UNIQ CHALFONT PARK LIMITED

Key Data

Status

Dissolved

Company No.

01021122

Incorporation date

16/08/1971

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

05/04/2011

Final Gazette dissolved via voluntary strike-off

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21/12/2010

First Gazette notice for voluntary strike-off

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08/12/2010

Application to strike the company off the register

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26/11/2010

Statement of capital on 2010-11-26

View PDF (4 pages)

22/11/2010

Statement by Directors

View PDF (1 pages)

22/11/2010

Solvency Statement dated 19/11/10

View PDF (1 pages)

22/11/2010

Resolutions

View PDF (1 pages)

12/11/2010

Appointment of Andrew John Mcdonald as a director

View PDF (3 pages)

23/09/2010

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

View PDF (2 pages)

13/07/2010

Certificate of change of name

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11/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (15 pages)

09/04/2010

Change of name notice

View PDF (2 pages)

26/10/2009

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

View PDF (2 pages)

12/05/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

27/06/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

28/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

04/09/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

21/04/2007

Return made up to 31/03/07; full list of members

View PDF (5 pages)

12/04/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

10/10/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

05/05/2006

Return made up to 31/03/06; full list of members

View PDF (5 pages)

12/01/2006

Accounts made up to 2005-03-31

View PDF (4 pages)

28/04/2005

Return made up to 31/03/05; full list of members

View PDF (5 pages)

05/02/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

27/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

02/02/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

25/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

06/02/2003

Accounts made up to 2002-03-31

View PDF (4 pages)

29/05/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

14/05/2002

Director's particulars changed

View PDF (1 pages)

14/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/02/2002

Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP

View PDF (1 pages)

30/01/2002

Accounts made up to 2001-03-31

View PDF (4 pages)

02/05/2001

Return made up to 31/03/01; full list of members

View PDF (5 pages)

17/10/2000

Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP

View PDF (1 pages)

24/08/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

17/07/2000

Resolutions

View PDF (1 pages)

27/04/2000

Return made up to 31/03/00; no change of members

View PDF (9 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

07/10/1999

Return made up to 13/09/99; full list of members

View PDF (12 pages)

07/10/1999

Resolutions

View PDF (5 pages)

10/09/1999

Location of register of members

View PDF (1 pages)

06/09/1999

Resolutions

View PDF (1 pages)

06/09/1999

Resolutions

View PDF (0 pages)

06/09/1999

Resolutions

View PDF (0 pages)

06/09/1999

Resolutions

View PDF (1 pages)

06/09/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

23/07/1999

Registered office changed on 23/07/99 from: county house aylesbury end beaconsfield buckinghamshire HP9 1LW

View PDF (1 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

16/12/1998

Registered office changed on 16/12/98 from: c/o smedleys foods LIMITED wardentree lane pinchbeck spalding lincolnshire PE11 3UY

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (2 pages)

12/10/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

12/10/1998

Director's particulars changed

View PDF (0 pages)

14/09/1998

Director's particulars changed

View PDF (1 pages)

14/09/1998

Director's particulars changed

View PDF (1 pages)

10/09/1998

Director resigned

View PDF (1 pages)

13/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

14/10/1997

Return made up to 13/09/97; no change of members

View PDF (4 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

21/04/1997

Director resigned

View PDF (1 pages)

18/11/1996

Auditor's resignation

View PDF (2 pages)

20/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

21/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

10/05/1996

Registered office changed on 10/05/96 from: c/o channel foods lower quay newham road, newham truro, cornwall TR1 2SU

View PDF (1 pages)

17/11/1995

New secretary appointed

View PDF (2 pages)

17/10/1995

Director resigned

View PDF (2 pages)

05/10/1995

Return made up to 13/09/95; no change of members

View PDF (4 pages)

05/10/1995

Secretary resigned

View PDF (2 pages)

30/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

09/06/1995

New director appointed

View PDF (0 pages)

07/02/1995

Director resigned

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11/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

