UNIVAK PLC

Key Data

Status

Dissolved

Company No.

00312275

Incorporation date

28/03/1936

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1976)

15/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2013

Liquidators' statement of receipts and payments to 2013-03-28

View PDF (14 pages)

15/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

25/06/2012

Liquidators' statement of receipts and payments to 2012-05-04

View PDF (14 pages)

07/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2012

Insolvency court order

View PDF (9 pages)

07/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/05/2011

Statement of affairs with form 4.19

View PDF (6 pages)

12/05/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

12/05/2011

Resolutions

View PDF (1 pages)

12/05/2011

Registered office address changed from Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street Birmingham B3 2JR on 2011-05-12

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

16/02/2011

Full accounts made up to 2010-08-31

View PDF (17 pages)

03/11/2010

Director's details changed for Mrs. Kelly San George on 2010-11-03

View PDF (2 pages)

03/11/2010

Secretary's details changed for Mrs. Kelly San George on 2010-11-03

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Mrs. Kelly San George on 2009-10-01

View PDF (2 pages)

05/05/2010

Director's details changed for Mr Steven Geoffrey Mills on 2009-10-01

View PDF (2 pages)

16/01/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

20/04/2009

Return made up to 09/04/09; full list of members

View PDF (3 pages)

02/03/2009

Director and Secretary's Change of Particulars / kelly winn / 08/08/2008 / Surname was: winn, now: san george

View PDF (1 pages)

19/02/2009

Full accounts made up to 2008-08-31

View PDF (18 pages)

23/05/2008

Full accounts made up to 2007-08-31

View PDF (17 pages)

14/04/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

04/06/2007

New secretary appointed

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

26/04/2007

Return made up to 09/04/07; full list of members

View PDF (2 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Registered office changed on 01/02/07 from: 6TH floor 39 bennetts hill birmingham B2 5SN

View PDF (1 pages)

24/04/2006

Return made up to 09/04/06; full list of members

View PDF (2 pages)

24/02/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

05/01/2006

Ad 31/08/05--------- £ si [email protected]=319755 £ ic 1394614/1714369

View PDF (2 pages)

05/09/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

03/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2005

Return made up to 09/04/05; full list of members

View PDF (2 pages)

30/09/2004

Registered office changed on 30/09/04 from: concorde house trinity park solihull west midlands B37 7ES

View PDF (1 pages)

14/07/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

22/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

18/06/2003

Director resigned

View PDF (1 pages)

13/05/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

13/05/2003

Secretary resigned;director's particulars changed

View PDF (0 pages)

13/05/2003

New secretary appointed

View PDF (1 pages)

02/04/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

New secretary appointed

View PDF (1 pages)

26/02/2003

Registered office changed on 26/02/03 from: chatteris business park honeysome lane chatteris cambridgeshire PE16 6QY

View PDF (1 pages)

04/10/2002

New director appointed

View PDF (1 pages)

04/09/2002

Full accounts made up to 2001-08-31

View PDF (15 pages)

22/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

22/04/2002

Director's particulars changed

View PDF (0 pages)

07/09/2001

Registered office changed on 07/09/01 from: chatteris engineering works chatteris cambridgeshire PE16 6SA

View PDF (1 pages)

02/05/2001

Return made up to 09/04/01; full list of members

View PDF (22 pages)

02/05/2001

Location of register of members address changed

View PDF (0 pages)

03/04/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

22/02/2001

Auditor's resignation

View PDF (1 pages)

19/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2000

Director's particulars changed

View PDF (1 pages)

16/05/2000

Return made up to 09/04/00; bulk list available separately

View PDF (12 pages)

16/05/2000

Secretary resigned

View PDF (0 pages)

13/05/2000

Particulars of mortgage/charge

View PDF (8 pages)

25/04/2000

Full group accounts made up to 1999-10-01

View PDF (37 pages)

31/03/2000

Accounting reference date shortened from 30/09/00 to 31/08/00

View PDF (1 pages)

31/03/2000

Registered office changed on 31/03/00 from: peerless house priory road aston birmingham B6 7LF

View PDF (1 pages)

