Unitech Group Limited

Company Name	Unitech Group Limited
Company Status	Dissolved
Company Number	02727249
Category	Private Limited Company
Incorporation Date	30 June 1992(31 years, 10 months ago)
Dissolution Date	14 April 2014 (10 years ago)
Previous Name	Trushelfco (No. 1843) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(8 years, 9 months after company formation)
Appointment Duration	13 years (closed 14 April 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(13 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 14 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1999(6 years, 9 months after company formation)
Appointment Duration	15 years (closed 14 April 2014)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Mr Martin Anthony Whelton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 06 October 1992)
Role	Solicitor
Correspondence Address	2 Pyrland Road London N5 2JD

Director Name	Nancy Emma Lester
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 06 October 1992)
Role	Solicitor
Correspondence Address	Flat 6, 3 Penywern Road London SW5 9TT

Director Name	Mr Jeffrey Lindsay Hewitt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(3 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 22 November 1996)
Role	Executive Of Unitech Plc
Country of Residence	England
Correspondence Address	Palo Alto 6 College Way Northwood Middlesex HA6 2BL

Director Name	David John Griffiths
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1999)
Role	Executive Of Unitech Plc
Country of Residence	England
Correspondence Address	27 Wychwood Crescent Earley Reading Berkshire RG6 5RA

Secretary Name	David John Griffiths
Nationality	British
Status	Resigned
Appointed	06 October 1992(3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1999)
Role	Executive Of Unitech Plc
Country of Residence	England
Correspondence Address	27 Wychwood Crescent Earley Reading Berkshire RG6 5RA

Director Name	Peter Alfred Max Curry
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Valley End Chobham Woking Surrey GU24 8TB

Director Name	David Arthur Hill Chenery
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 August 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Squirrels Leap Gillotts Lane Harpsden Henley On Thames Oxfordshire RG9 4AY

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2000(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(7 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(11 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Coutts Crescent 13-23 St Albans Road London NW5 1RF

Director Name	Mr Kevin Charles Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

