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UNIFINE F&BI UK HOLDING LIMITED

Learn more about UNIFINE F&BI UK HOLDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POWER HOUSE, HARRISON CLOSE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PA

UNIFINE F&BI UK HOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 01105256
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.30
dissolution date: 2010.06.08
last member list: 2009.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.01
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.12
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.08.12
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 12/08/09
Form type: MISC
Date: 2009.08.12
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SOLVENCY STATEMENT DATED 29/07/09
Form type: CAP-SS
Date: 2009.08.12
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REDUCE ISSUED CAPITAL 29/07/2009
Form type: RES06
Date: 2009.08.12
Child documents:
Document type: ANNOTATION
Date: 2009.08.12
Form type: RES01
Document description: ALTER MEMORANDUM 29/07/2009
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ADOPT ARTICLES 28/07/2009
Form type: RES01
Date: 2009.08.12
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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REGISTERED OFFICE CHANGED ON 25/08/06 FROM:, POWER HOUSE, DAVY AVENUE KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE MK5 8RR
Form type: 287
Date: 2006.08.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/05 FROM:, EUROPA BUSINESS PARK, MAIDSTONE ROAD KINGSTON, MILTON KEYNES, MK10 0BF
Form type: 287
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.24
£2.95
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COMPANY NAME CHANGED, UNIFINE DOHLER (UK) LIMITED, CERTIFICATE ISSUED ON 15/03/04
Form type: CERTNM
Date: 2004.03.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/02
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, DOHLER (U.K.) LIMITED, CERTIFICATE ISSUED ON 15/10/01
Form type: CERTNM
Date: 2001.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.01
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/98 FROM:, 4 VINCENT AVENUE, CROWNHILL BUSINESS CENTRE, MILTON KEYNES, BUCKS, MK8 0AB
Form type: 287
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10

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Company directors and board members:

JOOST VERMEULEN (dissolve)
Secretary, DIRECTOR FINANCE, 2005.11.10 - 2010.06.08
ST ANTONIUSSTROOT 4 , VELDDRIEL
5334 JZ
NETHERLANDS
SYTZE ABE BRANDSMA (dissolve)
Director, 2000.06.16 - 2010.06.08
KERKSTRAAT 19 , DONGEN
NOORD-BRABANT 5101 BB
NETHERLANDS
JOOST VERMEULEN (dissolve)
Director, DIRECTOR FINANCE, 2005.11.10 - 2010.06.08
ST ANTONIUSSTROOT 4 , VELDDRIEL
5334 JZ
NETHERLANDS
NEIL MORRISON (dissolve)
Secretary, ACCOUNTANT, 2000.02.10 - 2005.11.10
27 NOTTINGHAM GROVE BLETCHLEY , MILTON KEYNES
MK3 7WA, BUCKINGHAMSHIRE
MARTIN WALSH (dissolve)
Secretary, 1992.05.07 - 2000.02.10
10 KINGSLEY ROAD , BEDFORD
MK40 3SF, BEDFORDSHIRE
JOCHEN KLEIN (dissolve)
Director, 1992.05.07 - 2000.06.16
RIEDSTRASSE 7/9 POSTFACH 110309 , D6100 DARMSTADT
FOREIGN
WEST GERMANY
NEIL MORRISON (dissolve)
Director, ACCOUNTANT, 2001.04.01 - 2005.11.15
27 NOTTINGHAM GROVE BLETCHLEY , MILTON KEYNES
MK3 7WA, BUCKINGHAMSHIRE
SIMON JOSEPH SOLWAY (dissolve)
Director, SALES DIRECTOR, 2001.04.01 - 2005.11.15
89 HIGH STREET HARROLD , BEDFORD
MK43 7EA, BEDFORDSHIRE
MARTIN WALSH (dissolve)
Director, SALES MANAGER, 1992.05.07 - 2000.06.16
10 KINGSLEY ROAD , BEDFORD
MK40 3SF, BEDFORDSHIRE
PATRICK JOHN WHARTON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.07 - 2001.04.06
OLDSTONE PLACE LECKHAMPSTEAD , WICKEN
MK19 6BY, BUCKINGHAMSHIRE

Companies near to UNIFINE F&BI UK HOLDING ltd.

Information about the Private Limited Company UNIFINE F&BI UK HOLDING 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: 2016.07.24. Reload the data