Company NameUnitcount Limited
Company StatusDissolved
Company Number03101120
CategoryPrivate Limited Company
Incorporation Date12 September 1995(28 years, 7 months ago)
Dissolution Date16 June 1998 (25 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1533Process etc. fruit, vegetables
SIC 10390Other processing and preserving of fruit and vegetables

Directors

Director NameMr Philip Harold Bray
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1995(1 week, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 16 June 1998)
RoleSales Director
Country of ResidenceEngland
Correspondence Address6 Kimberley Avenue
Romiley
Stockport
Cheshire
SK6 4AB
Director NamePhilip Wilson
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1995(1 week, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 16 June 1998)
RoleCompany Director
Correspondence AddressBeech Cottage Holmes Chapel Road
Davenport
Congleton
Cheshire
CW12 4SS
Secretary NamePhilip Wilson
NationalityBritish
StatusClosed
Appointed01 November 1995(1 month, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 16 June 1998)
RoleCompany Director
Correspondence AddressBeech Cottage Holmes Chapel Road
Davenport
Congleton
Cheshire
CW12 4SS
Director NameRobert Mark Blake
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1995(1 week, 2 days after company formation)
Appointment Duration1 year, 2 months (resigned 25 November 1996)
RoleCompany Director
Correspondence Address26 High Street
Godley
Hyde
Cheshire
SK14 2PU
Secretary NameRobert Mark Blake
NationalityBritish
StatusResigned
Appointed21 September 1995(1 week, 2 days after company formation)
Appointment Duration1 month, 1 week (resigned 01 November 1995)
RoleCompany Director
Correspondence Address26 High Street
Godley
Hyde
Cheshire
SK14 2PU
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed12 September 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed12 September 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressC/O Stoy Hayward
8th Floor Peter House
St Peters Square
Manchester
M1 5BH
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

16 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
28 November 1996Director resigned (1 page)
10 October 1996Return made up to 12/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 October 1996New secretary appointed (2 pages)
10 October 1996Secretary resigned (1 page)
13 June 1996Ad 31/10/95--------- £ si 25000@1=25000 £ ic 1/25001 (2 pages)
27 September 1995£ nc 1000/100000 21/09/95 (1 page)
27 September 1995Director resigned;new director appointed (2 pages)
27 September 1995Secretary resigned;new director appointed (2 pages)
27 September 1995Registered office changed on 27/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
27 September 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
27 September 1995New secretary appointed;new director appointed (2 pages)
12 September 1995Incorporation (20 pages)