Company NameUnimobile Limited
DirectorsJohn Charles Ernest Bullock and Brian Charles Coombes
Company StatusDissolved
Company Number00852543
CategoryPrivate Limited Company
Incorporation Date24 June 1965(58 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Secretary NameJohn Thomas Salter
NationalityBritish
StatusCurrent
Appointed13 July 1994(29 years after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Correspondence AddressMillcroft
Wansford
Driffield
North Humberside
YO25 8NX
Director NameJohn Charles Ernest Bullock
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 1997(31 years, 7 months after company formation)
Appointment Duration27 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWestwood House Westwood Road
Beverley
North Humberside
HU17 8EN
Director NameMr Brian Charles Coombes
Date of BirthNovember 1956 (Born 67 years ago)
NationalityEnglish
StatusCurrent
Appointed13 January 1997(31 years, 7 months after company formation)
Appointment Duration27 years, 4 months
RoleSolicitor
Correspondence Address36 Shepherds Lea
Beverley
North Humberside
HU17 8UU
Director NameMrs Ann Salter
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(26 years, 6 months after company formation)
Appointment Duration5 years (resigned 21 January 1997)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressMillcroft
Wansford
Driffield
North Humberside
YO25 8NX
Director NameMr Vernon Smith
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(26 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 June 1994)
RoleMobile Units Manufacturer & Hirer
Correspondence AddressMillcroft Wansford
Driffield
York
N Humberside
YO25 8NX
Secretary NameMrs Ann Salter
NationalityBritish
StatusResigned
Appointed31 December 1991(26 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 July 1994)
RoleCompany Director
Correspondence Address11 Willow Court
Hutton Cranswick
Driffield
North Humberside
YO25 9QL

Location

Registered AddressAnnie Reed Road
Grovehill
Beverley
HU17 0LS
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishBeverley
WardMinster and Woodmansey
Built Up AreaBeverley

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

2 October 1998Dissolved (1 page)
2 July 1998Return of final meeting in a members' voluntary winding up (3 pages)
2 July 1998Liquidators statement of receipts and payments (6 pages)
24 March 1998Liquidators statement of receipts and payments (6 pages)
7 March 1997Appointment of a voluntary liquidator (1 page)
7 March 1997Ex resolutions (1 page)
7 March 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 March 1997Declaration of solvency (3 pages)
26 January 1997Director resigned (1 page)
26 January 1997Accounts for a small company made up to 30 June 1996 (8 pages)
19 January 1997New director appointed (2 pages)
19 January 1997New director appointed (2 pages)
12 April 1996Return made up to 31/12/95; no change of members (4 pages)
4 February 1996Accounts for a small company made up to 30 June 1995 (8 pages)
14 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)