Unique Trustees Limited

Company Name	Unique Trustees Limited
Company Status	Dissolved
Company Number	04961759
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 5 months ago)
Dissolution Date	27 December 2016 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Antony James Copping
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Secretary Name	Colin Peter Thomas
Nationality	British
Status	Closed
Appointed	12 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mike Bullman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2003(2 days after company formation)
Appointment Duration	13 years, 1 month (closed 27 December 2016)
Role	Regional Director
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Peter Edward Newland
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2003(2 days after company formation)
Appointment Duration	13 years, 1 month (closed 27 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Paul Hugh Reynolds
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2012(9 years after company formation)
Appointment Duration	4 years, 1 month (closed 27 December 2016)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mr Martin John Anderson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(2 days after company formation)
Appointment Duration	9 years (resigned 28 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Contact

Website	utilise.co.uk

Location

Registered Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Unique Office Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	29 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	Application to strike the company off the register (3 pages)
4 October 2016	Application to strike the company off the register (3 pages)
20 September 2016	Accounts for a dormant company made up to 29 December 2015 (3 pages)
20 September 2016	Accounts for a dormant company made up to 29 December 2015 (3 pages)
25 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (5 pages)
25 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (5 pages)
8 October 2015	Accounts for a dormant company made up to 29 December 2014 (6 pages)
8 October 2015	Accounts for a dormant company made up to 29 December 2014 (6 pages)
28 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (5 pages)
28 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (5 pages)
17 September 2014	Accounts for a dormant company made up to 29 December 2013 (6 pages)
17 September 2014	Accounts for a dormant company made up to 29 December 2013 (6 pages)
19 November 2013	Director's details changed for Paul Hugh Reynolds on 28 November 2012 (2 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
19 November 2013	Director's details changed for Paul Hugh Reynolds on 28 November 2012 (2 pages)
30 September 2013	Termination of appointment of Martin Anderson as a director (1 page)
30 September 2013	Appointment of Paul Hugh Reynolds as a director (2 pages)
30 September 2013	Appointment of Paul Hugh Reynolds as a director (2 pages)
30 September 2013	Termination of appointment of Martin Anderson as a director (1 page)
26 September 2013	Accounts for a dormant company made up to 29 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 29 December 2012 (2 pages)
27 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Accounts for a dormant company made up to 29 December 2011 (6 pages)
30 August 2012	Accounts for a dormant company made up to 29 December 2011 (6 pages)
25 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
21 September 2011	Accounts for a dormant company made up to 29 December 2010 (6 pages)
21 September 2011	Accounts for a dormant company made up to 29 December 2010 (6 pages)
29 November 2010	Secretary's details changed for Colin Peter Thomas on 29 November 2010 (1 page)
29 November 2010	Director's details changed for Antony James Copping on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Martin John Anderson on 29 November 2010 (2 pages)
29 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Secretary's details changed for Colin Peter Thomas on 29 November 2010 (1 page)
29 November 2010	Director's details changed for Mike Bullman on 29 November 2010 (2 pages)
29 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Director's details changed for Antony James Copping on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Peter Edward Newland on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Peter Edward Newland on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Mike Bullman on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Martin John Anderson on 29 November 2010 (2 pages)
27 September 2010	Accounts for a dormant company made up to 29 December 2009 (6 pages)
27 September 2010	Accounts for a dormant company made up to 29 December 2009 (6 pages)
26 November 2009	Director's details changed for Mike Bullman on 11 November 2009 (2 pages)
26 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Peter Edward Newland on 11 November 2009 (2 pages)
26 November 2009	Director's details changed for Antony James Copping on 11 November 2009 (2 pages)
26 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Antony James Copping on 11 November 2009 (2 pages)
26 November 2009	Director's details changed for Peter Edward Newland on 11 November 2009 (2 pages)
26 November 2009	Director's details changed for Mike Bullman on 11 November 2009 (2 pages)
25 November 2009	Director's details changed for Antony James Copping on 29 June 2008 (1 page)
25 November 2009	Director's details changed for Antony James Copping on 29 June 2008 (1 page)
25 November 2009	Secretary's details changed for Colin Peter Thomas on 26 February 2008 (1 page)
25 November 2009	Secretary's details changed for Colin Peter Thomas on 26 February 2008 (1 page)
9 October 2009	Accounts for a dormant company made up to 29 December 2008 (6 pages)
9 October 2009	Accounts for a dormant company made up to 29 December 2008 (6 pages)
27 November 2008	Return made up to 12/11/08; full list of members (4 pages)
27 November 2008	Return made up to 12/11/08; full list of members (4 pages)
19 May 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
19 May 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
21 November 2007	Return made up to 12/11/07; full list of members (3 pages)
21 November 2007	Return made up to 12/11/07; full list of members (3 pages)
27 October 2007	Accounts for a dormant company made up to 29 December 2006 (6 pages)
27 October 2007	Accounts for a dormant company made up to 29 December 2006 (6 pages)
22 January 2007	Return made up to 12/11/06; full list of members (3 pages)
22 January 2007	Return made up to 12/11/06; full list of members (3 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
31 October 2006	Accounts for a dormant company made up to 29 December 2005 (4 pages)
31 October 2006	Accounts for a dormant company made up to 29 December 2005 (4 pages)
13 January 2006	Accounts for a small company made up to 30 November 2004 (4 pages)
13 January 2006	Accounts for a small company made up to 30 November 2004 (4 pages)
23 November 2005	Return made up to 12/11/05; full list of members (3 pages)
23 November 2005	Return made up to 12/11/05; full list of members (3 pages)
11 November 2005	Accounting reference date extended from 30/11/05 to 29/12/05 (1 page)
11 November 2005	Accounting reference date extended from 30/11/05 to 29/12/05 (1 page)
12 January 2005	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2005	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2003	New director appointed (3 pages)
5 December 2003	New director appointed (1 page)
5 December 2003	New director appointed (3 pages)
5 December 2003	New director appointed (1 page)
5 December 2003	New director appointed (1 page)
5 December 2003	New director appointed (1 page)
12 November 2003	Incorporation (19 pages)
12 November 2003	Incorporation (19 pages)

Unique Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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