Unit Distribution Services Limited

Company Name	Unit Distribution Services Limited
Company Status	Dissolved
Company Number	01410978
Category	Private Limited Company
Incorporation Date	23 January 1979(45 years, 3 months ago)
Dissolution Date	21 June 2005 (18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Adrian Gerard Konrad Bannon
Nationality	British
Status	Closed
Appointed	22 January 1996(17 years after company formation)
Appointment Duration	9 years, 5 months (closed 21 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Piney Park Belfast Antrim BT9 5QU Northern Ireland

Director Name	Mr Graham Hewett Ede
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2001(22 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorings Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Mr Colin John Peacock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2004(25 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (closed 21 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Eggleton Drive Off Nathaniel Walk Tring HP23 5AJ

Director Name	Jeffrey Gilbey
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(12 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Fairways Park Lane Hale Altrincham Cheshire WA15 9JS

Director Name	Mr Timothy Charles David Hatfield
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(12 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 April 1992)
Role	Finance Director
Correspondence Address	1 The Old School Cottages Chapel Lane Allostock Knutsford Cheshire WA16 9LS

Secretary Name	Mr Timothy Charles David Hatfield
Nationality	British
Status	Resigned
Appointed	24 August 1991(12 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 April 1992)
Role	Company Director
Correspondence Address	1 The Old School Cottages Chapel Lane Allostock Knutsford Cheshire WA16 9LS

Director Name	William Gilbert Covey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 1996)
Role	Managing Director
Correspondence Address	33 Buckingham Drive Knutsford Cheshire WA16 8LH

Director Name	Mr Michael George March
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 1996)
Role	Finance Director
Correspondence Address	50 Brushwood Avenue Oakmere Park Flint Clwyd CH6 5PY Wales

Secretary Name	Mr Michael George March
Nationality	British
Status	Resigned
Appointed	01 April 1992(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 1996)
Role	Finance Director
Correspondence Address	50 Brushwood Avenue Oakmere Park Flint Clwyd CH6 5PY Wales

Director Name	John Gilbert Adams
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(17 years after company formation)
Appointment Duration	5 years, 6 months (resigned 09 August 2001)
Role	Company Director
Correspondence Address	Princel House Princel Lane Dedham Colchester Essex CO7 6HD

Director Name	Mr Eric Henry Sproule
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(17 years after company formation)
Appointment Duration	5 years, 6 months (resigned 09 August 2001)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	148 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Director Name	Mr Frederick David Tughan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(17 years after company formation)
Appointment Duration	5 years, 6 months (resigned 09 August 2001)
Role	Solicitor
Country of Residence	Northern Ireland
Correspondence Address	Portavo House 176 Warren Road Donaghadee Co Down BT21 0PJ Northern Ireland

Director Name	Mr Michael William Adams
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	108 Dora Road London SW19 7HJ

Location

Registered Address	Lacon House Theobalds Road London WC1X 8RW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,574
Current Liabilities	£2,574

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
26 January 2005	Application for striking-off (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
1 October 2004	Return made up to 24/08/04; full list of members (7 pages)
27 August 2004	Accounts made up to 31 March 2004 (7 pages)
25 October 2003	Accounts made up to 31 March 2003 (7 pages)
24 September 2003	Return made up to 24/08/03; full list of members (7 pages)
21 January 2003	Accounts made up to 31 March 2002 (7 pages)
26 October 2002	Return made up to 24/08/02; full list of members (7 pages)
9 January 2002	Accounts made up to 31 March 2001 (6 pages)
2 November 2001	Return made up to 24/08/01; full list of members (7 pages)
16 October 2001	Registered office changed on 16/10/01 from: vine house 11 balfour mews london W1Y 5RJ (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (3 pages)
24 August 2001	New director appointed (3 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
1 February 2001	Accounts made up to 31 March 2000 (7 pages)
22 September 2000	Return made up to 24/08/00; full list of members (7 pages)
2 February 2000	Accounts made up to 31 March 1999 (7 pages)
12 October 1999	Return made up to 24/08/99; no change of members (9 pages)
31 January 1999	Accounts made up to 31 March 1998 (7 pages)
22 September 1998	Return made up to 24/08/98; bulk list available separately (10 pages)
3 February 1998	Accounts made up to 31 March 1997 (7 pages)
15 October 1997	Return made up to 24/08/97; no change of members (8 pages)
2 February 1997	Accounts made up to 31 March 1996 (8 pages)
24 September 1996	Return made up to 24/08/96; no change of members (9 pages)
22 April 1996	Registered office changed on 22/04/96 from: bank street golborne warrington cheshire WA3 3RN (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	New director appointed (3 pages)
3 April 1996	New secretary appointed (1 page)
3 April 1996	New director appointed (3 pages)
3 April 1996	Secretary resigned;director resigned (1 page)
3 April 1996	New director appointed (4 pages)
16 January 1996	Accounts made up to 31 March 1995 (9 pages)
18 October 1995	Return made up to 24/08/95; full list of members (6 pages)
5 June 1995	Return made up to 12/08/93; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Unit Distribution Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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