UNRIVALLED GROUP DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

01206311

Incorporation date

07/04/1975

Size

Full

Classification

Retail sale via mail order house (52.61 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1975)

24/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2012

Liquidators' statement of receipts and payments to 2012-02-06

View PDF (6 pages)

24/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-08-07

View PDF (6 pages)

15/02/2011

Liquidators' statement of receipts and payments to 2011-02-07

View PDF (6 pages)

16/02/2010

Declaration of solvency

View PDF (3 pages)

16/02/2010

Resolutions

View PDF (1 pages)

16/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/02/2010

Registered office address changed from Unit B2 Boughton Business Park Little Chalfont Buckinghamshire HP6 6GL on 2010-02-16

View PDF (2 pages)

18/12/2009

Withdraw the company strike off application

View PDF (2 pages)

08/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2009

Application to strike the company off the register

View PDF (3 pages)

18/05/2009

Registered office changed on 18/05/2009 from risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ

View PDF (1 pages)

23/02/2009

Return made up to 14/12/08; full list of members

View PDF (5 pages)

03/11/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/01/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

05/02/2007

Registered office changed on 05/02/07 from: 60-70 roden street london IG1 2XX

View PDF (1 pages)

12/01/2007

Return made up to 14/12/06; full list of members

View PDF (5 pages)

23/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

15/05/2006

Return made up to 14/12/05; full list of members

View PDF (5 pages)

12/05/2006

Director resigned

View PDF (1 pages)

25/04/2006

Location of register of members

View PDF (1 pages)

21/04/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

22/11/2005

Certificate of change of name

View PDF (2 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

29/04/2005

Director resigned

View PDF (1 pages)

16/03/2005

Registered office changed on 16/03/05 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

26/01/2005

Registered office changed on 26/01/05 from: 76 oxford street london W1N 0QH

View PDF (1 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (3 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

20/12/2004

Return made up to 14/12/04; full list of members

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

02/09/2004

Director resigned

View PDF (1 pages)

20/08/2004

Location of register of members

View PDF (1 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

04/06/2004

New secretary appointed

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

20/02/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

05/01/2004

Return made up to 14/12/03; full list of members

View PDF (3 pages)

13/10/2003

Delivery ext'd 3 mth 29/12/02

View PDF (2 pages)

30/08/2003

Auditor's resignation

View PDF (2 pages)

04/07/2003

Registered office changed on 04/07/03 from: 60-70, roden street, ilford, essex. IG1 2AE.

View PDF (1 pages)

01/07/2003

Certificate of change of name

View PDF (2 pages)

28/05/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

11/02/2003

New director appointed

View PDF (1 pages)

16/12/2002

Return made up to 14/12/02; full list of members

View PDF (3 pages)

27/08/2002

Delivery ext'd 3 mth 29/12/01

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Location of register of members

View PDF (1 pages)

28/05/2002

Auditor's resignation

View PDF (1 pages)

08/05/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

02/05/2002

Director resigned

View PDF (1 pages)

19/12/2001

Return made up to 14/12/01; full list of members

View PDF (3 pages)

20/09/2001

Delivery ext'd 3 mth 29/12/00

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

19/02/2001

Accounting reference date extended from 30/06/00 to 29/12/00

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

14/12/2000

Return made up to 14/12/00; no change of members

View PDF (3 pages)

01/11/2000

New director appointed

View PDF (1 pages)

01/11/2000

New director appointed

View PDF (1 pages)

23/06/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

24/05/2000

Location of register of members

View PDF (1 pages)

26/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

23/12/1999

Return made up to 14/12/99; no change of members

View PDF (7 pages)

17/12/1999

Director's particulars changed

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

16/02/1999

Auditor's resignation

View PDF (4 pages)

30/12/1998

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

22/12/1998

Return made up to 14/12/98; full list of members

View PDF (10 pages)

09/11/1998

Director's particulars changed

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

14/09/1998

Director resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

23/12/1997

Return made up to 14/12/97; full list of members

View PDF (10 pages)

12/12/1997

New director appointed

View PDF (2 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

12/02/1997

Auditor's resignation

View PDF (1 pages)

