Established in 1966, Unistrut Holdings Ltd has its registered office in West Bromwich, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company. There are 6 directors listed as Kelly, Daniel, Davis, John Stuart, Minton, Stephen John, Tierney, Eileen, Beine, Karl Heinz, Herr, Herkenhoener, Karl William, Herr for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEINE, Karl Heinz, Herr | N/A | 11 June 1992 | 1 |
HERKENHOENER, Karl William, Herr | N/A | 11 June 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLY, Daniel | 20 April 2015 | - | 1 |
DAVIS, John Stuart | 22 December 2010 | 31 March 2011 | 1 |
MINTON, Stephen John | 25 July 2008 | 12 February 2009 | 1 |
TIERNEY, Eileen | 31 March 2011 | 20 April 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 25 July 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 May 2017 | |
DS01 - Striking off application by a company | 26 April 2017 | |
RESOLUTIONS - N/A | 22 November 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 November 2016 | |
SH19 - Statement of capital | 22 November 2016 | |
CAP-SS - N/A | 22 November 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 01 June 2015 | |
AP03 - Appointment of secretary | 28 May 2015 | |
TM02 - Termination of appointment of secretary | 26 May 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AA - Annual Accounts | 03 July 2014 | |
AR01 - Annual Return | 29 May 2014 | |
TM01 - Termination of appointment of director | 06 January 2014 | |
AP01 - Appointment of director | 11 December 2013 | |
AP01 - Appointment of director | 18 July 2013 | |
TM01 - Termination of appointment of director | 18 July 2013 | |
AA - Annual Accounts | 05 July 2013 | |
RP04 - N/A | 13 June 2013 | |
AR01 - Annual Return | 10 June 2013 | |
TM01 - Termination of appointment of director | 15 April 2013 | |
AP01 - Appointment of director | 21 February 2013 | |
TM01 - Termination of appointment of director | 20 February 2013 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 08 June 2012 | |
AP01 - Appointment of director | 16 June 2011 | |
TM01 - Termination of appointment of director | 16 June 2011 | |
AR01 - Annual Return | 02 June 2011 | |
SH01 - Return of Allotment of shares | 01 June 2011 | |
AP03 - Appointment of secretary | 11 April 2011 | |
TM02 - Termination of appointment of secretary | 11 April 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AP03 - Appointment of secretary | 27 January 2011 | |
AP01 - Appointment of director | 27 January 2011 | |
TM01 - Termination of appointment of director | 27 January 2011 | |
TM02 - Termination of appointment of secretary | 27 January 2011 | |
AD01 - Change of registered office address | 18 January 2011 | |
TM01 - Termination of appointment of director | 02 December 2010 | |
TM01 - Termination of appointment of director | 17 September 2010 | |
AP01 - Appointment of director | 06 August 2010 | |
AP01 - Appointment of director | 06 August 2010 | |
AP01 - Appointment of director | 26 July 2010 | |
AP01 - Appointment of director | 24 July 2010 | |
TM01 - Termination of appointment of director | 24 July 2010 | |
TM01 - Termination of appointment of director | 21 June 2010 | |
AR01 - Annual Return | 17 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
SH01 - Return of Allotment of shares | 11 May 2010 | |
AA - Annual Accounts | 05 January 2010 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 17 June 2009 | |
288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
363a - Annual Return | 16 January 2009 | |
353 - Register of members | 15 January 2009 | |
AA - Annual Accounts | 31 July 2008 | |
288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
288a - Notice of appointment of directors or secretaries | 31 July 2008 | |
288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
288a - Notice of appointment of directors or secretaries | 31 July 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
288b - Notice of resignation of directors or secretaries | 02 February 2008 | |
288a - Notice of appointment of directors or secretaries | 02 February 2008 | |
AA - Annual Accounts | 28 July 2007 | |
363a - Annual Return | 18 July 2007 | |
353 - Register of members | 17 July 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
363a - Annual Return | 28 June 2006 | |
288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
AA - Annual Accounts | 28 April 2006 | |
288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
363a - Annual Return | 24 June 2005 | |
353 - Register of members | 23 June 2005 | |
AA - Annual Accounts | 01 June 2005 | |
AUD - Auditor's letter of resignation | 11 October 2004 | |
363s - Annual Return | 07 July 2004 | |
