Uniter Payroll & Recruitment Services Limited

Company Name	Uniter Payroll & Recruitment Services Limited
Company Status	Dissolved
Company Number	01712117
Category	Private Limited Company
Incorporation Date	5 April 1983(41 years, 1 month ago)
Dissolution Date	9 June 2012 (11 years, 11 months ago)
Previous Names	5

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Johan Klingen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(26 years after company formation)
Appointment Duration	3 years, 2 months (closed 09 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cariad Lunghurst Drive Woldingham Caterham Surrey CR3 7HE

Secretary Name	Mr Johan Klingen
Status	Closed
Appointed	05 July 2010(27 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 June 2012)
Role	Company Director
Correspondence Address	Uniter House 3 Radford Way Billericay Essex CM12 0DX

Director Name	Mr Richard Gordon Hall
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2004)
Role	Corporate Consultant
Country of Residence	England
Correspondence Address	Farm Cottage Heath House Wedmore Somerset BS28 4UG

Director Name	Mr Christopher John Paveley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 July 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Rutherford Lodge Wixoe Stoke By Clare Suffolk CO10 8UE

Director Name	Mr Neil Andrew Warren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 16 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Secretary Name	Mr Neil Andrew Warren
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Director Name	Mr Meyer Isaac Kempf
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(8 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 October 2002)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	86 Church Lane Cheshunt Waltham Cross Hertfordshire EN8 0EA

Director Name	Thomas Davis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Naisby Drive Great Brickhill Milton Keynes MK17 9BL

Director Name	Mr Aaron Foster
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(16 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 July 2008)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Birchlands Lady Lane, Hadleigh Ipswich Suffolk IP7 6AR

Director Name	Mr Carlo Jawed
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(20 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Grove Hill South Woodford E18 2JA

Secretary Name	Mr Terence Frank Blanks
Nationality	British
Status	Resigned
Appointed	12 December 2003(20 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	8 Harrison Drive North Weald Epping Essex CM16 6JD

Secretary Name	Mr Neil Andrew Warren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(23 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 July 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Secretary Name	Mr Carlo Jawed
Nationality	British
Status	Resigned
Appointed	16 July 2008(25 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Grove Hill South Woodford E18 2JA

Director Name	Mr Peter Aldersey Buttress
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(26 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2010)
Role	Business Manager
Country of Residence	England
Correspondence Address	Conifers Prince Charles Avenue Orsett RM16 3HS

Director Name	Mr Philip Andrew Wheeler
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(26 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Thorndon Hall Ingrave Essex CM13 3RJ

Secretary Name	Mr Peter Aldersey Buttress
Nationality	British
Status	Resigned
Appointed	01 April 2009(26 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2010)
Role	Business Manager
Country of Residence	England
Correspondence Address	Conifers Prince Charles Avenue Orsett RM16 3HS

