Company NameUnion Location Independant Service Limited
Company StatusDissolved
Company Number03892262
CategoryPrivate Limited Company
Incorporation Date10 December 1999(24 years, 3 months ago)
Dissolution Date18 May 2004 (19 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameJean Anger
Date of BirthJune 1945 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed10 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address587 Avenue Du General De Gaulle
Lunel
34400
France
Director NamePhilippe Michel Martin
Date of BirthDecember 1959 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed30 September 2002(2 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 20 November 2002)
RoleBusinessman
Correspondence Address15 Rue Des Colibris
Mars Illargues
France 34590
Foreign
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed10 December 1999(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 1999(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameMission 3000 Management Ltd (Corporation)
StatusResigned
Appointed10 December 1999(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Location

Registered Address73 Princess Street
Manchester
Lancashire
M2 4EG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£2,739
Cash£665
Current Liabilities£3,403

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004First Gazette notice for compulsory strike-off (1 page)
16 July 2003Secretary resigned (1 page)
16 July 2003Registered office changed on 16/07/03 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ (1 page)
23 December 2002Director resigned (1 page)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 October 2002New director appointed (2 pages)
17 October 2002Director resigned (1 page)
6 August 2002Registered office changed on 06/08/02 from: 40 high street northwood middlesex HA6 1BN (1 page)
29 January 2002Return made up to 10/12/01; full list of members (6 pages)
24 May 2001Registered office changed on 24/05/01 from: suite c 7 leonard street london EC2A 4AQ (1 page)
1 February 2001Return made up to 10/12/00; full list of members (6 pages)
27 January 2000Secretary resigned (1 page)
27 January 2000New secretary appointed (2 pages)
22 December 1999New director appointed (2 pages)
22 December 1999Director resigned (1 page)
10 December 1999Incorporation (13 pages)