AA - Annual Accounts | 19 April 2004 | |
288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
363s - Annual Return | 09 June 2003 | |
AA - Annual Accounts | 20 May 2003 | |
AUD - Auditor's letter of resignation | 21 February 2003 | |
363s - Annual Return | 17 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2002 | |
AA - Annual Accounts | 14 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2002 | |
RESOLUTIONS - N/A | 16 January 2002 | |
RESOLUTIONS - N/A | 16 January 2002 | |
RESOLUTIONS - N/A | 16 January 2002 | |
RESOLUTIONS - N/A | 16 January 2002 | |
288a - Notice of appointment of directors or secretaries | 22 August 2001 | |
AA - Annual Accounts | 03 August 2001 | |
363s - Annual Return | 21 June 2001 | |
288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
AA - Annual Accounts | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
363s - Annual Return | 19 June 2000 | |
288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
288a - Notice of appointment of directors or secretaries | 30 March 2000 | |
AA - Annual Accounts | 29 December 1999 | |
288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
363s - Annual Return | 22 June 1999 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 01 October 1998 | |
288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
AA - Annual Accounts | 27 August 1997 | |
225 - Change of Accounting Reference Date | 15 July 1997 | |
363s - Annual Return | 07 July 1997 | |
225 - Change of Accounting Reference Date | 02 July 1997 | |
225 - Change of Accounting Reference Date | 17 February 1997 | |
RESOLUTIONS - N/A | 13 January 1997 | |
CERTNM - Change of name certificate | 08 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 1997 | |
288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
288a - Notice of appointment of directors or secretaries | 08 November 1996 | |
287 - Change in situation or address of Registered Office | 08 November 1996 | |
RESOLUTIONS - N/A | 07 November 1996 | |
225 - Change of Accounting Reference Date | 07 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1996 | |
123 - Notice of increase in nominal capital | 07 November 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1996 | |
AA - Annual Accounts | 27 October 1996 | |
363s - Annual Return | 21 May 1996 | |
AA - Annual Accounts | 04 September 1995 | |
363s - Annual Return | 13 June 1995 | |
288 - N/A | 12 September 1994 | |
AA - Annual Accounts | 19 July 1994 | |
363s - Annual Return | 17 June 1994 | |
288 - N/A | 26 April 1994 | |
288 - N/A | 21 April 1994 | |
287 - Change in situation or address of Registered Office | 18 March 1994 | |
395 - Particulars of a mortgage or charge | 17 March 1994 | |
288 - N/A | 11 November 1993 | |
AA - Annual Accounts | 13 October 1993 | |
AUD - Auditor's letter of resignation | 08 July 1993 | |
363s - Annual Return | 16 June 1993 | |
288 - N/A | 03 March 1993 | |
AA - Annual Accounts | 16 October 1992 | |
288 - N/A | 18 June 1992 | |
288 - N/A | 18 June 1992 | |
288 - N/A | 18 June 1992 | |
288 - N/A | 18 June 1992 | |
288 - N/A | 18 June 1992 | |
288 - N/A | 18 June 1992 | |
363s - Annual Return | 28 May 1992 | |
MEM/ARTS - N/A | 11 December 1991 | |
RESOLUTIONS - N/A | 04 December 1991 | |
RESOLUTIONS - N/A | 04 December 1991 | |
RESOLUTIONS - N/A | 04 December 1991 | |
RESOLUTIONS - N/A | 04 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1991 | |
123 - Notice of increase in nominal capital | 04 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1991 | |
AA - Annual Accounts | 23 October 1991 | |
RESOLUTIONS - N/A | 30 August 1991 | |
MEM/ARTS - N/A | 30 August 1991 | |
363b - Annual Return | 04 June 1991 | |
288 - N/A | 17 May 1991 | |
AA - Annual Accounts | 29 October 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 1990 | |
363 - Annual Return | 16 May 1990 | |
AA - Annual Accounts | 28 November 1989 | |
363 - Annual Return | 19 May 1989 | |
395 - Particulars of a mortgage or charge | 29 November 1988 | |
AA - Annual Accounts | 23 November 1988 | |
363 - Annual Return | 06 April 1988 | |
AA - Annual Accounts | 14 October 1987 | |
363 - Annual Return | 29 April 1987 | |
AA - Annual Accounts | 11 October 1986 | |
363 - Annual Return | 03 May 1986 | |
288 - N/A | 02 May 1986 | |
NEWINC - New incorporation documents | 27 June 1966 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and debenture | 25 February 1994 | Fully Satisfied |
N/A |
Legal charge | 23 November 1988 | Fully Satisfied |
N/A |
Debenture | 28 June 1984 | Fully Satisfied |
N/A |
Legal charge | 01 June 1982 | Fully Satisfied |
N/A |
Legal charge | 01 June 1982 | Fully Satisfied |
N/A |