Sdi-Unistride Limited

Company Name	Sdi-Unistride Limited
Company Status	Dissolved
Company Number	02973363
Category	Private Limited Company
Incorporation Date	4 October 1994(29 years, 7 months ago)
Dissolution Date	20 September 2014 (9 years, 7 months ago)
Previous Name	Phoenix Building And Property Services Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Simon Stewart Archdale
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(6 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (closed 20 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 88 Redcliffe Gardens London SW10 9HH

Director Name	Mr Sebastian Nicholas Rosin
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(6 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (closed 20 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Douglas House 6 Maida Avenue London W2 1TG

Secretary Name	Beverley Archdale
Nationality	British
Status	Closed
Appointed	28 February 2001(6 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (closed 20 September 2014)
Role	Company Director
Correspondence Address	Third Floor 88 Redcliffe Gardens London SW10 9HH

Director Name	Samuel Robert Howell
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2007(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 20 September 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Tinwell Road Stamford Lincolnshire PE9 2BD

Director Name	Mr Andrew James Hendrie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2007(12 years, 11 months after company formation)
Appointment Duration	7 years (closed 20 September 2014)
Role	Drainage Engineer
Country of Residence	England
Correspondence Address	38 Inkerman Road Woking Surrey GU21 2AG

Director Name	Antoinette Abey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Portland Road East Grinstead West Sussex RH19 4EB

Secretary Name	Eamonn Charles Dempsey
Nationality	British
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Role	Secretary
Correspondence Address	1 Portland Road East Grinstead West Sussex RH19 4EB

Director Name	Eamonn Charles Dempsey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	1 Portland Road East Grinstead West Sussex RH19 4EB

Secretary Name	Josephine Abey
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	10 Kemp Street Brighton East Sussex BN1 4EF

Director Name	James David Fulker
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(6 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2006)
Role	Drainage Engineer
Correspondence Address	75 Reigate Road Reigate Surrey RH2 0RE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.sdi-unistride.co.uk
Email address	[email protected]
Telephone	0800 0854037
Telephone region	Freephone

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

99 at 1	Crack Bonding Repairs Group LTD 99.00% Ordinary
1 at 1	Simon Archdale 1.00% Ordinary

Financials

Year	2014
Turnover	£3,467,798
Gross Profit	£1,241,218
Net Worth	-£107,039
Cash	£5,043
Current Liabilities	£967,837

