UNIQ MEALS AND SNACKS LIMITED

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UNIQ MEALS AND SNACKS LIMITED

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Key Data

Status

Dissolved

Company No.

00271097

Incorporation date

12/12/1932

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UNCopy
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Latest events (Record since 10/06/1986)
dot icon09/11/2010
Final Gazette dissolved via compulsory strike-off
dot icon27/07/2010
First Gazette notice for compulsory strike-off
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
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 icon12/05/2006
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 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 icon13/05/2002
Return made up to 31/03/02; full list of members
dot icon13/05/2002
Secretary's particulars changed;director's particulars changed
dot icon13/05/2002
Director's particulars changed
dot icon26/02/2002
Registered office changed on 26/02/02 from: 60 wood lane, london, W12 7RP
dot icon30/01/2002
Accounts made up to 2001-03-31
dot icon01/05/2001
Return made up to 31/03/01; full list of members
dot icon16/11/2000
Certificate of change of name
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 icon17/04/2000
Return made up to 31/03/00; no change of members
dot icon01/09/1999
Accounts made up to 1999-03-31
dot icon07/04/1999
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 icon06/11/1996
Accounts made up to 1996-03-31
dot icon04/04/1996
Return made up to 31/03/96; no change of members
dot icon22/12/1995
Accounts made up to 1995-03-31
dot icon03/04/1995
Return made up to 31/03/95; change of members
dot icon10/01/1995
Accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
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 icon26/10/1993
Resolutions
dot icon26/10/1993
Resolutions
dot icon26/10/1993
Resolutions
dot icon26/10/1993
Resolutions
dot icon28/09/1993
Accounting reference date extended from 31/12 to 31/03
dot icon14/09/1993
Resolutions
dot icon17/08/1993
Secretary resigned;new secretary appointed
dot icon17/08/1993
New director appointed
dot icon17/08/1993
New director appointed
dot icon17/08/1993
Registered office changed on 17/08/93 from: western road, bracknell, berkshire, RG12 1QA
dot icon13/08/1993
Director resigned
dot icon13/08/1993
Director resigned
dot icon13/08/1993
Director resigned
dot icon14/06/1993
Full accounts made up to 1992-12-31
dot icon14/06/1993
Return made up to 30/05/93; full list of members
dot icon14/06/1993
Director's particulars changed
dot icon16/06/1992
Full accounts made up to 1991-12-31
dot icon16/06/1992
Return made up to 30/05/92; no change of members
dot icon16/06/1992
Director's particulars changed
dot icon04/07/1991
Full accounts made up to 1990-12-31
dot icon04/07/1991
Return made up to 30/05/91; full list of members
dot icon12/04/1991
New director appointed
dot icon25/06/1990
Full accounts made up to 1989-12-31
dot icon25/06/1990
Return made up to 30/05/90; full list of members
dot icon28/06/1989
Full accounts made up to 1988-12-31
dot icon28/06/1989
Return made up to 31/05/89; full list of members
dot icon14/12/1988
Certificate of change of name
dot icon14/06/1988
Full accounts made up to 1987-12-31
dot icon14/06/1988
Return made up to 31/05/88; full list of members
dot icon01/06/1988
Certificate of change of name
dot icon03/11/1987
Resolutions
dot icon14/07/1987
Full accounts made up to 1986-12-31
dot icon14/07/1987
Return made up to 26/05/87; full list of members
dot icon10/06/1986
Full accounts made up to 1985-12-31
dot icon10/06/1986
Return made up to 27/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UNIGATE (SECRETARY) LIMITED
Corporate Director
21/02/1994 - Present
151
UNIGATE (DIRECTOR) LIMITED
Corporate Director
21/02/1994 - Present
85
Hollingworth, Paul Robert
Director
06/08/1993 - 21/02/1994
73
UNIGATE (SECRETARY) LIMITED
Corporate Secretary
21/02/1994 - Present
151
Watkiss, Andrew Harvey
Secretary
06/08/1993 - 21/02/1994
5

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIQ MEALS AND SNACKS LIMITED

UNIQ MEALS AND SNACKS LIMITED is an(a) Dissolved company incorporated on 12/12/1932 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 MEALS AND SNACKS LIMITED?

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UNIQ MEALS AND SNACKS LIMITED is currently Dissolved. It was registered on 12/12/1932 and dissolved on 09/11/2010.

Where is UNIQ MEALS AND SNACKS LIMITED located?

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UNIQ MEALS AND SNACKS LIMITED is registered at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN.

What is the latest filing for UNIQ MEALS AND SNACKS LIMITED?

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The latest filing was on 09/11/2010: Final Gazette dissolved via compulsory strike-off.