| Company Name | Unitchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03800694 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1999(24 years, 10 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Stephen William Monks |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1999(3 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 10 November 2009) |
| Role | Company Director |
| Correspondence Address | 4 Lime Grove Lowton Warrington Cheshire WA3 1HQ |
| Secretary Name | Ruth Helena Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 10 November 2009) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lime Grove Lowton Warrington WA3 1HQ |
| Secretary Name | Mr Stewart Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Ringley Road Whitefield Manchester Lancashire M45 7LD |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 4 Lime Grove Lowton Warrington WA3 1HQ |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Lowton East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,350 |
| Current Liabilities | £20,350 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | Return made up to 14/07/09; full list of members (5 pages) |
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2009 | Application for striking-off (2 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 July 2008 | Director's change of particulars / stephen monks / 27/06/2008 (1 page) |
| 28 July 2008 | Return made up to 27/06/08; no change of members (4 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 10 October 2007 | Return made up to 27/06/07; no change of members
|
| 9 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 June 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 December 2004 | Return made up to 05/07/04; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 August 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 29 July 2001 | Return made up to 05/07/01; full list of members
|
| 22 August 2000 | Return made up to 05/07/00; full list of members
|
| 8 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | Secretary resigned (2 pages) |
| 14 July 1999 | Registered office changed on 14/07/99 from: britannia suite st james buildings, 79 oxford street manchester M1 6FR (1 page) |
| 14 July 1999 | Director resigned (2 pages) |
| 14 July 1999 | New secretary appointed (2 pages) |
| 5 July 1999 | Incorporation (10 pages) |