U.N. Limited

Company Name	U.N. Limited
Company Status	Dissolved
Company Number	03242044
Category	Private Limited Company
Incorporation Date	27 August 1996(27 years, 8 months ago)
Dissolution Date	5 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Antony James Lees
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2012(15 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Leicester Road Poole Dorset BH13 6ED

Director Name	Mr Alastair Henry Whittles Morris
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2014(17 years, 10 months after company formation)
Appointment Duration	5 years (closed 05 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Field Court London WC1R 5EF

Director Name	Mr Stuart William Elliot Fletcher
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	East Warren Lodge Telegraph Rd Thurstaston Merseyside CH61 0HJ Wales

Director Name	Mrs Yvonne Roberts
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Shop Proprietor
Country of Residence	England
Correspondence Address	24 Hush House Weaver Street Chester CH1 2BQ Wales

Secretary Name	Mr Stuart William Elliot Fletcher
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	East Warren Lodge Telegraph Rd Thurstaston Merseyside CH61 0HJ Wales

Location

Registered Address	3 Field Court London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

3 at £1	Alastair Henry Whittles Morris 50.00% Ordinary
3 at £1	Antony James Lees 50.00% Ordinary

Financials

Year	2014
Net Worth	-£58,386
Cash	£10,202
Current Liabilities	£148,406

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 July 2019	Final Gazette dissolved following liquidation (1 page)
5 April 2019	Return of final meeting in a creditors' voluntary winding up (16 pages)
21 March 2018	Liquidators' statement of receipts and payments to 25 February 2018 (15 pages)
15 May 2017	Liquidators' statement of receipts and payments to 25 February 2017 (16 pages)
15 May 2017	Liquidators' statement of receipts and payments to 25 February 2017 (16 pages)
29 April 2016	Registered office address changed from 88 - 90 Hatton Garden Office 36 London EC1N 8PN to 3 Field Court London WC1R 5EF on 29 April 2016 (2 pages)
29 April 2016	Registered office address changed from 88 - 90 Hatton Garden Office 36 London EC1N 8PN to 3 Field Court London WC1R 5EF on 29 April 2016 (2 pages)
18 March 2016	Appointment of a voluntary liquidator (1 page)
18 March 2016	Statement of affairs with form 4.19 (6 pages)
18 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26 (1 page)
18 March 2016	Appointment of a voluntary liquidator (1 page)
18 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26 (1 page)
18 March 2016	Statement of affairs with form 4.19 (6 pages)
3 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 6 (4 pages)
3 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 6 (4 pages)
3 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 6 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 6 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 6 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 6 (4 pages)
5 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
21 July 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 June 2014	Appointment of Mr Alastair Henry Whittles Morris as a director (2 pages)
27 June 2014	Appointment of Mr Alastair Henry Whittles Morris as a director (2 pages)
23 June 2014	Registered office address changed from Unit H Ver House 55 London Road Markyate St. Albans Hertfordshire AL3 8JP United Kingdom on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from Unit H Ver House 55 London Road Markyate St. Albans Hertfordshire AL3 8JP United Kingdom on 23 June 2014 (1 page)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 December 2012	Director's details changed for Mr Antony James Lees on 5 December 2012 (2 pages)
5 December 2012	Director's details changed for Mr Antony James Lees on 5 December 2012 (2 pages)
5 December 2012	Director's details changed for Mr Antony James Lees on 5 December 2012 (2 pages)
29 October 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 6 (3 pages)
29 October 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 6 (3 pages)
21 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Registered office address changed from 76 Lilliput Road Poole Dorset BH14 8LA United Kingdom on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from 76 Lilliput Road Poole Dorset BH14 8LA United Kingdom on 22 August 2012 (1 page)
21 August 2012	Appointment of Mr Antony James Lees as a director (2 pages)
21 August 2012	Registered office address changed from East Warren Lodge Telegraph Road Thurstaston Wirral CH61 0HJ on 21 August 2012 (1 page)
21 August 2012	Termination of appointment of Stuart Fletcher as a director (1 page)
21 August 2012	Appointment of Mr Antony James Lees as a director (2 pages)
21 August 2012	Termination of appointment of Stuart Fletcher as a secretary (1 page)
21 August 2012	Termination of appointment of Stuart Fletcher as a secretary (1 page)
