| Company Name | Unidelta Fittings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04186492 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2001(23 years, 1 month ago) |
| Dissolution Date | 1 December 2009 (14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Christopher John Day |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Starring Way Bents Farm Littleborough Lancashire OL15 8LP |
| Director Name | Mr Max Alexander Pfeffer |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Holden Road Salford Manchester M7 4LN |
| Director Name | Emanuele Simoni |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Briale 51 25078 Catso Brescia Italy |
| Secretary Name | Mr Max Alexander Pfeffer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Holden Road Salford Manchester M7 4LN |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Simpson Burgess Nash Maclaren House, Talbot Road Old Trafford Manchester M32 0FP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2009 | Application for striking-off (1 page) |
| 27 November 2008 | Restoration by order of the court (3 pages) |
| 22 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: ground floor maclaren house lancastrian office centre talbot rd, old trafford manchester M32 0FP (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: frontier house merchants quay salford quays manchester M50 3SR (1 page) |
| 3 April 2006 | Return made up to 23/03/06; full list of members (3 pages) |
| 3 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 8 July 2005 | Return made up to 23/03/05; full list of members
|
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 6 May 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 17 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 4 April 2002 | Ad 23/03/01--------- £ si 999@1 (2 pages) |
| 26 March 2002 | Return made up to 23/03/02; full list of members
|
| 26 March 2002 | Amend res-canc nc inc/section 80 (1 page) |
| 26 March 2002 | Amend 882-rescind 99999 x £1 sha (2 pages) |
| 26 March 2002 | Amend 123-cancel inc-nc to £1000 (1 page) |
| 11 December 2001 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 4 December 2001 | Registered office changed on 04/12/01 from: kar house invar road, swinton manchester M27 9HF (1 page) |
| 17 August 2001 | Registered office changed on 17/08/01 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 3 August 2001 | Resolutions
|
| 3 August 2001 | Ad 23/03/01--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 3 August 2001 | £ nc 1000/100000 23/03/01 (1 page) |
| 12 July 2001 | Secretary resigned (1 page) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | Director resigned (1 page) |
| 12 July 2001 | New secretary appointed;new director appointed (2 pages) |