UNIDEV LIMITED

Overview

Company Name	UNIDEV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00251169
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1930
Date of Cessation	Jan 22, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNIDEV LIMITED?

(7499) /

Where is UNIDEV LIMITED located?

Registered Office Address	Portland House Bressenden Place SW1E 5BF London
Undeliverable Registered Office Address	No

What were the previous names of UNIDEV LIMITED?

Previous Company Names
Company Name	From	Until
REVVO CASTOR COMPANY LIMITED (THE)	Oct 04, 1930	Oct 04, 1930

What are the latest accounts for UNIDEV LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for UNIDEV LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 01, 2018

Termination of appointment of Victoria Mary Hull as a director on Mar 31, 2014

1 pages

TM01

Sep 04, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 09, 2014

Restoration by order of the court

3 pages

AC92

Oct 21, 2006

legacy

1 pages

LIQ

Jul 21, 2006

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 22, 2006

Declaration of solvency

3 pages

4.70

May 22, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 22, 2006

Appointment of a voluntary liquidator

1 pages

600

Mar 27, 2006

legacy

2 pages

363a

Mar 27, 2006

legacy

1 pages

288c

Jan 11, 2006

legacy

1 pages

288a

Jan 10, 2006

legacy

1 pages

288b

Jan 10, 2006

legacy

1 pages

287

Apr 05, 2005

legacy

5 pages

363a

Mar 10, 2005

legacy

1 pages

287

Mar 29, 2004

legacy

5 pages

363a

Aug 14, 2003

Accounts for a dormant company made up to Mar 31, 2003

3 pages

Mar 31, 2003

legacy

5 pages

363a

Feb 03, 2003

Accounts for a dormant company made up to Mar 31, 2002

3 pages

Mar 26, 2002

legacy

5 pages

363a

Nov 15, 2001

Accounts for a dormant company made up to Mar 31, 2001

3 pages

Apr 26, 2001

legacy

2 pages

288a

Apr 06, 2001

legacy

1 pages

288b

Mar 26, 2001

legacy

5 pages

363a

View All Filings

Who are the officers of UNIDEV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INVENSYS SECRETARIES LIMITED Portland House Bressenden Place SW1E 5BF London	Feb 25, 1993		Secretary	Portland House Bressenden Place SW1E 5BF London				75491680003
SPENCER, Rachel Louise The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	Mar 30, 2001		Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	United Kingdom	British	1966-2	64905580001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	Jul 02, 1999	Mar 30, 2001	Director	28 Elmstone Road Fulham SW6 5TN London		American	1949-7	64404450001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Dec 31, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Feb 09, 2001	Dec 31, 2005	Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	England	British	1950-12	28326930001
HULL, Victoria Mary 28 Stanford Road Kensington W8 5PZ London	Jan 01, 2006	Mar 31, 2014	Director	28 Stanford Road Kensington W8 5PZ London	United Kingdom	British	1962-3	77283810002
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 31, 1997	May 14, 1999	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	56704240001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		Feb 09, 2001	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	38683120002
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		Jun 08, 1993	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001

View Detailed Information on Officers and People with Significant Control

Does UNIDEV LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2006	Commencement of winding up
May 15, 2006	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Arthur Ellis R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	practitioner	R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	May 15, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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