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

20 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2014	Final Gazette dissolved following liquidation (1 page)
20 September 2014	Final Gazette dissolved following liquidation (1 page)
20 June 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
20 June 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
26 February 2013	Insolvency:s/s cert. Release of liquidator (1 page)
26 February 2013	Insolvency:s/s cert. Release of liquidator (1 page)
2 November 2012	Court order insolvency:- replacement of liquidator (10 pages)
2 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
2 November 2012	Appointment of a voluntary liquidator (1 page)
2 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
2 November 2012	Court order insolvency:- replacement of liquidator (10 pages)
2 November 2012	Appointment of a voluntary liquidator (1 page)
1 November 2012	Appointment of a voluntary liquidator (1 page)
1 November 2012	Appointment of a voluntary liquidator (1 page)
14 June 2012	Liquidators statement of receipts and payments to 30 April 2012 (5 pages)
14 June 2012	Liquidators' statement of receipts and payments to 30 April 2012 (5 pages)
14 June 2012	Liquidators' statement of receipts and payments to 30 April 2012 (5 pages)
20 February 2012	Liquidators' statement of receipts and payments (5 pages)
20 February 2012	Liquidators statement of receipts and payments (5 pages)
20 February 2012	Liquidators' statement of receipts and payments (5 pages)
16 February 2012	Liquidators statement of receipts and payments (5 pages)
16 February 2012	Liquidators' statement of receipts and payments (5 pages)
16 February 2012	Liquidators' statement of receipts and payments (5 pages)
16 February 2012	Liquidators' statement of receipts and payments (5 pages)
16 February 2012	Liquidators statement of receipts and payments (5 pages)
16 February 2012	Liquidators' statement of receipts and payments (5 pages)
31 January 2012	Liquidators statement of receipts and payments to 30 October 2011 (5 pages)
31 January 2012	Liquidators' statement of receipts and payments to 30 October 2011 (5 pages)
31 January 2012	Liquidators' statement of receipts and payments to 30 October 2011 (5 pages)
8 November 2011	Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 8 November 2011 (2 pages)
8 November 2011	Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 8 November 2011 (2 pages)
8 November 2011	Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 8 November 2011 (2 pages)
1 June 2011	Liquidators' statement of receipts and payments to 30 April 2011 (6 pages)
1 June 2011	Liquidators' statement of receipts and payments to 30 April 2011 (6 pages)
1 June 2011	Liquidators' statement of receipts and payments to 30 October 2010 (6 pages)
1 June 2011	Liquidators' statement of receipts and payments to 30 October 2010 (6 pages)
1 June 2011	Liquidators statement of receipts and payments to 30 April 2011 (6 pages)
1 June 2011	Liquidators statement of receipts and payments to 30 October 2010 (6 pages)
16 January 2010	Registered office address changed from Smith & Williamson Limited No.1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 16 January 2010 (2 pages)
16 January 2010	Registered office address changed from Smith & Williamson Limited No.1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 16 January 2010 (2 pages)
31 October 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
31 October 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
7 August 2009	Statement of affairs with form 2.14B (12 pages)
7 August 2009	Statement of affairs with form 2.14B (12 pages)
18 June 2009	Statement of affairs with form 2.15B/2.14B (10 pages)
18 June 2009	Statement of affairs with form 2.15B/2.14B (10 pages)
16 June 2009	Result of meeting of creditors (40 pages)
16 June 2009	Result of meeting of creditors (40 pages)
4 June 2009	Statement of administrator's proposal (37 pages)
4 June 2009	Statement of administrator's proposal (37 pages)
17 April 2009	Registered office changed on 17/04/2009 from suite f jolliffe house 32 west street poole dorset BH15 1LD (1 page)
17 April 2009	Appointment of an administrator (1 page)
17 April 2009	Registered office changed on 17/04/2009 from suite f jolliffe house 32 west street poole dorset BH15 1LD (1 page)
17 April 2009	Appointment of an administrator (1 page)
30 October 2008	Return made up to 04/10/08; full list of members (4 pages)
30 October 2008	Return made up to 04/10/08; full list of members (4 pages)
29 May 2008	Full accounts made up to 31 May 2007 (13 pages)
29 May 2008	Full accounts made up to 31 May 2007 (13 pages)
24 January 2008	Particulars of mortgage/charge (3 pages)
24 January 2008	Particulars of mortgage/charge (3 pages)
29 November 2007	Return made up to 04/10/07; full list of members (7 pages)
29 November 2007	Return made up to 04/10/07; full list of members (7 pages)
3 October 2007	New director appointed (3 pages)
3 October 2007	New director appointed (3 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: 23 st georges street stamford lincolnshire PE9 2BJ (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 23 st georges street stamford lincolnshire PE9 2BJ (1 page)
27 November 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
27 November 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
24 October 2006	Return made up to 04/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
24 October 2006	Return made up to 04/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
7 February 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
1 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2005	Return made up to 04/10/05; full list of members (7 pages)
19 October 2005	Return made up to 04/10/05; full list of members (7 pages)
19 May 2005	Particulars of mortgage/charge (9 pages)
19 May 2005	Particulars of mortgage/charge (9 pages)
11 February 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
11 February 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
19 October 2004	Return made up to 04/10/04; full list of members (7 pages)
19 October 2004	Return made up to 04/10/04; full list of members (7 pages)
1 April 2004	Total exemption full accounts made up to 31 May 2003 (15 pages)
1 April 2004	Total exemption full accounts made up to 31 May 2003 (15 pages)
22 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Company name changed phoenix building and property SE rvices LIMITED\certificate issued on 18/12/02 (2 pages)
18 December 2002	Company name changed phoenix building and property SE rvices LIMITED\certificate issued on 18/12/02 (2 pages)
9 December 2002	Full accounts made up to 31 May 2002 (11 pages)
9 December 2002	Full accounts made up to 31 May 2002 (11 pages)
21 October 2002	Return made up to 04/10/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 (7 pages)
21 October 2002	Return made up to 04/10/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 (7 pages)
18 January 2002	Full accounts made up to 31 May 2001 (12 pages)
18 January 2002	Full accounts made up to 31 May 2001 (12 pages)
10 October 2001	Return made up to 04/10/01; full list of members 363(287) ‐ Registered office changed on 10/10/01 (7 pages)
10 October 2001	Return made up to 04/10/01; full list of members 363(287) ‐ Registered office changed on 10/10/01 (7 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 May 2001	Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page)
14 May 2001	Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 20 christopher road east grinstead west sussex RH19 3BT (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 20 christopher road east grinstead west sussex RH19 3BT (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
9 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 October 1999	Return made up to 04/10/99; full list of members (6 pages)
4 October 1999	Return made up to 04/10/99; full list of members (6 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
11 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
9 October 1998	Return made up to 04/10/98; full list of members (6 pages)
9 October 1998	Return made up to 04/10/98; full list of members (6 pages)
5 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
5 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
12 November 1997	Registered office changed on 12/11/97 from: 53 high street east grinstead west sussex RH19 3DD (1 page)
12 November 1997	Registered office changed on 12/11/97 from: 53 high street east grinstead west sussex RH19 3DD (1 page)
26 October 1997	Return made up to 04/10/97; no change of members (4 pages)
26 October 1997	Return made up to 04/10/97; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 October 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 October 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 December 1995	Accounts for a small company made up to 30 September 1995 (12 pages)
8 December 1995	Accounts for a small company made up to 30 September 1995 (12 pages)
31 October 1995	Registered office changed on 31/10/95 from: yew tree house lewes road,forest row east sussex. RH18 5AA (1 page)
31 October 1995	Registered office changed on 31/10/95 from: yew tree house lewes road,forest row east sussex. RH18 5AA (1 page)
26 September 1995	Return made up to 04/10/95; full list of members 363(287) ‐ Registered office changed on 26/09/95 (6 pages)
26 September 1995	Return made up to 04/10/95; full list of members 363(287) ‐ Registered office changed on 26/09/95 (6 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
4 October 1994	Incorporation (14 pages)
4 October 1994	Incorporation (14 pages)

Sdi-Unistride Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London