UNISYS COMMON INVESTMENT FUND TRUSTEE LIMITED
Overview
| Company Name | UNISYS COMMON INVESTMENT FUND TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05793072 |
| 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 UNISYS COMMON INVESTMENT FUND TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UNISYS COMMON INVESTMENT FUND TRUSTEE LIMITED located?
| Registered Office Address | Hertford House Hertford Place Maple Cross WD3 9AB Rickmansworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNISYS COMMON INVESTMENT FUND TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENABEL LIMITED | Apr 24, 2006 | Apr 24, 2006 |
What are the latest accounts for UNISYS COMMON INVESTMENT FUND TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for UNISYS COMMON INVESTMENT FUND TRUSTEE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UNISYS COMMON INVESTMENT FUND TRUSTEE 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 | ||||||||||
Accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Franco Mallia as a director on Apr 19, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Maxwell Fletcher as a director on Apr 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Maxwell Fletcher as a secretary on Dec 31, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Gwyn Reeves as a secretary on Dec 31, 2013 | 2 pages | AP03 | ||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Bakers Court Bakers Road Uxbridge Middlesex UB8 1RG on Dec 01, 2010 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stephen Maxwell Fletcher on Apr 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stephen Maxwell Fletcher on Apr 24, 2010 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
Who are the officers of UNISYS COMMON INVESTMENT FUND TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEVES, Gwyn | Secretary | Hertford Place Maple Cross WD3 9AB Rickmansworth Hertford House Hertfordshire England | 184836360001 | |||||||
| MALLIA, Franco Paul | Director | Hertford Place Maple Cross WD3 9AB Rickmansworth Hertford House Hertfordshire England | England | British | 156075680001 | |||||
| FLETCHER, Stephen Maxwell | Secretary | Hertford Place Maple Cross WD3 9AB Rickmansworth Hertford House Hertfordshire England | British | 39439820001 | ||||||
| REEVES, Gwyn | Secretary | 11 Percy Terrace Beltring Road TN4 9RH Tunbridge Wells Kent | British | 63783140001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BAIN, Malcolm John | Director | 126 Parkstone Avenue Lower Parkstone BH14 9LS Poole Dorset | British | 122668480001 | ||||||
| CRAGHILL, Kenneth Wilson | Director | 184 Tom Lane S10 3PG Sheffield South Yorkshire | England | British | 79410250001 | |||||
| FLETCHER, Stephen Maxwell | Director | Hertford Place Maple Cross WD3 9AB Rickmansworth Hertford House Hertfordshire England | England | British | 39439820001 | |||||
| GIFFORD, John | Director | 8 Joiners Way Lavendon MK46 4JF Olney Buckinghamshire | England | British | 127535590001 | |||||
| ILLINGWORTH, Robert Graham | Director | Stonescote Church Street Pattishall NN12 8NB Towcester Northamptonshire | England | British | 43847860001 | |||||
| MCCUTCHEON, Michael | Director | 8 Lammas Road Watton At Stone SG14 3RH Hertford Hertfordshire | England | British | 58900870002 | |||||
| ROEW, Catherine Elizabeth | Director | Gregories Road HP9 1HZ Beaconsfield 117 Buckinghamshire United Kingdom | British | 127991480001 | ||||||
| ROOM, Jennifer Ann | Director | The Willows 24 Vyners Way UB10 8QQ Ickenham Middlesex | British | 112315870001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
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