Unitas Estates Company.Limited(The)

Company Name	Unitas Estates Company.Limited(The)
Company Status	Dissolved
Company Number	00118222
Category	Private Limited Company
Incorporation Date	25 October 1911(111 years, 6 months ago)
Dissolution Date	11 June 2013 (9 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jacqueline Kay Morten
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1994(83 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (closed 11 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Dawlish Avenue Palmers Green London N13 4HP

Director Name	Robert James Hopcroft
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2000(88 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 11 June 2013)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	27 Lynton Mead Totteridge London N20 8DG

Director Name	Rev Janet Mullin
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2004(92 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 11 June 2013)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	Glengariff Weston Lane Bath Avon BA1 4AA

Secretary Name	Robert James Hopcroft
Nationality	British
Status	Closed
Appointed	26 August 2004(92 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 11 June 2013)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	27 Lynton Mead Totteridge London N20 8DG

Director Name	Mrs Gillian Taylor
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2008(96 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 11 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	56 Salisbury Drive Dukinfield Cheshire SK16 5DL

Director Name	Rt Reverend Geoffrey Edward Birtill
Date of Birth	July 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(80 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Minister Of Religion
Correspondence Address	44 Friern Watch Avenue Finchley London N12 9NU

Director Name	Derek Stanley Ellwood
Date of Birth	May 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(80 years, 2 months after company formation)
Appointment Duration	16 years (resigned 23 December 2007)
Role	Taxation Consultant
Correspondence Address	8 Fairfield Square Droylsden Manchester Lancashire M43 6AD

Director Name	Mr Malcolm Roger Healey
Date of Birth	June 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(80 years, 2 months after company formation)
Appointment Duration	16 years (resigned 23 December 2007)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	2 Oakdene Close Pudsey Yorkshire LS28 9LW

Director Name	Rev Fred Linyard
Date of Birth	December 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(80 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 1994)
Role	Minister Of Religion
Correspondence Address	49 Creighton Avenue Muswell Hill London N10 1NR

Director Name	Rev William John Hamilton McOwat
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(80 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 July 2000)
Role	Minister Of Religion
Correspondence Address	49 Creighton Avenue Muswell Hill London N10 1NR

Director Name	Peter James Ian Rose
Date of Birth	November 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(80 years, 2 months after company formation)
Appointment Duration	14 years (resigned 12 December 2005)
Role	Chartered Quantity Surveyor
Correspondence Address	152 Cole Lane Borrowash Derby Derbyshire DE72 3GP

Secretary Name	Rev Fred Linyard
Nationality	British
Status	Resigned
Appointed	12 December 1991(80 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	49 Creighton Avenue Muswell Hill London N10 1NR

Director Name	Derick Woods
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(83 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 2002)
Role	Headmaster
Correspondence Address	37 Deramore Park South Malone Road Belfast BT9 5JY Northern Ireland

Secretary Name	Rev William John Hamilton McOwat
Nationality	British
Status	Resigned
Appointed	22 November 1994(83 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 14 July 2000)
Role	Minister Of Religion
Correspondence Address	49 Creighton Avenue Muswell Hill London N10 1NR

Director Name	Rev David John Newman
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(86 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 August 2004)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	49 Creighton Avenue Muswell Hill London N10 1NR

Secretary Name	Rev David John Newman
Nationality	British
Status	Resigned
Appointed	14 July 2000(88 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 August 2004)
Role	Minister Of Religion
Correspondence Address	49 Creighton Avenue Muswell Hill London N10 1NR

Director Name	Terence Richard Cross
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(90 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 December 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Lawrence Close Kingswood Bristol BS15 4AH

Director Name	Maurice Hyndman
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(95 years, 5 months after company formation)
Appointment Duration	9 months (resigned 23 December 2007)
Role	Retired
Correspondence Address	10 Wellhouse Mirfield West Yorkshire WF14 0AN

Location

Registered Address	Moravian Church House 5-7 Muswell Hill London N10 3TJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Muswell Hill
Built Up Area	Greater London

