| Company Name | Unithouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01887644 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1985(39 years, 2 months ago) |
| Dissolution Date | 9 July 2008 (15 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ian Peter Cowie |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 09 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westaway Lawbrook Lane Peaslake Surrey GU5 9QW |
| Secretary Name | David Lunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 09 July 2008) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge 1 Kilrue Lane Burwood Park Walton On Thames Surrey KT12 5BN |
| Director Name | Aileen Mary Crow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 30 December 1991) |
| Role | Fashion Shop Proprietor |
| Correspondence Address | 35 Regency Drive West Byfleet Surrey KT14 6EN |
| Director Name | Mr Edward Crow |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 30 December 1991) |
| Role | Building Contractor |
| Correspondence Address | Coral Oak End Way Woodham Surrey |
| Secretary Name | Mr Edward Crow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 30 December 1991) |
| Role | Company Director |
| Correspondence Address | Coral Oak End Way Woodham Surrey |
Location
| Registered Address | 68 High Street Weybridge Surrey KT13 8BL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £587,588 |
| Cash | £806,515 |
| Current Liabilities | £654,851 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 9 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2004 | Declaration of solvency (3 pages) |
| 5 May 2004 | Resolutions
|
| 22 January 2004 | Secretary's particulars changed (1 page) |
| 5 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 11 December 2003 | Director's particulars changed (1 page) |
| 12 September 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 12 August 2003 | Director's particulars changed (1 page) |
| 11 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 26 November 2002 | Full accounts made up to 28 February 2002 (9 pages) |
| 10 May 2002 | Particulars of mortgage/charge (5 pages) |
| 20 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 28 September 2001 | Full accounts made up to 28 February 2001 (11 pages) |
| 23 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 20 December 2000 | Full accounts made up to 28 February 2000 (13 pages) |
| 22 March 2000 | Particulars of mortgage/charge (4 pages) |
| 22 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 19 November 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 18 December 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 14 December 1998 | Return made up to 06/12/98; full list of members (7 pages) |
| 6 January 1998 | Full accounts made up to 28 February 1997 (9 pages) |
| 16 December 1997 | Return made up to 06/12/97; no change of members (5 pages) |
| 16 October 1997 | Particulars of mortgage/charge (4 pages) |
| 8 January 1997 | Full accounts made up to 28 February 1996 (9 pages) |
| 10 December 1996 | Return made up to 06/12/96; no change of members
|
| 28 November 1995 | Return made up to 06/12/95; full list of members (8 pages) |
| 30 August 1995 | Full accounts made up to 28 February 1995 (9 pages) |