| Company Name | Unitactual Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01388511 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1978(45 years, 7 months ago) |
| Dissolution Date | 29 September 1998 (25 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2412 | Manufacture of dyes and pigments |
| SIC 20120 | Manufacture of dyes and pigments |
Directors
| Director Name | Peter James Lewin |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1992(13 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 September 1998) |
| Role | Company Director |
| Correspondence Address | 19 Burntwood Avenue Hornchurch Essex RM11 3JD |
| Director Name | Mr Anthony George Spence |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1992(13 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 13 Lennox Gardens London SW1X 0DB |
| Secretary Name | Mr Anthony George Spence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1993(14 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 29 September 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 13 Lennox Gardens London SW1X 0DB |
| Director Name | Leon Francis Angrave |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(13 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 March 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Hunters Walk Witherley Atherstone Warwickshire CV9 3SU |
| Director Name | Brian Richard Disbury |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(13 years, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 28 August 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 16 Metchley Park Road Edgbaston Birmingham West Midlands B15 2PG |
| Director Name | Timothy Platt White |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(13 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 March 1993) |
| Role | Company Director |
| Correspondence Address | 52 Orchard Lane Pilgrims Hatch Brentwood Essex CM15 9RE |
| Secretary Name | Miss Susan Elisabeth Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(13 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 March 1993) |
| Role | Company Director |
| Correspondence Address | 25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB |
| Director Name | Mr Kenneth John Robinson |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(13 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 30 March 1993) |
| Role | Divisional Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Little House Duck End Cranford Kettering Northamptonshire NN14 4AD |
Location
| Registered Address | Burntwood House 7 Shenfield Road Brentwood Essex CM15 8AF |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 29 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 1998 | Application for striking-off (1 page) |
| 8 April 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 29 August 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (6 pages) |
| 23 December 1996 | Return made up to 12/06/96; no change of members (4 pages) |
| 7 May 1996 | Full accounts made up to 30 April 1995 (6 pages) |
| 7 October 1995 | Particulars of mortgage/charge (4 pages) |
| 17 July 1995 | Return made up to 12/06/95; no change of members (4 pages) |
| 14 March 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |