Company NameUnitchange Limited
Company StatusDissolved
Company Number03800694
CategoryPrivate Limited Company
Incorporation Date5 July 1999 (20 years, 2 months ago)
Dissolution Date10 November 2009 (9 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameStephen William Monks
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1999(3 days after company formation)
Appointment Duration10 years, 4 months (closed 10 November 2009)
RoleCompany Director
Correspondence Address4 Lime Grove
Lowton
Warrington
Cheshire
WA3 1HQ
Secretary NameRuth Helena Jones
NationalityBritish
StatusClosed
Appointed29 November 2002(3 years, 4 months after company formation)
Appointment Duration6 years, 11 months (closed 10 November 2009)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address4 Lime Grove
Lowton
Warrington
WA3 1HQ
Secretary NameMr Stewart Black
NationalityBritish
StatusResigned
Appointed08 July 1999(3 days after company formation)
Appointment Duration3 years, 4 months (resigned 29 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Ringley Road
Whitefield
Manchester
Lancashire
M45 7LD
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed05 July 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed05 July 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered Address4 Lime Grove
Lowton
Warrington
WA3 1HQ
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardLowton East
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£20,350
Current Liabilities£20,350

Accounts

Latest Accounts31 December 2007 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009Return made up to 14/07/09; full list of members (5 pages)
28 July 2009First Gazette notice for voluntary strike-off (1 page)
15 July 2009Application for striking-off (2 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 July 2008Return made up to 27/06/08; no change of members (4 pages)
28 July 2008Director's change of particulars / stephen monks / 27/06/2008 (1 page)
30 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
30 November 2007Total exemption full accounts made up to 31 December 2005 (9 pages)
10 October 2007Return made up to 27/06/07; no change of members
  • 363(287) ‐ Registered office changed on 10/10/07
(6 pages)
9 August 2006Return made up to 27/06/06; full list of members (2 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 June 2005Return made up to 27/06/05; full list of members (2 pages)
5 February 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 December 2004Return made up to 05/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 October 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 August 2003Return made up to 05/07/03; full list of members (6 pages)
20 May 2003Total exemption small company accounts made up to 31 December 2000 (3 pages)
6 December 2002Secretary resigned (1 page)
6 December 2002New secretary appointed (2 pages)
29 July 2001Return made up to 05/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 August 2000Return made up to 05/07/00; full list of members
  • 363(287) ‐ Registered office changed on 22/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 September 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
14 July 1999Secretary resigned (2 pages)
14 July 1999Director resigned (2 pages)
14 July 1999New secretary appointed (2 pages)
14 July 1999New director appointed (2 pages)
14 July 1999Registered office changed on 14/07/99 from: britannia suite st james buildings, 79 oxford street manchester M1 6FR (1 page)
5 July 1999Incorporation (10 pages)