Company NameUnique Builders & Decorators Limited
Company StatusDissolved
Company Number03385980
CategoryPrivate Limited Company
Incorporation Date12 June 1997(24 years ago)
Dissolution Date27 June 2000 (20 years, 12 months ago)
Previous NameSouthwell Systems Limited

Directors

Director NameStephen James Jenkins
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1998(7 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 27 June 2000)
RoleCompany Director
Correspondence Address18 Threshelford
Basildon
Essex
SS16 5BU
Secretary NameSheila Jenkins
NationalityBritish
StatusClosed
Appointed09 July 1998(1 year after company formation)
Appointment Duration1 year, 11 months (closed 27 June 2000)
RoleSecretary
Correspondence Address4 Samuel Road
Longdon Mills
London
Essex
SS16 6EZ
Director NameJames Edward Davies
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1998(7 months, 3 weeks after company formation)
Appointment Duration5 months (resigned 09 July 1998)
RoleBuilders
Correspondence Address11 Dalmeny
Langdon Hills
Basildon
Essex
SS16 6DD
Director NameDouglas Michael Harris
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1998(7 months, 3 weeks after company formation)
Appointment Duration5 months (resigned 09 July 1998)
RoleBuilders
Correspondence Address41 Shakespeare Avenue
Langdon Hills
Basildon
Essex
SS16 6DN
Secretary NameDouglas Michael Harris
NationalityBritish
StatusResigned
Appointed04 February 1998(7 months, 3 weeks after company formation)
Appointment Duration5 months (resigned 09 July 1998)
RoleBuilders
Correspondence Address41 Shakespeare Avenue
Langdon Hills
Basildon
Essex
SS16 6DN
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed12 June 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed12 June 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressDevine House
1299-1301 London Road
Leigh On Sea
Essex
SS9 2AD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 July 1999 (21 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

27 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000First Gazette notice for voluntary strike-off (1 page)
25 January 2000Application for striking-off (1 page)
1 October 1999Full accounts made up to 31 July 1999 (11 pages)
14 July 1999Full accounts made up to 30 June 1998 (11 pages)
29 June 1999Return made up to 12/06/99; no change of members (4 pages)
13 May 1999New secretary appointed (2 pages)
4 March 1999Registered office changed on 04/03/99 from: 55 fountain street morley leeds west yorkshire LS27 0AA (1 page)
28 July 1998Director resigned (1 page)
28 July 1998Secretary resigned;director resigned (1 page)
28 July 1998Return made up to 12/06/98; full list of members (6 pages)
24 February 1998Secretary resigned (1 page)
24 February 1998Director resigned (1 page)
20 February 1998New secretary appointed;new director appointed (2 pages)
20 February 1998New director appointed (2 pages)
20 February 1998New director appointed (2 pages)
20 February 1998Registered office changed on 20/02/98 from: 12 york place leeds LS1 2DS (1 page)
12 June 1997Incorporation (15 pages)