UNOCAL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02340515

Incorporation date

26/01/1989

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1989)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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01/12/2009

Application to strike the company off the register

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27/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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07/11/2009

Director's details changed for Mr Stuart Henry Hyder on 2009-10-05

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07/11/2009

Director's details changed for Mr Jeffrey Brix Gustavson on 2009-10-05

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07/11/2009

Secretary's details changed for Mr Mark Alan Jones on 2009-10-05

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02/11/2009

Accounts for a dormant company made up to 2008-12-31

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30/03/2009

Director appointed mr jeffrey brix gustavson

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30/03/2009

Secretary appointed mr mark alan jones

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29/03/2009

Appointment Terminated Secretary sally udoma

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29/03/2009

Appointment Terminated Director sally udoma

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29/03/2009

Appointment Terminated Director david pizzala

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17/11/2008

Return made up to 01/11/08; full list of members

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29/10/2008

Registered office changed on 30/10/2008 from 4TH floor 21 palmer street london SW1H 0AD uk

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27/10/2008

Accounts made up to 2007-12-31

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13/07/2008

Return made up to 27/01/08; full list of members

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10/07/2008

Appointment Terminated Director elaine patterson

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06/07/2008

Director appointed mr stuart henry hyder

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06/07/2008

Secretary appointed mrs sally olayinka udoma

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03/07/2008

Director appointed mrs sally olayinka udoma

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03/07/2008

Appointment Terminated Director john parmigiano

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03/07/2008

Director appointed mr david robert powell pizzala

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03/07/2008

Registered office changed on 04/07/2008 from c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

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03/07/2008

Appointment Terminated Director brian fraser

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03/07/2008

Appointment Terminated Secretary brian fraser

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12/04/2007

Accounts made up to 2006-12-31

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12/04/2007

Return made up to 27/01/07; full list of members

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04/04/2007

Accounts made up to 2005-12-31

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04/04/2007

Accounts made up to 2004-12-31

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06/02/2006

Return made up to 27/01/06; full list of members

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17/02/2005

Return made up to 27/01/05; full list of members

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28/10/2004

Full accounts made up to 2002-12-31

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28/10/2004

Full accounts made up to 2003-12-31

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18/04/2004

Auditor's resignation

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31/01/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/01/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

01/02/2002

Return made up to 27/01/02; full list of members

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02/11/2001

Full accounts made up to 2000-12-31

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28/03/2001

Return made up to 27/01/01; full list of members

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06/11/2000

Director resigned

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29/10/2000

Full accounts made up to 1999-12-31

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06/04/2000

Return made up to 27/01/00; full list of members

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06/04/2000

Registered office changed on 07/04/00

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26/10/1999

Full accounts made up to 1998-12-31

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19/10/1999

Director resigned

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16/02/1999

Return made up to 27/01/99; full list of members

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16/02/1999

Secretary's particulars changed;director's particulars changed

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16/02/1999

Registered office changed on 17/02/99

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17/11/1998

Auditor's resignation

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06/05/1998

Full accounts made up to 1997-12-31

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23/04/1998

New director appointed

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06/04/1998

Director resigned

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15/02/1998

Return made up to 27/01/98; full list of members

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24/02/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

02/02/1997

Return made up to 27/01/97; full list of members

View PDF (8 pages)

09/06/1996

Full accounts made up to 1995-12-31

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03/02/1996

Return made up to 27/01/96; full list of members

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01/01/1996

New director appointed

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11/10/1995

Director resigned

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30/07/1995

Director resigned;new director appointed

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31/05/1995

Full accounts made up to 1994-12-31

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01/02/1995

Return made up to 27/01/95; full list of members

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05/01/1995

Director resigned;new director appointed

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30/05/1994

Full accounts made up to 1993-12-31

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06/05/1994

Registered office changed on 07/05/94 from: 32 cadbury road sunbury-on-thames middlesex TW16 7LU

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13/02/1994

Return made up to 27/01/94; full list of members

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03/11/1993

New director appointed

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07/10/1993

Full accounts made up to 1992-12-31

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20/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/08/1993

Director resigned;new director appointed

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20/08/1993

Director resigned;new director appointed

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19/05/1993

Director resigned

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19/05/1993

Director resigned

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22/02/1993

Return made up to 27/01/93; full list of members

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22/02/1993

Secretary resigned;director resigned

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18/01/1993

Secretary resigned;director resigned;new director appointed

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10/01/1993

New secretary appointed;new director appointed

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09/01/1993

Director resigned

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09/01/1993

Director resigned

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19/10/1992

Full accounts made up to 1991-12-31

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07/07/1992

Director resigned

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07/07/1992

Director resigned

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01/03/1992

Return made up to 27/01/92; no change of members

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09/12/1991

New director appointed

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23/10/1991

Full accounts made up to 1990-12-31

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16/10/1991

New director appointed

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16/10/1991

New director appointed

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16/10/1991

New director appointed

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16/10/1991

New director appointed

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16/10/1991

New director appointed

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30/04/1991

Certificate of change of name

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10/04/1991

Return made up to 27/01/91; no change of members

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04/12/1990

Director resigned;new director appointed

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10/10/1990

Return made up to 07/09/90; full list of members

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03/10/1990

Full accounts made up to 1989-12-31

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04/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/04/1989

Resolutions

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20/04/1989

Resolutions

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19/04/1989

Certificate of change of name

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11/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/04/1989

Wd 30/03/89 ad 30/03/89--------- £ si 98@1=98 £ ic 2/100

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05/04/1989

Registered office changed on 06/04/89 from: fourth floor 9 cheapside london EC2V 6AD

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05/04/1989

Accounting reference date notified as 31/12

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26/01/1989

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Fraser, Brian	Director	01/07/1993 - 26/06/2008	3
Fraser, Brian	Secretary	01/07/1993 - 26/06/2008	6
Campbell, Philip Alexander	Director	24/07/1995 - 24/09/1999	2
Holden, Brian	Director	01/07/1993 - 24/07/1995	1
Long, Richard Francis	Director	16/12/1992 - 01/07/1993	1

Persons with Significant Control

No PSC data available.

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Description

About UNOCAL INTERNATIONAL LIMITED

UNOCAL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 26/01/1989 with the registered office located at 9 Cavendish Square, London W1G 9DF. 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 UNOCAL INTERNATIONAL LIMITED?

UNOCAL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 26/01/1989 and dissolved on 29/03/2010.

Where is UNOCAL INTERNATIONAL LIMITED located?

UNOCAL INTERNATIONAL LIMITED is registered at 9 Cavendish Square, London W1G 9DF.

What does UNOCAL INTERNATIONAL LIMITED do?

UNOCAL INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UNOCAL INTERNATIONAL LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.