| Company Name | Robert E. Unsworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04740478 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Robert Edward Unsworth |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2003(2 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 09 October 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Teesdale Avenue Urmston Manchester Lancashire M41 8BY |
| Secretary Name | Renate Helga Unsworth |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 24 April 2003(2 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 09 October 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Teesdale Avenue Urmston Manchester M41 8BY |
| Director Name | Renate Helga Unsworth |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 29 April 2003(1 week after company formation) |
| Appointment Duration | 9 years, 5 months (closed 09 October 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Teesdale Avenue Urmston Manchester M41 8BY |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £550 |
| Cash | £7,632 |
| Current Liabilities | £10,053 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | Application to strike the company off the register (3 pages) |
| 12 June 2012 | Application to strike the company off the register (3 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 22 April 2010 | Director's details changed for Renate Helga Unsworth on 22 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Renate Helga Unsworth on 22 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 23 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 May 2007 | Return made up to 22/04/07; full list of members (7 pages) |
| 11 May 2007 | Return made up to 22/04/07; full list of members (7 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 10 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 10 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 29 April 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 18 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | Ad 29/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | Ad 29/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 22 April 2003 | Incorporation (9 pages) |