31/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

31/03/2000

New director appointed

View PDF (2 pages)

31/03/2000

New secretary appointed

View PDF (2 pages)

10/05/1999

Return made up to 09/04/99; bulk list available separately

View PDF (11 pages)

10/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/05/1999

Location of register of members address changed

View PDF (0 pages)

23/04/1999

Full group accounts made up to 1998-09-30

View PDF (36 pages)

08/03/1999

Ad 18/01/99-12/02/99 £ si [email protected]=250000 £ ic 114461/364461

View PDF (3 pages)

21/02/1999

Resolutions

View PDF (2 pages)

20/01/1999

Resolutions

View PDF (0 pages)

20/01/1999

Resolutions

View PDF (0 pages)

20/01/1999

Resolutions

View PDF (1 pages)

20/01/1999

£ nc 1529271/2000000 14/01/99

View PDF (1 pages)

06/01/1999

Listing of particulars

View PDF (67 pages)

29/12/1998

Listing of particulars

View PDF (67 pages)

07/07/1998

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

07/07/1998

Court order

View PDF (6 pages)

23/06/1998

Return made up to 18/05/98; bulk list available separately

View PDF (7 pages)

30/03/1998

Resolutions

View PDF (2 pages)

26/03/1998

Certificate of change of name

View PDF (3 pages)

23/03/1998

New director appointed

View PDF (2 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1998

Conso s-div conve 02/02/98

View PDF (3 pages)

12/02/1998

Ad 02/02/98--------- £ si [email protected]=277840 £ ic 837501/1115341

View PDF (2 pages)

12/02/1998

£ nc 1150000/2600000 23/01/98

View PDF (2 pages)

11/02/1998

Registered office changed on 11/02/98 from: pensnett house the pensnett estate kingswinford west midlands DY6 7PP

View PDF (1 pages)

09/02/1998

Resolutions

View PDF (1 pages)

09/02/1998

Resolutions

View PDF (1 pages)

09/02/1998

Resolutions

View PDF (74 pages)

02/02/1998

Full group accounts made up to 1997-09-30

View PDF (33 pages)

01/02/1998

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

30/01/1998

Listing of particulars

View PDF (65 pages)

03/09/1997

Resolutions

View PDF (1 pages)

30/07/1997

Full group accounts made up to 1996-12-31

View PDF (42 pages)

02/07/1997

Return made up to 18/05/97; bulk list available separately

View PDF (5 pages)

21/04/1997

Director resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

27/11/1996

Registered office changed on 27/11/96 from: 2A new star road leicester LE4 7HJ

View PDF (1 pages)

26/11/1996

Registered office changed on 26/11/96 from: phoenix house unit 1 saltley business park aston church road birmingham B8 1QF

View PDF (1 pages)

01/10/1996

Resolutions

View PDF (1 pages)

19/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

Full group accounts made up to 1995-12-31

View PDF (42 pages)

06/08/1996

New director appointed

View PDF (3 pages)

05/08/1996

Auditor's resignation

View PDF (1 pages)

23/07/1996

Return made up to 18/05/96; bulk list available separately

View PDF (8 pages)

05/07/1996

New secretary appointed

View PDF (2 pages)

12/06/1996

Location of register of members (non legible)

View PDF (1 pages)

12/06/1996

Location of register of members

View PDF (1 pages)

22/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

20/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1995

Return made up to 18/05/95; bulk list available separately

View PDF (7 pages)

20/06/1995

Registered office changed on 20/06/95

View PDF (0 pages)

20/06/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

14/06/1995

Resolutions

View PDF (2 pages)

14/06/1995

Resolutions

View PDF (2 pages)

17/02/1995

Registered office changed on 17/02/95 from: 115 bagot st aston birmingham B4 7BA

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (188 pages)

18/07/1994

Return made up to 18/05/94; full list of members

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18/07/1994

Director's particulars changed

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07/07/1994

Full group accounts made up to 1993-12-31

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01/07/1994

Resolutions

View PDF (0 pages)

18/03/1994

New director appointed

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18/03/1994

Director resigned

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24/06/1993

Resolutions

View PDF (0 pages)

