UNITRUST HOLDINGS LIMITED

Q: What is the latest filing for UNITRUST HOLDINGS LIMITED?

The latest filing was on 11/11/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02623193

Incorporation date

23/06/1991

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1991)

11/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2013

Application to strike the company off the register

View PDF (3 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

29/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

20/01/2013

Termination of appointment of Aidan Joseph Heavey as a director on 2012-12-10

View PDF (1 pages)

09/12/2012

Statement by Directors

View PDF (1 pages)

09/12/2012

Statement of capital on 2012-12-10

View PDF (4 pages)

09/12/2012

Solvency Statement dated 10/12/12

View PDF (2 pages)

09/12/2012

Resolutions

View PDF (1 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

21/05/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

10/05/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

06/02/2011

Registered office address changed from 3rd Floor, Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS on 2011-02-07

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

24/08/2010

Statement of company's objects

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Ian Springett on 2010-03-18

View PDF (2 pages)

24/03/2010

Director's details changed for Alan Graham Martin on 2010-03-18

View PDF (2 pages)

24/03/2010

Director's details changed for Aidan Joseph Heavey on 2010-03-18

View PDF (2 pages)

24/03/2010

Secretary's details changed for Richard George Taylor on 2010-03-18

View PDF (1 pages)

11/01/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/01/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/01/2010

Resolutions

View PDF (11 pages)

09/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/04/2009

Return made up to 19/03/09; full list of members

View PDF (7 pages)

17/03/2009

Return made up to 19/03/08; full list of members

View PDF (8 pages)

01/10/2008

Secretary appointed richard george taylor

View PDF (2 pages)

28/09/2008

Appointment Terminated Secretary alan martin

View PDF (1 pages)

28/09/2008

Appointment Terminated Director thomas hickey

View PDF (1 pages)

28/09/2008

Director appointed ian springett

View PDF (2 pages)

06/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/09/2007

Return made up to 19/03/07; full list of members

View PDF (6 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Location of register of members

View PDF (1 pages)

10/09/2007

Location of debenture register

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2006

New secretary appointed

View PDF (2 pages)

26/06/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2006

Resolutions

View PDF (0 pages)

15/02/2006

Resolutions

View PDF (0 pages)

15/02/2006

Resolutions

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/07/2005

Registered office changed on 27/07/05 from: building 11, chiswick park chiswick high road london W4 5YS

View PDF (1 pages)

25/07/2005

Registered office changed on 26/07/05 from: fifth floor strand bridge house 138-142 strand london WC2R 1QA

View PDF (1 pages)

12/05/2005

Auditor's resignation

View PDF (1 pages)

24/04/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

03/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (3 pages)

09/12/2004

New director appointed

View PDF (3 pages)

09/12/2004

New director appointed

View PDF (3 pages)

20/10/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

17/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

03/03/2004

Location of register of members

View PDF (1 pages)

18/08/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

02/04/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

04/07/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

20/03/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

02/01/2002

Resolutions

View PDF (0 pages)

02/01/2002

Resolutions

View PDF (9 pages)

20/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

24/04/2001

Registered office changed on 25/04/01 from: fifth floor 138-142 strand london WC2R 1HH

View PDF (1 pages)

20/03/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

04/02/2001

New director appointed

View PDF (2 pages)

04/02/2001

New director appointed

View PDF (2 pages)

04/02/2001

Director resigned

View PDF (1 pages)

04/02/2001

Director resigned

View PDF (1 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

23/03/2000

Director's particulars changed

View PDF (1 pages)

23/03/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

23/03/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

02/09/1999

Accounting reference date extended from 31/08/99 to 30/09/99

View PDF (0 pages)

14/06/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

31/03/1999

Return made up to 19/03/99; full list of members

View PDF (7 pages)

31/03/1999

Director's particulars changed

View PDF (1 pages)

21/07/1998

Secretary resigned

View PDF (0 pages)

21/07/1998

Director resigned

View PDF (0 pages)

21/07/1998

New director appointed

View PDF (0 pages)

21/07/1998

New secretary appointed;new director appointed

View PDF (0 pages)

01/07/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

12/05/1998

Return made up to 19/03/98; full list of members

View PDF (5 pages)

03/07/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

25/03/1997

Return made up to 19/03/97; full list of members

View PDF (5 pages)

25/03/1997

Secretary's particulars changed

View PDF (1 pages)

01/07/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

16/05/1996

Return made up to 19/03/96; full list of members

View PDF (5 pages)

16/05/1996

Director resigned

View PDF (1 pages)

