UNIT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02112557

Incorporation date

18/03/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/03/1987)

29/12/2019

Bona Vacantia disclaimer

View PDF (1 pages)

06/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/04/2012

Application to strike the company off the register

View PDF (3 pages)

20/06/2011

Director's details changed for Mr Peter Charles Vernon-Browne on 2011-06-06

View PDF (2 pages)

10/05/2011

Appointment of Mr Philip Mark Knop as a director

View PDF (3 pages)

04/05/2011

Termination of appointment of Anthony Page as a director

View PDF (1 pages)

22/03/2011

Appointment of Peter Vernon-Browne as a director

View PDF (3 pages)

22/03/2011

Termination of appointment of Simon Duggan as a director

View PDF (2 pages)

16/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

03/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

16/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

02/03/2010

Appointment of Mr Simon Grant Duggan as a director

View PDF (3 pages)

02/03/2010

Appointment of Anthony Edward Page as a director

View PDF (3 pages)

02/03/2010

Termination of appointment of Susan St Maur as a director

View PDF (2 pages)

02/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Ms Susan St Maur on 2009-10-01

View PDF (2 pages)

02/02/2010

Secretary's details changed for Boston Company Secretarial Ltd on 2009-10-01

View PDF (2 pages)

14/10/2009

Withdraw the company strike off application

View PDF (2 pages)

03/08/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/07/2009

Application for striking-off

View PDF (1 pages)

02/04/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

19/03/2009

Appointment Terminated Secretary ambrose fieldman

View PDF (1 pages)

19/03/2009

Appointment Terminated Director laurence clarke

View PDF (1 pages)

05/03/2009

Director appointed susan st maur

View PDF (2 pages)

05/03/2009

Secretary appointed boston company secretarial LTD

View PDF (2 pages)

05/03/2009

Registered office changed on 06/03/2009 from 15 edsecumbe road bristol avon BS6 7AY

View PDF (1 pages)

25/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

26/06/2008

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

24/04/2008

Return made up to 26/01/08; full list of members

View PDF (4 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

25/07/2007

Registered office changed on 26/07/07 from: 21 white gates mayals swansea west glamorgan SA3 5HW

View PDF (1 pages)

20/04/2007

Return made up to 26/01/07; full list of members

View PDF (6 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

10/09/2006

Auditor's resignation

View PDF (1 pages)

10/09/2006

New secretary appointed

View PDF (2 pages)

10/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

Secretary resigned

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

10/09/2006

Resolutions

View PDF (3 pages)

10/09/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

04/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (19 pages)

12/02/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (22 pages)

06/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

26/10/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

28/07/2004

Registered office changed on 29/07/04 from: unit works 2-8 morfa road swansea west glamorgan SA1 2ET

View PDF (1 pages)

15/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

15/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (36 pages)

03/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

26/01/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

17/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

11/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

06/02/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

04/02/2001

Full group accounts made up to 2000-03-31

View PDF (21 pages)

16/02/2000

Return made up to 26/01/00; full list of members

View PDF (8 pages)

14/02/2000

Full group accounts made up to 1999-03-31

View PDF (21 pages)

07/02/1999

Return made up to 26/01/99; no change of members

View PDF (4 pages)

25/01/1999

Full group accounts made up to 1998-03-31

View PDF (18 pages)

25/11/1998

Auditor's resignation

View PDF (1 pages)

24/02/1998

Return made up to 26/01/98; no change of members

View PDF (4 pages)

25/10/1997

Full group accounts made up to 1997-03-31

View PDF (19 pages)

03/02/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

03/02/1997

Full group accounts made up to 1996-03-31

View PDF (20 pages)

03/12/1996

£ ic 95006/20006 18/11/96 £ sr 75000@1=75000

View PDF (1 pages)

03/12/1996

Ad 18/11/96--------- £ si 75000@1=75000 £ ic 20006/95006

View PDF (2 pages)

19/08/1996

Miscellaneous

View PDF (1 pages)

08/07/1996

Resolutions

View PDF (1 pages)

08/07/1996

Resolutions

View PDF (1 pages)

08/07/1996

Resolutions

View PDF (4 pages)

08/07/1996

Nc inc already adjusted 26/01/96

View PDF (1 pages)

