Company NameUnitrech Limited
Company StatusDissolved
Company Number02862397
CategoryPrivate Limited Company
Incorporation Date14 October 1993(30 years, 5 months ago)
Dissolution Date23 April 2013 (10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePaul Alexander Jaconelli
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1993(4 days after company formation)
Appointment Duration19 years, 6 months (closed 23 April 2013)
RoleCar Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressGuildenhurst Manor
Lordings Road Wisborough Green
Billingshurst
West Sussex
RH14 9JB
Secretary NameMrs Julia Ann Jaconelli
NationalityBritish
StatusClosed
Appointed18 February 1999(5 years, 4 months after company formation)
Appointment Duration14 years, 2 months (closed 23 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGuildenhurst Manor
Lordings Road Wisborough Green
Billingshurst
West Sussex
RH14 9JB
Director NameRobert Jaconelli
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1993(4 days after company formation)
Appointment Duration5 years, 4 months (resigned 18 February 1999)
RoleCar Dealer
Correspondence Address17b Walton Street
Walton0on-The-Hill
Tadworth
Surrey
KT20 7RW
Secretary NameRobert Jaconelli
NationalityBritish
StatusResigned
Appointed18 October 1993(4 days after company formation)
Appointment Duration5 years, 4 months (resigned 18 February 1999)
RoleCar Dealer
Correspondence Address17b Walton Street
Walton0on-The-Hill
Tadworth
Surrey
KT20 7RW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 October 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address103-105 Brighton Road
Coulsdon
Surrey
CR5 2NG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£4,185
Current Liabilities£15

Accounts

Latest Accounts30 June 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
21 May 2009Restoration by order of the court (3 pages)
21 May 2009Restoration by order of the court (3 pages)
2 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008First Gazette notice for compulsory strike-off (2 pages)
30 July 2008First Gazette notice for compulsory strike-off (2 pages)
12 December 2007Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
12 December 2007Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
10 November 2006Return made up to 14/10/06; full list of members (6 pages)
10 November 2006Return made up to 14/10/06; full list of members (6 pages)
25 July 2006Registered office changed on 25/07/06 from: 1 chase road epsom surrey KT19 8TL (1 page)
25 July 2006Registered office changed on 25/07/06 from: 1 chase road epsom surrey KT19 8TL (1 page)
23 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 December 2005Return made up to 14/10/05; full list of members (6 pages)
16 December 2005Return made up to 14/10/05; full list of members (6 pages)
9 August 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 August 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 October 2004Return made up to 14/10/04; full list of members (6 pages)
8 October 2004Return made up to 14/10/04; full list of members (6 pages)
13 July 2004Full accounts made up to 30 June 2003 (12 pages)
13 July 2004Full accounts made up to 30 June 2003 (12 pages)
4 May 2004Accounts for a small company made up to 30 June 2002 (6 pages)
4 May 2004Accounts for a small company made up to 30 June 2002 (6 pages)
28 January 2004Return made up to 14/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
28 January 2004Return made up to 14/10/03; full list of members (6 pages)
13 June 2003Return made up to 14/10/02; full list of members (6 pages)
13 June 2003Return made up to 14/10/02; full list of members (6 pages)
4 November 2002Accounts for a dormant company made up to 30 June 2001 (6 pages)
4 November 2002Accounts made up to 30 June 2001 (6 pages)
25 April 2002Return made up to 14/10/01; full list of members (5 pages)
25 April 2002Return made up to 14/10/01; full list of members (5 pages)
15 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 November 2001Particulars of mortgage/charge (4 pages)
15 November 2001Particulars of mortgage/charge (4 pages)
1 August 2001Accounts made up to 30 June 2000 (5 pages)
1 August 2001Accounts for a dormant company made up to 30 June 2000 (5 pages)
4 July 2001Return made up to 14/10/00; full list of members (5 pages)
4 July 2001Return made up to 14/10/00; full list of members (5 pages)
3 February 2000Return made up to 14/10/99; full list of members (6 pages)
3 February 2000Return made up to 14/10/99; full list of members (6 pages)
2 February 2000Accounts for a dormant company made up to 30 June 1999 (7 pages)
2 February 2000Accounts for a dormant company made up to 30 June 1998 (7 pages)
2 February 2000Accounts made up to 30 June 1999 (7 pages)
2 February 2000Accounts made up to 30 June 1998 (7 pages)
17 September 1999New secretary appointed (2 pages)
17 September 1999New secretary appointed (2 pages)
25 August 1999Return made up to 14/10/98; full list of members (7 pages)
25 August 1999Return made up to 14/10/98; full list of members (7 pages)
4 March 1999Secretary resigned;director resigned (1 page)
4 March 1999Secretary resigned;director resigned (1 page)
17 February 1999Director's particulars changed (1 page)
17 February 1999Director's particulars changed (1 page)
23 June 1998Director's particulars changed (1 page)
23 June 1998Director's particulars changed (1 page)
15 May 1998Secretary's particulars changed;director's particulars changed (1 page)
15 May 1998Secretary's particulars changed;director's particulars changed (1 page)
5 May 1998Director's particulars changed (1 page)
5 May 1998Director's particulars changed (1 page)
30 October 1997Return made up to 14/10/97; full list of members (6 pages)
30 October 1997Return made up to 14/10/97; full list of members (6 pages)
30 September 1997Accounts for a dormant company made up to 30 June 1996 (7 pages)
30 September 1997Accounts for a dormant company made up to 30 June 1997 (7 pages)
30 September 1997Accounts made up to 30 June 1996 (7 pages)
30 September 1997Accounts made up to 30 June 1997 (7 pages)
9 July 1997Director's particulars changed (1 page)
9 July 1997Director's particulars changed (1 page)
9 December 1996Return made up to 14/10/96; full list of members (6 pages)
9 December 1996Location of register of members (1 page)
9 December 1996Location of debenture register (1 page)
9 December 1996Return made up to 14/10/96; full list of members (6 pages)
9 December 1996Location of register of members (1 page)
9 December 1996Location of debenture register (1 page)
19 November 1996Director's particulars changed (1 page)
19 November 1996Director's particulars changed (1 page)
2 April 1996Particulars of mortgage/charge (3 pages)
2 April 1996Particulars of mortgage/charge (3 pages)
26 February 1996Full accounts made up to 30 June 1995 (7 pages)
26 February 1996Full accounts made up to 30 June 1995 (7 pages)
13 December 1995Return made up to 14/10/95; full list of members (6 pages)
13 December 1995Return made up to 14/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 September 1995Registered office changed on 14/09/95 from: 4 church street epsom surrey KT17 4NY (1 page)
14 September 1995Accounts for a small company made up to 30 June 1994 (7 pages)
14 September 1995Accounts for a small company made up to 30 June 1994 (7 pages)
14 September 1995Registered office changed on 14/09/95 from: 4 church street epsom surrey KT17 4NY (1 page)