Unicon Data Limited

Company Name	Unicon Data Limited
Company Status	Dissolved
Company Number	03429204
Category	Private Limited Company
Incorporation Date	4 September 1997(26 years, 8 months ago)
Dissolution Date	17 December 2013 (10 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ian Duncan Lycett
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1997(1 month, 1 week after company formation)
Appointment Duration	16 years, 2 months (closed 17 December 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	22 Park Lane Ramsden Heath Billericay Essex CM11 1NF

Secretary Name	Susan Lycett
Nationality	British
Status	Closed
Appointed	15 October 1997(1 month, 1 week after company formation)
Appointment Duration	16 years, 2 months (closed 17 December 2013)
Role	Secretary
Correspondence Address	6 Mill Lane Stock Essex CM4 9RY

Director Name	Mr Alan Lycett
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2008(11 years after company formation)
Appointment Duration	5 years, 3 months (closed 17 December 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Mill Lane Stock Ingatestone Essex CM4 9RY

Director Name	Nichole Maria Louise Lycett
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 20 September 2008)
Role	Lab Tech
Correspondence Address	22 Park Lane Ramsden Heath Billericay Essex CM11 1NF

Director Name	Susan Lycett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 20 September 2008)
Role	Secretary
Correspondence Address	6 Mill Lane Stock Essex CM4 9RY

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Mill View 6 Mill Lane Stock Ingatestone Essex CM4 9RY
Region	East of England
Constituency	Maldon
County	Essex
Parish	Stock
Ward	South Hanningfield, Stock and Margaretting
Built Up Area	Billericay

Shareholders

1 at £1	Alan Lycett 50.00% Ordinary
1 at £1	Ian Lycett 50.00% Ordinary

Financials

Year	2014
Net Worth	£51,083
Cash	£23,828
Current Liabilities	£2,628

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2013	Total exemption small company accounts made up to 30 September 2013 (10 pages)
17 November 2013	Total exemption small company accounts made up to 30 September 2013 (10 pages)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
21 August 2013	Application to strike the company off the register (3 pages)
21 August 2013	Application to strike the company off the register (3 pages)
22 March 2013	Amended accounts made up to 30 September 2012 (19 pages)
22 March 2013	Amended total exemption full accounts made up to 30 September 2012 (19 pages)
7 February 2013	Total exemption full accounts made up to 30 September 2012 (19 pages)
7 February 2013	Total exemption full accounts made up to 30 September 2012 (19 pages)
2 January 2013	Registered office address changed from 22 Park Lane Ramsden Heath Billericay Essex CM11 1NF on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 22 Park Lane Ramsden Heath Billericay Essex CM11 1NF on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 22 Park Lane Ramsden Heath Billericay Essex CM11 1NF on 2 January 2013 (1 page)
15 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-15 GBP 2 (5 pages)
15 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-15 GBP 2 (5 pages)
15 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-15 GBP 2 (5 pages)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
18 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
18 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
18 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (10 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (10 pages)
19 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
19 September 2010	Director's details changed for Mr Alan Lycett on 4 September 2010 (2 pages)
19 September 2010	Director's details changed for Mr Alan Lycett on 4 September 2010 (2 pages)
19 September 2010	Director's details changed for Ian Duncan Lycett on 4 September 2010 (2 pages)
19 September 2010	Director's details changed for Ian Duncan Lycett on 4 September 2010 (2 pages)
19 September 2010	Director's details changed for Ian Duncan Lycett on 4 September 2010 (2 pages)
19 September 2010	Director's details changed for Mr Alan Lycett on 4 September 2010 (2 pages)
19 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
19 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
6 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
6 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
21 September 2009	Return made up to 04/09/09; full list of members (4 pages)
21 September 2009	Return made up to 04/09/09; full list of members (4 pages)
22 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
22 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
22 September 2008	Return made up to 04/09/08; full list of members (4 pages)
22 September 2008	Director appointed mr alan lycett (1 page)
22 September 2008	Appointment terminated director nichole lycett (1 page)
22 September 2008	Director appointed mr alan lycett (1 page)
22 September 2008	Return made up to 04/09/08; full list of members (4 pages)
22 September 2008	Appointment Terminated Director susan lycett (1 page)
22 September 2008	Appointment Terminated Director nichole lycett (1 page)
22 September 2008	Appointment terminated director susan lycett (1 page)
3 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
3 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
28 September 2007	Return made up to 04/09/07; full list of members (3 pages)
28 September 2007	Return made up to 04/09/07; full list of members (3 pages)
5 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
5 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
12 December 2006	Return made up to 04/09/06; full list of members (3 pages)
12 December 2006	Return made up to 04/09/06; full list of members (3 pages)
14 September 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
14 September 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Return made up to 04/09/05; full list of members (3 pages)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Return made up to 04/09/05; full list of members (3 pages)
1 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
1 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
25 October 2004	Return made up to 04/09/04; full list of members (7 pages)
25 October 2004	Return made up to 04/09/04; full list of members (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (10 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (10 pages)
1 October 2003	Return made up to 04/09/03; full list of members (7 pages)
1 October 2003	Return made up to 04/09/03; full list of members (7 pages)
17 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
17 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
10 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/09/02 (7 pages)
10 September 2002	Return made up to 04/09/02; full list of members (7 pages)
6 September 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
6 September 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
12 September 2001	Return made up to 04/09/01; full list of members (7 pages)
12 September 2001	Return made up to 04/09/01; full list of members (7 pages)
26 June 2001	Full accounts made up to 30 September 2000 (10 pages)
26 June 2001	Full accounts made up to 30 September 2000 (10 pages)
31 August 2000	Return made up to 04/09/00; full list of members (7 pages)
31 August 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2000	Full accounts made up to 30 September 1999 (10 pages)
28 July 2000	Full accounts made up to 30 September 1999 (10 pages)
7 June 2000	Registered office changed on 07/06/00 from: 3 cornflower gardens billericay essex CM12 0TQ (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 3 cornflower gardens billericay essex CM12 0TQ (1 page)
14 December 1999	Full accounts made up to 30 September 1998 (10 pages)
14 December 1999	Full accounts made up to 30 September 1998 (10 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	Return made up to 04/09/99; full list of members (6 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	Return made up to 04/09/99; full list of members (6 pages)
9 October 1998	Return made up to 04/09/98; full list of members (6 pages)
9 October 1998	Return made up to 04/09/98; full list of members (6 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Secretary resigned (1 page)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Registered office changed on 02/11/97 from: international house 31 church road hendon london NW4 4EB (1 page)
2 November 1997	Registered office changed on 02/11/97 from: international house 31 church road hendon london NW4 4EB (1 page)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Director resigned (1 page)
4 September 1997	Incorporation (18 pages)
4 September 1997	Incorporation (18 pages)

Unicon Data Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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