOR APPOINTED ANDREW JOHN MCDONALD
Form type: AP01
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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COMPANY NAME CHANGED PINNEYS OF SCOTLAND LIMITED, CERTIFICATE ISSUED ON 13/07/10
Form type: CERTNM
Date: 2010.07.13
Child documents:
Document type: ANNOTATION
Date: 2010.07.13
Form type: RES15
Document description: CHANGE OF NAME 01/04/2010
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.21
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, 60 WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2002.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2000.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
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EXEMPTION FROM APPOINTING AUDITORS 13/07/00
Form type: WRES03
Date: 2000.07.17
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RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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ADOPT MEM AND ARTS 10/09/99
Form type: SRES01
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
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EXEMPTION FROM APPOINTING AUDITORS 16/08/99
Form type: SRES03
Date: 1999.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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S366A DISP HOLDING AGM 16/08/99
Form type: ELRES
Date: 1999.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.06
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.09.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/08/99
Form type: ELRES
Date: 1999.09.06
Child documents:
Document type: ANNOTATION
Date: 1999.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/08/99
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REGISTERED OFFICE CHANGED ON 23/07/99 FROM:, COUNTY HOUSE, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1LW
Form type: 287
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/98 FROM:, C/O SMEDLEYS FOODS LIMITED, WARDENTREE LANE PINCHBECK, SPALDING, LINCOLNSHIRE PE11 3UY
Form type: 287
Date: 1998.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.16

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Company directors and board members:

UNIGATE (SECRETARY) LIMITED (dissolve)
Secretary, CORPORATE BODY, 1999.08.02 - 2011.04.05
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
ANDREW JOHN MCDONALD (dissolve)
Director, SOLICITOR, 2010.11.02 - 2011.04.05
1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
UNIGATE (DIRECTOR) LIMITED (dissolve)
Director, CORPORATE BODY, 1999.08.02 - 2011.04.05
1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
UNIGATE (SECRETARY) LIMITED (dissolve)
Director, CORPORATE BODY, 1999.08.02 - 2011.04.05
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
GEMMA JANE CONSTANCE ALDRIDGE (dissolve)
Secretary, 1998.12.07 - 1999.08.02
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
MIRIAM DUTOY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.10.01 - 1996.10.01
88 HIGH STREET WOOTTON , NORTHAMPTON
NN4 6JR, NORTHAMPTONSHIRE
MIRIAM DUTOY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.02.25 - 1994.10.10
88 HIGH STREET WOOTTON , NORTHAMPTON
NN4 6JR, NORTHAMPTONSHIRE
GEORGE FREDERICK HAMILTON (dissolve)
Secretary, 1994.10.10 - 1995.10.01
26 FIELDSIDE , ANNAN
DG12 5HL, DUMFRIESSHIRE
MARTIN JACK MCKEE (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 1996.10.01 - 1998.12.07
24 WORSLEY CRESCENT NEWTON MEARNS , GLASGOW
G77 6DW
JAMES DOUGLAS WATT (dissolve)
Secretary, 1991.09.13 - 1993.02.25
1 ST BRYDES TERRACE , LOCKERBIE
DG11 2EJ, DUMFRIESSHIRE
FRANCES CHARLES BULLOCK (dissolve)
Director, OPERATIONS DIRECTOR, 1997.04.01 - 1999.08.02
FIDDLEBACK FARM WEST WOODSIDE , WIGTON
CA7 8BA, CUMBRIA
JULIAN DAVID DELL (dissolve)
Director, ACCOUNTANT, 1991.09.13 - 1991.11.25
37 THE MOOR MELBOURN , ROYSTON
SG8 6ED, HERTFORDSHIRE
MIRIAM DUTOY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.07 - 1996.10.01
88 HIGH STREET WOOTTON , NORTHAMPTON
NN4 6JR, NORTHAMPTONSHIRE
PAUL FIELDHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1997.03.31
ERMINE LODGE SOUTHORPE , STAMFORD
PE9 3BX, LINCOLNSHIRE
BARRIE HOWARD GARDNER (dissolve)
Director, MANAGING DIRECTOR, 1996.10.01 - 1999.08.02
ROE LODGE SOWERBY ROW,SOUTHWAITE , CARLISLE
CA4 0QH, CUMBRIA
JON PETER HARMAN (dissolve)
Director, 1992.07.14 - 1994.10.07
HOLLY LODGE THURSBY , CARLISLE
CA5 6NX, CUMBRIA
ENGLAND
NICHOLAS PAUL KEENE (dissolve)
Director, 1991.09.13 - 1994.05.31
BERRIEDALE SHIELDHILL LOCHMABEN , LOCKERBIE
DG11 1SG, DUMFRIESSHIRE
MICHAEL GORDON MARISCOTTI (dissolve)
Director, COMPANY DIRECTOR, 1998.11.23 - 1999.08.31
REDCRAFT SPENCERS GREEN , TRING
HP23 6LA, HERTFORDSHIRE
JOHN CHARLES MATON (dissolve)
Director, 1991.09.13 - 1992.12.31
130 THE GREEN WICKHAM SKEITH , EYE
IP23 8LX, SUFFOLK
MARTIN JACK MCKEE (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1996.10.01 - 1999.08.02
24 WORSLEY CRESCENT NEWTON MEARNS , GLASGOW
G77 6DW
SIMON JAMES NEWTON (dissolve)
Director, ACCOUNTANT, 1998.11.23 - 1999.08.02
49 CRANEFORD WAY , TWICKENHAM
TW2 7SB, MIDDLESEX
JOAN ROBERTS PRENTICE (dissolve)
Director, FOOD SCIENTIST, 1992.10.01 - 1994.12.31
MEADOWSIDE HIGHTAE , LOCKERBIE
DG11 1JL, DUMFRIESSHIRE
DAVID ERIC CRAMER STAPLETON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.13 - 1993.10.01
ARMATHWAITE PLACE ARMATHWAITE , CARLISLE
CA4 9PY, CUMBRIA
DAVID JAMES WALKER (dissolve)
Director, 1991.09.13 - 1993.03.01
GARTH HOUSE WETHERAL , CARLISLE
CA4 8JN, CUMBRIA
JAMES DOUGLAS WATT (dissolve)
Director, ACCOUNTANT, 1992.07.14 - 1993.02.25
1 ST BRYDES TERRACE , LOCKERBIE
DG11 2EJ, DUMFRIESSHIRE
DAVID WELLS (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.04.01 - 1998.08.26
10 ASH LEA CRAWHALL , BRAMPTON
CA8 1TD, CUMBRIA

Companies near to UNIQ CHALFONT PARK ltd.

Information about the Private Limited Company UNIQ CHALFONT PARK 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: 2016.07.20. Reload the data