19/12/1996

Return made up to 14/12/96; no change of members

View PDF (8 pages)

06/11/1996

Director resigned

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

22/07/1996

Director resigned

View PDF (2 pages)

22/07/1996

New director appointed

View PDF (1 pages)

22/05/1996

Director's particulars changed

View PDF (1 pages)

21/12/1995

Return made up to 14/12/95; no change of members

View PDF (10 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

10/01/1995

Director's particulars changed

View PDF (0 pages)

06/01/1995

Return made up to 14/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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09/12/1994

Director's particulars changed

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09/12/1994

Director resigned

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02/11/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

15/09/1994

Director's particulars changed

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07/01/1994

Return made up to 14/12/93; no change of members

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29/09/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

07/05/1993

New director appointed

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01/04/1993

New director appointed

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24/03/1993

New director appointed

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24/03/1993

New director appointed

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12/01/1993

Director resigned;new director appointed

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12/01/1993

Return made up to 14/12/92; no change of members

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12/08/1992

Full accounts made up to 1991-12-31

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07/01/1992

Return made up to 14/12/91; full list of members

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03/01/1992

Director resigned

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25/10/1991

Full accounts made up to 1990-12-31

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24/10/1991

Resolutions

View PDF (25 pages)

22/10/1991

Memorandum and Articles of Association

View PDF (24 pages)

15/01/1991

Return made up to 14/12/90; full list of members

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13/12/1990

Resolutions

View PDF (1 pages)

26/07/1990

Director resigned

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24/07/1990

Full accounts made up to 1989-12-31

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10/05/1990

New director appointed

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09/03/1990

Full accounts made up to 1988-12-31

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19/01/1990

Return made up to 15/12/89; full list of members

View PDF (5 pages)

18/05/1989

Full accounts made up to 1987-12-31

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21/04/1989

Resolutions

View PDF (17 pages)

05/04/1989

New director appointed

View PDF (0 pages)

05/02/1989

Return made up to 14/10/88; full list of members

View PDF (5 pages)

18/11/1988

New director appointed

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05/10/1988

Director resigned

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27/06/1988

Registered office changed on 27/06/88 from: po box 1420, 1, sussex place, london. W6 0XS.

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05/05/1988

New director appointed

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02/02/1988

Return made up to 15/12/87; full list of members

View PDF (4 pages)

02/02/1988

Full accounts made up to 1986-12-31

View PDF (13 pages)

05/01/1988

Registered office changed on 05/01/88 from: 60-70 roden street ilford essex IG1 2AQ

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27/11/1986

Full accounts made up to 1985-12-31

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20/11/1986

Return made up to 15/08/86; full list of members

View PDF (4 pages)

02/09/1986

Director resigned;new director appointed

View PDF (2 pages)

07/04/1975

Incorporation

View PDF (11 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Oliver, David Roderick	Director	01/11/2000 - 27/02/2004	6
Ennals, Ford David	Director	15/07/2002 - 31/03/2005	7
Penter, Nicholas Trevor	Director	31/12/2004 - 30/04/2006	22
Ames, Roger	Director	31/12/1992 - 01/07/1996	26
Roxburgh, Philip	Director	12/03/1993 - 01/08/1999	3

Persons with Significant Control

No PSC data available.

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Description

About UNRIVALLED GROUP DIRECT LIMITED

UNRIVALLED GROUP DIRECT LIMITED is an(a) Dissolved company incorporated on 07/04/1975 with the registered office located at Bridge House, London Bridge, London SE1 9QR. There are currently 2 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 UNRIVALLED GROUP DIRECT LIMITED?

UNRIVALLED GROUP DIRECT LIMITED is currently Dissolved. It was registered on 07/04/1975 and dissolved on 24/05/2012.

Where is UNRIVALLED GROUP DIRECT LIMITED located?

UNRIVALLED GROUP DIRECT LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does UNRIVALLED GROUP DIRECT LIMITED do?

UNRIVALLED GROUP DIRECT LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for UNRIVALLED GROUP DIRECT LIMITED?

The latest filing was on 24/05/2012: Final Gazette dissolved following liquidation.