UNIPOWER SYSTEMS LIMITED
Overview
| Company Name | UNIPOWER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04061171 |
| 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 UNIPOWER SYSTEMS LIMITED?
- (7499) /
Where is UNIPOWER SYSTEMS LIMITED located?
| Registered Office Address | 33a Ridgmont Road St. Albans AL1 3AH Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIPOWER SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIPOWER SOLUTIONS EUROPE LIMITED | Aug 29, 2000 | Aug 29, 2000 |
What are the latest accounts for UNIPOWER SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for UNIPOWER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Jul 31, 2004 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jul 31, 2003 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of UNIPOWER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIPOND, Scott Bowman | Secretary | 33 George Street HP2 5HJ Hemel Hempstead Hertfordshire | British | 78936980002 | ||||||
| CAMP, John Anthony | Director | 31 Azalea Walk HA5 2EJ Pinner | United Kingdom | British | 80670300001 | |||||
| VIPOND, Scott Bowman | Director | 33 George Street HP2 5HJ Hemel Hempstead Hertfordshire | United Kingdom | British | 78936980002 | |||||
| HAYFIELD, Colin John | Secretary | 1 Mossway HP9 1TG Beaconsfield Buckinghamshire | British | 60766060001 | ||||||
| MARTIN, Peter Douglas | Secretary | Skippers Newmarket Road CB8 8SS Moulton Suffolk | New Zealander | 36973660001 | ||||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||
| DAY, Andrew John | Director | 48 Ashley Park Avenue KT12 1ES Walton On Thames Surrey | British | 84219060002 | ||||||
| HARRIS, Jocelin Montague St John | Director | 21 Pembroke Square W8 6PB London | United Kingdom | British | 3078360002 | |||||
| HAYFIELD, Colin John | Director | 1 Mossway HP9 1TG Beaconsfield Buckinghamshire | England | British | 60766060001 | |||||
| KING, Adrian Robert | Director | Somerset Cottage Dukes Wood Drive SL9 7LL Gerrards Cross Buckinghamshire | British | 64535180001 | ||||||
| PATTEN, Hugo James | Director | 27 School Lane Chalfont St Peter SL9 9AT Gerrards Cross Buckinghamshire | British | 59078500002 | ||||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
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