Univest Corporation Limited

Company Name	Univest Corporation Limited
Company Status	Dissolved
Company Number	03038798
Category	Private Limited Company
Incorporation Date	28 March 1995(29 years ago)
Dissolution Date	5 January 2011 (13 years, 3 months ago)
Previous Name	Univest Project Development Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Stephen Thomas Box
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1995(same day as company formation)
Role	Business Consultant
Correspondence Address	Farthing Lodge 20 Stamford Road Weldon Northamptonshire NN17 3JL

Director Name	Michael Edward McCarthy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Accountant
Correspondence Address	79 St John Street London EC1M 4DR

Secretary Name	Alcait Limited (Corporation)
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	Bowen Court Church Street Rayleigh Essex SS6 7EE
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

5 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2011	Final Gazette dissolved following liquidation (1 page)
5 October 2010	Completion of winding up (1 page)
5 October 2010	Completion of winding up (1 page)
23 August 2010	Order of court to wind up (3 pages)
23 August 2010	Order of court to wind up (3 pages)
30 March 2010	Order of court to wind up (2 pages)
30 March 2010	Order of court to wind up (2 pages)
26 March 2010	Order of court - restore and wind up (2 pages)
26 March 2010	Order of court - restore and wind up (2 pages)
9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Secretary resigned (1 page)
25 July 2006	Return made up to 28/03/06; full list of members (2 pages)
25 July 2006	Return made up to 28/03/06; full list of members (2 pages)
11 July 2005	Return made up to 28/03/05; full list of members (2 pages)
11 July 2005	Return made up to 28/03/05; full list of members (2 pages)
31 March 2004	Return made up to 28/03/04; full list of members (6 pages)
31 March 2004	Return made up to 28/03/04; full list of members (6 pages)
8 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 2003	Return made up to 28/03/03; full list of members (6 pages)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
5 April 2002	Return made up to 28/03/02; full list of members (6 pages)
5 April 2002	Return made up to 28/03/02; full list of members (6 pages)
6 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 January 2002	Return made up to 28/03/01; full list of members (6 pages)
24 January 2002	Return made up to 28/03/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 June 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 June 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 April 2000	Return made up to 28/03/00; full list of members (6 pages)
7 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 1999	Return made up to 28/03/99; full list of members (6 pages)
19 April 1999	Return made up to 28/03/99; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (13 pages)
4 February 1999	Full accounts made up to 31 March 1998 (13 pages)
5 January 1999	Registered office changed on 05/01/99 from: 79 st john street london EC1M 4DR (1 page)
5 January 1999	Registered office changed on 05/01/99 from: 79 st john street london EC1M 4DR (1 page)
30 May 1998	Full accounts made up to 31 March 1997 (13 pages)
30 May 1998	Full accounts made up to 31 March 1997 (13 pages)
17 April 1998	Return made up to 28/03/98; no change of members (4 pages)
17 April 1998	Return made up to 28/03/98; no change of members (4 pages)
16 April 1997	Return made up to 28/03/97; no change of members (6 pages)
16 April 1997	Return made up to 28/03/97; no change of members (6 pages)
12 March 1997	Company name changed univest project development limi ted\certificate issued on 13/03/97 (2 pages)
12 March 1997	Company name changed univest project development limi ted\certificate issued on 13/03/97 (2 pages)
31 January 1997	Full accounts made up to 31 March 1996 (13 pages)
31 January 1997	Full accounts made up to 31 March 1996 (13 pages)
15 May 1996	Return made up to 28/03/96; full list of members (6 pages)
15 May 1996	Return made up to 28/03/96; full list of members (6 pages)
25 April 1995	Accounting reference date notified as 31/03 (1 page)
25 April 1995	Ad 07/04/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 1995	Ad 07/04/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 1995	Accounting reference date notified as 31/03 (1 page)
10 April 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Incorporation (28 pages)

Univest Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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