| Company Name | Unison (1000) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03366747 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(27 years ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adrian Jeremy Parker |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Chemist |
| Correspondence Address | Mill House Mill Lane South Duffield Selby North Yorkshire YO8 6SX |
| Secretary Name | Mr Richard Dawson South |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(6 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill Bank 2 Cornmill Lane Bardsey Leeds West Yorkshire LS17 9EQ |
| Secretary Name | Janet Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mill House Mill Lane South Duffield Selby North Yorkshire YO8 6SX |
| Secretary Name | Dale Anthony Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2001(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 06 May 2003) |
| Role | Consultant |
| Correspondence Address | 28 Brow Wood Road Birstall West Yorkshire WF17 0RH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 7 Hewitt Business Park Winstanley Road Orrell Wigan Lancashire WN5 7XB |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Orrell |
| Built Up Area | Wigan |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,721 |
| Cash | £424 |
| Current Liabilities | £191,194 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 8 September 2006 | Amended accounts made up to 31 May 2004 (15 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 17 August 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 10 August 2006 | Registered office changed on 10/08/06 from: armstrong watson central house saint pauls street leeds west yorkshire LS1 2TE (1 page) |
| 11 November 2005 | Total exemption small company accounts made up to 31 May 2004 (9 pages) |
| 18 August 2005 | Return made up to 07/05/05; full list of members
|
| 9 August 2004 | Return made up to 07/05/04; full list of members
|
| 11 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 29 July 2003 | New secretary appointed (1 page) |
| 29 July 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 17 July 2003 | New secretary appointed (2 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 25 January 2003 | Particulars of mortgage/charge (3 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 September 2002 | Ad 31/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 June 2002 | Return made up to 07/05/02; full list of members
|
| 11 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 3 August 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | Secretary resigned (1 page) |
| 9 June 2000 | Registered office changed on 09/06/00 from: central house saint pauls street leeds west yorkshire LS1 2TE (1 page) |
| 9 June 2000 | Return made up to 07/05/00; full list of members
|
| 9 September 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 26 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 14 May 1998 | Return made up to 07/05/98; full list of members
|
| 11 June 1997 | Registered office changed on 11/06/97 from: 12 york place leeds LS1 2DS (1 page) |
| 11 June 1997 | Secretary resigned (1 page) |
| 11 June 1997 | New secretary appointed (2 pages) |
| 11 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | Director resigned (1 page) |
| 7 May 1997 | Incorporation (15 pages) |