| Company Name | Unit Shopfitting Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02368078 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1989(35 years, 1 month ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mr John Glassbrook |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(2 years, 8 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 01 July 2009) |
| Role | Managing Director |
| Correspondence Address | 50a Lime Grove Eastcote Ruislip Middlesex HA4 8RY |
| Secretary Name | Mrs Lesley Charmaine Glassbrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 September 1998) |
| Role | Company Director |
| Correspondence Address | 50 Lime Grove Eastcote Ruislip Middlesex HA4 8RY |
| Director Name | Alan John Glassbrook |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(2 years, 9 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 01 July 2009) |
| Role | Company Director |
| Correspondence Address | 50a Lime Grove Eastcote Middlesex HA4 8RY |
| Secretary Name | Alan John Glassbrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(9 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 01 July 2009) |
| Role | Company Director |
| Correspondence Address | 50a Lime Grove Eastcote Middlesex HA4 8RY |
Location
| Registered Address | Ryfield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,502 |
| Cash | £29,735 |
| Current Liabilities | £51,240 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2009 | Appointment terminate, director and secretary alan john glassbrook logged form (1 page) |
| 12 August 2009 | Appointment terminated director john glassbrook (1 page) |
| 12 August 2009 | Appointment Terminate, Director And Secretary Alan John Glassbrook Logged Form (1 page) |
| 12 August 2009 | Appointment Terminated Director john glassbrook (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 50A lime grove eastcote ruislip middx,HA4 8RY (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 50A lime grove eastcote ruislip middx,HA4 8RY (1 page) |
| 17 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 July 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 May 2007 | Return made up to 30/04/07; full list of members (7 pages) |
| 31 May 2007 | Return made up to 30/04/07; full list of members (7 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 28 December 2005 | Secretary's particulars changed (1 page) |
| 28 December 2005 | Secretary's particulars changed (1 page) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 28 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 28 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 6 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 8 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 15 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 3 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 3 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 5 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 27 July 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 July 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 July 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 22 July 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 31 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | New secretary appointed (2 pages) |
| 23 September 1998 | New secretary appointed (2 pages) |
| 23 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 20 October 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 20 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 8 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 8 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 31 October 1996 | Resolutions
|
| 31 October 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 31 October 1996 | Resolutions
|
| 3 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 3 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |