UNIROSS BATTERIES LIMITED

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UNIROSS BATTERIES LIMITED

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Key Data

Status

Dissolved

Company No.

01380618

Incorporation date

26/07/1978

Size

Total Exemption Small

Contacts

Registered address

Registered address

23 Backwell Common, Backwell, Bristol BS48 3NACopy
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Latest events (Record since 26/07/1978)
dot icon22/07/2014
Final Gazette dissolved via voluntary strike-off
dot icon08/07/2014
Termination of appointment of Christophe Gurtner as a director
dot icon08/04/2014
First Gazette notice for voluntary strike-off
dot icon26/03/2014
Application to strike the company off the register
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/08/2013
Registered office address changed from Uniross House Old Mill Road Portishead North Somerset BS20 7BX on 2013-08-08
dot icon08/08/2013
Full accounts made up to 2012-03-31
dot icon19/06/2013
Compulsory strike-off action has been discontinued
dot icon18/06/2013
Annual return made up to 2013-05-07 with full list of shareholders
dot icon15/05/2013
Compulsory strike-off action has been suspended
dot icon29/04/2013
Termination of appointment of Philippe Cane as a director
dot icon29/04/2013
Termination of appointment of Nicolas Cailloux as a director
dot icon02/04/2013
First Gazette notice for compulsory strike-off
dot icon29/06/2012
Full accounts made up to 2011-03-31
dot icon19/05/2012
Compulsory strike-off action has been discontinued
dot icon18/05/2012
Annual return made up to 2012-05-07 with full list of shareholders
dot icon18/05/2012
Termination of appointment of Helen Sparey as a secretary
dot icon27/04/2012
Compulsory strike-off action has been suspended
dot icon03/04/2012
First Gazette notice for compulsory strike-off
dot icon07/07/2011
Auditor's resignation
dot icon15/06/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon15/06/2011
Appointment of Mr Nicolas Cailloux as a director
dot icon11/04/2011
Termination of appointment of Michael Doole as a director
dot icon31/03/2011
Full accounts made up to 2010-06-30
dot icon04/02/2011
Termination of appointment of Jerome Valentin as a director
dot icon13/12/2010
Current accounting period shortened from 2011-06-30 to 2011-03-31
dot icon31/08/2010
Director's details changed for Christophe Martin Gurtner on 2010-08-31
dot icon28/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon28/05/2010
Director's details changed for Mr Michael Kenneth Doole on 2010-05-07
dot icon28/05/2010
Director's details changed for Philippe Bernard Rene Cane on 2010-05-07
dot icon28/05/2010
Director's details changed for Jerome Jean-Louis Marie Valentin on 2010-05-07
dot icon28/05/2010
Director's details changed for Christophe Martin Gurtner on 2010-05-07
dot icon20/05/2010
Full accounts made up to 2009-06-30
dot icon25/08/2009
Full accounts made up to 2008-06-30
dot icon02/06/2009
Return made up to 07/05/09; full list of members
dot icon02/06/2009
Director's change of particulars / michael doole / 01/12/2008
dot icon09/06/2008
Return made up to 07/05/08; full list of members
dot icon20/05/2008
Director appointed jerome jean-louis marie valentin
dot icon20/05/2008
Director appointed michael kenneth doole
dot icon19/05/2008
Appointment terminated director peter keen
dot icon02/05/2008
Full accounts made up to 2007-06-30
dot icon03/12/2007
Director resigned
dot icon12/10/2007
New secretary appointed
dot icon12/10/2007
Director resigned
dot icon12/10/2007
Secretary resigned
dot icon05/06/2007
Return made up to 07/05/07; full list of members
dot icon10/05/2007
Full accounts made up to 2006-06-30
dot icon26/05/2006
Return made up to 07/05/06; full list of members
dot icon02/05/2006
Full accounts made up to 2005-06-30
dot icon07/06/2005
Return made up to 07/05/05; full list of members
dot icon14/03/2005
Accounts for a medium company made up to 2004-06-30
dot icon14/12/2004
Registered office changed on 14/12/04 from: unit 4 blackfriars road west end trading estate nailsea north somerset BS48 4DJ
dot icon28/06/2004
Particulars of mortgage/charge
dot icon28/06/2004
Particulars of mortgage/charge
dot icon28/06/2004
Particulars of mortgage/charge
dot icon20/05/2004
Return made up to 07/05/04; full list of members
dot icon06/05/2004
Accounts for a medium company made up to 2003-06-30
dot icon20/11/2003
New director appointed
dot icon05/06/2003
Return made up to 07/05/03; full list of members
dot icon06/05/2003
Full accounts made up to 2002-06-30
dot icon07/06/2002
Return made up to 07/05/02; full list of members
dot icon07/12/2001
Accounting reference date extended from 31/12/01 to 30/06/02
dot icon17/09/2001
Full accounts made up to 2000-12-31
dot icon25/07/2001
Secretary resigned
dot icon25/07/2001
Director resigned
dot icon25/07/2001
Director resigned
dot icon25/07/2001
Director resigned
dot icon25/07/2001
New director appointed
dot icon25/07/2001
New director appointed
dot icon25/07/2001
