| Company Name | Unaseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01575883 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1981(42 years, 9 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Evelyne Adrienne Lefevre-Farcy |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 April 1995(13 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 26 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bessbrooke Ballast Quay Road, Fingringhoe Colchester Essex CO5 7DB |
| Secretary Name | Neil McNair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1998(17 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | 58 Church Road Rolleston On Dove Burton On Trent DE13 9BG |
| Director Name | Paul Richard Huntsman |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(9 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 10 October 1997) |
| Role | Ship Broker |
| Correspondence Address | 21 Chipping Hill Witham Essex CM8 2DE |
| Director Name | Jean Pierre Roche |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(9 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 April 1995) |
| Role | Shipping Manager |
| Correspondence Address | Rugby Chambers 2 Rugby Street London WC1N 3QZ |
| Secretary Name | Paul Richard Huntsman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(9 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 10 October 1997) |
| Role | Company Director |
| Correspondence Address | 21 Chipping Hill Witham Essex CM8 2DE |
| Director Name | Jean Pierre Gautier |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 October 1997(16 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 21 September 1998) |
| Role | Shipping Consultant |
| Correspondence Address | 56 Avenue Henri Barbiesse Colombres 92700 |
| Secretary Name | Evelyne Adrienne Lefevre-Farcy |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 28 October 1997(16 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 21 September 1998) |
| Role | Shipbroker |
| Correspondence Address | 10 Wellington Court Mayfield Road London W12 9LU |
Location
| Registered Address | 2nd Floor Century House South North Station Road Colchester Essex CO1 1RE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2002 | Application for striking-off (1 page) |
| 13 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 10 April 2002 | Return made up to 08/03/02; no change of members
|
| 12 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 23 May 2001 | Auditor's resignation (1 page) |
| 26 March 2001 | Return made up to 08/03/01; full list of members
|
| 19 December 2000 | Registered office changed on 19/12/00 from: rugby chambers 2 rugby street london WC1N 3QU (1 page) |
| 14 June 2000 | Accounts for a dormant company made up to 31 December 1999 (9 pages) |
| 16 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 23 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 16 March 1999 | Return made up to 08/03/99; full list of members
|
| 14 October 1998 | Director resigned (1 page) |
| 14 October 1998 | New secretary appointed (2 pages) |
| 14 October 1998 | Secretary resigned (1 page) |
| 30 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 17 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 10 March 1998 | Secretary resigned;director resigned (1 page) |
| 17 November 1997 | New secretary appointed (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 2 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 17 March 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 26 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 29 March 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 5 May 1995 | Director resigned;new director appointed (2 pages) |
| 20 April 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 13 March 1995 | Return made up to 08/03/95; no change of members (4 pages) |