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UNILEC POWER PLANT LIMITED

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

Company details

4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS

UNILEC POWER PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 01096932
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.19
last member list: 1999.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
Company UNILEC POWER PLANT LIMITED is a Private Limited Company, registration number 01096932, established in United Kingdom on the 19. February 1973. The company was dissolved. The company has been in business for 43 years and 9 months. The company is based on 4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS. Business of the company UNILEC POWER PLANT LIMITED by SIC and NACE code is "3162 - Manufacture other electrical equipment". There are 43 company documents available. The most recent document is "DISSOLVED" from the 2001.03.04. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.09.30. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.04.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.04.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.01.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.03
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.11.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.03.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.12.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.04.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.04.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.04.25
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REGISTERED OFFICE CHANGED ON 07/04/00 FROM:, UNILEC HOUSE, KINGS LANE, ENGLEFIELD GREEN, SURREY TW20 0TZ
Form type: 287
Date: 2000.04.07
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.25
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REGISTERED OFFICE CHANGED ON 12/10/95 FROM:, PRUDENTIAL BUILDINGS, GUILDFORD, SURREY, GU1 3JW
Form type: 287
Date: 1995.10.12
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UNIVERSAL CONNECTIONS (ELECTRICA, L) LIMITED, CERTIFICATE ISSUED ON 15/03/91
Form type: CERTNM
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/86 FROM:, THE BROADWAY, STAINES, MIDDLESEX
Form type: 287
Date: 1986.07.21

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Company directors and board members:

BADENSTAR LIMITED (dissolve)
Secretary, 1999.04.10
UNILEC HOUSE KINGS LANE ENGLEFIELD GREEN , EGHAM
TW20 0TZ, SURREY
EDWIN JOHN PEARCE (dissolve)
Secretary, 1991.10.12
4 WILLOW WALK ENGLEFIELD GREEN , EGHAM
TW20 0DQ, SURREY
EDWIN JOHN PEARCE (dissolve)
Director, ENGINEER, 1991.10.12
4 WILLOW WALK ENGLEFIELD GREEN , EGHAM
TW20 0DQ, SURREY
JOAN WINFRED PEARCE (dissolve)
Director, SECRETARY, 1991.10.12 - 1999.04.10
4 WILLOW WALK ENGLEFIELD GREEN , EGHAM
TW20 0DQ, SURREY

Companies near to UNILEC POWER PLANT ltd.

Information about the Private Limited Company UNILEC POWER PLANT 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: 2016.07.23. Reload the data