UNIDIRECT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02692167

Incorporation date

27/02/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1992)

14/01/2011

Final Gazette dissolved following liquidation

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14/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/03/2010

Declaration of solvency

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07/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/03/2010

Resolutions

View PDF (1 pages)

04/03/2010

Registered office address changed from 5 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 2010-03-05

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/10/2009

Director's details changed for Mr Andrew Richard Grover on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed for Mr Duncan Andrew Little on 2009-10-08

View PDF (1 pages)

08/10/2009

Director's details changed for Mr Duncan Andrew Little on 2009-10-08

View PDF (2 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

05/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

29/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/12/2007

£ ic 77/72 08/11/07 £ sr 5@1=5

View PDF (1 pages)

27/02/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

20/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/02/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

02/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/08/2005

New secretary appointed

View PDF (1 pages)

07/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

03/05/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

14/12/2004

£ ic 92/77 15/11/04 £ sr 15@1=15

View PDF (1 pages)

16/11/2004

Registered office changed on 17/11/04 from: unit 3 eastlands court st peters road rugby CV21 3QP

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

27/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

27/04/2004

Ad 13/05/02--------- £ si 15@1

View PDF (2 pages)

27/04/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

23/12/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

14/12/2003

Ad 31/08/02--------- £ si 10@1=10 £ ic 67/77

View PDF (2 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

14/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

14/03/2002

Director's particulars changed

View PDF (0 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

01/04/2001

£ nc 100000/100 07/03/01

View PDF (1 pages)

01/04/2001

£ ic 95/67 07/03/01 £ sr 28@1=28

View PDF (1 pages)

13/03/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

13/03/2001

Location of register of members address changed

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13/03/2001

Location of debenture register address changed

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24/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

10/12/2000

£ ic 100/95 09/11/00 £ sr 5@1=5

View PDF (1 pages)

21/11/2000

Resolutions

View PDF (1 pages)

05/11/2000

Resolutions

View PDF (8 pages)

28/09/2000

New director appointed

View PDF (2 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

20/03/2000

Secretary's particulars changed;director's particulars changed

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30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

31/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

31/03/1999

Director's particulars changed

View PDF (0 pages)

18/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

15/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

07/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

07/04/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

27/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

18/04/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

18/04/1996

Registered office changed on 19/04/96

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18/04/1996

Location of register of members address changed

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18/04/1996

Location of debenture register address changed

View PDF (0 pages)

03/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

12/10/1995

Auditor's resignation

View PDF (1 pages)

03/04/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

20/02/1995

Return made up to 28/02/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

12/03/1994

Return made up to 28/02/94; full list of members

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12/03/1994

Director's particulars changed

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20/12/1993

Particulars of mortgage/charge

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16/11/1993

Accounts for a small company made up to 1993-03-31

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07/06/1993

New director appointed

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08/03/1993

Return made up to 28/02/93; full list of members

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06/01/1993

Ad 22/10/92--------- £ si 98@1=98 £ ic 2/100

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11/10/1992

Certificate of change of name

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28/09/1992

Particulars of mortgage/charge

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12/04/1992

Accounting reference date notified as 31/03

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05/03/1992

Registered office changed on 06/03/92 from: 84 temple chambers temple avenue london EC4Y ohp

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05/03/1992

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

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27/02/1992

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/02/1992 - 27/02/1992	16011
London Law Services Limited	Nominee Director	27/02/1992 - 27/02/1992	15403
Little, Duncan Andrew	Director	06/05/1993 - Present	7
Draper, Robin Alexander	Director	03/05/2000 - 25/04/2005	12
Draper, Robin Alexander	Secretary	03/05/2000 - 25/04/2005	2

Persons with Significant Control

No PSC data available.

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Description

About UNIDIRECT (UK) LIMITED

UNIDIRECT (UK) LIMITED is an(a) Dissolved company incorporated on 27/02/1992 with the registered office located at Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB. 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 UNIDIRECT (UK) LIMITED?

UNIDIRECT (UK) LIMITED is currently Dissolved. It was registered on 27/02/1992 and dissolved on 14/01/2011.

Where is UNIDIRECT (UK) LIMITED located?

UNIDIRECT (UK) LIMITED is registered at Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB.

What does UNIDIRECT (UK) LIMITED do?

UNIDIRECT (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UNIDIRECT (UK) LIMITED?

The latest filing was on 14/01/2011: Final Gazette dissolved following liquidation.