03/07/1995

Full accounts made up to 1994-08-31

View PDF (9 pages)

16/05/1995

Director's particulars changed

View PDF (2 pages)

23/04/1995

Return made up to 19/03/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (71 pages)

20/09/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

12/09/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

15/08/1994

Director resigned

View PDF (0 pages)

15/08/1994

Director resigned

View PDF (0 pages)

15/08/1994

Director resigned

View PDF (0 pages)

15/08/1994

Director resigned

View PDF (0 pages)

04/05/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

07/04/1994

Return made up to 19/03/94; full list of members

View PDF (0 pages)

16/11/1993

New director appointed

View PDF (0 pages)

30/08/1993

Registered office changed on 31/08/93 from: 5TH floor,strand bridge house 138/142 strand london. WC2R 1HH

View PDF (0 pages)

03/08/1993

Secretary's particulars changed

View PDF (0 pages)

03/08/1993

Accounting reference date extended from 30/06 to 31/08

View PDF (0 pages)

15/03/1993

Director resigned

View PDF (0 pages)

15/03/1993

Return made up to 19/03/93; full list of members

View PDF (0 pages)

15/03/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

10/08/1992

Return made up to 30/06/92; full list of members

View PDF (0 pages)

21/07/1992

New secretary appointed

View PDF (0 pages)

16/07/1992

Secretary resigned

View PDF (0 pages)

16/07/1992

Registered office changed on 17/07/92 from: 30 ely place london. EC1N 6UA

View PDF (0 pages)

12/12/1991

Statement of affairs

View PDF (8 pages)

12/12/1991

Ad 22/08/91--------- £ si 480000@1

View PDF (0 pages)

02/12/1991

Resolutions

View PDF (29 pages)

02/12/1991

New director appointed

View PDF (0 pages)

02/12/1991

New director appointed

View PDF (0 pages)

02/12/1991

New director appointed

View PDF (0 pages)

02/12/1991

New director appointed

View PDF (0 pages)

02/12/1991

Ad 19/11/91--------- £ si 213541@1=213541 £ ic 786459/1000000

View PDF (0 pages)

02/12/1991

Ad 19/11/91--------- £ si 34682@1=34682 £ ic 751777/786459

View PDF (0 pages)

02/12/1991

Ad 19/11/91--------- £ si 271677@1=271677 £ ic 480100/751777

View PDF (0 pages)

02/12/1991

Director resigned;new director appointed

View PDF (0 pages)

09/09/1991

Ad 21/08/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

09/09/1991

Ad 22/08/91--------- £ si 480000@1=480000 £ ic 100/480100

View PDF (0 pages)

28/08/1991

Memorandum and Articles of Association

View PDF (8 pages)

28/08/1991

Resolutions

View PDF (0 pages)

28/08/1991

Resolutions

View PDF (2 pages)

28/08/1991

£ nc 100/4000000 20/08/91

View PDF (0 pages)

28/08/1991

Registered office changed on 29/08/91 from: exchange house primrose street london EC2A 2HS

View PDF (0 pages)

28/08/1991

New secretary appointed

View PDF (0 pages)

28/08/1991

New director appointed

View PDF (0 pages)

28/08/1991

New director appointed

View PDF (0 pages)

28/08/1991

New director appointed

View PDF (0 pages)

28/08/1991

Director resigned

View PDF (0 pages)

28/08/1991

Secretary resigned

View PDF (0 pages)

28/08/1991

Director resigned

View PDF (0 pages)

28/08/1991

Accounting reference date notified as 30/06

View PDF (0 pages)

26/08/1991

Resolutions

View PDF (3 pages)

20/08/1991

Certificate of change of name

View PDF (4 pages)

03/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/06/1991

Miscellaneous

View PDF (1 pages)

23/06/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

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Financial Ratios

UNITRUST HOLDINGS LIMITED has not submitted financial statements

UNITRUST HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About UNITRUST HOLDINGS LIMITED

UNITRUST HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/06/1991 with the registered office located at 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT. 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 UNITRUST HOLDINGS LIMITED?

UNITRUST HOLDINGS LIMITED is currently Dissolved. It was registered on 23/06/1991 and dissolved on 11/11/2013.

Where is UNITRUST HOLDINGS LIMITED located?

UNITRUST HOLDINGS LIMITED is registered at 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT.

What does UNITRUST HOLDINGS LIMITED do?

UNITRUST HOLDINGS LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for UNITRUST HOLDINGS LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved via voluntary strike-off.