4.2m at £1	Btr Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 April 2014	Final Gazette dissolved following liquidation (1 page)
14 April 2014	Final Gazette dissolved following liquidation (1 page)
14 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Return of final meeting in a members' voluntary winding up (8 pages)
14 January 2014	Return of final meeting in a members' voluntary winding up (8 pages)
12 June 2013	Declaration of solvency (3 pages)
12 June 2013	Declaration of solvency (3 pages)
12 June 2013	Appointment of a voluntary liquidator (1 page)
12 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 June 2013	Appointment of a voluntary liquidator (1 page)
12 June 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-23 (1 page)
20 May 2013	Termination of appointment of Kevin Smith as a director (1 page)
20 May 2013	Termination of appointment of Kevin Charles Smith as a director on 16 May 2013 (1 page)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 4,218,445 (4 pages)
3 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 4,218,445 (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
3 February 2012	Director's details changed for Ms Rachel Louise Spencer on 1 October 2009 (2 pages)
3 February 2012	Director's details changed for Mr Kevin Charles Smith on 1 October 2009 (2 pages)
3 February 2012	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
3 February 2012	Director's details changed for Ms Rachel Louise Spencer on 1 October 2009 (2 pages)
3 February 2012	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
3 February 2012	Director's details changed for Mr Kevin Charles Smith on 1 October 2009 (2 pages)
3 February 2012	Director's details changed for Mr Kevin Charles Smith on 1 October 2009 (2 pages)
3 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
3 February 2012	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
3 February 2012	Director's details changed for Ms Rachel Louise Spencer on 1 October 2009 (2 pages)
7 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
9 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
9 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
9 June 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Secretary's details changed for Invensys Secretaries Limited on 11 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Invensys Secretaries Limited on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
12 March 2009	Appointment Terminated Director david thomas (1 page)
12 March 2009	Appointment terminated director david thomas (1 page)
12 March 2009	Director appointed kevin charles smith (3 pages)
12 March 2009	Director appointed kevin charles smith (3 pages)
5 February 2009	Accounts made up to 31 March 2008 (2 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2009	Return made up to 30/12/08; full list of members (4 pages)
28 January 2009	Return made up to 30/12/08; full list of members (4 pages)
8 January 2008	Return made up to 30/12/07; full list of members (3 pages)
8 January 2008	Return made up to 30/12/07; full list of members (3 pages)
23 October 2007	Full accounts made up to 31 March 2007 (14 pages)
23 October 2007	Full accounts made up to 31 March 2007 (14 pages)
25 January 2007	Return made up to 30/12/06; full list of members (2 pages)
25 January 2007	Return made up to 30/12/06; full list of members (2 pages)
11 November 2006	Full accounts made up to 31 March 2006 (15 pages)
11 November 2006	Full accounts made up to 31 March 2006 (15 pages)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2006	Particulars of mortgage/charge (17 pages)
2 August 2006	Particulars of mortgage/charge (17 pages)
17 February 2006	Return made up to 30/12/05; full list of members (6 pages)
17 February 2006	Return made up to 30/12/05; full list of members (6 pages)
13 February 2006	Secretary's particulars changed (1 page)
13 February 2006	Secretary's particulars changed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
8 December 2005	Full accounts made up to 31 March 2005 (14 pages)
8 December 2005	Full accounts made up to 31 March 2005 (14 pages)
19 October 2005	Ad 30/09/05--------- Â£ si 3718443@1=3718443 Â£ ic 500002/4218445 (2 pages)
19 October 2005	Nc inc already adjusted 30/09/05 (1 page)
19 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2005	Ad 30/09/05--------- Â£ si 3718443@1=3718443 Â£ ic 500002/4218445 (2 pages)
19 October 2005	Nc inc already adjusted 30/09/05 (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
27 January 2005	Return made up to 30/12/04; full list of members (2 pages)
27 January 2005	Return made up to 30/12/04; full list of members (2 pages)
26 November 2004	Full accounts made up to 31 March 2004 (16 pages)
26 November 2004	Full accounts made up to 31 March 2004 (16 pages)
25 March 2004	Particulars of mortgage/charge (18 pages)
25 March 2004	Particulars of mortgage/charge (18 pages)
22 March 2004	Particulars of mortgage/charge (10 pages)
22 March 2004	Particulars of mortgage/charge (14 pages)
22 March 2004	Particulars of mortgage/charge (10 pages)
22 March 2004	Particulars of mortgage/charge (14 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
8 January 2004	Return made up to 30/12/03; full list of members (5 pages)
8 January 2004	Return made up to 30/12/03; full list of members (5 pages)
14 December 2003	Full accounts made up to 31 March 2003 (16 pages)
14 December 2003	Full accounts made up to 31 March 2003 (16 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
3 February 2003	Accounts made up to 31 March 2002 (4 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 January 2003	Return made up to 30/12/02; full list of members (6 pages)
30 January 2003	Return made up to 30/12/02; full list of members (6 pages)
28 January 2002	Return made up to 30/12/01; full list of members (6 pages)
28 January 2002	Return made up to 30/12/01; full list of members (6 pages)
15 November 2001	Accounts made up to 31 March 2001 (3 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
29 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 2001	Accounts made up to 31 March 2000 (2 pages)
20 January 2001	Return made up to 30/12/00; full list of members (6 pages)
20 January 2001	Return made up to 30/12/00; full list of members (6 pages)
21 December 2000	Auditor's resignation (4 pages)
21 December 2000	Auditor's resignation (4 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Memorandum and Articles of Association (10 pages)
23 March 2000	Memorandum and Articles of Association (10 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 February 2000	Secretary's particulars changed (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Return made up to 30/12/99; full list of members (5 pages)
17 February 2000	Return made up to 30/12/99; full list of members (5 pages)
17 February 2000	Secretary's particulars changed (1 page)
17 February 2000	Secretary's particulars changed (1 page)
17 February 2000	Secretary's particulars changed (1 page)
5 February 2000	Full accounts made up to 31 March 1999 (11 pages)
5 February 2000	Full accounts made up to 31 March 1999 (11 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
17 February 1999	Return made up to 30/12/98; full list of members (5 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Return made up to 30/12/98; full list of members (5 pages)
17 February 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 4 April 1998 (12 pages)
3 February 1999	Full accounts made up to 4 April 1998 (12 pages)
3 February 1999	Full accounts made up to 4 April 1998 (12 pages)
4 February 1998	Return made up to 30/12/97; full list of members (5 pages)
4 February 1998	Return made up to 30/12/97; full list of members (5 pages)
3 February 1998	Full accounts made up to 5 April 1997 (12 pages)
3 February 1998	Full accounts made up to 5 April 1997 (12 pages)
3 February 1998	Full accounts made up to 5 April 1997 (12 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
6 May 1997	Auditor's resignation (1 page)
6 May 1997	Auditor's resignation (1 page)
7 April 1997	Full accounts made up to 31 May 1996 (11 pages)
7 April 1997	Full accounts made up to 31 May 1996 (11 pages)
27 March 1997	Delivery ext'd 3 mth 31/05/96 (1 page)
27 March 1997	Delivery ext'd 3 mth 31/05/96 (1 page)
11 March 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
11 March 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
20 January 1997	Return made up to 30/12/96; no change of members 363(287) ‐ Registered office changed on 20/01/97 (4 pages)
20 January 1997	Return made up to 30/12/96; no change of members (4 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
19 January 1996	Return made up to 30/12/95; full list of members (6 pages)
19 January 1996	Return made up to 30/12/95; full list of members (6 pages)
26 September 1995	Full accounts made up to 31 May 1995 (11 pages)
26 September 1995	Full accounts made up to 31 May 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
5 November 1994	Full accounts made up to 31 May 1994 (11 pages)
5 November 1994	Full accounts made up to 31 May 1994 (11 pages)

Unitech Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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