09/05/1996

Ad 26/01/96--------- £ si 100000@1

View PDF (2 pages)

18/04/1996

£ ic 40008/30006 15/03/96 £ sr 10002@1=10002

View PDF (1 pages)

24/03/1996

Resolutions

View PDF (2 pages)

21/03/1996

Director resigned

View PDF (2 pages)

14/02/1996

Return made up to 26/01/96; no change of members

View PDF (4 pages)

14/02/1996

Director's particulars changed

View PDF (0 pages)

08/02/1996

Full group accounts made up to 1995-03-26

View PDF (19 pages)

10/08/1995

Resolutions

View PDF (2 pages)

01/02/1995

Full group accounts made up to 1994-03-27

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13/01/1995

Return made up to 26/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

08/02/1994

Return made up to 26/01/94; full list of members

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07/02/1994

Full group accounts made up to 1993-03-28

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03/08/1993

Particulars of contract relating to shares

View PDF (5 pages)

03/08/1993

Ad 31/03/93--------- £ si 49995@1

View PDF (1 pages)

06/07/1993

Ad 31/03/88--------- £ si 49995@1

View PDF (3 pages)

22/02/1993

Ad 18/01/93--------- £ si 3@1=3 £ ic 40005/40008

View PDF (2 pages)

12/02/1993

Return made up to 31/12/92; full list of members

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31/01/1993

Full group accounts made up to 1992-03-31

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22/03/1992

Return made up to 01/03/92; change of members

View PDF (5 pages)

22/03/1992

Director's particulars changed

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23/02/1992

Full group accounts made up to 1991-03-31

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01/07/1991

£ ic 50000/40000 28/03/91 £ sr 10000@1=10000

View PDF (1 pages)

11/04/1991

Director resigned

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25/03/1991

Group accounts for a medium company made up to 1990-03-31

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25/03/1991

Return made up to 01/03/91; no change of members

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16/05/1990

Resolutions

View PDF (1 pages)

08/05/1990

Full group accounts made up to 1989-03-31

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08/05/1990

Return made up to 01/03/90; full list of members

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28/06/1989

Return made up to 01/03/89; full list of members

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22/02/1989

Full group accounts made up to 1988-03-31

View PDF (14 pages)

25/07/1988

Wd 13/06/88 pd 25/02/88--------- £ si 2@1

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25/07/1988

Wd 13/06/88 ad 25/02/88--------- £ si 3@1=3 £ ic 2/5

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11/05/1988

New director appointed

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11/05/1988

New director appointed

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10/02/1988

Memorandum and Articles of Association

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09/02/1988

Nc inc already adjusted

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09/02/1988

Resolutions

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27/01/1988

Director resigned;new director appointed

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27/01/1988

Secretary resigned;new secretary appointed

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27/01/1988

Registered office changed on 28/01/88 from: 2 baches street london N1 6EE

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21/01/1988

Certificate of change of name

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19/01/1988

Resolutions

View PDF (13 pages)

18/03/1987

Incorporation

View PDF (12 pages)

18/03/1987

Certificate of Incorporation

View PDF (1 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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
St Maur, Susan Elizabeth Clair	Director	13/01/2009 - 28/01/2010	17
Clarke, Laurence Timothy James	Director	30/08/2006 - 13/01/2009	6
Page, Anthony Edward	Director	28/01/2010 - 31/03/2011	21
Simon Grant Duggan	Director	28/01/2010 - 26/01/2011	14
Vernon-Browne, Peter Charles	Director	26/01/2011 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About UNIT HOLDINGS LIMITED

UNIT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/03/1987 with the registered office located at Union House Walton Lodge, Bridge Street, Walton-On-Thames, Surrey KT12 1BT. 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 UNIT HOLDINGS LIMITED?

UNIT HOLDINGS LIMITED is currently Dissolved. It was registered on 18/03/1987 and dissolved on 06/08/2012.

Where is UNIT HOLDINGS LIMITED located?

UNIT HOLDINGS LIMITED is registered at Union House Walton Lodge, Bridge Street, Walton-On-Thames, Surrey KT12 1BT.

What is the latest filing for UNIT HOLDINGS LIMITED?

The latest filing was on 29/12/2019: Bona Vacantia disclaimer.