13/10/1994

Director resigned

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13/10/1994

Secretary resigned;new secretary appointed

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13/10/1994

Return made up to 13/09/94; change of members

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06/10/1994

Full accounts made up to 1993-12-31

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01/11/1993

Director resigned;new director appointed

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15/10/1993

Return made up to 13/09/93; full list of members

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20/07/1993

Full accounts made up to 1992-12-31

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22/03/1993

Director resigned

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22/03/1993

Secretary resigned;new secretary appointed;director resigned

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27/01/1993

Director resigned

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11/11/1992

New director appointed

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05/11/1992

Full accounts made up to 1991-12-31

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25/09/1992

New director appointed

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25/09/1992

Secretary's particulars changed;new director appointed

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25/09/1992

Return made up to 13/09/92; no change of members

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25/09/1992

Location of register of members address changed

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25/09/1992

Secretary's particulars changed

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10/09/1992

New director appointed

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09/09/1992

New director appointed

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29/11/1991

Director resigned

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11/11/1991

Full accounts made up to 1990-12-31

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12/09/1991

Return made up to 13/09/91; no change of members

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23/08/1991

Particulars of mortgage/charge

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08/08/1991

Director's particulars changed

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30/06/1991

Return made up to 31/12/90; full list of members

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22/04/1991

Secretary resigned;new secretary appointed

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22/04/1991

Director resigned

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02/03/1991

Particulars of mortgage/charge

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26/02/1991

Declaration of satisfaction of mortgage/charge

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26/02/1991

Declaration of satisfaction of mortgage/charge

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07/01/1991

Registered office changed on 07/01/91 from: 6 chapel street preston lancashire PR3 3JH

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29/10/1990

Director resigned;new director appointed

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24/09/1990

Full accounts made up to 1989-12-31

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24/09/1990

Return made up to 13/09/90; full list of members

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13/08/1990

Director resigned

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20/02/1990

Resolutions

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12/10/1989

Full accounts made up to 1988-12-31

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12/10/1989

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

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06/10/1989

Secretary's particulars changed

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12/09/1989

Director's particulars changed

View PDF (0 pages)

04/09/1989

New director appointed

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04/09/1989

Director resigned

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06/07/1989

Secretary resigned;new secretary appointed;director resigned

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28/06/1989

Director resigned

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29/09/1988

Director resigned

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26/09/1988

Full accounts made up to 1987-12-31

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26/09/1988

Return made up to 25/04/88; full list of members

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27/07/1988

New director appointed

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17/05/1988

Director resigned

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30/03/1988

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

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11/01/1988

Accounting reference date extended from 30/09 to 31/12

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06/08/1987

Full accounts made up to 1986-09-30

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06/08/1987

Return made up to 27/04/87; full list of members

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23/07/1987

New director appointed

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23/07/1987

New director appointed

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24/09/1986

Full accounts made up to 1985-09-30

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24/09/1986

Return made up to 09/09/86; full list of members

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30/04/1986

Director resigned

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Mcdonald, Andrew John	Director	02/11/2010 - Present	177
Mariscotti, Michael Gordon	Director	23/11/1998 - 31/08/1999	42
Newton, Simon James	Director	23/11/1998 - 02/08/1999	14
Mckee, Martin Jack	Director	01/10/1996 - 02/08/1999	10
Aldridge, Gemma Jane Constance	Secretary	07/12/1998 - 02/08/1999	82

Persons with Significant Control

No PSC data available.

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Description

About UNIQ CHALFONT PARK LIMITED

UNIQ CHALFONT PARK LIMITED is an(a) Dissolved company incorporated on 16/08/1971 with the registered office located at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN. There are currently 4 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 UNIQ CHALFONT PARK LIMITED?

UNIQ CHALFONT PARK LIMITED is currently Dissolved. It was registered on 16/08/1971 and dissolved on 05/04/2011.

Where is UNIQ CHALFONT PARK LIMITED located?

UNIQ CHALFONT PARK LIMITED is registered at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN.

What is the latest filing for UNIQ CHALFONT PARK LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved via voluntary strike-off.