Company NameUnique Ventures Limited
Company StatusDissolved
Company Number02690816
CategoryPrivate Limited Company
Incorporation Date25 February 1992(32 years, 2 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Brian John Moore
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Wilbury Villas
Hove
East Sussex
BN3 6GB
Director NameMrs Diana Lesley Moore
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Wilbury Villas
Hove
East Sussex
BN3 6GB
Secretary NameMrs Diana Lesley Moore
NationalityBritish
StatusClosed
Appointed25 February 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Wilbury Villas
Hove
East Sussex
BN3 6GB
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed25 February 1992(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed25 February 1992(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT

Location

Registered AddressChase House
5 Chase Road
Southend On Sea
Essex.
SS1 2RE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
23 June 1999Accounts for a small company made up to 31 March 1999 (6 pages)
25 May 1999Application for striking-off (1 page)
22 March 1999Return made up to 25/02/99; full list of members (6 pages)
29 July 1998Accounts for a small company made up to 31 March 1998 (7 pages)
24 February 1998Return made up to 25/02/98; no change of members (4 pages)
16 July 1997Full accounts made up to 31 March 1997 (11 pages)
27 March 1997Return made up to 25/02/97; no change of members (4 pages)
15 July 1996Full accounts made up to 31 March 1996 (14 pages)
20 March 1996Return made up to 25/02/96; full list of members (6 pages)
21 March 1995Return made up to 25/02/95; no change of members (4 pages)