Company NameUnitown Limited
Company StatusDissolved
Company Number01885697
CategoryPrivate Limited Company
Incorporation Date13 February 1985(39 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Barry Brownstein
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 10 months after company formation)
Appointment Duration32 years, 4 months
RoleJob Buyer
Country of ResidenceUnited Kingdom
Correspondence Address21 Fairhaven Avenue
Whitefield
Manchester
Lancashire
M45 7QG
Secretary NameMrs Elaine Brownstein
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 10 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address21 Fairhaven Avenue
Whitefield
Manchester
Lancashire
M25 7GG
Director NameGerald Rose
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 1997(12 years, 7 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Correspondence Address1 Higher Croft
Whitefield
Manchester
Lancashire
M45 7LY
Director NameStuart Adam Marks
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2000(15 years, 1 month after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Correspondence AddressThe Warrant House
1 High Street
Altrincham
WA14 1PZ
Director NameMrs Elaine Brownstein
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 17 March 2000)
RoleHousewife
Correspondence Address21 Fairhaven Avenue
Whitefield
Manchester
Lancashire
M25 7GG
Director NameJonathan Rose
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1997(12 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 January 2002)
RoleCompany Director
Correspondence Address10 Ferndale Avenue
Manchester
Lancashire
M45 7QP
Director NameMrs Sylvia Rose
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1997(12 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 March 2000)
RoleCompany Director
Correspondence Address26 Ringley Road
Whitefield
Manchester
Lancashire
M25 7LE

Location

Registered AddressGeorge House
48 George Street
Manchester
M1 4HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£11,797
Current Liabilities£120,083

Accounts

Latest Accounts31 July 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

24 April 2007Dissolved (1 page)
24 January 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
6 November 2006Liquidators statement of receipts and payments (5 pages)
4 November 2005Statement of affairs (5 pages)
4 November 2005Appointment of a voluntary liquidator (1 page)
4 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 October 2005Registered office changed on 20/10/05 from: brunswick square union street oldham OL1 1DE (1 page)
17 January 2005Return made up to 31/12/04; full list of members (8 pages)
9 August 2004Return made up to 31/12/03; full list of members (8 pages)
26 May 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
21 January 2003Return made up to 31/12/02; full list of members (8 pages)
2 October 2002Total exemption small company accounts made up to 31 July 2002 (7 pages)
30 May 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
5 February 2002Director resigned (1 page)
11 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 October 2001Director resigned (1 page)
29 May 2001Accounts for a small company made up to 31 July 2000 (6 pages)
3 April 2001Ad 17/03/00--------- £ si 34@1 (2 pages)
3 April 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
3 April 2001Nc inc already adjusted 17/03/00 (1 page)
3 April 2001Director resigned (1 page)
7 February 2001Return made up to 31/12/00; full list of members (8 pages)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
22 November 2000Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
(12 pages)
22 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(12 pages)
22 November 2000£ nc 1000/1034 17/03/00 (1 page)
10 November 2000Ad 17/03/00--------- £ si 34@1=34 £ ic 102/136 (2 pages)
10 November 2000New director appointed (2 pages)
3 April 2000Accounts for a small company made up to 31 July 1999 (6 pages)
2 February 2000Return made up to 31/12/99; full list of members (8 pages)
10 April 1999Accounts for a small company made up to 31 July 1998 (5 pages)
26 January 1999Return made up to 31/12/98; full list of members (8 pages)
23 November 1998Particulars of mortgage/charge (3 pages)
16 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 October 1998Nc inc already adjusted 15/09/98 (1 page)
16 October 1998Ad 15/09/98--------- £ si 2@1=2 £ ic 100/102 (2 pages)
29 May 1998Accounts for a small company made up to 31 July 1997 (4 pages)
23 January 1998Return made up to 31/12/97; full list of members (8 pages)
22 September 1997New director appointed (2 pages)
22 September 1997New director appointed (2 pages)
22 September 1997New director appointed (2 pages)
4 June 1997Accounts for a small company made up to 31 July 1996 (5 pages)
10 January 1997Return made up to 31/12/96; no change of members (4 pages)
2 June 1996Accounts for a small company made up to 31 July 1995 (3 pages)