| Company Name | United Surplus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02073171 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1986(37 years, 5 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
| Previous Name | Pendle Marketing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Charles Nelson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(4 years, 6 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 06 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fell Side Kemple End Stonyhurst Clitheroe Lancashire BB7 9QY |
| Secretary Name | Mrs Lianna Margaret Walsh Nelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(16 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 06 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fell Side Kemple End Stonyhurst Clitheroe Lancashire BB7 9QY |
| Director Name | Mrs Dorothy Nelson |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 24 September 1996) |
| Role | Company Director |
| Correspondence Address | Greenacres Allsprings Close Great Harwood Blackburn Lancashire BB6 7SD |
| Secretary Name | Mrs Dorothy Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(4 years, 6 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 10 April 2003) |
| Role | Company Director |
| Correspondence Address | Greenacres Allsprings Close Great Harwood Blackburn Lancashire BB6 7SD |
Location
| Registered Address | Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,895 |
| Cash | £5,145 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 June 2007 | Application for striking-off (1 page) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 21-27 st pauls street leeds west yorkshire LS1 2ER (1 page) |
| 18 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 20 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 12 April 2005 | Return made up to 31/03/04; full list of members
|
| 18 January 2005 | Accounts for a dormant company made up to 31 January 2004 (8 pages) |
| 22 October 2004 | Director's particulars changed (1 page) |
| 22 October 2004 | Location - directors interests register: non legible (1 page) |
| 22 October 2004 | Location of debenture register (non legible) (1 page) |
| 22 October 2004 | Location of register of members (non legible) (1 page) |
| 22 October 2004 | Secretary's particulars changed (1 page) |
| 16 June 2004 | Registered office changed on 16/06/04 from: bank house whalley road clayton le moors accrington lancashire BB5 5DY (1 page) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 24 January 2004 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 7 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 11 October 2002 | Partial exemption accounts made up to 31 January 2002 (9 pages) |
| 10 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 8 June 2001 | Registered office changed on 08/06/01 from: sandalwood grange barn farm commons lane balderstone blackburn lancashire BB5 2LP (1 page) |
| 6 June 2001 | Company name changed pendle marketing LIMITED\certificate issued on 06/06/01 (2 pages) |
| 14 April 2001 | Full accounts made up to 31 January 2001 (8 pages) |
| 14 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 17 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 19 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 1 June 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 14 April 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 6 April 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 23 June 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 17 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 25 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | Registered office changed on 09/10/96 from: greenacres allsprings close gt harwood blackburn lancashire BB6 7SD (1 page) |
| 12 June 1996 | Registered office changed on 12/06/96 from: 41 st thomas's road chorley lancashire PR7 1JE (1 page) |
| 12 June 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 28 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |