UNIPOWER EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01079104

Incorporation date

30/10/1972

Size

Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1972)

13/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

13/02/2013

Termination of appointment of Keith Rentall as a secretary

View PDF (1 pages)

06/12/2012

Appointment of Mr George Lawrence Bero as a director

View PDF (2 pages)

05/12/2012

Termination of appointment of Simon Head as a director

View PDF (1 pages)

03/09/2012

Termination of appointment of Nigel Frey as a director

View PDF (1 pages)

19/07/2012

Accounts for a small company made up to 2011-12-30

View PDF (6 pages)

03/01/2012

Director's details changed for Nigel Peter Frey on 2011-08-12

View PDF (2 pages)

03/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

22/07/2011

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

View PDF (6 pages)

20/07/2011

Termination of appointment of Keith Rentall as a director

View PDF (1 pages)

16/02/2011

Memorandum and Articles of Association

View PDF (10 pages)

16/02/2011

Statement of company's objects

View PDF (2 pages)

16/02/2011

Resolutions

View PDF (1 pages)

27/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

07/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

28/05/2010

Full accounts made up to 2009-12-25

View PDF (17 pages)

04/02/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

25/01/2010

Auditor's resignation

View PDF (1 pages)

20/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Simon Paul Head on 2010-01-20

View PDF (2 pages)

02/07/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

24/02/2009

Capitals not rolled up

View PDF (2 pages)

05/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

21/08/2008

Ad 04/08/08-04/08/08\gbp si 1650000@1=1650000\gbp ic 350000/2000000\

View PDF (2 pages)

12/08/2008

Gbp nc 350000/2000000\04/08/08

View PDF (2 pages)

05/08/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

04/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

22/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

04/06/2007

Director resigned

View PDF (1 pages)

18/01/2007

Return made up to 06/01/07; full list of members

View PDF (4 pages)

16/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

10/10/2006

New director appointed

View PDF (1 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (13 pages)

21/02/2006

Return made up to 06/01/06; full list of members

View PDF (3 pages)

22/06/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

09/02/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

05/09/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

16/01/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

25/06/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

21/01/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

21/01/2002

Return made up to 06/01/02; full list of members

View PDF (7 pages)

04/01/2002

Director resigned

View PDF (1 pages)

21/06/2001

Director resigned

View PDF (1 pages)

21/01/2001

Return made up to 06/01/01; full list of members

View PDF (8 pages)

23/11/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

02/02/2000

Return made up to 06/01/00; full list of members

View PDF (7 pages)

21/12/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

17/02/1999

Director resigned

View PDF (1 pages)

11/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

11/01/1999

Return made up to 06/01/99; no change of members

View PDF (6 pages)

25/07/1998

Auditor's resignation

View PDF (1 pages)

14/01/1998

Resolutions

View PDF (1 pages)

14/01/1998

Resolutions

View PDF (1 pages)

14/01/1998

Resolutions

View PDF (1 pages)

11/01/1998

Return made up to 17/01/98; no change of members

View PDF (6 pages)

22/07/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

12/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

13/01/1997

Return made up to 17/01/97; full list of members

View PDF (8 pages)

03/12/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

07/03/1996

Return made up to 17/01/96; no change of members

View PDF (6 pages)

18/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/08/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

28/02/1995

New director appointed

View PDF (0 pages)

17/02/1995

Return made up to 17/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (93 pages)

19/12/1994

Full accounts made up to 1994-03-31

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18/02/1994

Return made up to 17/01/94; full list of members

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22/12/1993

Full accounts made up to 1993-07-31

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06/12/1993

Accounting reference date shortened from 31/07 to 31/03

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09/06/1993

Certificate of change of name

View PDF (6 pages)

08/06/1993

Certificate of change of name

View PDF (2 pages)

28/01/1993

Auditor's resignation

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20/01/1993

Return made up to 17/01/93; no change of members

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01/12/1992

Full accounts made up to 1992-07-31

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22/01/1992

Full accounts made up to 1991-07-31

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22/01/1992

Return made up to 17/01/92; no change of members

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22/01/1992

Registered office changed on 22/01/92

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15/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1991

New director appointed

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28/01/1991

Full accounts made up to 1990-07-31

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28/01/1991

Return made up to 17/01/91; full list of members

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01/10/1990

Registered office changed on 01/10/90 from: premium house brighton road worthing sussex BN11 2BD

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20/06/1990

New director appointed

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21/05/1990

Full accounts made up to 1989-07-31

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21/05/1990

Return made up to 14/03/90; full list of members

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12/06/1989

Full accounts made up to 1988-07-31

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12/06/1989

Return made up to 01/06/89; no change of members

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06/05/1988

Full accounts made up to 1987-07-31

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06/05/1988

Return made up to 14/03/88; no change of members

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16/09/1987

New director appointed

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22/05/1987

Full accounts made up to 1986-07-31

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22/05/1987

Return made up to 18/02/87; full list of members

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15/11/1984

Miscellaneous

View PDF (20 pages)

07/12/1982

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1979

Particulars of mortgage/charge

View PDF (4 pages)

27/09/1973

Certificate of change of name

View PDF (4 pages)

30/10/1972

Incorporation

View PDF (14 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
Frey, Nigel Peter	Director	01/02/1995 - 03/09/2012	2
Butler, Ian Robert	Director	21/06/2000 - 31/12/2001	1
Head, Simon Paul	Director	01/10/2006 - 05/12/2012	1
Smith, Stephen Paul	Director	21/06/2000 - 30/03/2001	2
Bero, George Lawrence	Director	05/12/2012 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About UNIPOWER EUROPE LIMITED

UNIPOWER EUROPE LIMITED is an(a) Dissolved company incorporated on 30/10/1972 with the registered office located at Parkland Business Centre, Chartwell Road, Lancing, West Sussex BN15 8UE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIPOWER EUROPE LIMITED?

UNIPOWER EUROPE LIMITED is currently Dissolved. It was registered on 30/10/1972 and dissolved on 13/05/2014.

Where is UNIPOWER EUROPE LIMITED located?

UNIPOWER EUROPE LIMITED is registered at Parkland Business Centre, Chartwell Road, Lancing, West Sussex BN15 8UE.

What does UNIPOWER EUROPE LIMITED do?

UNIPOWER EUROPE LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for UNIPOWER EUROPE LIMITED?

The latest filing was on 13/05/2014: Final Gazette dissolved via compulsory strike-off.