Contact

Website	uniter.co.uk/
Telephone	0845 8112000
Telephone region	Unknown

Location

Registered Address	Uniter House 3 Radford Way Billericay Essex CM12 0DX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 June 2012	Final Gazette dissolved following liquidation (1 page)
9 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2012	Final Gazette dissolved following liquidation (1 page)
9 March 2012	Return of final meeting in a creditors' voluntary winding up (5 pages)
9 March 2012	Return of final meeting in a creditors' voluntary winding up (5 pages)
30 December 2011	Liquidators' statement of receipts and payments to 6 December 2011 (10 pages)
30 December 2011	Liquidators statement of receipts and payments to 6 December 2011 (10 pages)
30 December 2011	Liquidators statement of receipts and payments to 6 December 2011 (10 pages)
30 December 2011	Liquidators' statement of receipts and payments to 6 December 2011 (10 pages)
14 December 2010	Statement of affairs with form 4.19 (5 pages)
14 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-07 (1 page)
14 December 2010	Statement of affairs with form 4.19 (5 pages)
14 December 2010	Appointment of a voluntary liquidator (1 page)
14 December 2010	Appointment of a voluntary liquidator (1 page)
25 August 2010	Termination of appointment of Philip Wheeler as a director (1 page)
25 August 2010	Appointment of Mr Johan Klingen as a secretary (1 page)
25 August 2010	Termination of appointment of Philip Wheeler as a director (1 page)
25 August 2010	Termination of appointment of Peter Buttress as a secretary (1 page)
25 August 2010	Termination of appointment of Peter Buttress as a director (1 page)
25 August 2010	Appointment of Mr Johan Klingen as a secretary (1 page)
25 August 2010	Termination of appointment of Peter Buttress as a secretary (1 page)
25 August 2010	Termination of appointment of Peter Buttress as a director (1 page)
11 January 2010	Full accounts made up to 31 March 2009 (13 pages)
11 January 2010	Full accounts made up to 31 March 2009 (13 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 2,511 (6 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 2,511 (6 pages)
5 January 2010	Director's details changed for Mr Philip Andrew Wheeler on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Johan Klingen on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Philip Andrew Wheeler on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Johan Klingen on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Johan Klingen on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Philip Andrew Wheeler on 5 January 2010 (2 pages)
16 June 2009	Secretary appointed mr peter aldersey buttress (2 pages)
16 June 2009	Director appointed mr phillip andrew wheeler (1 page)
16 June 2009	Director appointed mr phillip andrew wheeler (1 page)
16 June 2009	Director appointed mr johan klingen (1 page)
16 June 2009	Director appointed mr johan klingen (1 page)
16 June 2009	Secretary appointed mr peter aldersey buttress (2 pages)
16 June 2009	Director appointed mr peter aldersey buttress (2 pages)
16 June 2009	Director appointed mr peter aldersey buttress (2 pages)
15 June 2009	Return made up to 31/12/08; full list of members (3 pages)
15 June 2009	Return made up to 31/12/08; full list of members (3 pages)
1 April 2009	Appointment terminated secretary carlo jawed (1 page)
1 April 2009	Appointment Terminated Secretary carlo jawed (1 page)
1 April 2009	Appointment terminated director carlo jawed (1 page)
1 April 2009	Appointment Terminated Director carlo jawed (1 page)
10 March 2009	Company name changed uniter payroll services LIMITED\certificate issued on 12/03/09 (2 pages)
10 March 2009	Company name changed uniter payroll services LIMITED\certificate issued on 12/03/09 (2 pages)
3 March 2009	Full accounts made up to 31 March 2008 (11 pages)
3 March 2009	Full accounts made up to 31 March 2008 (11 pages)
28 January 2009	Appointment Terminated Director christopher paveley (1 page)
28 January 2009	Appointment terminated director christopher paveley (1 page)
22 July 2008	Appointment terminated director neil warren (1 page)
22 July 2008	Appointment Terminated Director neil warren (1 page)
21 July 2008	Secretary appointed mr carlo jawed (1 page)
21 July 2008	Secretary appointed mr carlo jawed (1 page)
21 July 2008	Appointment terminated director aaron foster (1 page)
21 July 2008	Appointment terminated secretary neil warren (1 page)
21 July 2008	Appointment Terminated Director aaron foster (1 page)
21 July 2008	Appointment Terminated Secretary neil warren (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 October 2006	Full accounts made up to 31 March 2006 (10 pages)
30 October 2006	Full accounts made up to 31 March 2006 (10 pages)
19 June 2006	New secretary appointed (1 page)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed (1 page)
19 June 2006	Secretary resigned (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2006	Location of register of members (1 page)
18 January 2006	Location of register of members (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
