Company NameUnity Consultants Limited
Company StatusDissolved
Company Number02957943
CategoryPrivate Limited Company
Incorporation Date11 August 1994(29 years, 8 months ago)
Dissolution Date23 February 1999 (25 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Ian George Mason
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1994(same day as company formation)
RoleComputer Consultant
Correspondence AddressFive Acres
Ford
Shrewsbury
Shropshire
SY5 9LL
Wales
Secretary NameLouise Morris
NationalityBritish
StatusClosed
Appointed01 September 1995(1 year after company formation)
Appointment Duration3 years, 5 months (closed 23 February 1999)
RoleFinance Director
Correspondence Address14 Dee Close
Wellington
Telford
Shropshire
TF1 3JH
Secretary NameDavid Charles Davies
NationalityBritish
StatusResigned
Appointed11 August 1994(same day as company formation)
RoleComputer Consultant
Correspondence Address6 Stokesay Road
Wellington
Telford
Shropshire
TF1 3NU
Director NameDavid Charles Davies
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(1 year after company formation)
Appointment Duration2 years (resigned 01 September 1997)
RoleComputer Consultant
Correspondence Address6 Stokesay Road
Wellington
Telford
Shropshire
TF1 3NU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 August 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 August 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address1 Heritage Court
Lower Bridge Street
Chester
CH1 1RD
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Accounts

Latest Accounts31 October 1997 (26 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

23 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 November 1998First Gazette notice for voluntary strike-off (1 page)
18 September 1998Application for striking-off (1 page)
7 April 1998Accounts for a small company made up to 31 October 1997 (6 pages)
11 September 1997Director resigned (1 page)
2 September 1997Accounts for a small company made up to 31 October 1996 (7 pages)
11 September 1996Return made up to 11/08/96; no change of members (4 pages)
22 August 1996Secretary resigned (2 pages)
22 August 1996New secretary appointed (1 page)
22 August 1996New director appointed (2 pages)
16 June 1996Accounts for a small company made up to 31 October 1995 (6 pages)
12 October 1995Return made up to 11/08/95; full list of members (6 pages)
29 June 1995Accounting reference date extended from 30/06 to 31/10 (1 page)