Company NameUnika Consulting Limited
Company StatusDissolved
Company Number03285073
CategoryPrivate Limited Company
Incorporation Date28 November 1996(27 years, 4 months ago)
Dissolution Date25 July 2000 (23 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Geoffrey Alan Critchley
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1996(same day as company formation)
RoleHuman Resources Consultant
Correspondence Address6 Broadwell Drive
Leigh
Lancashire
WN7 3NE
Secretary NameChristine Critchley
NationalityBritish
StatusClosed
Appointed11 June 1999(2 years, 6 months after company formation)
Appointment Duration1 year, 1 month (closed 25 July 2000)
RoleCompany Director
Correspondence Address6 Broadwell Drive
Leigh
Lancashire
WN7 3NE
Director NameHarriet Mabel Denning
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1996(same day as company formation)
RoleBusiness Manager
Correspondence Address23 Harperley
Chorley
Lancashire
PR7 1XB
Director NameMichael John Devaney
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1996(same day as company formation)
RoleManager
Correspondence Address15 Merefield
Chorley
Lancashire
PR7 1UP
Director NameGerald Fitzhenry
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1996(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address6 Oldhams Lane
Sharples
Bolton
Greater Manchester
BL1 6PN
Secretary NameHarriet Mabel Denning
NationalityBritish
StatusResigned
Appointed28 November 1996(same day as company formation)
RoleBusiness Manager
Correspondence Address23 Harperley
Chorley
Lancashire
PR7 1XB
Secretary NameMr Geoffrey Alan Critchley
NationalityBritish
StatusResigned
Appointed01 June 1997(6 months after company formation)
Appointment Duration2 years (resigned 11 June 1999)
RoleCompany Director
Correspondence Address6 Broadwell Drive
Leigh
Lancashire
WN7 3NE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressNelson House PO Box 33
Gaskell Street
Bolton
Lancashire
BL1 2QS
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

25 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2000First Gazette notice for voluntary strike-off (1 page)
21 February 2000Application for striking-off (1 page)
30 June 1999Secretary resigned (1 page)
30 June 1999Director resigned (1 page)
30 June 1999New secretary appointed (2 pages)
14 December 1998Return made up to 28/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 October 1998Accounts for a small company made up to 31 March 1998 (4 pages)
20 January 1998Return made up to 28/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 January 1998Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
12 January 1998Ad 04/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
22 October 1997Registered office changed on 22/10/97 from: nortex business centre 105 chorley old road bolton BL1 3AG (1 page)
3 July 1997Secretary resigned;director resigned (1 page)
3 July 1997New secretary appointed (2 pages)
3 July 1997Director resigned (1 page)
9 December 1996New director appointed (2 pages)
9 December 1996New director appointed (2 pages)
9 December 1996New secretary appointed (2 pages)
9 December 1996Secretary resigned (1 page)
9 December 1996New director appointed (2 pages)
9 December 1996Director resigned (1 page)
9 December 1996New director appointed (2 pages)
28 November 1996Incorporation (18 pages)