Unisoft Limited

Company Name	Unisoft Limited
Company Status	Dissolved
Company Number	02203581
Category	Private Limited Company
Incorporation Date	8 December 1987(36 years, 4 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	Mr Andrew Thomas Twigger
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 May 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Yewhurst Close Twyford Reading Berkshire RG10 9PW

Secretary Name	Mr Andrew Thomas Twigger
Nationality	British
Status	Current
Appointed	03 May 1994(6 years, 4 months after company formation)
Appointment Duration	29 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Yewhurst Close Twyford Reading Berkshire RG10 9PW

Director Name	Mr Robert William Lindsay Legget
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 January 1998(10 years, 1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Danskine Gifford East Lothian EH41 4PJ Scotland

Director Name	Roger James Wilkins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 January 1998(10 years, 1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Investment Manager
Correspondence Address	9 Chiddingstone Close Sutton Surrey SM2 6NS

Director Name	Jeremy Peter Merion Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	Middlestead Green Trees Peppard Oxon RG9 5EN

Secretary Name	Mr Andrew Thomas Twigger
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	20 Colleton Drive Twyford Reading Berks RG10 0AX

Director Name	Mr Philip Corbishley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	15 High Street Hardingstone Northampton NN4 7BT

Secretary Name	Mr Andrew Frazer Renshaw
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	16 Hedgerley Court Woking Surrey GU21 3LY

Director Name	Mr Anthony Geoffrey Parkes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Spring Gardens South Ascot Ascot Berkshire SL5 9DQ

Director Name	John Vaughan Hatch
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	Rose Cottage High Street Upton Didcot Oxfordshire OX11 9JE

Director Name	Jeremy Peter Merion Thomas
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(9 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 January 1998)
Role	Manager
Correspondence Address	Middlestead Greentrees Peppard Oxfordshire RG9 5EN

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£994,842
Gross Profit	£204,255
Net Worth	£2
Cash	£70,961
Current Liabilities	£770,085

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 September 2004	Dissolved (1 page)
8 June 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 December 2003	Liquidators statement of receipts and payments (5 pages)
15 May 2003	Liquidators statement of receipts and payments (9 pages)
12 November 2002	Liquidators statement of receipts and payments (6 pages)
25 March 2002	Registered office changed on 25/03/02 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
20 December 2001	Statement of affairs (7 pages)
19 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 November 2001	Appointment of a voluntary liquidator (2 pages)
9 November 2001	Registered office changed on 09/11/01 from: 2 bloomsbury street london WC1B 3ST (1 page)
10 May 2001	Return made up to 02/05/01; full list of members (7 pages)
3 January 2001	Full accounts made up to 30 June 2000 (13 pages)
5 May 2000	Return made up to 02/05/00; full list of members (7 pages)
24 March 2000	Full accounts made up to 30 June 1999 (16 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
9 May 1999	Return made up to 02/05/99; no change of members (4 pages)
9 April 1999	Full accounts made up to 30 June 1998 (14 pages)
7 October 1998	Full accounts made up to 30 June 1997 (13 pages)
2 June 1998	Return made up to 02/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (3 pages)
5 June 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (2 pages)
2 May 1997	Full accounts made up to 30 June 1996 (13 pages)
24 May 1996	Return made up to 02/05/96; no change of members (4 pages)
6 May 1996	Full accounts made up to 30 June 1995 (13 pages)
24 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
5 May 1995	Return made up to 02/05/95; no change of members (4 pages)
3 May 1995	Full accounts made up to 30 June 1994 (13 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
8 December 1987	Incorporation (13 pages)

Unisoft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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