Speciality Union Products Plc

About

Registered Number: 07129242

Date of Incorporation: 19/01/2010 (14 years and 3 months ago)

Company Status: Dissolved

Date of Dissolution: 28/05/2019 (4 years and 11 months ago)

Registered Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD

Having been setup in 2010, Speciality Union Products Plc are based in Esher, Surrey, it has a status of "Dissolved". Speciality Union Products Plc has 7 directors listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LEWISON, Michael David	09 July 2010	-	1
VIOLA, Thomas	09 July 2010	-	1
ANTUNES, Lois Philippe	01 February 2010	09 July 2010	1
LAVOIE, Karine	01 February 2010	09 July 2010	1
L&A REGISTRARS LIMTIED	19 January 2010	01 February 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
ANTUNES, Louis Philippe	01 February 2010	09 July 2010	1
L&A SECRETARIAL LIMITED	19 January 2010	01 February 2010	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	28 May 2019
DISS16(SOAS) - N/A	11 July 2015
GAZ1(A) - First notification of strike-off in London Gazette)	05 May 2015
TM02 - Termination of appointment of secretary	06 February 2015
DISS16(SOAS) - N/A	11 September 2014
GAZ1(A) - First notification of strike-off in London Gazette)	08 July 2014
DISS16(SOAS) - N/A	25 December 2013
GAZ1 - First notification of strike-off action in London Gazette	19 November 2013
DISS16(SOAS) - N/A	01 January 2013
GAZ1 - First notification of strike-off action in London Gazette	30 October 2012
DISS40 - Notice of striking-off action discontinued	31 July 2012
AR01 - Annual Return	30 July 2012
GAZ1 - First notification of strike-off action in London Gazette	05 June 2012
AR01 - Annual Return	29 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	11 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL)	11 May 2011
RESOLUTIONS - N/A	16 July 2010
AR01 - Annual Return	16 July 2010
AP01 - Appointment of director	15 July 2010
AP01 - Appointment of director	15 July 2010
AP04 - Appointment of corporate secretary	14 July 2010
TM01 - Termination of appointment of director	14 July 2010
TM01 - Termination of appointment of director	14 July 2010
TM02 - Termination of appointment of secretary	14 July 2010
RESOLUTIONS - N/A	07 July 2010
SH14 - Notice of redenomination	07 July 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	07 July 2010
AD01 - Change of registered office address	07 July 2010
RESOLUTIONS - N/A	06 July 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	06 July 2010
SH07 - Notice of cancellation of shares held by or for a public company	29 April 2010
CERT8A - N/A	06 April 2010
SH50 - Application for trading certificate for a public company	06 April 2010
SH01 - Return of Allotment of shares	31 March 2010
AP01 - Appointment of director	09 February 2010
AP01 - Appointment of director	09 February 2010
AP03 - Appointment of secretary	09 February 2010
TM02 - Termination of appointment of secretary	09 February 2010
TM01 - Termination of appointment of director	09 February 2010
TM01 - Termination of appointment of director	09 February 2010
AD01 - Change of registered office address	09 February 2010
NEWINC - New incorporation documents	19 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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