| Company Name | Unique Lpg Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07132297 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2010(14 years, 3 months ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Secretary Name | Mr Peter James Horler |
|---|---|
| Status | Closed |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Msa House 75 Kingsway Rochdale Lancashire OL16 5HN |
| Director Name | Mr Garry Coleman |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 October 2013) |
| Role | Motor Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Stiups Lane Balderstone Rochdale Lancs OL16 4XR |
| Director Name | Mr Vincent Leslie Tolan |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Chapel Street Wardle Rochdale Lancashire OL12 9PE |
Location
| Registered Address | Msa House 75 Kingsway Rochdale Lancashire OL16 5HN |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Kingsway |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2013 | Application to strike the company off the register (3 pages) |
| 2 May 2013 | Application to strike the company off the register (3 pages) |
| 29 August 2012 | Total exemption full accounts made up to 31 January 2012 (12 pages) |
| 29 August 2012 | Total exemption full accounts made up to 31 January 2012 (12 pages) |
| 16 February 2012 | Register inspection address has been changed from C/O Stevenson Rosedon & Co 2 Bridges Mill Two Bridges Road Newhey Rochdale Lancashire OL16 3SR United Kingdom (1 page) |
| 16 February 2012 | Secretary's details changed for Mr Peter James Horler on 1 January 2012 (1 page) |
| 16 February 2012 | Director's details changed for Mr Garry Coleman on 1 January 2012 (2 pages) |
| 16 February 2012 | Director's details changed for Mr Garry Coleman on 1 January 2012 (2 pages) |
| 16 February 2012 | Secretary's details changed for Mr Peter James Horler on 1 January 2012 (1 page) |
| 16 February 2012 | Register inspection address has been changed from C/O Stevenson Rosedon & Co 2 Bridges Mill Two Bridges Road Newhey Rochdale Lancashire OL16 3SR United Kingdom (1 page) |
| 16 February 2012 | Secretary's details changed for Mr Peter James Horler on 1 January 2012 (1 page) |
| 16 February 2012 | Director's details changed for Mr Garry Coleman on 1 January 2012 (2 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 3 October 2011 | Registered office address changed from C/O Stevenson Rosedon & Co 2 Bridges Mill Two Bridges Road Newhey Rochdale Lancashire OL16 3SR United Kingdom on 3 October 2011 (1 page) |
| 3 October 2011 | Registered office address changed from C/O Stevenson Rosedon & Co 2 Bridges Mill Two Bridges Road Newhey Rochdale Lancashire OL16 3SR United Kingdom on 3 October 2011 (1 page) |
| 3 October 2011 | Registered office address changed from C/O Stevenson Rosedon & Co 2 Bridges Mill Two Bridges Road Newhey Rochdale Lancashire OL16 3SR United Kingdom on 3 October 2011 (1 page) |
| 11 March 2011 | Register inspection address has been changed (1 page) |
| 11 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 11 March 2011 | Secretary's details changed for Mr Peter James Horler on 1 April 2010 (2 pages) |
| 11 March 2011 | Termination of appointment of Vincent Tolan as a director (1 page) |
| 11 March 2011 | Secretary's details changed for Mr Peter James Horler on 1 April 2010 (2 pages) |
| 11 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 11 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-03-11
|
| 11 March 2011 | Secretary's details changed for Mr Peter James Horler on 1 April 2010 (2 pages) |
| 11 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-03-11
|
| 11 March 2011 | Termination of appointment of Vincent Tolan as a director (1 page) |
| 11 March 2011 | Registered office address changed from 108 Newhey Road Milnrow Rochdale Lancs OL16 4JE United Kingdom on 11 March 2011 (1 page) |
| 11 March 2011 | Registered office address changed from 108 Newhey Road Milnrow Rochdale Lancs OL16 4JE United Kingdom on 11 March 2011 (1 page) |
| 11 March 2011 | Register inspection address has been changed (1 page) |
| 15 February 2010 | Appointment of Mr Garry Coleman as a director (2 pages) |
| 15 February 2010 | Appointment of Mr Garry Coleman as a director (2 pages) |
| 21 January 2010 | Incorporation (23 pages) |
| 21 January 2010 | Incorporation (23 pages) |