| Company Name | Unidare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05887274 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2006(17 years, 9 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | KS Convenience Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Alan Birchall |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yellowstone Cottage Yellow Hill Cymau Wrexham LL11 5ER Wales |
| Director Name | Deborah Jane Venezia |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 June 2009) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Helshaw Grange Tern Hill Market Drayton Shropshire TF9 2JP |
| Secretary Name | Deborah Jane Venezia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 January 2008) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Helshaw Grange Tern Hill Market Drayton Shropshire TF9 2JP |
| Director Name | Mr David Parry |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2008(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clwyd Way Ledsham Park Little Sutton Cheshire CH66 4GH Wales |
| Director Name | Mr Andrew Paul King |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2008(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 March 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Coven Mill Close Coven Wolverhampton Staffordshire WV9 5HX |
| Secretary Name | Mr David Parry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2008(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clwyd Way Ledsham Park Little Sutton Cheshire CH66 4GH Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Laurel House, 173 Chorley New Road, Bolton Lancashire BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | Appointment terminated director andrew king (1 page) |
| 9 March 2009 | Appointment terminated director and secretary david parry (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2008 | Secretary's change of particulars deborah jane venezia logged form (1 page) |
| 18 February 2008 | Company name changed ks convenience LTD\certificate issued on 18/02/08 (2 pages) |
| 21 January 2008 | Return made up to 26/07/07; full list of members (2 pages) |
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2008 | New secretary appointed;new director appointed (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | New director appointed (1 page) |
| 10 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2006 | New director appointed (2 pages) |
| 27 July 2006 | Secretary resigned (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 26 July 2006 | Incorporation (9 pages) |