Company NameUnique E-Ventures Limited
Company StatusDissolved
Company Number04439970
CategoryPrivate Limited Company
Incorporation Date16 May 2002(19 years, 8 months ago)
Dissolution Date16 February 2010 (11 years, 11 months ago)

Business Activity

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

Directors

Director NameSimon Justin Nixon
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2002(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address3 Sandown Terrace
Boughton
Chester
Cheshire
CH3 5BN
Wales
Director NameMr Paul Harris Doughty
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2005(3 years, 3 months after company formation)
Appointment Duration4 years, 5 months (closed 16 February 2010)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 Peel Hall Park Gongar Lane
Ashton Hayes
Chester
Cheshire
CH3 8AY
Wales
Secretary NameMr Darren Paul Drabble
NationalityBritish
StatusClosed
Appointed29 September 2008(6 years, 4 months after company formation)
Appointment Duration1 year, 4 months (closed 16 February 2010)
RoleGeneral Counsel
Correspondence Address12 Brooklawn Drive
Didsbury
Manchester
Lancashire
M20 3GZ
Director NameMatthew James Riley
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2002(same day as company formation)
RoleIT Manager
Correspondence Address47 Hillsdown Drive
Connahs Quay
Deeside
CH5 4GQ
Wales
Secretary NameJeremy Dodd
NationalityBritish
StatusResigned
Appointed16 May 2002(same day as company formation)
RoleChartered Accountant
Correspondence AddressRudale
6 Dee Banks
Chester
Cheshire
CH3 5UX
Wales
Secretary NameMr Paul Harris Doughty
NationalityBritish
StatusResigned
Appointed01 September 2005(3 years, 3 months after company formation)
Appointment Duration3 years (resigned 29 September 2008)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 Peel Hall Park Gongar Lane
Ashton Hayes
Chester
Cheshire
CH3 8AY
Wales
Director NameMr Darren Paul Drabble
Date of BirthJanuary 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2008(6 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 May 2009)
RoleGeneral Counsel
Correspondence Address12 Brooklawn Drive
Didsbury
Manchester
Lancashire
M20 3GZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 May 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 May 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMoneysupermarket House
Saint Davids Park
Ewloe
Chester
CH5 3UZ
Wales
ConstituencyAlyn and Deeside
ParishHawarden
WardEwloe
Built Up AreaBuckley
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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