Unitgreen Ltd

Company Name	Unitgreen Ltd
Company Status	Dissolved
Company Number	03766027
Category	Private Limited Company
Incorporation Date	7 May 1999(25 years ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Antony Charles Cook
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1999(1 week, 5 days after company formation)
Appointment Duration	15 years, 4 months (closed 30 September 2014)
Role	Engineering Designer
Country of Residence	England
Correspondence Address	12 Francis Drive Cawston Rugby Warwickshire CV22 7FS

Secretary Name	Deborah Bonfield
Nationality	British
Status	Closed
Appointed	01 April 2008(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 September 2014)
Role	Company Director
Correspondence Address	12 Francis Drive Cawston Rugby Warwickshire CV22 7FS

Secretary Name	Louise Joanne Cook
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 week, 5 days after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	12 Francis Drive Cawston Rugby Warwickshire CV22 7FS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Trueman-Brown 7 Foxglove Road South Ockendon Essex RM15 6EU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Belhus
Built Up Area	South Ockendon

Shareholders

1 at £1	Antony Charles Cook 50.00% Ordinary
1 at £1	Louise Joanne Cook 50.00% Ordinary

Financials

Year	2014
Net Worth	£471
Cash	£10,911
Current Liabilities	£16,750

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
21 December 2013	Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page)
21 December 2013	Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page)
30 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2 (5 pages)
30 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2 (5 pages)
30 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
31 January 2013	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
1 September 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
1 September 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
1 September 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 February 2012	Previous accounting period shortened from 31 May 2011 to 30 April 2011 (1 page)
29 February 2012	Previous accounting period shortened from 31 May 2011 to 30 April 2011 (1 page)
25 October 2011	Compulsory strike-off action has been discontinued (1 page)
25 October 2011	Compulsory strike-off action has been discontinued (1 page)
22 October 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
22 October 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
22 October 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Antony Charles Cook on 9 April 2010 (2 pages)
28 July 2010	Director's details changed for Antony Charles Cook on 9 April 2010 (2 pages)
28 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Antony Charles Cook on 9 April 2010 (2 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
12 August 2009	Return made up to 07/05/09; full list of members (3 pages)
12 August 2009	Return made up to 07/05/09; full list of members (3 pages)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
13 November 2008	Return made up to 07/05/08; full list of members (3 pages)
13 November 2008	Return made up to 07/05/08; full list of members (3 pages)
28 May 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
28 May 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
28 May 2008	Appointment terminated secretary louise cook (1 page)
28 May 2008	Secretary appointed deborah bonfield (2 pages)
28 May 2008	Secretary appointed deborah bonfield (2 pages)
28 May 2008	Appointment terminated secretary louise cook (1 page)
15 August 2007	Return made up to 07/05/07; full list of members (2 pages)
15 August 2007	Return made up to 07/05/07; full list of members (2 pages)
8 September 2006	Return made up to 07/05/06; full list of members 363(287) ‐ Registered office changed on 08/09/06 (6 pages)
8 September 2006	Return made up to 07/05/06; full list of members 363(287) ‐ Registered office changed on 08/09/06 (6 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
23 May 2005	Return made up to 07/05/05; full list of members (6 pages)
23 May 2005	Return made up to 07/05/05; full list of members (6 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
27 May 2004	Return made up to 07/05/04; full list of members 363(287) ‐ Registered office changed on 27/05/04 (6 pages)
27 May 2004	Return made up to 07/05/04; full list of members 363(287) ‐ Registered office changed on 27/05/04 (6 pages)
17 May 2004	Registered office changed on 17/05/04 from: c/o bywater blake 14 kestrel mews maldon essex CM9 5LJ (2 pages)
17 May 2004	Registered office changed on 17/05/04 from: c/o bywater blake 14 kestrel mews maldon essex CM9 5LJ (2 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
1 September 2003	Return made up to 07/05/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 (6 pages)
1 September 2003	Return made up to 07/05/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 (6 pages)
31 August 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
31 August 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
21 August 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
9 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
25 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2001	Full accounts made up to 31 May 2000 (9 pages)
26 January 2001	Full accounts made up to 31 May 2000 (9 pages)
2 June 2000	Return made up to 07/05/00; full list of members (6 pages)
2 June 2000	Return made up to 07/05/00; full list of members (6 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Registered office changed on 21/06/99 from: church house church lane, codsall wolverhampton west midlands WV8 1EF (1 page)
21 June 1999	Registered office changed on 21/06/99 from: church house church lane, codsall wolverhampton west midlands WV8 1EF (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
28 May 1999	Registered office changed on 28/05/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
28 May 1999	Registered office changed on 28/05/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
7 May 1999	Incorporation (14 pages)
7 May 1999	Incorporation (14 pages)

Unitgreen Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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