Shareholders

5.7k at £10	Moravian Union 99.72% Ordinary
1 at £10	Bill Stennett 0.02% Ordinary
1 at £10	Geoffrey Stokell 0.02% Ordinary
1 at £10	Gillian Taylor 0.02% Ordinary
1 at £10	Jacqueline Kay Morten 0.02% Ordinary
1 at £10	Jan Mullin 0.02% Ordinary
1 at £10	Kathryn Woolford 0.02% Ordinary
1 at £10	Kenneth Evens 0.02% Ordinary
1 at £10	Len Broadbent 0.02% Ordinary
1 at £10	Malcolm Roger Healey 0.02% Ordinary
1 at £10	Michael Rea 0.02% Ordinary
1 at £10	Mr Blair Kesseler 0.02% Ordinary
1 at £10	Mr Graham Mallinson 0.02% Ordinary
1 at £10	Peter Hammond 0.02% Ordinary
1 at £10	Robert James Hopcroft 0.02% Ordinary
1 at £10	Russell Winfield 0.02% Ordinary
1 at £10	Terence Richard Cross 0.02% Ordinary

Accounts

Latest Accounts	31 August 2009 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
14 February 2013	Application to strike the company off the register (3 pages)
14 February 2013	Application to strike the company off the register (3 pages)
3 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 56,820 (8 pages)
3 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 56,820 (8 pages)
19 December 2011	Director's details changed for Mrs Gillian Taylor on 30 September 2011 (3 pages)
19 December 2011	Director's details changed for Reverend Janet Mullin on 30 September 2011 (3 pages)
19 December 2011	Director's details changed for Mrs Gillian Taylor on 30 September 2011 (3 pages)
19 December 2011	Director's details changed for Reverend Janet Mullin on 30 September 2011 (3 pages)
16 December 2011	Restoration by order of the court (5 pages)
16 December 2011	Restoration by order of the court (5 pages)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
26 April 2010	Application to strike the company off the register (3 pages)
26 April 2010	Application to strike the company off the register (3 pages)
22 April 2010	Full accounts made up to 31 August 2009 (8 pages)
22 April 2010	Full accounts made up to 31 August 2009 (8 pages)
16 December 2009	Termination of appointment of Terence Cross as a director (1 page)
16 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (12 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Director's details changed for Mrs Gillian Taylor on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Reverend Janet Mullin on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Jacqueline Kay Morten on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Robert James Hopcroft on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Terence Richard Cross on 16 December 2009 (2 pages)
16 December 2009	Termination of appointment of Terence Cross as a director (1 page)
16 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (12 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Director's details changed for Reverend Janet Mullin on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Gillian Taylor on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Jacqueline Kay Morten on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Terence Richard Cross on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Robert James Hopcroft on 16 December 2009 (2 pages)
20 March 2009	Return made up to 29/11/08; full list of members (9 pages)
20 March 2009	Return made up to 29/11/08; full list of members (9 pages)
5 March 2009	Full accounts made up to 31 August 2008 (11 pages)
5 March 2009	Full accounts made up to 31 August 2008 (11 pages)
8 August 2008	Director appointed gillian taylor (2 pages)
8 August 2008	Director appointed gillian taylor (2 pages)
8 May 2008	Full accounts made up to 31 August 2007 (11 pages)
8 May 2008	Full accounts made up to 31 August 2007 (11 pages)
15 April 2008	Appointment terminated director derek ellwood (1 page)
15 April 2008	Appointment terminated director maurice hyndman (1 page)
15 April 2008	Appointment terminated director malcolm healey (1 page)
15 April 2008	Appointment Terminated Director derek ellwood (1 page)
15 April 2008	Appointment Terminated Director maurice hyndman (1 page)
15 April 2008	Appointment Terminated Director malcolm healey (1 page)
27 December 2007	Return made up to 29/11/07; full list of members (6 pages)
27 December 2007	Return made up to 29/11/07; full list of members (6 pages)
28 April 2007	Full accounts made up to 31 August 2006 (12 pages)
28 April 2007	Full accounts made up to 31 August 2006 (12 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
