This company is commonly known as Unimead Limited. The company was founded 23 years ago and was given the registration number 04165895. The firm's registered office is in UXBRIDGE. You can find them at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | UNIMEAD LIMITED |
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Company Number | : | 04165895 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 22 February 2001 |
End of financial year | : | 30 November 2017 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chart House, 2 Effingham Road, Reigate, United Kingdom, RH2 7JN | Director | 27 February 2001 | Active |
Playden House, Military Road, Rye, TN31 7NY | Secretary | 01 February 2004 | Active |
41a Bell Street, Reigate, RH2 7AQ | Corporate Secretary | 01 July 2004 | Active |
41a Bell Street, Reigate, RH2 7AQ | Corporate Secretary | 27 February 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 February 2001 | Active |
Rock Channel East, Rye, United Kingdom, TN31 7HJ | Director | 20 April 2015 | Active |
67 The Chase, Wallington, England, SM6 8LZ | Director | 01 January 2016 | Active |
3 Golden Close, Brixham, TQ5 9QT | Director | 01 March 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 February 2001 | Active |
Mr Garry Fox | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Hall House, The Street, Appledore, United Kingdom, TN26 2AF |
Nature of control | : |
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Date | Category | Description | |
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2023-02-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
2022-02-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-03-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-01-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-01-03 | Address | Change registered office address company with date old address new address. | Download |
2018-12-20 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2018-12-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2018-12-20 | Resolution | Resolution. | Download |
2018-10-02 | Officers | Termination director company with name termination date. | Download |
2018-09-10 | Officers | Termination director company with name termination date. | Download |
2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-24 | Officers | Change person director company with change date. | Download |
2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-28 | Officers | Appoint person director company with name date. | Download |
2015-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-30 | Officers | Appoint person director company with name date. | Download |
2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-10 | Officers | Change person director company with change date. | Download |
2014-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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