Company NameUnique Principals Limited
Company StatusDissolved
Company Number05752288
CategoryPrivate Limited Company
Incorporation Date22 March 2006(18 years, 1 month ago)
Dissolution Date15 January 2008 (16 years, 3 months ago)

Directors

Director NameStephen James Coombs
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address91 Rose Valley
Brentwood
Essex
CM14 4HJ
Director NameDebbie Ann Strasser
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2006(1 week, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 15 January 2008)
RoleSales Consultant
Correspondence AddressSchool House
Bird Lane Great Warley
Brentwood
Essex
CM13 3JU
Secretary NameDebbie Ann Strasser
NationalityBritish
StatusClosed
Appointed01 April 2006(1 week, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 15 January 2008)
RoleSales Consultant
Correspondence AddressSchool House
Bird Lane Great Warley
Brentwood
Essex
CM13 3JU
Director NameMichael Strasser Ruben
Date of BirthMay 1965 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed22 March 2006(same day as company formation)
RoleCompany Director
Correspondence AddressSchool House
Bird Lane
Brentwood
Essex
CM13 3JU
Director NameSteven Stoffer
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address74 Kilworth Avenue
Shenfield
Essex
CM15 8PT
Secretary NameSteven Stoffer
NationalityBritish
StatusResigned
Appointed22 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address74 Kilworth Avenue
Shenfield
Essex
CM15 8PT
Director NameParamount Properties(UK) Limited (Corporation)
StatusResigned
Appointed22 March 2006(same day as company formation)
Correspondence Address35 Firs Avenue
London
N11 3NE
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed22 March 2006(same day as company formation)
Correspondence Address35 Firs Avenue
London
N11 3NE

Location

Registered Address122 New London Road
Chelmsford
Essex
CM2 0RG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

15 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2007First Gazette notice for compulsory strike-off (1 page)
5 June 2006New secretary appointed;new director appointed (2 pages)
5 June 2006Ad 02/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 June 2006Director resigned (1 page)
5 June 2006Registered office changed on 05/06/06 from: 282 warley hill brentwood essex CM13 3AB (1 page)
5 June 2006Secretary resigned;director resigned (1 page)
2 May 2006Director resigned (1 page)
2 May 2006Secretary resigned (1 page)
10 April 2006New director appointed (2 pages)
10 April 2006New director appointed (2 pages)
10 April 2006Registered office changed on 10/04/06 from: 35 firs avenue london N11 3NE (1 page)
10 April 2006New secretary appointed;new director appointed (2 pages)
22 March 2006Incorporation (10 pages)