UNIQ CONVENIENCE FOODS LIMITED

Overview

Company Name	UNIQ CONVENIENCE FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00912508
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1967
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of UNIQ CONVENIENCE FOODS LIMITED?

(7499) /

Where is UNIQ CONVENIENCE FOODS LIMITED located?

Registered Office Address	No1 Chalfont Park Gerrards Cross SL9 0UN Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of UNIQ CONVENIENCE FOODS LIMITED?

Previous Company Names
Company Name	From	Until
AMRAF SCHEME B LIMITED	Feb 24, 1994	Feb 24, 1994
UNIGATE PENSION SCHEME B TRUSTEES LIMITED	Dec 31, 1981	Dec 31, 1981
UNIGATE STAFF PENSION SCHEME TRUSTEES LIMITED	Aug 04, 1967	Aug 04, 1967

What are the latest accounts for UNIQ CONVENIENCE FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for UNIQ CONVENIENCE FOODS LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 12, 2009	legacy	5 pages	363a

Jun 27, 2008	Accounts made up to Dec 31, 2007	2 pages	AA

Apr 28, 2008	legacy	5 pages	363a

Sep 04, 2007	Accounts made up to Dec 31, 2006	2 pages	AA
Apr 21, 2007	legacy	5 pages	363a
Apr 12, 2007	legacy	1 pages	225
Oct 09, 2006	Accounts made up to Mar 31, 2006	2 pages	AA
May 05, 2006	legacy	5 pages	363a
Jan 12, 2006	Accounts made up to Mar 31, 2005	4 pages	AA
Apr 28, 2005	legacy	5 pages	363a
Feb 05, 2005	Accounts made up to Mar 31, 2004	4 pages	AA
Apr 27, 2004	legacy	5 pages	363a
Feb 02, 2004	Accounts made up to Mar 31, 2003	4 pages	AA
Apr 25, 2003	legacy	5 pages	363a
Feb 06, 2003	Accounts made up to Mar 31, 2002	4 pages	AA
May 13, 2002	legacy	5 pages	363a
May 13, 2002	legacy	1 pages	288c
May 13, 2002	legacy	1 pages	288c
Apr 15, 2002	legacy	1 pages	288b
Feb 26, 2002	legacy	1 pages	287
Jan 30, 2002	Accounts made up to Mar 31, 2001	4 pages	AA
May 01, 2001	legacy	6 pages	363a
Oct 17, 2000	legacy	1 pages	287

View All Filings

Who are the officers of UNIQ CONVENIENCE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UNIGATE (SECRETARY) LIMITED No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire	Aug 16, 2000		Secretary	No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire					38037090002
UNIGATE (DIRECTOR) LIMITED 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire	Aug 16, 2000		Director	1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire					38037010002
UNIGATE (SECRETARY) LIMITED No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire	Aug 16, 2000		Director	No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire					38037090002
CLEMENT, Robert Denis 38 Avalon Road Ealing W13 0BN London		Aug 16, 2000	Secretary	38 Avalon Road Ealing W13 0BN London		British			15524470001
BARTER, Ian Stuart Kings College CB2 1ST Cambridge		Mar 30, 2002	Director	Kings College CB2 1ST Cambridge		British	1933-3	Company Director	14318880002
COCHRANE, Roderick Struan Southfields Devizes Road Hilperton BA14 7QJ Trowbridge Wiltshire		Aug 26, 1999	Director	Southfields Devizes Road Hilperton BA14 7QJ Trowbridge Wiltshire		British	1949-5	Company Director	11704840001
HOUSE, Keith Richard Wychways Camel Street Marston Magna BA22 8DB Yeovil Somerset		Mar 31, 1998	Director	Wychways Camel Street Marston Magna BA22 8DB Yeovil Somerset		British	1947-6	Company Director	11634890001
MURPHY, John James Flat 11 Hillcrest 51-57 Ladbroke Grove W11 3AX London		Jul 31, 1995	Director	Flat 11 Hillcrest 51-57 Ladbroke Grove W11 3AX London	United Kingdom	Irish	1935-7	Company Director	50812700001
SUMMERFIELD, Gordon Caleb The Gables Eastfield Lane Whitchurch RG8 7EJ Reading Berkshire		Dec 31, 1999	Director	The Gables Eastfield Lane Whitchurch RG8 7EJ Reading Berkshire		British	1939-12	Company Director	75578750001
WORBY, John Graham Southway Stoke Park Avenue Farnham Royal SL2 3BJ Slough		Mar 31, 1995	Director	Southway Stoke Park Avenue Farnham Royal SL2 3BJ Slough	United Kingdom	British	1950-11	Company Director	137236910001

View Detailed Information on Officers and People with Significant Control

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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