UNIFIED PROFESSIONAL SERVICES LIMITED
Overview
Company Name | UNIFIED PROFESSIONAL SERVICES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05395499 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of UNIFIED PROFESSIONAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UNIFIED PROFESSIONAL SERVICES LIMITED located?
Registered Office Address | c/o MAINTEL EUROPE LIMITED 160 Blackfriars Road SE1 8EZ London England |
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Undeliverable Registered Office Address | No |
What were the previous names of UNIFIED PROFESSIONAL SERVICES LIMITED?
Company Name | From | Until |
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JLOCKHART LIMITED | Mar 17, 2005 | Mar 17, 2005 |
What are the latest accounts for UNIFIED PROFESSIONAL SERVICES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for UNIFIED PROFESSIONAL SERVICES LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 61 Webber Street C/O Maintel Europe Limited London SE1 0RF to C/O Maintel Europe Limited 160 Blackfriars Road London SE1 8EZ on Dec 23, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 61 Webber Street London SE1 0RF England to 61 Webber Street C/O Maintel Europe Limited London SE1 0RF on Apr 28, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Donald Macaulay Kerr as a director on Oct 24, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Keith Boyce as a director on Oct 24, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Drysdale Todd as a director on Oct 24, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Stevens as a director on Oct 24, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from Proximity Communications Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW England to 61 Webber Street London SE1 0RF on Oct 28, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ to Proximity Communications Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW on Jul 25, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Silvey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Lockhart as a director | 2 pages | TM01 | ||||||||||
Who are the officers of UNIFIED PROFESSIONAL SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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STEVENS, Kevin | Director | c/o Maintel Europe Limited Blackfriars Road SE1 8EZ London 160 England | England | British | Company Director | 165729430001 | ||||
TODD, William Drysdale | Director | c/o Maintel Europe Limited Blackfriars Road SE1 8EZ London 160 England | England | British | Accountant | 81307300004 | ||||
EMERSON, Jane Pilbrow | Secretary | 6 Woodavon Gardens RG18 4DP Thatcham Berks | British | 178414810001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BOYCE, Darren Keith | Director | Harts Lane Burghclere RG20 9JN Newbury Beechcroft Berkshire | United Kingdom | British | Director | 139511370001 | ||||
EMERSON, Jane Pilbrow | Director | 6 Woodavon Gardens RG18 4DP Thatcham Berks | United Kingdom | British | Director | 178414810001 | ||||
KERR, Donald Macaulay | Director | Woolhampton Court Woolhampton Hill Woolhampton RG7 5ST Reading Berkshire England | England | British | Director | 48132270001 | ||||
LLOYD, Michael Andrew, Mr. | Director | Malkin Way WD18 7AT Watford 12 Hertfordshire | Uk | British | Director | 137211690001 | ||||
LOCKHART, John Mcdonald | Director | 31 Chapman Lane Flackwell Heath HP10 9AZ High Wycombe Buckinghamshire | England | British | Director | 85916550001 | ||||
SILVEY, David Paul | Director | 17 Clay Close Tilehurst RG31 5QB Reading Berkshire | United Kingdom | British | Director | 57812420001 |
Who are the persons with significant control of UNIFIED PROFESSIONAL SERVICES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Maintel Holdings Plc | Apr 06, 2016 | Blackfriars Road SE1 8EZ London 160 England | No | ||||||||||
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Natures of Control
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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