UNIGATE (SECRETARY) LIMITED

dissolved Company number 02876315

Private Limited by Shares · Incorporated on 30th Nov 1993 · Closed on 11th Oct 2011

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SIC code: 7499
Registered office: Buckinghamshire, SL9 0UN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UNIGATE (SECRETARY) LIMITED is a private limited by shares company based in Buckinghamshire. It was incorporated on 30th Nov 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

19 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in Buckinghamshire (SL) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Beer	Director	23rd Dec 2002		British	View profile
Andrew McDonald	Secretary	1st Jul 2010	This company	British	View profile
Andrew McDonald	Director	4th Jun 2009		British	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
ALPINETOP LIMITED	03896069	17th Dec 1999	dissolved
UNIGATE (DIRECTOR) LIMITED	02876314	30th Nov 1993	dissolved
TAJ MAHAL FOODS LIMITED	02802527	17th Mar 1993	dissolved
NASHBOND FINANCE LIMITED	02630569	18th Jul 1991	dissolved
TOFT FOODS LIMITED	02350474	21st Feb 1989	dissolved

Showing the latest 5 of 18 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Nov 1993
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

30th Nov 1993 Company incorporated
30th Nov 1993 John Worby appointed as Director
30th Nov 1993 Andrew Watkiss appointed as Director
30th Nov 1993 Andrew Watkiss appointed as Secretary
30th Nov 1993 Paul Hollingworth appointed as Director
30th Nov 1993 James Burkitt appointed as Director
4th Nov 1994 Paul Hollingworth resigned as Director
1st May 1995 Nigel Lingwood appointed as Director
31st Dec 2000 Andrew Watkiss resigned as Director
31st Dec 2000 Andrew Watkiss resigned as Secretary
1st Feb 2001 Nigel Lingwood resigned as Director
1st Mar 2001 Adam Hurst appointed as Director
1st Mar 2001 David Overton appointed as Director
1st Mar 2001 David Overton appointed as Secretary
23rd Dec 2002 Martin Beer appointed as Director
31st Dec 2002 John Worby resigned as Director
31st Mar 2005 Michael Green appointed as Director
31st Mar 2005 Adam Hurst resigned as Director
16th Dec 2005 Clare Carpenter appointed as Director
16th Dec 2005 Clare Carpenter appointed as Secretary
16th Dec 2005 David Overton resigned as Director
16th Dec 2005 David Overton resigned as Secretary
1st Oct 2006 Michael Green resigned as Director
1st Oct 2006 Jason Urry appointed as Director
12th Sep 2007 Jason Urry resigned as Director
4th Jun 2009 Andrew McDonald appointed as Director
4th Jun 2009 James Burkitt resigned as Director
1st Jul 2010 Andrew McDonald appointed as Secretary
1st Jul 2010 Clare Carpenter resigned as Director
1st Jul 2010 Clare Carpenter resigned as Secretary

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