21 October 2005	Full accounts made up to 31 March 2005 (9 pages)
21 October 2005	Full accounts made up to 31 March 2005 (9 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/01/05 363(288) ‐ Director's particulars changed (8 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
18 March 2004	Auditor's resignation (1 page)
18 March 2004	Auditor's resignation (1 page)
5 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2004	Return made up to 31/12/03; no change of members (8 pages)
23 January 2004	Return made up to 31/12/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 2004	Full accounts made up to 31 March 2003 (12 pages)
7 January 2004	Full accounts made up to 31 March 2003 (12 pages)
6 January 2004	Particulars of mortgage/charge (7 pages)
6 January 2004	Particulars of mortgage/charge (7 pages)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Secretary resigned (1 page)
31 December 2003	New secretary appointed (1 page)
31 December 2003	New secretary appointed (1 page)
22 December 2003	New director appointed (3 pages)
22 December 2003	New director appointed (3 pages)
30 January 2003	Return made up to 31/12/02; change of members (12 pages)
10 December 2002	Company name changed fls LIMITED\certificate issued on 10/12/02 (2 pages)
10 December 2002	Company name changed fls LIMITED\certificate issued on 10/12/02 (2 pages)
16 November 2002	Declaration of assistance for shares acquisition (4 pages)
16 November 2002	Declaration of assistance for shares acquisition (4 pages)
16 November 2002	Declaration of assistance for shares acquisition (4 pages)
16 November 2002	Declaration of assistance for shares acquisition (4 pages)
16 November 2002	Declaration of assistance for shares acquisition (4 pages)
16 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 November 2002	Declaration of assistance for shares acquisition (7 pages)
16 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 November 2002	Declaration of assistance for shares acquisition (4 pages)
16 November 2002	Declaration of assistance for shares acquisition (7 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
12 November 2002	Particulars of mortgage/charge (4 pages)
12 November 2002	Particulars of mortgage/charge (4 pages)
15 October 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
15 October 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/01/02 (13 pages)
14 January 2002	Return made up to 31/12/01; full list of members (13 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
8 August 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
8 August 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
21 February 2001	Return made up to 31/12/00; full list of members (13 pages)
21 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (18 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (18 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 January 2000	Return made up to 31/12/99; full list of members (12 pages)
18 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 27 hornsby square southfields laindon essex SS15 6SD (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 27 hornsby square southfields laindon essex SS15 6SD (1 page)
23 July 1999	Full group accounts made up to 31 March 1999 (18 pages)
23 July 1999	Full group accounts made up to 31 March 1999 (18 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
8 July 1998	Full group accounts made up to 31 March 1998 (18 pages)
8 July 1998	Full group accounts made up to 31 March 1998 (18 pages)
2 March 1998	Return made up to 31/12/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 March 1998	Return made up to 31/12/97; full list of members (6 pages)
6 August 1997	Full group accounts made up to 31 March 1997 (19 pages)
6 August 1997	Full group accounts made up to 31 March 1997 (19 pages)
4 February 1997	Return made up to 31/12/96; no change of members (6 pages)
4 February 1997	Return made up to 31/12/96; no change of members (6 pages)
9 December 1996	Full group accounts made up to 31 March 1996 (19 pages)
9 December 1996	Full group accounts made up to 31 March 1996 (19 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
15 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
27 September 1995	Full group accounts made up to 31 March 1995 (19 pages)
27 September 1995	Full group accounts made up to 31 March 1995 (19 pages)
25 May 1995	Ad 16/02/95--------- Â£ si 115@1=115 Â£ ic 27212/27327 (2 pages)
25 May 1995	Ad 16/02/95--------- Â£ si 115@1=115 Â£ ic 27212/27327 (2 pages)
7 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
13 February 1992	Company name changed saxon communications LIMITED\certificate issued on 14/02/92 (2 pages)
13 February 1992	Company name changed saxon communications LIMITED\certificate issued on 14/02/92 (2 pages)
5 April 1983	Incorporation (18 pages)
5 April 1983	Incorporation (18 pages)

Uniter Payroll & Recruitment Services Limited

Business Activity

Directors

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Location

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Filing History

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