12 December 2006	Return made up to 29/11/06; full list of members (6 pages)
12 December 2006	Return made up to 29/11/06; full list of members (6 pages)
20 June 2006	Full accounts made up to 31 August 2005 (8 pages)
20 June 2006	Full accounts made up to 31 August 2005 (8 pages)
12 December 2005	Return made up to 29/11/05; full list of members (6 pages)
12 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Return made up to 29/11/05; full list of members (6 pages)
12 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005	Director resigned (1 page)
7 July 2005	Full accounts made up to 31 August 2004 (11 pages)
7 July 2005	Full accounts made up to 31 August 2004 (11 pages)
21 June 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Particulars of mortgage/charge (3 pages)
17 December 2004	Return made up to 29/11/04; full list of members (10 pages)
17 December 2004	Return made up to 29/11/04; full list of members (10 pages)
20 November 2004	Particulars of mortgage/charge (4 pages)
20 November 2004	Particulars of mortgage/charge (4 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned;director resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	Secretary resigned;director resigned (1 page)
8 September 2004	New director appointed (2 pages)
24 June 2004	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
24 June 2004	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
31 December 2003	Return made up to 29/11/03; full list of members (11 pages)
31 December 2003	Return made up to 29/11/03; full list of members (11 pages)
24 December 2003	Full accounts made up to 30 April 2003 (8 pages)
24 December 2003	Full accounts made up to 30 April 2003 (8 pages)
5 March 2003	Full accounts made up to 30 April 2002 (8 pages)
5 March 2003	Full accounts made up to 30 April 2002 (8 pages)
6 January 2003	Return made up to 29/11/02; no change of members 363(287) ‐ Registered office changed on 06/01/03 363(288) ‐ Director's particulars changed (9 pages)
6 January 2003	Return made up to 29/11/02; no change of members (9 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
11 February 2002	Full accounts made up to 30 April 2001 (8 pages)
11 February 2002	Full accounts made up to 30 April 2001 (8 pages)
21 December 2001	Return made up to 29/11/01; no change of members (8 pages)
21 December 2001	Return made up to 29/11/01; no change of members (8 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (15 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Return made up to 12/12/00; full list of members (15 pages)
11 January 2001	Director resigned (1 page)
15 December 2000	Full accounts made up to 30 April 2000 (8 pages)
15 December 2000	Full accounts made up to 30 April 2000 (8 pages)
21 January 2000	Return made up to 12/12/99; full list of members (15 pages)
21 January 2000	Return made up to 12/12/99; full list of members (15 pages)
16 December 1999	Full accounts made up to 30 April 1999 (8 pages)
16 December 1999	Full accounts made up to 30 April 1999 (8 pages)
22 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1999	Return made up to 12/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Full accounts made up to 30 April 1998 (8 pages)
13 January 1999	Return made up to 12/12/98; no change of members (6 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Full accounts made up to 30 April 1998 (8 pages)
23 January 1998	Full accounts made up to 30 April 1997 (8 pages)
23 January 1998	Full accounts made up to 30 April 1997 (8 pages)
11 January 1998	Return made up to 12/12/97; no change of members (6 pages)
11 January 1998	Return made up to 12/12/97; no change of members (6 pages)
13 January 1997	Return made up to 12/12/96; full list of members (8 pages)
13 January 1997	Return made up to 12/12/96; full list of members (8 pages)
21 December 1996	Full accounts made up to 30 April 1996 (8 pages)
21 December 1996	Full accounts made up to 30 April 1996 (8 pages)
10 January 1996	Full accounts made up to 30 April 1995 (8 pages)
10 January 1996	Return made up to 12/12/95; no change of members (6 pages)
10 January 1996	Full accounts made up to 30 April 1995 (8 pages)
10 January 1996	Return made up to 12/12/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
25 October 1911	Incorporation (25 pages)
25 October 1911	Incorporation (25 pages)

Unitas Estates Company.Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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