UNICLIFFE LIMITED
Overview
| Company Name | UNICLIFFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00864504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNICLIFFE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UNICLIFFE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNICLIFFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for UNICLIFFE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UNICLIFFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from C/O Johnson & Johnson Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG on Jun 12, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Patrick Smallcombe as a director on May 01, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Juan Jose Gonzalez as a director on May 01, 2013 | 2 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Jeffrey Pearson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Pearson as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mark James Robinson as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mark James Robinson as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Juan Jose Gonzalez on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Vincent Pender as a director | 2 pages | TM01 | ||||||||||
Appointment of Juan Jose Gonzalez as a director | 3 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of UNICLIFFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Mark James | Secretary | More London Place SE1 2AF London 1 | British | 157206400001 | ||||||
| ROBINSON, Mark James | Director | c/o Johnson & Johnson Roxborough Way SL6 3UG Maidenhead Foundation Park Berkshire | England | British | 156981410001 | |||||
| SMALLCOMBE, Patrick | Director | More London Place SE1 2AF London 1 | Uk | British | 178652650001 | |||||
| HORTON, David Jeremy | Secretary | 5 Epple Bay Road CT7 9EN Birchington Kent | British | 5050670001 | ||||||
| HORTON, Samantha | Secretary | Foundation Park Roxborough Way SL6 3UG Maidenhead Berkshire | British | 89928640001 | ||||||
| PEARSON, Jeffrey | Secretary | SL6 3UG Maidenhead Foundation Park Berkshire | American | 128144670001 | ||||||
| SUMNER, Matthew James | Secretary | Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | British | 63976870002 | ||||||
| THOMAS, Robert Hugh, Dr | Secretary | Chevalier House Ham Mill CT13 0EH Sandwich Kent | British | 127505660001 | ||||||
| ZANANIRI, Francis Anthony | Secretary | 13 Betchworth Avenue Maiden Earley RG6 2RH Reading Berkshire | British | 45863170001 | ||||||
| AUDLEY, Tony George Robert | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | British | 41241340002 | ||||||
| DUNNING, Anthony Alister | Director | Hackington Road Tyler Hill CT2 9NG Canterbury Cheese Court Lodge Kent | British | 5050690001 | ||||||
| FLETCHER, Karolyn | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | British | 58227910003 | ||||||
| GANE, Richard Hugh | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | British | 82349990001 | ||||||
| GONZALEZ, Juan Jose | Director | C/O Johnson & Johnson Foundation Park Roxborough Way SL6 3UG Maidenhead Berkshire | Uk | Peruvian | 148454300001 | |||||
| HORN, Martin Leslie | Director | C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent | British | 82530170001 | ||||||
| HORTON, Samantha | Director | Foundation Park Roxborough Way SL6 3UG Maidenhead Berkshire | British | 89928640001 | ||||||
| LISSAMAN, John | Director | Old Way House Fordwich CT2 0DP Canterbury Kent | British | 5050710001 | ||||||
| MARSON, Nigel James | Director | 54 Chilton Road TW9 4JB Kew Surrey | British | 118930410001 | ||||||
| MERRINGTON, David Michael | Director | 21 Woodbourne Drive Claygate KT10 0DR Esher Surrey | British | 21234000001 | ||||||
| MORAN, Kenneth James | Director | 43 Flood Street Chelsea SW3 5ST London | Australian | 47714540002 | ||||||
| O'CONNOR, William Hugh | Director | The Sycamores The Street Staple CT3 1LN Canterbury Kent | Irish | 14662650001 | ||||||
| OVERTOOM, Franciscus Johannes Carolus | Director | Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent | England | Dutch | 219325790001 | |||||
| PEARSON, Jeffrey | Director | SL6 3UG Maidenhead Foundation Park Berkshire | United Kingdom | American | 128144670001 | |||||
| PENDER, Vincent Patrick | Director | Foundation Park Roxborough Way SL6 3UG Maidenhead Berkshire | United Kingdom | British | 74412020005 | |||||
| PHILLIPS, Malcolm John, Doctor | Director | Mill Lane House The Soke SO24 9DB Alresford Hampshire | British | 51054810002 | ||||||
| RUSH, Andrew Damian | Director | C/O Pch Walton Oaks, Dorking Road KT20 7NS Walton On The Hill Surrey | British | 89588130002 | ||||||
| SORBY, Sara Margaret Jane | Director | First House First Avenue Barnes SW14 8SR London | British | 14874890001 | ||||||
| SYLVESTER, Terence William | Director | 45 The Byeways KT5 8HT Surbiton Surrey | British | 14874900001 | ||||||
| TASKER, Andrew Paul | Director | Mimizan 11 Prince Consort Drive SL5 8AW Ascot Berkshire | British | 64768310002 | ||||||
| TURNBULL, Christopher Bradley James | Director | Johnson & Johnson Limited Foundation Park Roxborough Way SL6 3UG Maidenhead Berkshire | British | 110584370002 | ||||||
| VERRINDER, Anne Lucille | Director | Pfizer Ramsgate Road CT13 9NJ Sandwich Kent | United Kingdom | United Kingdom | 98092950001 | |||||
| WINTER, Donise Melanie | Director | Pfizer Ramsgate Road CT13 9NJ Sandwich Kent | United Kingdom | British | 117896660001 | |||||
| ZALNER, Joseph Victor | Director | 68-39 Manse Street Forest Hills FOREIGN New York 11375 Usa | Usa | 15422270001 |
Does UNICLIFFE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0