New secretary appointed;new director appointed
dot icon18/07/2001
Resolutions
dot icon09/07/2001
Ad 28/06/01--------- £ si 100@1=100 £ ic 300000/300100
dot icon09/07/2001
Nc inc already adjusted 28/06/01
dot icon09/07/2001
Resolutions
dot icon09/07/2001
Resolutions
dot icon09/07/2001
Resolutions
dot icon09/07/2001
Resolutions
dot icon25/05/2001
Return made up to 07/05/01; full list of members
dot icon15/11/2000
Secretary resigned
dot icon13/10/2000
New director appointed
dot icon13/10/2000
New director appointed
dot icon13/10/2000
New secretary appointed
dot icon31/07/2000
Full accounts made up to 1999-12-31
dot icon07/06/2000
Return made up to 07/05/00; full list of members
dot icon30/03/2000
Auditor's resignation
dot icon16/07/1999
New secretary appointed
dot icon16/07/1999
Return made up to 07/05/99; full list of members
dot icon09/07/1999
Full accounts made up to 1998-12-31
dot icon30/10/1998
Auditor's resignation
dot icon26/10/1998
Full accounts made up to 1997-12-31
dot icon07/10/1998
New director appointed
dot icon09/06/1998
Return made up to 07/05/98; full list of members
dot icon26/10/1997
Resolutions
dot icon17/10/1997
Full accounts made up to 1996-12-31
dot icon03/07/1997
Return made up to 07/05/97; no change of members
dot icon30/08/1996
Full accounts made up to 1995-12-31
dot icon21/06/1996
Return made up to 07/05/96; no change of members
dot icon03/11/1995
Full accounts made up to 1994-12-31
dot icon03/08/1995
Secretary resigned;new secretary appointed;director resigned
dot icon10/05/1995
Return made up to 07/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Return made up to 07/05/93; full list of members; amend
dot icon01/11/1994
Full accounts made up to 1993-12-31
dot icon26/05/1994
Director resigned;new director appointed
dot icon26/05/1994
Return made up to 07/05/94; no change of members
dot icon02/02/1994
Secretary's particulars changed;director resigned;new director appointed
dot icon21/10/1993
Full accounts made up to 1992-12-31
dot icon27/05/1993
Return made up to 07/05/93; full list of members
dot icon12/01/1993
Director resigned
dot icon08/06/1992
Full accounts made up to 1991-12-31
dot icon08/06/1992
Return made up to 06/05/92; no change of members
dot icon12/05/1992
New director appointed
dot icon12/05/1992
Director resigned
dot icon11/03/1992
Director resigned
dot icon28/02/1992
Secretary resigned;director resigned
dot icon28/02/1992
New secretary appointed
dot icon09/07/1991
Return made up to 07/05/91; no change of members
dot icon25/06/1991
Full accounts made up to 1990-12-31
dot icon10/01/1991
Resolutions
dot icon01/06/1990
Full accounts made up to 1989-12-31
dot icon01/06/1990
Return made up to 07/05/90; full list of members
dot icon20/04/1990
New director appointed
dot icon20/04/1990
Director resigned
dot icon08/11/1989
New director appointed
dot icon27/06/1989
Full accounts made up to 1988-12-31
dot icon27/06/1989
Return made up to 15/03/89; full list of members
dot icon18/10/1988
New director appointed
dot icon30/06/1988
Full accounts made up to 1987-12-31
dot icon30/06/1988
Return made up to 12/05/88; full list of members
dot icon15/06/1988
Director's particulars changed
dot icon15/06/1988
Director's particulars changed
dot icon07/09/1987
New director appointed
dot icon30/06/1987
Full accounts made up to 1986-12-31
dot icon30/06/1987
Return made up to 25/05/87; full list of members
dot icon10/07/1986
Director's particulars changed
dot icon12/06/1986
Full accounts made up to 1985-12-31
dot icon12/06/1986
Return made up to 26/05/86; full list of members
dot icon26/07/1978
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greco, Francesco Carmine
Director
09/07/2001 - 12/10/2007
3
Robson, Dennis Ian
Director
01/01/1994 - 04/06/1995
5
Keen, Peter Malcom
Director
09/07/2001 - 30/04/2008
4
Searle, John Edward
Director
04/09/2000 - 09/07/2001
4
Searle, John Edward
Director
01/01/1994 - 30/09/1998
4

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIROSS BATTERIES LIMITED

UNIROSS BATTERIES LIMITED is an(a) Dissolved company incorporated on 26/07/1978 with the registered office located at 23 Backwell Common, Backwell, Bristol BS48 3NA. There is currently no 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 UNIROSS BATTERIES LIMITED?

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UNIROSS BATTERIES LIMITED is currently Dissolved. It was registered on 26/07/1978 and dissolved on 22/07/2014.

Where is UNIROSS BATTERIES LIMITED located?

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UNIROSS BATTERIES LIMITED is registered at 23 Backwell Common, Backwell, Bristol BS48 3NA.

What does UNIROSS BATTERIES LIMITED do?

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UNIROSS BATTERIES LIMITED operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

What is the latest filing for UNIROSS BATTERIES LIMITED?

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The latest filing was on 22/07/2014: Final Gazette dissolved via voluntary strike-off.