Company NameUnitas Estates Company.Limited(The)
Company StatusDissolved
Company Number00118222
CategoryPrivate Limited Company
Incorporation Date25 October 1911(109 years ago)
Dissolution Date11 June 2013 (7 years, 3 months ago)

Business Activity

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

Directors

Director NameJacqueline Kay Morten
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1994(83 years, 1 month after company formation)
Appointment Duration18 years, 6 months (closed 11 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Dawlish Avenue
Palmers Green
London
N13 4HP
Director NameRobert James Hopcroft
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2000(88 years, 9 months after company formation)
Appointment Duration12 years, 11 months (closed 11 June 2013)
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address27 Lynton Mead
Totteridge
London
N20 8DG
Director NameRev Janet Mullin
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2004(92 years, 10 months after company formation)
Appointment Duration8 years, 9 months (closed 11 June 2013)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence AddressGlengariff
Weston Lane
Bath
Avon
BA1 4AA
Secretary NameRobert James Hopcroft
NationalityBritish
StatusClosed
Appointed26 August 2004(92 years, 10 months after company formation)
Appointment Duration8 years, 9 months (closed 11 June 2013)
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address27 Lynton Mead
Totteridge
London
N20 8DG
Director NameMrs Gillian Taylor
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2008(96 years, 9 months after company formation)
Appointment Duration4 years, 10 months (closed 11 June 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address56 Salisbury Drive
Dukinfield
Cheshire
SK16 5DL
Director NameRt Reverend Geoffrey Edward Birtill
Date of BirthJuly 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(80 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 August 1998)
RoleMinister Of Religion
Correspondence Address44 Friern Watch Avenue
Finchley
London
N12 9NU
Director NameDerek Stanley Ellwood
Date of BirthMay 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(80 years, 2 months after company formation)
Appointment Duration16 years (resigned 23 December 2007)
RoleTaxation Consultant
Correspondence Address8 Fairfield Square
Droylsden
Manchester
Lancashire
M43 6AD
Director NameMr Malcolm Roger Healey
Date of BirthJune 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(80 years, 2 months after company formation)
Appointment Duration16 years (resigned 23 December 2007)
RoleCharity Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Oakdene Close
Pudsey
Yorkshire
LS28 9LW
Director NameRev Fred Linyard
Date of BirthDecember 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(80 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 November 1994)
RoleMinister Of Religion
Correspondence Address49 Creighton Avenue
Muswell Hill
London
N10 1NR
Director NameRev William John Hamilton McOwat
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(80 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 14 July 2000)
RoleMinister Of Religion
Correspondence Address49 Creighton Avenue
Muswell Hill
London
N10 1NR
Director NamePeter James Ian Rose
Date of BirthNovember 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(80 years, 2 months after company formation)
Appointment Duration14 years (resigned 12 December 2005)
RoleChartered Quantity Surveyor
Correspondence Address152 Cole Lane
Borrowash
Derby
Derbyshire
DE72 3GP
Secretary NameRev Fred Linyard
NationalityBritish
StatusResigned
Appointed12 December 1991(80 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 November 1994)
RoleCompany Director
Correspondence Address49 Creighton Avenue
Muswell Hill
London
N10 1NR
Director NameDerick Woods
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1994(83 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 01 September 2002)
RoleHeadmaster
Correspondence Address37 Deramore Park South
Malone Road
Belfast
BT9 5JY
Northern Ireland
Secretary NameRev William John Hamilton McOwat
NationalityBritish
StatusResigned
Appointed22 November 1994(83 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 14 July 2000)
RoleMinister Of Religion
Correspondence Address49 Creighton Avenue
Muswell Hill
London
N10 1NR
Director NameRev David John Newman
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1998(86 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 26 August 2004)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address49 Creighton Avenue
Muswell Hill
London
N10 1NR
Secretary NameRev David John Newman
NationalityBritish
StatusResigned
Appointed14 July 2000(88 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 August 2004)
RoleMinister Of Religion
Correspondence Address49 Creighton Avenue
Muswell Hill
London
N10 1NR
Director NameTerence Richard Cross
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(90 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 16 December 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Lawrence Close
Kingswood
Bristol
BS15 4AH
Director NameMaurice Hyndman
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2007(95 years, 5 months after company formation)
Appointment Duration9 months (resigned 23 December 2007)
RoleRetired
Correspondence Address10 Wellhouse
Mirfield
West Yorkshire
WF14 0AN

Location

Registered AddressMoravian Church House
5-7 Muswell Hill
London
N10 3TJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardMuswell Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 August 2009 (11 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

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