Unitherm Stainless Steel Limited

Company Name	Unitherm Stainless Steel Limited
Company Status	Liquidation
Company Number	02125782
Category	Private Limited Company
Incorporation Date	24 April 1987(37 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mrs Amanda Jean Howard
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(5 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	269 East Lake Road Ponca City Oklahoma United States

Director Name	Mr David Paul Howard
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(5 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	269 East Lake Road Ponca City Oklahoma United States

Secretary Name	Mrs Amanda Jean Howard
Nationality	British
Status	Current
Appointed	30 June 1992(5 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	269 East Lake Road Ponca City Oklahoma United States

Director Name	Paul Bowker
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 April 1993(5 years, 11 months after company formation)
Appointment Duration	31 years
Role	Finance Director
Correspondence Address	23 Harecastle Avenue Eccles Manchester Greater Manchester M30 0LF

Director Name	Brian Clegg
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(9 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Engineer
Correspondence Address	Cracovia Ramsden Wood Road Walsden Lancashire OL14 7UD

Director Name	Mr John McAcree
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	Worrall House Church Road Wisbech St Mary Near Wis Cambridge

Director Name	Mark Parkinson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	132 Watling Street Road Fulwood Preston Lancashire PR2 4AH

Director Name	Alan James Lindsay
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(5 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 December 1993)
Role	Production Director
Correspondence Address	7 Glencairn Crescent West End Edinburgh Lothian EH12 5BS Scotland

Director Name	Mr William McCartney
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 July 1996)
Role	Cons
Correspondence Address	4 Holly Grange Bowdon Cheshire WA14 2HU

Director Name	Simon Gareth Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(8 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 August 1996)
Role	Sales Director
Correspondence Address	2 Kendal Close Timperley Altrincham Cheshire WA15 7EU

Location

Registered Address	Coopers & Lybrand Abacus Court 6 Minshull Street Manchester M1 3ED
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 January 1996 (28 years, 3 months ago)
Next Accounts Due	30 November 1997 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Returns

Next Return Due	14 July 2016 (overdue)

Filing History

17 November 2014	Restoration by order of the court (3 pages)
17 November 2014	Restoration by order of the court (3 pages)
13 December 2004	Dissolved (1 page)
13 December 2004	Dissolved (1 page)
13 September 2004	Completion of winding up (1 page)
13 September 2004	Completion of winding up (1 page)
12 February 2004	Receiver ceasing to act (1 page)
12 February 2004	Receiver's abstract of receipts and payments (3 pages)
12 February 2004	Receiver's abstract of receipts and payments (3 pages)
12 February 2004	Receiver ceasing to act (1 page)
19 December 2003	Order of court to wind up (3 pages)
19 December 2003	Order of court to wind up (3 pages)
23 January 2003	Receiver's abstract of receipts and payments (3 pages)
23 January 2003	Receiver's abstract of receipts and payments (3 pages)
14 February 2002	Receiver's abstract of receipts and payments (3 pages)
14 February 2002	Receiver's abstract of receipts and payments (3 pages)
1 February 2001	Receiver's abstract of receipts and payments (4 pages)
1 February 2001	Receiver's abstract of receipts and payments (4 pages)
25 February 2000	Receiver's abstract of receipts and payments (3 pages)
25 February 2000	Receiver's abstract of receipts and payments (3 pages)
26 January 1999	Receiver's abstract of receipts and payments (4 pages)
26 January 1999	Receiver's abstract of receipts and payments (4 pages)
24 March 1998	Administrative Receiver's report (11 pages)
24 March 1998	Administrative Receiver's report (11 pages)
24 March 1998	Form 3.2 - statement of affairs (5 pages)
24 March 1998	Form 3.2 - statement of affairs (5 pages)
9 January 1998	Registered office changed on 09/01/98 from: bailey road off ashburton road west trafford park manchester M17 1SA (1 page)
9 January 1998	Registered office changed on 09/01/98 from: bailey road off ashburton road west trafford park manchester M17 1SA (1 page)
31 December 1997	Appointment of receiver/manager (1 page)
31 December 1997	Appointment of receiver/manager (1 page)
27 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
2 December 1996	Full accounts made up to 31 January 1996 (25 pages)
2 December 1996	Full accounts made up to 31 January 1996 (25 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
16 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
5 December 1995	Full accounts made up to 31 January 1995 (25 pages)
5 December 1995	Full accounts made up to 31 January 1995 (25 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
10 August 1995	Return made up to 30/06/95; full list of members (6 pages)
10 August 1995	Return made up to 30/06/95; full list of members (6 pages)
18 April 1995	Ad 08/07/94--------- Â£ si 156275@1=156275 Â£ ic 25100/181375 (2 pages)
18 April 1995	Â£ nc 100000/556275 08/07/94 (1 page)
18 April 1995	Â£ nc 100000/556275 08/07/94 (1 page)
18 April 1995	Ad 08/07/94--------- Â£ si 156275@1=156275 Â£ ic 25100/181375 (2 pages)
19 September 1994	Full accounts made up to 31 January 1994 (19 pages)
19 September 1994	Full accounts made up to 31 January 1994 (19 pages)
7 November 1989	Ad 30/10/89--------- Â£ si 25000@1=25000 Â£ ic 100/25100 (2 pages)
7 November 1989	Ad 30/10/89--------- Â£ si 25000@1=25000 Â£ ic 100/25100 (2 pages)
19 July 1988	Return made up to 03/06/88; full list of members (4 pages)
19 July 1988	Return made up to 03/06/88; full list of members (4 pages)
13 July 1988	Wd 31/05/88 ad 03/05/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 1988	Wd 31/05/88 ad 03/05/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 October 1987	Memorandum and Articles of Association (10 pages)
13 October 1987	Memorandum and Articles of Association (10 pages)
3 September 1987	Company name changed\certificate issued on 03/09/87 (2 pages)
3 September 1987	Company name changed\certificate issued on 03/09/87 (2 pages)
24 April 1987	Certificate of Incorporation (1 page)
24 April 1987	Certificate of Incorporation (1 page)

Unitherm Stainless Steel Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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