| Company Name | Unitron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02965640 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1994(29 years, 7 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jason Edward Moores |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 22 years, 3 months (closed 20 December 2016) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Glebe House East Mersea Colchester Essex CO5 8TQ |
| Secretary Name | Mrs Marlena Moores |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(4 years, 12 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westering Crays Hill Billericay Essex CM11 2XJ |
| Secretary Name | Mrs Lesley Marilyn June Moores |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 September 1999) |
| Role | Teaching |
| Country of Residence | England |
| Correspondence Address | The Glebe House East Mersea Colchester CO5 8TQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.unitronusa.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £573 |
| Cash | £3 |
| Current Liabilities | £3,350 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2016 | Application to strike the company off the register (3 pages) |
| 22 September 2016 | Application to strike the company off the register (3 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 September 2010 | Director's details changed for Jason Edward Moores on 7 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Jason Edward Moores on 7 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Jason Edward Moores on 7 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 10 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 October 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 24 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 24 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 20 June 2006 | Registered office changed on 20/06/06 from: martin lewis 6 wivenhoe business centre brook street wivenhoe, colchester essex CO7 9DP (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: martin lewis 6 wivenhoe business centre brook street wivenhoe, colchester essex CO7 9DP (1 page) |
| 25 October 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 19 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 17 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 11 September 2000 | Return made up to 07/09/99; full list of members
|
| 11 September 2000 | Return made up to 07/09/99; full list of members
|
| 11 September 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 7 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 2 September 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 2 September 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 20 April 1999 | Return made up to 07/09/98; no change of members (4 pages) |
| 20 April 1999 | Return made up to 07/09/98; no change of members (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 23 October 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 15 December 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 15 December 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 30 January 1997 | Return made up to 07/09/96; full list of members (6 pages) |
| 30 January 1997 | Return made up to 07/09/96; full list of members (6 pages) |
| 8 January 1997 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 8 January 1997 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 28 January 1996 | Return made up to 07/09/95; full list of members (6 pages) |
| 28 January 1996 | Return made up to 07/09/95; full list of members (6 pages) |
| 3 July 1995 | Ad 07/09/94--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 3 July 1995 | Ad 07/09/94--------- £ si 100@1=100 £ ic 2/102 (2 pages) |