Company NameUnicom UK Limited
DirectorsStephen Carl Burges and Global First Holdings Limited
Company StatusDissolved
Company Number03402715
CategoryPrivate Limited Company
Incorporation Date14 July 1997(24 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameStephen Carl Burges
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1998(1 year, 4 months after company formation)
Appointment Duration23 years, 2 months
RoleCEO
Correspondence Address15 Duke Shore Place
Narrow Street
Dockland
London
E14 8BW
Secretary NameCorporate & Legal Administration Services Ltd (Corporation)
StatusCurrent
Appointed01 August 1998(1 year after company formation)
Appointment Duration23 years, 6 months
Correspondence Address6th Floor Riverbank House
1 Putney Bridge Approach
London
SW6 3JD
Director NameGlobal First Holdings Limited (Corporation)
StatusCurrent
Appointed14 June 1999(1 year, 11 months after company formation)
Appointment Duration22 years, 7 months
Correspondence AddressDavenport House 16 Pepper Street
London
E14 9RP
Director NameRichard Lee Lamb
Date of BirthMay 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressChelsea House
Knipp Hill
Cobham
Surrey
KT11 2PE
Director NameJames Palmer
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address248 Hersham Road
Hersham
Surrey
KT12 5QB
Secretary NameRichard Lee Lamb
NationalityBritish
StatusResigned
Appointed14 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address30 Old Barn View
Godalming
Bargate Wood
Surrey
GU7 1YR
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed14 July 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

18 March 2002Dissolved (1 page)
18 December 2001Liquidators statement of receipts and payments (5 pages)
18 December 2001Return of final meeting in a creditors' voluntary winding up (7 pages)
18 October 2001Liquidators statement of receipts and payments (5 pages)
18 April 2001Liquidators statement of receipts and payments (5 pages)
18 October 2000Liquidators statement of receipts and payments (5 pages)
12 November 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 November 1999Statement of affairs (7 pages)
2 November 1999Appointment of a voluntary liquidator (1 page)
22 October 1999Registered office changed on 22/10/99 from: global house 8-10 lampton road hounslow middlesex TW3 1JL (1 page)
1 October 1999Auditor's resignation (1 page)
30 September 1999Auditors statement (1 page)
30 September 1999Auditor's resignation (1 page)
27 July 1999Return made up to 14/07/99; full list of members (6 pages)
28 May 1999Director resigned (1 page)
13 May 1999Particulars of mortgage/charge (7 pages)
16 March 1999Registered office changed on 16/03/99 from: 73-77 lowlands road harrow on the hill middlesex HA1 3AW (1 page)
3 March 1999Registered office changed on 03/03/99 from: 6TH floor riverbank house 1 putney bridge approach fulham london SW6 3JD (1 page)
7 January 1999Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1999Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1999Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1998New director appointed (2 pages)
20 October 1998New secretary appointed (1 page)
20 October 1998Secretary resigned (1 page)
20 October 1998Registered office changed on 20/10/98 from: c/o charles wakeling & co mercury house 195 knighstbridge london SW7 1RE (1 page)
12 October 1998Return made up to 14/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
9 April 1998Particulars of mortgage/charge (4 pages)
16 October 1997Particulars of mortgage/charge (3 pages)
13 October 1997Ad 11/09/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
25 September 1997Registered office changed on 25/09/97 from: 11 beaumont gate beaumont gate radlett hertfordshire WD7 7AR (1 page)
23 August 1997Particulars of mortgage/charge (3 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New secretary appointed;new director appointed (2 pages)
7 August 1997Secretary resigned (1 page)
7 August 1997Director resigned (1 page)
14 July 1997Incorporation (17 pages)