UNICORN ONE LIMITED -
| Company Profile | Company Filings |
Overview
UNICORN ONE LIMITED is a Private Limited Company from and has the status: Liquidation.
UNICORN ONE LIMITED was incorporated 66 years ago on 17/03/1958 and has the registered number: 00601463. The accounts status is DORMANT and accounts are next due on 31/10/2007.
UNICORN ONE LIMITED was incorporated 66 years ago on 17/03/1958 and has the registered number: 00601463. The accounts status is DORMANT and accounts are next due on 31/10/2007.
UNICORN ONE LIMITED -
This company is listed in the following categories:
7499 - Non-trading company
7499 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2005 | 31/10/2007 |
Registered Office
24 BEVIS MARKS
EC3A 7NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 15/03/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALUN ROY OXENHAM | May 1956 | British | Director | 2004-01-01 | CURRENT |
| MR ALUN ROY OXENHAM | May 1956 | British | Secretary | 2003-03-10 | CURRENT |
| MR. ROLAND LAZARD | Feb 1943 | French | Director | 2005-05-20 | CURRENT |
| MR MELVRYN LLOYD | Apr 1947 | Director | 1994-05-31 UNTIL 1995-11-23 | RESIGNED | |
| SIMON JAMES WILLIAMS | Jan 1958 | British | Director | 1993-01-29 UNTIL 1993-01-21 | RESIGNED |
| MR MELVYN FOOKES | Aug 1956 | British | Secretary | RESIGNED | |
| IAN ROBERT COLE | Apr 1954 | British | Secretary | 1994-08-01 UNTIL 1998-10-31 | RESIGNED |
| NORMAN ARTHUR GARDNER | May 1949 | Secretary | 1993-02-12 UNTIL 1994-05-31 | RESIGNED | |
| DENNIS LEES | Feb 1955 | British | Secretary | 1998-10-31 UNTIL 2003-03-10 | RESIGNED |
| MR MELVRYN LLOYD | Apr 1947 | Secretary | 1994-05-31 UNTIL 1994-08-01 | RESIGNED | |
| SIMON JAMES WILLIAMS | Jan 1958 | British | Secretary | 1993-01-29 UNTIL 1993-01-21 | RESIGNED |
| MR EWAN KENNETH GIBB | Jul 1963 | British | Director | 2002-02-28 UNTIL 2004-12-01 | RESIGNED |
| MR JOHN POWELL TURNER | Aug 1946 | British | Director | 1992-05-19 UNTIL 1992-03-20 | RESIGNED |
| MR DAVID NORMAN RIMMER | Jan 1947 | British | Director | 1993-02-12 UNTIL 1999-05-31 | RESIGNED |
| MR MALCOLM STUART NORGATE | Dec 1933 | British | Director | 1992-03-19 UNTIL 1992-03-20 | RESIGNED |
| MR MICHAEL JOHN MILLS | May 1947 | British | Director | 1993-01-29 UNTIL 1993-01-21 | RESIGNED |
| WILLIAM FREDERICK BUYS | May 1947 | British | Director | 2004-12-01 UNTIL 2005-05-31 | RESIGNED |
| DENNIS LEES | Feb 1955 | British | Director | 1998-10-23 UNTIL 2004-01-01 | RESIGNED |
| MR ROBERT HUGHES | Jun 1943 | British | Director | RESIGNED | |
| MR PHILIP GREENWOOD | Sep 1935 | British | Director | RESIGNED | |
| MR HENRY JAMES FALLOWS | Jan 1940 | British | Director | RESIGNED | |
| MR STEPHEN HARVEY GAUT | Sep 1949 | British | Director | 1999-05-28 UNTIL 2002-02-28 | RESIGNED |
| NORMAN ARTHUR GARDNER | May 1949 | Director | 1993-02-12 UNTIL 1994-05-31 | RESIGNED | |
| MR MELVYN FOOKES | Aug 1956 | British | Director | RESIGNED | |
| MR EDWARD MELVILLE BEAUMONT | May 1952 | British | Director | 1992-03-19 UNTIL 1992-03-20 | RESIGNED |
| MR TERENCE GRAHAM DUGHAN | Jan 1947 | British | Director | RESIGNED | |
| BARRY MEREDITH DAVIES | Jan 1949 | British | Director | RESIGNED | |
| IAN ROBERT COLE | Apr 1954 | British | Director | 1995-11-23 UNTIL 1998-10-31 | RESIGNED |