UNIQ FOOD SERVICES LIMITED

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UNIQ FOOD SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01550264

Incorporation date

12/03/1981

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UNCopy
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Latest events (Record since 03/06/1986)
dot icon18/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon02/02/2010
First Gazette notice for compulsory strike-off
dot icon12/05/2009
Return made up to 31/03/09; full list of members
dot icon27/06/2008
Accounts made up to 2007-12-31
dot icon28/04/2008
Return made up to 31/03/08; full list of members
dot icon04/09/2007
Accounts made up to 2006-12-31
dot icon21/04/2007
Return made up to 31/03/07; full list of members
dot icon12/04/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon09/10/2006
Accounts made up to 2006-03-31
dot icon05/05/2006
Return made up to 31/03/06; full list of members
dot icon12/01/2006
Accounts made up to 2005-03-31
dot icon28/04/2005
Return made up to 31/03/05; full list of members
dot icon05/02/2005
Accounts made up to 2004-03-31
dot icon24/08/2004
Amended accounts made up to 2003-03-31
dot icon27/04/2004
Return made up to 31/03/04; full list of members
dot icon02/02/2004
Accounts made up to 2003-03-31
dot icon25/04/2003
Return made up to 31/03/03; full list of members
dot icon06/02/2003
Accounts made up to 2002-03-31
dot icon14/05/2002
Return made up to 31/03/02; full list of members
dot icon14/05/2002
Director's particulars changed
dot icon14/05/2002
Secretary's particulars changed;director's particulars changed
dot icon26/02/2002
Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP
dot icon04/02/2002
Accounts made up to 2001-03-31
dot icon01/05/2001
Return made up to 31/03/01; full list of members
dot icon17/10/2000
Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP
dot icon24/08/2000
Accounts made up to 2000-03-31
dot icon12/06/2000
Certificate of change of name
dot icon17/04/2000
Return made up to 31/03/00; full list of members
dot icon01/09/1999
Accounts made up to 1999-03-31
dot icon08/04/1999
Return made up to 31/03/99; no change of members
dot icon21/01/1999
Accounts made up to 1998-03-31
dot icon02/04/1998
Return made up to 31/03/98; full list of members
dot icon31/01/1998
Accounts made up to 1997-03-31
dot icon10/04/1997
Return made up to 31/03/97; full list of members
dot icon15/11/1996
Accounts made up to 1996-03-31
dot icon04/04/1996
Return made up to 31/03/96; no change of members
dot icon15/03/1996
Resolutions
dot icon13/12/1995
Full accounts made up to 1995-03-31
dot icon05/04/1995
Return made up to 31/03/95; no change of members
dot icon10/01/1995
Full accounts made up to 1994-03-31
dot icon27/04/1994
Return made up to 31/03/94; full list of members
dot icon09/03/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/03/1994
Director resigned;new director appointed
dot icon31/10/1993
Full accounts made up to 1993-03-31
dot icon10/05/1993
Return made up to 31/03/93; no change of members
dot icon21/12/1992
New secretary appointed
dot icon21/12/1992
Secretary resigned;director resigned
dot icon10/12/1992
New director appointed
dot icon24/11/1992
Full accounts made up to 1992-03-31
dot icon26/04/1992
Return made up to 31/03/92; no change of members
dot icon10/03/1992
Director resigned
dot icon09/03/1992
New director appointed
dot icon06/02/1992
Accounting reference date shortened from 30/04 to 31/03
dot icon06/02/1992
Full accounts made up to 1990-04-30
dot icon06/02/1992
Full accounts made up to 1991-04-30
dot icon05/02/1992
Resolutions
dot icon31/07/1991
Resolutions
dot icon31/07/1991
Resolutions
dot icon31/07/1991
Resolutions
dot icon04/07/1991
Return made up to 11/06/91; full list of members
dot icon20/03/1991
Declaration of satisfaction of mortgage/charge
dot icon23/10/1990
Registered office changed on 23/10/90 from: unigate house western avenue london W3 0SH
dot icon30/08/1990
Return made up to 26/07/90; full list of members
dot icon25/04/1990
New secretary appointed
dot icon25/04/1990
New director appointed
dot icon25/04/1990
New director appointed
dot icon24/04/1990
Director resigned
dot icon24/04/1990
Director resigned
dot icon24/04/1990
Secretary resigned
dot icon06/04/1990
Full accounts made up to 1989-03-31
dot icon27/10/1989
New director appointed
dot icon27/10/1989
Director resigned
dot icon27/09/1989
Return made up to 24/07/89; full list of members
dot icon02/03/1989
Full accounts made up to 1988-03-31
dot icon19/08/1988
Return made up to 21/07/88; full list of members
dot icon03/03/1988
Full group accounts made up to 1987-04-25
dot icon02/02/1988
Return made up to 09/12/87; full list of members
dot icon08/10/1987
Registered office changed on 08/10/87 from: raleigh way hanworth feltham middlesex TW13 7NN
dot icon08/10/1987
Resolutions
dot icon08/10/1987
Accounting reference date shortened from 30/04 to 31/03
dot icon01/07/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/01/1987
Particulars of mortgage/charge
dot icon13/12/1986
Full accounts made up to 1986-04-26
dot icon13/12/1986
Return made up to 21/10/86; full list of members
dot icon03/06/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heriz-Jones, Percival Norman
Secretary
03/12/1992 - 21/02/1994
25
UNIGATE (DIRECTOR) LIMITED
Corporate Director
21/02/1994 - Present
85
UNIGATE (SECRETARY) LIMITED
Corporate Secretary
21/02/1994 - Present
151
UNIGATE (SECRETARY) LIMITED
Corporate Director
21/02/1994 - Present
151
Hollingworth, Paul Robert
Director
03/12/1992 - 21/02/1994
73

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIQ FOOD SERVICES LIMITED

UNIQ FOOD SERVICES LIMITED is an(a) Dissolved company incorporated on 12/03/1981 with the registered office located at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN. 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 UNIQ FOOD SERVICES LIMITED?

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UNIQ FOOD SERVICES LIMITED is currently Dissolved. It was registered on 12/03/1981 and dissolved on 18/05/2010.

Where is UNIQ FOOD SERVICES LIMITED located?

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

What is the latest filing for UNIQ FOOD SERVICES LIMITED?

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The latest filing was on 18/05/2010: Final Gazette dissolved via compulsory strike-off.