| Company Name | Unity Independent Financial Advisers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03632951 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1998(25 years, 7 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
| Previous Names | Jacksons Financial Planning (South Manchester) Limited and Jacksons Independent Financial Advisers Limited |
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 | Mr John Hays Gillibrand |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Rosemary Drive Brookfield Littleborough Lancashire OL15 8RZ |
| Secretary Name | Mr John Hays Gillibrand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Rosemary Drive Brookfield Littleborough Lancashire OL15 8RZ |
| Director Name | Mr Peter Joseph Donnelly |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2004(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 October 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Moss Lane Sale Cheshire M33 5BU |
| Director Name | Mr Mark Andrew Barry |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Whitebeam Close Milnrow Rochdale Lancashire OL16 4ND |
| Director Name | Nigel Keith Jackson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH |
| Director Name | Nicholas Henry Wylie |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 September 2003) |
| Role | IFA |
| Correspondence Address | 16 St Leonards Way Woore Crewe Cheshire CW3 9ST |
| Director Name | Ms Louise Claro |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(6 years, 9 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 March 2006) |
| Role | Independent Finanancial Advi |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Clay Heyes Chelford Macclesfield Cheshire SK11 9ST |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Clive House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1000 at 1 | John Hays Gillibrand 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,950 |
| Current Liabilities | £7,950 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2010 | Application to strike the company off the register (2 pages) |
| 30 June 2010 | Application to strike the company off the register (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 December 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 3 December 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 January 2009 | Return made up to 17/09/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 17/09/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 September 2007 | Return made up to 17/09/06; full list of members (2 pages) |
| 25 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 17/09/06; full list of members (2 pages) |
| 25 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 28 November 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 28 November 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 2 May 2006 | Director resigned (1 page) |
| 2 May 2006 | Director resigned (1 page) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 30 November 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 4 April 2005 | Accounts for a small company made up to 31 May 2004 (5 pages) |
| 4 April 2005 | Accounts for a small company made up to 31 May 2004 (5 pages) |
| 10 February 2005 | Return made up to 17/09/04; full list of members (7 pages) |
| 10 February 2005 | Return made up to 17/09/04; full list of members (7 pages) |
| 10 February 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 10 February 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 15 October 2004 | Particulars of mortgage/charge (3 pages) |
| 15 October 2004 | Particulars of mortgage/charge (3 pages) |
| 5 October 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 5 October 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | Registered office changed on 11/08/04 from: matthew elliot house 64 broadway salford quays manchester M50 2TS (1 page) |
| 11 August 2004 | Director resigned (1 page) |
| 9 August 2004 | Company name changed jacksons independent financial a dvisers LIMITED\certificate issued on 09/08/04 (2 pages) |
| 9 August 2004 | Company name changed jacksons independent financial a dvisers LIMITED\certificate issued on 09/08/04 (2 pages) |
| 27 October 2003 | Return made up to 17/09/03; full list of members (8 pages) |
| 27 October 2003 | Return made up to 17/09/03; full list of members (8 pages) |
| 13 October 2003 | Director resigned (1 page) |
| 13 October 2003 | Director's particulars changed (1 page) |
| 13 October 2003 | Director resigned (1 page) |
| 13 October 2003 | Director's particulars changed (1 page) |
| 3 October 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 3 October 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 17 September 2003 | Director's particulars changed (1 page) |
| 17 September 2003 | Director's particulars changed (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 6 May 2003 | Director's particulars changed (1 page) |
| 6 May 2003 | Director's particulars changed (1 page) |
| 31 December 2002 | Return made up to 17/09/02; full list of members (8 pages) |
| 31 December 2002 | Return made up to 17/09/02; full list of members (8 pages) |
| 24 October 2002 | Return made up to 17/09/01; full list of members (8 pages) |
| 24 October 2002 | Return made up to 17/09/01; full list of members (8 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 29 March 2002 | Accounts made up to 31 May 2001 (1 page) |
| 7 February 2002 | Registered office changed on 07/02/02 from: matthew elliot house 64 broadway salford quays manchester M5 2TS (1 page) |
| 7 February 2002 | Registered office changed on 07/02/02 from: matthew elliot house 64 broadway salford quays manchester M5 2TS (1 page) |
| 8 October 2001 | Company name changed jacksons financial planning (sou th manchester) LIMITED\certificate issued on 08/10/01 (2 pages) |
| 8 October 2001 | Company name changed jacksons financial planning (sou th manchester) LIMITED\certificate issued on 08/10/01 (2 pages) |
| 22 September 2001 | Particulars of mortgage/charge (7 pages) |
| 22 September 2001 | Particulars of mortgage/charge (7 pages) |
| 17 August 2001 | New director appointed (2 pages) |
| 17 August 2001 | New director appointed (2 pages) |
| 17 August 2001 | Director resigned (1 page) |
| 17 August 2001 | Director resigned (1 page) |
| 22 March 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 22 March 2001 | Accounts made up to 31 May 2000 (2 pages) |
| 15 September 2000 | Return made up to 17/09/00; full list of members (8 pages) |
| 15 September 2000 | Return made up to 17/09/00; full list of members (8 pages) |
| 17 March 2000 | Full accounts made up to 31 May 1999 (5 pages) |
| 17 March 2000 | Full accounts made up to 31 May 1999 (5 pages) |
| 2 December 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 8 January 1999 | Ad 31/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 January 1999 | Ad 31/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 October 1998 | Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page) |
| 16 October 1998 | Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page) |
| 13 October 1998 | New director appointed (3 pages) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | New director appointed (3 pages) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | New secretary appointed;new director appointed (3 pages) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | New secretary appointed;new director appointed (3 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 17 September 1998 | Incorporation (14 pages) |