| Company Name | Unique Builders & Decorators Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385980 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
| Dissolution Date | 27 June 2000 (23 years, 10 months ago) |
| Previous Name | Southwell Systems Limited |
Directors
| Director Name | Stephen James Jenkins |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 June 2000) |
| Role | Company Director |
| Correspondence Address | 18 Threshelford Basildon Essex SS16 5BU |
| Secretary Name | Sheila Jenkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1998(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 June 2000) |
| Role | Secretary |
| Correspondence Address | 4 Samuel Road Longdon Mills London Essex SS16 6EZ |
| Director Name | James Edward Davies |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 09 July 1998) |
| Role | Builders |
| Correspondence Address | 11 Dalmeny Langdon Hills Basildon Essex SS16 6DD |
| Director Name | Douglas Michael Harris |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 09 July 1998) |
| Role | Builders |
| Correspondence Address | 41 Shakespeare Avenue Langdon Hills Basildon Essex SS16 6DN |
| Secretary Name | Douglas Michael Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 09 July 1998) |
| Role | Builders |
| Correspondence Address | 41 Shakespeare Avenue Langdon Hills Basildon Essex SS16 6DN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 27 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2000 | Application for striking-off (1 page) |
| 1 October 1999 | Full accounts made up to 31 July 1999 (11 pages) |
| 14 July 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 29 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 13 May 1999 | New secretary appointed (2 pages) |
| 4 March 1999 | Registered office changed on 04/03/99 from: 55 fountain street morley leeds west yorkshire LS27 0AA (1 page) |
| 28 July 1998 | Director resigned (1 page) |
| 28 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 28 July 1998 | Secretary resigned;director resigned (1 page) |
| 24 February 1998 | Secretary resigned (1 page) |
| 24 February 1998 | Director resigned (1 page) |
| 20 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 February 1998 | New director appointed (2 pages) |
| 20 February 1998 | New director appointed (2 pages) |
| 20 February 1998 | Registered office changed on 20/02/98 from: 12 york place leeds LS1 2DS (1 page) |
| 12 June 1997 | Incorporation (15 pages) |