UNIGATE (DIRECTOR) LIMITED
Overview
| Company Name | UNIGATE (DIRECTOR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02876314 |
| 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 UNIGATE (DIRECTOR) LIMITED?
- (7499) /
Where is UNIGATE (DIRECTOR) LIMITED located?
| Registered Office Address | No 1 Chalfont Park Gerrards Cross SL9 0UN Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIGATE (DIRECTOR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for UNIGATE (DIRECTOR) 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 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Clare Carpenter as a secretary | 4 pages | TM02 | ||||||||||
Termination of appointment of Clare Carpenter as a director | 2 pages | TM01 | ||||||||||
Appointment of Andrew John Mcdonald as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Martin Francis Stafford Beer on Oct 21, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
Who are the officers of UNIGATE (DIRECTOR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Andrew John | Secretary | Highlands Road RH2 0LA Reigate 10 Surrey | British | 152609470001 | ||||||
| BEER, Martin Francis Stafford | Director | No 1 Chalfont Park Gerrards Cross SL9 0UN Buckinghamshire | England | British | Finance Director | 38548060003 | ||||
| MCDONALD, Andrew John | Director | Highlands Road RH2 0UN Reigate 10 Surrey | England | British | Solicitor | 164670820001 | ||||
| CARPENTER, Clare | Secretary | 8 Coppice Way Hedgerley SL2 3YL Slough Berkshire | British | Company Secretary | 3050110002 | |||||
| OVERTON, David Michael | Secretary | 9 Richmond Road GU7 2ET Godalming Surrey | British | 75631280001 | ||||||
| WATKISS, Andrew Harvey | Secretary | 32 West Street HA1 3EN Harrow-On-The-Hill Middlesex | British | Company Secretary | 35830020002 | |||||
| BURKITT, James Frederick | Director | Bull Lane SL9 8RU Chalfont St Peter Constantia House Buckinghamshire | British | Company Secretary | 681770009 | |||||
| CARPENTER, Clare | Director | 8 Coppice Way Hedgerley SL2 3YL Slough Berkshire | British | Company Secretary | 3050110002 | |||||
| GREEN, Michael David | Director | Maple House The Butts BA13 4SW Bratton Wiltshire | England | English | Accountant | 154100420001 | ||||
| HOLLINGWORTH, Paul Robert | Director | 33 Glycena Road Battersea SW11 5TP London | British | Accountant | 41135110001 | |||||
| HURST, Adam Howard | Director | Flat 4 17 Rosecroft Avenue NW3 7QA London | British | Chartered Accountant | 75631000002 | |||||
| LINGWOOD, Nigel Peter | Director | 18 Park Avenue South N8 8LT London | England | British | Chartered Acountant | 43092970002 | ||||
| OVERTON, David Michael | Director | 9 Richmond Road GU7 2ET Godalming Surrey | British | Accountant | 75631280001 | |||||
| URRY, Jason Peter | Director | 37 Amity Grove Raynes Park SW20 0LQ London | England | British | Chartered Accountant | 81269520001 | ||||
| WATKISS, Andrew Harvey | Director | 32 West Street HA1 3EN Harrow-On-The-Hill Middlesex | British | Chartered Secretary | 35830020002 | |||||
| WORBY, John Graham | Director | Southway Stoke Park Avenue Farnham Royal SL2 3BJ Slough | United Kingdom | British | Company Director | 137236910001 |
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