UNICOILS (AIRCONDITIONING) LIMITED

Key Data

Status

Dissolved

Company No.

00894827

Incorporation date

28/12/1966

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/08/1986)

10/01/2012

Final Gazette dissolved via voluntary strike-off

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27/09/2011

First Gazette notice for voluntary strike-off

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15/09/2011

Application to strike the company off the register

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19/08/2011

Resolutions

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19/08/2011

Statement of capital following an allotment of shares on 2011-07-28

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18/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/08/2011

Statement of capital on 2011-08-17

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17/08/2011

Statement by Directors

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17/08/2011

Solvency Statement dated 28/07/11

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17/08/2011

Resolutions

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17/08/2011

Resolutions

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08/08/2011

Accounts for a dormant company made up to 2010-12-31

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20/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

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28/09/2010

Accounts for a dormant company made up to 2009-12-31

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21/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

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08/01/2010

Director's details changed for Angelo Falaguerra on 2009-11-26

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20/10/2009

Accounts for a dormant company made up to 2008-12-31

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15/05/2009

Return made up to 24/04/09; full list of members

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29/09/2008

Accounts made up to 2007-12-31

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11/07/2008

Director's Change of Particulars / angelo falaguerra / 07/07/2008 / Street was: 11 harvard court, now: via teodorico 19/4; Area was: highwoods, now: ; Post Town was: colchester, now: 20149 milano; Region was: essex, now: ; Post Code was: CO4 9SQ, now: ; Country was: , now: italy

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21/05/2008

Return made up to 24/04/08; full list of members

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21/02/2008

New director appointed

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21/02/2008

Director resigned

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11/10/2007

Accounts made up to 2006-12-31

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21/05/2007

Return made up to 24/04/07; full list of members

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20/10/2006

Accounts made up to 2005-12-31

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16/05/2006

Return made up to 24/04/06; full list of members

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16/05/2006

Location of debenture register

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16/05/2006

Location of register of members

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18/04/2006

Registered office changed on 18/04/06 from: braiswick works tufnell way colchester essex CO4 5AR

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11/10/2005

Accounts made up to 2004-12-31

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14/06/2005

Return made up to 24/04/05; full list of members

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14/06/2005

Location of debenture register address changed

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14/06/2005

Location of register of members address changed

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25/10/2004

Accounts made up to 2003-12-31

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13/09/2004

Director's particulars changed

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11/05/2004

Return made up to 24/04/04; full list of members

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20/10/2003

New director appointed

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20/10/2003

Director resigned

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06/10/2003

Accounts made up to 2002-12-31

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17/05/2003

Return made up to 24/04/03; full list of members

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10/10/2002

Accounts made up to 2001-12-31

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23/05/2002

Return made up to 24/04/02; full list of members

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31/01/2002

Accounts made up to 2001-03-31

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04/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

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18/10/2001

New director appointed

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18/10/2001

Director resigned

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23/05/2001

Return made up to 24/04/01; full list of members

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12/09/2000

Accounts made up to 2000-03-31

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05/07/2000

Registered office changed on 05/07/00 from: one bruton street london W1X 8AQ

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05/07/2000

Director resigned

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05/07/2000

Secretary resigned;director resigned

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05/07/2000

New secretary appointed;new director appointed

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05/07/2000

New director appointed

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11/05/2000

Return made up to 24/04/00; full list of members

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11/01/2000

Full accounts made up to 1999-03-31

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13/09/1999

Secretary resigned;director resigned

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13/09/1999

New secretary appointed

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09/05/1999

Return made up to 24/04/99; no change of members

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09/04/1999

New director appointed

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09/04/1999

Director resigned

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18/06/1998

Accounts made up to 1998-03-31

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08/05/1998

Return made up to 24/04/98; full list of members

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09/03/1998

Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH

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26/01/1998

Accounts made up to 1997-03-31

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28/05/1997

Return made up to 24/04/97; no change of members

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25/05/1996

Return made up to 24/04/96; no change of members

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13/05/1996

Accounts made up to 1996-03-31

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15/06/1995

Secretary resigned;new secretary appointed;new director appointed

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05/06/1995

Accounts made up to 1995-03-31

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19/05/1995

Return made up to 24/04/95; full list of members

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16/05/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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15/08/1994

Secretary resigned;new secretary appointed

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13/05/1994

Accounts made up to 1994-03-31

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13/05/1994

Return made up to 24/04/94; no change of members

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20/05/1993

Accounts made up to 1993-03-31

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20/05/1993

Resolutions

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11/05/1993

Return made up to 24/04/93; full list of members

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28/02/1993

Registered office changed on 28/02/93 from: tufnell way colchester essex CO4 5AR

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28/02/1993

Director resigned;new director appointed

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28/02/1993

Director resigned;new director appointed

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28/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/08/1992

Full accounts made up to 1992-03-31

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24/08/1992

Resolutions

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24/08/1992

Return made up to 03/08/92; no change of members

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16/08/1991

Full accounts made up to 1991-03-31

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16/08/1991

Return made up to 03/08/91; full list of members

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30/08/1990

Return made up to 03/08/90; full list of members

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30/08/1990

Full accounts made up to 1990-03-31

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01/09/1989

Full accounts made up to 1989-03-31

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01/09/1989

Return made up to 04/08/89; full list of members

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05/02/1989

Director resigned

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21/10/1988

New director appointed

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08/09/1988

Return made up to 05/08/88; full list of members

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06/09/1988

Full accounts made up to 1988-03-31

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21/07/1988

Director resigned

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27/01/1988

Director resigned

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03/12/1987

Accounting reference date shortened from 31/12 to 31/03

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01/10/1987

Full accounts made up to 1987-03-31

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28/08/1987

Return made up to 05/08/87; full list of members

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17/08/1987

Resolutions

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23/05/1987

Director resigned;new director appointed

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03/01/1987

Full accounts made up to 1985-12-31

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11/10/1986

Declaration of satisfaction of mortgage/charge

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26/09/1986

Director's particulars changed

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27/08/1986

Registered office changed on 27/08/86 from: palmerston hse commercial sq. Haywards heath sussex

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27/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/08/1986

Return made up to 08/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Polley, Julie Claire	Director	22/02/1993 - 20/06/2000	29
Powney, Jane Elizabeth	Director	22/02/1993 - 24/04/1995	39
Miller, Roger Keith	Director	01/06/1995 - 01/09/1999	84
Polley, Julie Claire	Secretary	01/08/1994 - 01/06/1995	59
Wheatley, Catherine Bernadette	Secretary	01/09/1999 - 20/06/2000	72

Persons with Significant Control

No PSC data available.

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Description

About UNICOILS (AIRCONDITIONING) LIMITED

UNICOILS (AIRCONDITIONING) LIMITED is an(a) Dissolved company incorporated on 28/12/1966 with the registered office located at C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex CO4 5ZD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNICOILS (AIRCONDITIONING) LIMITED?

UNICOILS (AIRCONDITIONING) LIMITED is currently Dissolved. It was registered on 28/12/1966 and dissolved on 10/01/2012.

Where is UNICOILS (AIRCONDITIONING) LIMITED located?

UNICOILS (AIRCONDITIONING) LIMITED is registered at C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex CO4 5ZD.

What is the latest filing for UNICOILS (AIRCONDITIONING) LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved via voluntary strike-off.