Unisave Limited

Company Name	Unisave Limited
Company Status	Dissolved
Company Number	02965631
Category	Private Limited Company
Incorporation Date	7 September 1994(29 years, 8 months ago)
Dissolution Date	3 December 2013 (10 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Secretary Name	Adriatic Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 2005(11 years, 2 months after company formation)
Appointment Duration	8 years (closed 03 December 2013)
Correspondence Address	Allcurres House Arisdale Avenue South Ockendon Essex RM15 5TT

Director Name	Harch Charan Singh Cheema
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(4 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 January 1995)
Role	Electrical & Electronic Eng
Correspondence Address	24 Carfax Road Elm Park Hornchurch Essex RM12 4BA

Director Name	Mohammad Ali Traboulsi
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 1996)
Role	Pharmacist
Correspondence Address	12 Allensway Stanford Le Hope Essex SS17 7HE

Secretary Name	Harch Charan Singh Cheema
Nationality	British
Status	Resigned
Appointed	05 October 1994(4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 09 September 1995)
Role	Electrical & Electronic Eng
Correspondence Address	24 Carfax Road Elm Park Hornchurch Essex RM12 4BA

Director Name	Amritpal Cheema
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 1999)
Role	Businessman
Correspondence Address	24 Carfax Road Hornchurch Essex RM12 4BA

Secretary Name	Amritpal Cheema
Nationality	British
Status	Resigned
Appointed	01 September 1995(11 months, 4 weeks after company formation)
Appointment Duration	7 years (resigned 24 September 2002)
Role	Businessman
Correspondence Address	24 Carfax Road Hornchurch Essex RM12 4BA

Director Name	Harch Charan Singh Cheema
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(1 year, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2005)
Role	Businessman
Correspondence Address	32 Felipe Road Chaafford Hundred Essex RM16 6NE

Director Name	Jaipal Singh Cheema
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(1 year, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2005)
Role	Pharmacist
Correspondence Address	24 Carfax Road Hornchurch Essex RM12 4BA

Secretary Name	Jatinder Singh Pamar
Nationality	British
Status	Resigned
Appointed	24 September 2002(8 years after company formation)
Appointment Duration	4 months, 1 week (resigned 04 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Sidney Avenue London N13 4XA

Director Name	Amritpal Cheema
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(10 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 July 2009)
Role	Diretor
Correspondence Address	Flat 88, Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT

Director Name	Mr Jaipal Singh Cheema
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2011)
Role	Pharmacist
Country of Residence	England
Correspondence Address	89 Orset Road Grays Essex RM17 5HH

Director Name	Mr Jagdeesh Singh Cheema
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	109-111 Farringdon Road London EC1R 3BW

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	KT Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2005)
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Location

