| Company Name | Unique Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02532251 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1990(33 years, 8 months ago) |
| Dissolution Date | 25 March 2014 (10 years ago) |
| Previous Name | Countscheme Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Vernon Nelton St Anthony Grandison Jnr |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(1 year after company formation) |
| Appointment Duration | 22 years, 7 months (closed 25 March 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 53 Effingham Road London SE12 8NT |
| Secretary Name | Mrs Erva Clare Grandison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(1 year after company formation) |
| Appointment Duration | 22 years, 7 months (closed 25 March 2014) |
| Role | Company Director |
| Correspondence Address | 53 Effingham Road London SE12 8NT |
Location
| Registered Address | Sterling House Langston Road Loughton Essex IG10 3FA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Vernon Nelson Grandison 99.00% Ordinary |
|---|---|
| 1 at £1 | Erva Clare Grandison 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,518 |
| Current Liabilities | £75,640 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 9 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Director's details changed for Mr Vernon Nelton St Anthony Grandison Jnr on 1 November 2009 (2 pages) |
| 8 November 2010 | Secretary's details changed for Erva Clare Grandison on 1 November 2009 (1 page) |
| 8 November 2010 | Secretary's details changed for Erva Clare Grandison on 1 November 2009 (1 page) |
| 8 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Director's details changed for Mr Vernon Nelton St Anthony Grandison Jnr on 1 November 2009 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Vernon Nelton St Anthony Grandison Jnr on 1 November 2009 (2 pages) |
| 8 November 2010 | Secretary's details changed for Erva Clare Grandison on 1 November 2009 (1 page) |
| 23 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 September 2007 | Return made up to 17/08/07; no change of members (6 pages) |
| 20 September 2007 | Return made up to 17/08/07; no change of members (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 October 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 August 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 30 August 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: teresa gavin house woodford avenue woodgreen green essex IG8 8FB (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: teresa gavin house woodford avenue woodgreen green essex IG8 8FB (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 5 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 August 1999 | Return made up to 17/08/99; no change of members (6 pages) |
| 20 August 1999 | Return made up to 17/08/99; no change of members (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 26 August 1998 | Return made up to 17/08/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 17/08/98; full list of members (6 pages) |
| 12 November 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 24 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 12 September 1996 | Return made up to 17/08/96; no change of members (6 pages) |
| 12 September 1996 | Return made up to 17/08/96; no change of members (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 23 October 1995 | Return made up to 17/08/95; full list of members (6 pages) |
| 23 October 1995 | Return made up to 17/08/95; full list of members (6 pages) |