Unique UK Limited

Company Name	Unique UK Limited
Company Status	Dissolved
Company Number	02093486
Category	Private Limited Company
Incorporation Date	27 January 1987(37 years, 3 months ago)
Dissolution Date	9 August 2008 (15 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Siri Furst
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Closed
Appointed	26 August 2004(17 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 August 2008)
Role	Company Director
Correspondence Address	Kvernveien 17 0383 Oslo Foreign

Director Name	Hakon Saeteroy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Closed
Appointed	26 August 2004(17 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 August 2008)
Role	Company Director
Correspondence Address	Skogfaret 25 0382 Oslo Foreign

Secretary Name	Siri Furst
Nationality	Norwegian
Status	Closed
Appointed	26 August 2004(17 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 August 2008)
Role	Company Director
Correspondence Address	Kvernveien 17 0383 Oslo Foreign

Director Name	David James Andrew Taylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 September 1996)
Role	Chairman
Country of Residence	United States
Correspondence Address	323 W Eugenie Street Chicago Illinois United States

Director Name	Mr Targeir Svandalsflona
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 May 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 1992)
Role	Technical Director
Correspondence Address	24-32 London Road Newbury Berkshire RG13 1JX

Director Name	Lorraine Florence Saville
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(4 years, 3 months after company formation)
Appointment Duration	8 years (resigned 25 May 1999)
Role	General Manager
Correspondence Address	40 Fairview Road Hungerford Berkshire RG17 0BN

Director Name	Mr Aage Sandvold
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 May 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 1996)
Role	Chairman
Correspondence Address	24-32 London Road Newbury Berkshire RG14 1JX

Director Name	Mr David James Anthony Gilbert
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 1994)
Role	Company Director
Correspondence Address	24-32 London Road Newbury Berks RG13 1JX

Secretary Name	Lorraine Florence Saville
Nationality	British
Status	Resigned
Appointed	18 May 1991(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 May 1995)
Role	Company Director
Correspondence Address	24-32 London Road Newbury Berkshire RG14 1JX

Secretary Name	Sally Ann Patricia Withey
Nationality	British
Status	Resigned
Appointed	29 May 1995(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 June 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Penwood Heights Penwood Newbury Berkshire RG20 9EY

Director Name	Jan Harestad
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 September 1996(9 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 May 1997)
Role	Company Director
Correspondence Address	Todnemveien 19 Randaberg N 4070

Director Name	Andrew Charles Knight
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(9 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	123 Avondale Road London SW14 8PU

Director Name	Frode Hagerup
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 October 1996(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 1998)
Role	Marketing Director
Correspondence Address	Grasteinveien 21 Stavanger Norway 4028 Foreign

Director Name	Eirik Simonsen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 May 1997(10 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 August 2004)
Role	Product Manager
Correspondence Address	Minister Ditleffsv 12 Stavanger N4011

Secretary Name	Lorraine Florence Saville
Nationality	British
Status	Resigned
Appointed	25 June 1997(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1999)
Role	General Manager
Correspondence Address	40 Fairview Road Hungerford Berkshire RG17 0BN

Secretary Name	Eirk Brodahl
Nationality	Norwegian
Status	Resigned
Appointed	25 May 1999(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2000)
Role	Financial Manager
Correspondence Address	Yonningshagen 3 Sandnes Y300 Norway

Secretary Name	Bjarte Magnussen
Nationality	Norwegian
Status	Resigned
Appointed	11 August 2000(13 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 August 2004)
Role	Company Director
Correspondence Address	Langgaten 54 PO Box 626 4305 Sandnes Norway

Director Name	Randal McDowell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 August 2004)
Role	Company Director
Correspondence Address	Torkel Haabeths Vei 15a Sandnes Norway 4325 Foreign

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£23,453
Net Worth	-£264,933
Cash	£27,362
Current Liabilities	£301,495

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2008	Liquidators statement of receipts and payments to 14 May 2008 (5 pages)
20 November 2007	Liquidators statement of receipts and payments (5 pages)
25 May 2007	Liquidators statement of receipts and payments (5 pages)
1 June 2006	Declaration of solvency (4 pages)
1 June 2006	Appointment of a voluntary liquidator (1 page)
1 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 May 2006	Registered office changed on 26/05/06 from: weatherbys sanders road wellingborough northamptonshire NN8 4BX (1 page)
28 June 2005	Return made up to 18/05/05; full list of members (7 pages)
18 April 2005	Auditor's resignation (1 page)
7 December 2004	Return made up to 18/05/04; full list of members (7 pages)
24 November 2004	Full accounts made up to 31 December 2003 (12 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New secretary appointed;new director appointed (2 pages)
23 November 2004	Director resigned (1 page)
3 June 2003	Return made up to 18/05/03; full list of members (7 pages)
6 April 2003	Full accounts made up to 31 December 2002 (12 pages)
22 August 2002	Full accounts made up to 31 December 2001 (10 pages)
19 June 2002	Return made up to 18/05/02; full list of members (7 pages)
12 November 2001	Full accounts made up to 31 December 2000 (12 pages)
23 October 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (2 pages)
24 September 2001	Registered office changed on 24/09/01 from: griffins court 24-32 london road newbury berkshire RG14 1JX (1 page)
24 September 2001	New secretary appointed (2 pages)
5 September 2001	Full accounts made up to 31 December 1999 (13 pages)
8 December 2000	Return made up to 18/05/00; full list of members (6 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned;director resigned (1 page)
25 May 1999	Return made up to 18/05/99; no change of members (4 pages)
22 February 1999	Full accounts made up to 31 December 1998 (13 pages)
31 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1998	Full accounts made up to 31 December 1997 (14 pages)
11 November 1998	Auditor's resignation (1 page)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
4 June 1998	Return made up to 18/05/98; no change of members (4 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
5 November 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Secretary resigned (1 page)
4 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1997	Auditor's resignation (1 page)
18 November 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Return made up to 18/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1996	Full accounts made up to 31 December 1995 (12 pages)
28 September 1995	Particulars of mortgage/charge (4 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/05/95 (4 pages)

Unique UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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