Registered Address	The Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	London & Country Property Leasing Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Termination of appointment of Jagdeesh Singh Cheema as a director on 30 November 2012 (1 page)
8 January 2013	Termination of appointment of Jagdeesh Cheema as a director (1 page)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 2 (4 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 2 (4 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 2 (4 pages)
1 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
18 April 2011	Appointment of Jagdeesh Singh Cheema as a director (3 pages)
18 April 2011	Termination of appointment of Jaipal Cheema as a director (2 pages)
18 April 2011	Appointment of Jagdeesh Singh Cheema as a director (3 pages)
18 April 2011	Termination of appointment of Jaipal Cheema as a director (2 pages)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 October 2010	Secretary's details changed for Adriatic Secretaries Limited on 1 October 2009 (2 pages)
21 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Secretary's details changed for Adriatic Secretaries Limited on 1 October 2009 (2 pages)
21 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Secretary's details changed for Adriatic Secretaries Limited on 1 October 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 September 2009	Return made up to 07/09/09; full list of members (3 pages)
29 September 2009	Return made up to 07/09/09; full list of members (3 pages)
18 August 2009	Appointment terminated director amritpal cheema (1 page)
18 August 2009	Appointment Terminated Director amritpal cheema (1 page)
17 August 2009	Director appointed mr jaipal singh cheema (2 pages)
17 August 2009	Director appointed mr jaipal singh cheema (2 pages)
16 April 2009	Accounts made up to 30 September 2008 (2 pages)
16 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
1 October 2008	Return made up to 07/09/08; full list of members (3 pages)
1 October 2008	Return made up to 07/09/08; full list of members (3 pages)
20 May 2008	Accounts made up to 30 September 2007 (2 pages)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 September 2007	Return made up to 07/09/07; full list of members (2 pages)
26 September 2007	Return made up to 07/09/07; full list of members (2 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
21 April 2007	Accounts made up to 30 September 2006 (2 pages)
21 April 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 October 2006	Return made up to 07/09/06; full list of members (2 pages)
10 October 2006	Return made up to 07/09/06; full list of members (2 pages)
5 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
5 July 2006	Accounts made up to 30 September 2005 (2 pages)
8 February 2006	Return made up to 07/09/05; full list of members (2 pages)
8 February 2006	Return made up to 07/09/05; full list of members (2 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	New secretary appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
25 May 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
25 May 2005	Accounts made up to 30 September 2004 (2 pages)
1 October 2004	Return made up to 07/09/04; full list of members (7 pages)
1 October 2004	Return made up to 07/09/04; full list of members (7 pages)
29 March 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
29 March 2004	Accounts made up to 30 September 2003 (2 pages)
25 September 2003	Return made up to 07/09/03; full list of members (7 pages)
25 September 2003	Return made up to 07/09/03; full list of members (7 pages)
10 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
10 May 2003	Accounts made up to 30 September 2002 (1 page)
1 March 2003	Secretary resigned (2 pages)
1 March 2003	New secretary appointed (1 page)
1 March 2003	New secretary appointed (1 page)
1 March 2003	Secretary resigned (2 pages)
15 October 2002	New secretary appointed (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New secretary appointed (1 page)
10 October 2002	Return made up to 07/09/02; full list of members (7 pages)
10 October 2002	Return made up to 07/09/02; full list of members (7 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
18 September 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 (6 pages)
18 September 2001	Return made up to 07/09/01; full list of members (6 pages)
2 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
2 August 2001	Accounts made up to 30 September 2000 (2 pages)
2 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2000	Return made up to 07/09/00; full list of members (6 pages)
28 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
28 June 2000	Accounts made up to 30 September 1999 (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
5 October 1999	Return made up to 07/09/99; no change of members (4 pages)
5 October 1999	Return made up to 07/09/99; no change of members (4 pages)
26 July 1999	Accounts made up to 30 September 1998 (2 pages)
26 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
26 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1998	Return made up to 07/09/98; no change of members (4 pages)
28 October 1998	Return made up to 07/09/98; no change of members (4 pages)
21 September 1998	Registered office changed on 21/09/98 from: 7 baryta close victoria road industrial estate stanford le hope essex SS17 0JE (1 page)
21 September 1998	Registered office changed on 21/09/98 from: 7 baryta close victoria road industrial estate stanford le hope essex SS17 0JE (1 page)
29 July 1998	Full accounts made up to 30 September 1997 (14 pages)
29 July 1998	Full accounts made up to 30 September 1997 (14 pages)
6 January 1998	Accounts for a small company made up to 30 September 1996 (8 pages)
6 January 1998	Accounts for a small company made up to 30 September 1996 (8 pages)
23 October 1997	Return made up to 07/09/97; full list of members (6 pages)
23 October 1997	Return made up to 07/09/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
24 June 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	Registered office changed on 16/01/97 from: 1 doughty street london WC1N 2PH (1 page)
16 January 1997	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
16 January 1997	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 1 doughty street london WC1N 2PH (1 page)
23 December 1996	Return made up to 07/09/96; full list of members (8 pages)
23 December 1996	Return made up to 07/09/96; full list of members (8 pages)
17 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
29 February 1996	Accounts for a small company made up to 31 March 1995 (1 page)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 1996	Accounts for a small company made up to 31 March 1995 (1 page)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1995	Return made up to 07/09/95; full list of members (6 pages)
12 September 1995	Return made up to 07/09/95; full list of members (6 pages)
5 September 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Particulars of mortgage/charge (3 pages)

Unisave Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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