UNIFIED PROFESSIONAL SERVICES LIMITED

UNIFIED PROFESSIONAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNIFIED PROFESSIONAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05395499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIFIED PROFESSIONAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JLOCKHART LIMITEDMar 17, 2005Mar 17, 2005

    What are the latest accounts for UNIFIED PROFESSIONAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for UNIFIED PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    SH01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    SH01

    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 pagesAD01

    Termination of appointment of Donald Macaulay Kerr as a director on Oct 24, 2014

    1 pagesTM01

    Termination of appointment of Darren Keith Boyce as a director on Oct 24, 2014

    1 pagesTM01

    Appointment of Mr William Drysdale Todd as a director on Oct 24, 2014

    2 pagesAP01

    Appointment of Mr Kevin Stevens as a director on Oct 24, 2014

    2 pagesAP01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    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 pagesAD01

    Annual return made up to Mar 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Mar 17, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Mar 17, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of David Silvey as a director

    1 pagesTM01

    Termination of appointment of John Lockhart as a director

    2 pagesTM01

    Who are the officers of UNIFIED PROFESSIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Kevin
    c/o Maintel Europe Limited
    Blackfriars Road
    SE1 8EZ London
    160
    England
    Director
    c/o Maintel Europe Limited
    Blackfriars Road
    SE1 8EZ London
    160
    England
    EnglandBritishCompany Director165729430001
    TODD, William Drysdale
    c/o Maintel Europe Limited
    Blackfriars Road
    SE1 8EZ London
    160
    England
    Director
    c/o Maintel Europe Limited
    Blackfriars Road
    SE1 8EZ London
    160
    England
    EnglandBritishAccountant81307300004
    EMERSON, Jane Pilbrow
    6 Woodavon Gardens
    RG18 4DP Thatcham
    Berks
    Secretary
    6 Woodavon Gardens
    RG18 4DP Thatcham
    Berks
    British178414810001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOYCE, Darren Keith
    Harts Lane
    Burghclere
    RG20 9JN Newbury
    Beechcroft
    Berkshire
    Director
    Harts Lane
    Burghclere
    RG20 9JN Newbury
    Beechcroft
    Berkshire
    United KingdomBritishDirector139511370001
    EMERSON, Jane Pilbrow
    6 Woodavon Gardens
    RG18 4DP Thatcham
    Berks
    Director
    6 Woodavon Gardens
    RG18 4DP Thatcham
    Berks
    United KingdomBritishDirector178414810001
    KERR, Donald Macaulay
    Woolhampton Court Woolhampton Hill
    Woolhampton
    RG7 5ST Reading
    Berkshire
    England
    Director
    Woolhampton Court Woolhampton Hill
    Woolhampton
    RG7 5ST Reading
    Berkshire
    England
    EnglandBritishDirector48132270001
    LLOYD, Michael Andrew, Mr.
    Malkin Way
    WD18 7AT Watford
    12
    Hertfordshire
    Director
    Malkin Way
    WD18 7AT Watford
    12
    Hertfordshire
    UkBritishDirector137211690001
    LOCKHART, John Mcdonald
    31 Chapman Lane
    Flackwell Heath
    HP10 9AZ High Wycombe
    Buckinghamshire
    Director
    31 Chapman Lane
    Flackwell Heath
    HP10 9AZ High Wycombe
    Buckinghamshire
    EnglandBritishDirector85916550001
    SILVEY, David Paul
    17 Clay Close
    Tilehurst
    RG31 5QB Reading
    Berkshire
    Director
    17 Clay Close
    Tilehurst
    RG31 5QB Reading
    Berkshire
    United KingdomBritishDirector57812420001

    Who are the persons with significant control of UNIFIED PROFESSIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackfriars Road
    SE1 8EZ London
    160
    England
    Apr 06, 2016
    Blackfriars Road
    SE1 8EZ London
    160
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3181729
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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