| Company Name | Units Direct Limited |
|---|---|
| Directors | Alan John Davies and Lynette Davies |
| Company Status | Dissolved |
| Company Number | 02108205 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1987(37 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Alan John Davies |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1992(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | General Manager |
| Correspondence Address | 29 Queens Drive Mossley Hill Liverpool Merseyside L18 2DT |
| Director Name | Lynette Davies |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1993(6 years, 6 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Assistant To Managing Director |
| Correspondence Address | 29 Queens Drive Mossley Hill Liverpool Merseyside L18 2DT |
| Secretary Name | Joan Southall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1993(6 years, 6 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 22 Brunswood Green Hawarden Deeside Clwyd CH5 3JA Wales |
| Director Name | John Ledsom |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 September 1993) |
| Role | Glazing Contractor |
| Country of Residence | Britain |
| Correspondence Address | Wynfield The Parade, Parkgate Neston Cheshire CH64 6SB Wales |
| Secretary Name | Lynne Clare Marie Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 23 September 1992) |
| Role | Company Director |
| Correspondence Address | 117 Uplands Avenue Connahs Quay Deeside Clwyd CH5 4LQ Wales |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,326 |
| Cash | £30,887 |
| Current Liabilities | £581,732 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 6 January 2004 | Dissolved (1 page) |
|---|---|
| 6 October 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 August 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2001 | Statement of affairs (8 pages) |
| 7 November 2001 | Resolutions
|
| 7 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2001 | Registered office changed on 18/10/01 from: unit 43 drive d first avenue deeside industrial park deeside clwyd CH5 2NU (1 page) |
| 28 July 2001 | Particulars of mortgage/charge (3 pages) |
| 15 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 22 December 2000 | Ad 29/09/00--------- £ si 35000@1=35000 £ ic 100/35100 (2 pages) |
| 22 December 2000 | Resolutions
|
| 22 December 2000 | Nc inc already adjusted 29/09/00 (1 page) |
| 11 December 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 3 August 2000 | Registered office changed on 03/08/00 from: unit 2 babbage road sandycroft deeside clwyd CH5 2QB (1 page) |
| 12 July 2000 | Particulars of mortgage/charge (3 pages) |
| 18 May 2000 | Particulars of mortgage/charge (5 pages) |
| 3 March 2000 | Particulars of mortgage/charge (3 pages) |
| 7 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 29 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 25 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 28 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 21 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 25 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 30 December 1996 | Return made up to 29/12/96; full list of members (6 pages) |
| 22 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 12 December 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 14 June 1995 | Particulars of mortgage/charge (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |