Eunited Limited

Company Name	Eunited Limited
Company Status	Dissolved
Company Number	03747685
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Dissolution Date	28 June 2011 (12 years, 9 months ago)
Previous Name	Hallco 296 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

Secretary Name	Peter John Tynan
Nationality	British
Status	Closed
Appointed	30 March 2007(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 28 June 2011)
Role	Co Secretary
Correspondence Address	9 Parkville Road Withington Manchester Lancashire M20 4TX

Director Name	Mr Dean Roderick Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2008(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Appleby Road Snarestone Swadlincote Leicester Leicestershire DE12 7BZ

Director Name	Mr John Hinchcliffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2008(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Oxenhope Hall Old Oxenhope Lane Oxenhope Keighley BD22 9RL

Director Name	Christopher John Duckworth
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hammond Field Hammond Drive Read Burnley Lancashire BB12 7RE

Director Name	Christopher Sheffield
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	Flat 41 Tuscany House 19 Dickinson Street Manchester M1 4LX

Secretary Name	Christopher Sheffield
Nationality	British
Status	Resigned
Appointed	24 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	Flat 41 Tuscany House 19 Dickinson Street Manchester M1 4LX

Director Name	Mr Clive Timothy Roberts
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2000(1 year, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Rossett Park Lavister Wrexham Clwyd LL12 0FB Wales

Director Name	Mr Jeffrey Stokoe
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Crowlees Road Mirfield West Yorkshire WF14 9PJ

Secretary Name	Mr Clive Timothy Roberts
Nationality	British
Status	Resigned
Appointed	19 April 2002(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Rossett Park Lavister Wrexham Clwyd LL12 0FB Wales

Director Name	Nicholas Robert Allen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	33 Derby Road Heaton Moor Stockport Cheshire SK4 4NE

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Griffin House 40 Lever Street Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	27 February 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	Application to strike the company off the register (3 pages)
8 March 2011	Application to strike the company off the register (3 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (5 pages)
13 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-13 GBP 100 (5 pages)
13 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-13 GBP 100 (5 pages)
13 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-13 GBP 100 (5 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
8 May 2009	Director's Change of Particulars / dean moore / 16/02/2009 / HouseName/Number was: , now: the willows; Street was: bleak house, now: appleby road; Area was: oaks road, now: snarestone swadlincote; Post Town was: whitwick, now: leicester; Post Code was: LE67 5UP, now: DE12 7BZ (1 page)
8 May 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
5 May 2009	Return made up to 08/04/09; full list of members (10 pages)
5 May 2009	Return made up to 08/04/09; full list of members (10 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (6 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (6 pages)
10 December 2008	Accounts made up to 1 March 2008 (6 pages)
4 December 2008	Return made up to 08/04/08; no change of members (10 pages)
4 December 2008	Return made up to 08/04/08; no change of members (10 pages)
12 February 2008	New director appointed (8 pages)
12 February 2008	New director appointed (8 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (8 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (8 pages)
20 December 2007	Accounts made up to 24 February 2007 (6 pages)
20 December 2007	Accounts for a dormant company made up to 24 February 2007 (6 pages)
4 October 2007	Registered office changed on 04/10/07 from: st james's court brown street manchester M2 2JF (1 page)
4 October 2007	Registered office changed on 04/10/07 from: st james's court brown street manchester M2 2JF (1 page)
15 August 2007	Return made up to 08/04/07; no change of members (6 pages)
15 August 2007	Return made up to 08/04/07; no change of members (6 pages)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	New secretary appointed (2 pages)
3 May 2007	Secretary resigned;director resigned (1 page)
3 May 2007	Secretary resigned;director resigned (1 page)
3 January 2007	Full accounts made up to 25 February 2006 (7 pages)
3 January 2007	Accounts made up to 25 February 2006 (7 pages)
10 May 2006	Return made up to 08/04/06; full list of members (7 pages)
10 May 2006	Return made up to 08/04/06; full list of members (7 pages)
4 January 2006	Accounts made up to 26 February 2005 (7 pages)
4 January 2006	Full accounts made up to 26 February 2005 (7 pages)
10 May 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2005	Return made up to 08/04/05; full list of members (7 pages)
4 January 2005	Accounts made up to 28 February 2004 (8 pages)
4 January 2005	Full accounts made up to 28 February 2004 (8 pages)
20 April 2004	Return made up to 08/04/04; full list of members (7 pages)
20 April 2004	Return made up to 08/04/04; full list of members (7 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
12 January 2004	Accounts made up to 1 March 2003 (8 pages)
12 January 2004	Full accounts made up to 1 March 2003 (8 pages)
12 January 2004	Accounts made up to 1 March 2003 (8 pages)
25 April 2003	Return made up to 08/04/03; full list of members (7 pages)
25 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 December 2002	Accounts made up to 28 February 2002 (8 pages)
31 December 2002	Full accounts made up to 28 February 2002 (8 pages)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New secretary appointed (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	New secretary appointed (1 page)
10 May 2002	Return made up to 08/04/02; full list of members (6 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Return made up to 08/04/02; full list of members (6 pages)
10 May 2002	New director appointed (2 pages)
2 January 2002	Accounts made up to 28 February 2001 (8 pages)
2 January 2002	Full accounts made up to 28 February 2001 (8 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Return made up to 08/04/01; full list of members (6 pages)
11 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director resigned (6 pages)
11 May 2001	New director appointed (2 pages)
19 April 2001	Full accounts made up to 31 March 2000 (7 pages)
19 April 2001	Accounts made up to 31 March 2000 (7 pages)
17 August 2000	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
17 August 2000	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
13 April 2000	Return made up to 08/04/00; full list of members (6 pages)
13 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
1 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	Director resigned (1 page)
4 June 1999	Company name changed hallco 296 LIMITED\certificate issued on 07/06/99 (2 pages)
4 June 1999	Company name changed hallco 296 LIMITED\certificate issued on 07/06/99 (2 pages)
8 April 1999	Incorporation (17 pages)

Eunited Limited

Business Activity

Directors

Location

Accounts

Filing History

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