UNITRUST HOLDINGS LIMITED
Overview
| Company Name | UNITRUST HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02623193 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITRUST HOLDINGS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is UNITRUST HOLDINGS LIMITED located?
| Registered Office Address | 9 Chiswick Park 566 Chiswick High Road W4 5XT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITRUST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1087) LIMITED | Jun 24, 1991 | Jun 24, 1991 |
What are the latest accounts for UNITRUST HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for UNITRUST HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Aidan Joseph Heavey as a director on Dec 10, 2012 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 10, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from 3rd Floor, Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS on Feb 07, 2011 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Ian Springett on Mar 18, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Alan Graham Martin on Mar 18, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Aidan Joseph Heavey on Mar 18, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Richard George Taylor on Mar 18, 2010 | 1 pages | CH03 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of UNITRUST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Richard George | Secretary | Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom | British | 47989960001 | ||||||
| MARTIN, Alan Graham | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom | England | British | Solicitor | 41127130001 | ||||
| SPRINGETT, Ian | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom | England | British | Chief Financial Officer | 105699120001 | ||||
| MARTIN, Alan Graham | Secretary | 12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middx | British | 41127130001 | ||||||
| TORR, William Howard | Secretary | 143 Victoria Avenue Hout Bay 7806 Capetown South Africa | South African | 35466700003 | ||||||
| WINDHAM, Andrew Guy | Secretary | 1c Glazebury Road W14 9AS London | British | Director | 59443820002 | |||||
| ANGEL, Robert John | Director | Westchester 4 Durham Avenue Bishops Court FOREIGN Cape Town South Africa | Australian | Director | 47946220001 | |||||
| BAINES, Laurence John | Director | 32 Harwood Avenue Ardleigh Green RM11 2NT Hornchurch Essex | British | Company Secretary | 32532220001 | |||||
| BENTLEY, John William Sharp | Director | 76 Southern Cross Drive Constantia 7800 FOREIGN South Africa | British | Director | 33866310005 | |||||
| GLASSPOOL, Kenneth Raymond | Director | Parkview 4 Allen House Park Hook Heath Road GU22 0DB Woking Surrey | British | Geologist | 33866320001 | |||||
| GRAY, Ivan Charles | Director | 1b The Orchards Flanchford Road W12 9ND London | British | Director | 3038320001 | |||||
| HEAVEY, Aidan Joseph | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom | United Kingdom | British | Company Director | 13145640006 | ||||
| HICKEY, Thomas Gerard | Director | 26 Templeogue Lodge Templeogue Dublin 6w Ireland | Ireland | Irish | Accountant | 74548640002 | ||||
| KENNELLY, Norman Denis | Director | 8 Nerina Road Morning Side Sandton 2175 FOREIGN Republic Of South Africa | British | Director | 39728270001 | |||||
| NEL, Willem Adrian | Director | 32 Hove Road Camps Bay Capetown 8001 South Africa | South African | Geologist | 74190150001 | |||||
| RUTLAND, James Anthony | Director | Riverway Remenham Lane RG9 2LR Henley On Thames Oxfordshire | British | Director | 77624690001 | |||||
| SMITH, Bernard Avant | Director | 20 Sloane Street Bryanston Johannesburg 2194 South Africa | South African | Director | 40779110001 | |||||
| TORR, William Howard | Director | 143 Victoria Avenue Hout Bay 7806 Capetown South Africa | South African | Accountant | 35466700003 | |||||
| WINDHAM, Andrew Guy | Director | 1c Glazebury Road W14 9AS London | British | Director | 59443820002 |
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