Unique E-Ventures Limited

Company Name	Unique E-Ventures Limited
Company Status	Dissolved
Company Number	04439970
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 11 months ago)
Dissolution Date	16 February 2010 (14 years, 2 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	Simon Justin Nixon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2002(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Sandown Terrace Boughton Chester Cheshire CH3 5BN Wales

Director Name	Mr Paul Harris Doughty
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(3 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 February 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Peel Hall Park Gongar Lane Ashton Hayes Chester Cheshire CH3 8AY Wales

Secretary Name	Mr Darren Paul Drabble
Nationality	British
Status	Closed
Appointed	29 September 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 February 2010)
Role	General Counsel
Correspondence Address	12 Brooklawn Drive Didsbury Manchester Lancashire M20 3GZ

Director Name	Matthew James Riley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	IT Manager
Correspondence Address	47 Hillsdown Drive Connahs Quay Deeside CH5 4GQ Wales

Secretary Name	Jeremy Dodd
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Rudale 6 Dee Banks Chester Cheshire CH3 5UX Wales

Secretary Name	Mr Paul Harris Doughty
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 September 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Peel Hall Park Gongar Lane Ashton Hayes Chester Cheshire CH3 8AY Wales

Director Name	Mr Darren Paul Drabble
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(6 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 May 2009)
Role	General Counsel
Correspondence Address	12 Brooklawn Drive Didsbury Manchester Lancashire M20 3GZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
21 October 2009	Application to strike the company off the register (3 pages)
21 October 2009	Application to strike the company off the register (3 pages)
5 June 2009	Return made up to 16/05/09; full list of members (4 pages)
5 June 2009	Return made up to 16/05/09; full list of members (4 pages)
13 May 2009	Appointment terminated director darren drabble (1 page)
13 May 2009	Appointment Terminated Director darren drabble (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
3 November 2008	Accounts made up to 31 December 2007 (8 pages)
20 October 2008	Appointment terminated secretary paul doughty (1 page)
20 October 2008	Appointment Terminated Secretary paul doughty (1 page)
20 October 2008	Director and secretary appointed darren drabble (2 pages)
20 October 2008	Director and secretary appointed darren drabble (2 pages)
17 October 2008	Resolutions RES13 ‐ Re - section 175 30/09/2008 (2 pages)
17 October 2008	Resolutions RES13 ‐ Re - section 175 30/09/2008 (2 pages)
19 May 2008	Return made up to 16/05/08; full list of members (4 pages)
19 May 2008	Return made up to 16/05/08; full list of members (4 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 September 2007	Accounts made up to 31 December 2006 (8 pages)
17 May 2007	Return made up to 16/05/07; full list of members (3 pages)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Return made up to 16/05/07; full list of members (3 pages)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (12 pages)
24 October 2006	Accounts made up to 31 December 2005 (12 pages)
17 May 2006	Return made up to 16/05/06; full list of members (3 pages)
17 May 2006	Return made up to 16/05/06; full list of members (3 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
27 June 2005	Return made up to 16/05/05; full list of members (3 pages)
27 June 2005	Return made up to 16/05/05; full list of members (3 pages)
27 October 2004	Accounts made up to 31 December 2003 (6 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2004	Return made up to 16/05/04; full list of members (8 pages)
3 November 2003	Accounts made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 August 2003	Return made up to 16/05/03; full list of members (7 pages)
5 August 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2003	Registered office changed on 18/02/03 from: park house, 1 chantry court sovereign way chester CH1 4QA (1 page)
18 February 2003	Registered office changed on 18/02/03 from: park house, 1 chantry court sovereign way chester CH1 4QA (1 page)
8 January 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
8 January 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
16 May 2002	Incorporation (18 pages)
16 May 2002	Incorporation (18 pages)

Unique E-Ventures Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire