| Company Name | UEC Unitherm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02290427 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1988(35 years, 8 months ago) |
| Previous Names | U.E.C. Industries Limited and UEC Group Services Limited |
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 | Mr Jonathan Neville Wilson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1992(4 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New House The Grange Village Road Christleton Chester Cheshire CH3 7AS Wales |
| Director Name | Nigel Richard Philpott |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1994(6 years, 3 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 59 Leegate Road Stockport Cheshire SK4 4AX |
| Secretary Name | Nigel Richard Philpott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1994(6 years, 3 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 59 Leegate Road Stockport Cheshire SK4 4AX |
| Director Name | David Robert Kinvig |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(15 years, 1 month after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Cedar Grove Winsford Cheshire CW7 3HA |
| Director Name | Norman Thomas Webb |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1992(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 November 1994) |
| Role | Company Director |
| Correspondence Address | 15 Hillfield Road Little Sutton South Wirral Merseyside L66 1JA |
| Secretary Name | Norman Thomas Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1992(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 November 1994) |
| Role | Company Director |
| Correspondence Address | 15 Hillfield Road Little Sutton South Wirral Merseyside L66 1JA |
| Director Name | Reginald Joseph Simpson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1994(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | 6 Cloverfield Norton Runcorn Cross Cheshire WA7 6SN |
| Director Name | Mrs Jessica Wilson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1994(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 03 July 2000) |
| Role | Company Director |
| Correspondence Address | New House The Grange Village Road Christleton Chester Cheshire CH3 7AS Wales |
Location
| Registered Address | Century House 11 Saint Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £1,529,003 |
| Net Worth | £923,746 |
| Cash | £16,662 |
| Current Liabilities | £1,503,875 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 23 July 2007 | Dissolved (1 page) |
|---|---|
| 23 April 2007 | Notice of move from Administration to Dissolution (11 pages) |
| 9 October 2006 | Notice of extension of period of Administration (1 page) |
| 30 May 2006 | Administrator's progress report (13 pages) |
| 5 January 2006 | Result of meeting of creditors (1 page) |
| 28 December 2005 | Statement of administrator's proposal (20 pages) |
| 3 November 2005 | Registered office changed on 03/11/05 from: rossmore industrial estate ellesmere port south wirral CH65 3BS (1 page) |
| 27 October 2005 | Appointment of an administrator (1 page) |
| 15 July 2005 | Particulars of mortgage/charge (9 pages) |
| 6 May 2005 | Accounts for a medium company made up to 31 December 2004 (17 pages) |
| 3 March 2005 | Company name changed U.E.C. industries LIMITED\certificate issued on 03/03/05 (2 pages) |
| 7 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 14 September 2004 | Accounts for a medium company made up to 31 December 2003 (20 pages) |
| 22 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 28 October 2003 | Accounts for a medium company made up to 31 December 2002 (20 pages) |
| 14 October 2003 | New director appointed (1 page) |
| 20 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 15 August 2002 | Accounts for a medium company made up to 31 December 2001 (20 pages) |
| 9 May 2002 | Particulars of mortgage/charge (15 pages) |
| 17 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 6 July 2001 | Accounts for a medium company made up to 31 December 2000 (20 pages) |
| 19 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 1 August 2000 | Director resigned (1 page) |
| 22 June 2000 | Accounts for a medium company made up to 31 December 1999 (19 pages) |
| 19 January 2000 | Return made up to 30/12/99; full list of members
|
| 8 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 1999 | Accounts for a medium company made up to 31 December 1998 (22 pages) |
| 8 February 1999 | Return made up to 30/12/98; no change of members (8 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 January 1998 | Return made up to 30/12/97; full list of members (7 pages) |
| 6 August 1997 | Director resigned (1 page) |
| 1 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 14 January 1997 | Return made up to 30/12/96; full list of members (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 23 January 1996 | Return made up to 30/12/95; full list of members (7 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 27 September 1994 | Particulars of mortgage/charge (3 pages) |
| 13 April 1989 | Particulars of mortgage/charge (3 pages) |
| 13 April 1989 | Particulars of mortgage/charge (3 pages) |
| 16 December 1988 | Memorandum and Articles of Association (11 pages) |
| 26 August 1988 | Incorporation (9 pages) |