24/06/1993

Return made up to 18/05/93; bulk list available separately

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15/06/1993

Full group accounts made up to 1992-12-31

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18/08/1992

Resolutions

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12/08/1992

Full group accounts made up to 1991-12-31

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21/07/1992

Return made up to 18/05/92; bulk list available separately

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05/05/1992

Registered office changed on 05/05/92 from: 33 lionel street birmingham B3 1AB

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06/04/1992

Secretary resigned;new secretary appointed;director resigned

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02/04/1992

Declaration of satisfaction of mortgage/charge

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11/09/1991

Full group accounts made up to 1990-12-31

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06/08/1991

Return made up to 18/05/91; full list of members

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05/06/1991

Resolutions

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23/10/1990

Full group accounts made up to 1989-12-31

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23/10/1990

Return made up to 17/05/90; bulk list available separately

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02/07/1990

New director appointed

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15/05/1990

Resolutions

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10/08/1989

Return made up to 18/05/89; bulk list available separately

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08/08/1989

Full group accounts made up to 1988-12-31

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20/07/1989

Particulars of mortgage/charge

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29/03/1989

Registered office changed on 29/03/89 from: phoenix iron works, martin street, leicester LE4 6EU

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14/02/1989

Statement of affairs

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02/02/1989

Secretary resigned;new secretary appointed

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25/01/1989

Wd 10/01/89 ad 12/12/88--------- £ si [email protected]=337500

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12/01/1989

Director resigned

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04/01/1989

Nc inc already adjusted

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04/01/1989

Resolutions

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22/12/1988

Listing of particulars

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21/12/1988

Resolutions

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21/12/1988

New director appointed

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02/12/1988

New director appointed

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18/08/1988

Full group accounts made up to 1987-12-31

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18/08/1988

Return made up to 21/06/88; full list of members

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10/08/1988

Resolutions

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10/08/1988

Resolutions

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10/08/1988

Conso

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15/06/1988

Director resigned

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08/06/1988

Certificate of change of name

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14/12/1987

Director resigned

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18/11/1987

Resolutions

View PDF (0 pages)

29/09/1987

New director appointed

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08/09/1987

Director resigned

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23/07/1987

Full group accounts made up to 1986-12-31

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23/07/1987

Return made up to 17/06/87; bulk list available separately

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25/06/1986

Group of companies' accounts made up to 1985-12-31

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25/06/1986

Return made up to 19/06/86; full list of members

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02/09/1981

Accounts made up to 1980-12-31

View PDF (2 pages)

29/07/1980

Accounts made up to 2079-12-31

View PDF (16 pages)

02/07/1979

Accounts made up to 2078-12-31

View PDF (16 pages)

17/07/1978

Accounts made up to 2077-12-31

View PDF (2 pages)

11/08/1977

Accounts made up to 2076-12-31

View PDF (1 pages)

06/07/1976

Accounts made up to 2075-12-31

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

31/08/2010

Last change occurred

31/08/2010

Accounts

Full

Last made up date

31/08/2010

Next account date

31/08/2011

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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

Person	Title	Period	Connections
James, Michael William	Director	18/02/2000 - 12/02/2003	12
Clayton, Andrew John Pensam	Director	02/02/1998 - 29/02/2000	12
Dighton, Simon Gerald	Director	30/09/2002 - 23/04/2007	81
Wainwright, Gerard Bernard	Director	25/07/1996 - 18/02/2000	25
Miles, Richard Michael	Director	09/08/1996 - 02/02/1998	17

Persons with Significant Control

No PSC data available.

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Description

About UNIVAK PLC

UNIVAK PLC is an(a) Dissolved company incorporated on 28/03/1936 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 UNIVAK PLC?

UNIVAK PLC is currently Dissolved. It was registered on 28/03/1936 and dissolved on 15/07/2013.

Where is UNIVAK PLC located?

UNIVAK PLC is registered at 25 Moorgate, London EC2R 6AY.

What does UNIVAK PLC do?

UNIVAK PLC operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for UNIVAK PLC?

The latest filing was on 15/07/2013: Final Gazette dissolved following liquidation.