| Company Name | The Unique Separation Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06378840 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2007(16 years, 7 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2722 | Manufacture of steel tubes |
| SIC 24200 | Manufacture of tubes, pipes, hollow profiles and related fittings, of steel |
Directors
| Director Name | Mr Michael John Enifer |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Goldfields House Grosvenor Road, Orsett Grays Essex RM16 3BT |
| Director Name | Mr Mark Burnhood Brooks |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Environmental Engineer |
| Country of Residence | England |
| Correspondence Address | Wyburn House 1 Crab Lane Stafford ST16 1SB |
| Director Name | Colin Ibbotson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Briery Meadows Hemingfield Barnsley South Yorkshire S73 0QW |
| Director Name | Mr Darren Stephen Sharpe |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Development Manager |
| Correspondence Address | 142 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW |
| Secretary Name | Mr Darren Stephen Sharpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 142 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW |
Location
| Registered Address | 44/54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2012 | Application to strike the company off the register (3 pages) |
| 27 December 2012 | Application to strike the company off the register (3 pages) |
| 3 December 2012 | Termination of appointment of Darren Stephen Sharpe as a secretary on 3 December 2012 (1 page) |
| 3 December 2012 | Termination of appointment of Darren Sharpe as a secretary (1 page) |
| 3 December 2012 | Termination of appointment of Darren Sharpe as a director (1 page) |
| 3 December 2012 | Termination of appointment of Darren Stephen Sharpe as a director on 3 December 2012 (1 page) |
| 15 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
| 15 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
| 13 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
| 9 November 2010 | Termination of appointment of Mark Brooks as a director (2 pages) |
| 9 November 2010 | Termination of appointment of Mark Brooks as a director (2 pages) |
| 8 November 2010 | Termination of appointment of Colin Ibbotson as a director (1 page) |
| 8 November 2010 | Termination of appointment of Colin Ibbotson as a director (1 page) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (8 pages) |
| 23 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (8 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 23 September 2009 | Return made up to 22/09/09; full list of members (5 pages) |
| 23 September 2009 | Return made up to 22/09/09; full list of members (5 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 22 September 2008 | Return made up to 22/09/08; full list of members (5 pages) |
| 22 September 2008 | Return made up to 22/09/08; full list of members (5 pages) |
| 18 October 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 18 October 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 24 September 2007 | Incorporation (33 pages) |
| 24 September 2007 | Incorporation (33 pages) |