21 August 2012	Registered office address changed from East Warren Lodge Telegraph Road Thurstaston Wirral CH61 0HJ on 21 August 2012 (1 page)
21 August 2012	Termination of appointment of Yvonne Roberts as a director (1 page)
21 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 3 (3 pages)
21 August 2012	Termination of appointment of Yvonne Roberts as a director (1 page)
21 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 3 (3 pages)
21 August 2012	Termination of appointment of Stuart Fletcher as a director (1 page)
10 August 2012	Director's details changed for Mrs Yvonne Roberts on 31 July 2012 (2 pages)
10 August 2012	Director's details changed for Mrs Yvonne Roberts on 31 July 2012 (2 pages)
20 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
20 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
18 September 2011	Director's details changed for Mrs Yvonne Roberts on 1 July 2011 (2 pages)
18 September 2011	Director's details changed for Mrs Yvonne Roberts on 1 July 2011 (2 pages)
18 September 2011	Director's details changed for Mrs Yvonne Roberts on 1 July 2011 (2 pages)
18 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
16 September 2010	Director's details changed for Mr Stuart William Elliot Fletcher on 27 August 2010 (2 pages)
16 September 2010	Director's details changed for Mrs Yvonne Roberts on 27 August 2010 (2 pages)
16 September 2010	Director's details changed for Mr Stuart William Elliot Fletcher on 27 August 2010 (2 pages)
16 September 2010	Director's details changed for Mrs Yvonne Roberts on 27 August 2010 (2 pages)
16 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
6 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
6 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 September 2009	Return made up to 27/08/09; full list of members (4 pages)
1 September 2009	Return made up to 27/08/09; full list of members (4 pages)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
22 September 2008	Return made up to 27/08/08; full list of members (4 pages)
22 September 2008	Return made up to 27/08/08; full list of members (4 pages)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
20 September 2007	Return made up to 27/08/07; no change of members (7 pages)
20 September 2007	Return made up to 27/08/07; no change of members (7 pages)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
28 September 2006	Return made up to 27/08/06; full list of members (7 pages)
28 September 2006	Return made up to 27/08/06; full list of members (7 pages)
12 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
12 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
14 October 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
2 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
5 February 2005	Registered office changed on 05/02/05 from: 432 the colonnades albert dock liverpool merseyside L3 4AG (1 page)
5 February 2005	Registered office changed on 05/02/05 from: 432 the colonnades albert dock liverpool merseyside L3 4AG (1 page)
23 September 2004	Return made up to 27/08/04; full list of members (7 pages)
23 September 2004	Return made up to 27/08/04; full list of members (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
31 August 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
23 September 2003	Return made up to 27/08/03; full list of members (7 pages)
23 September 2003	Return made up to 27/08/03; full list of members (7 pages)
13 September 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
13 September 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
4 September 2002	Return made up to 27/08/02; full list of members (7 pages)
4 September 2002	Return made up to 27/08/02; full list of members (7 pages)
29 June 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
29 June 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
14 September 2001	Return made up to 27/08/01; full list of members (6 pages)
14 September 2001	Return made up to 27/08/01; full list of members (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
29 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
18 October 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2000	Registered office changed on 25/08/00 from: 432 the colonnades albert dock liverpool merseyside L3 4AB (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 432 the colonnades albert dock liverpool merseyside L3 4AB (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 19 spindrift court south parade, west kirby wirral merseyside L48 0RR (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 19 spindrift court south parade, west kirby wirral merseyside L48 0RR (1 page)
22 September 1999	Accounts for a dormant company made up to 31 August 1999 (2 pages)
22 September 1999	Return made up to 27/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 September 1999	Return made up to 27/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 September 1999	Accounts for a dormant company made up to 31 August 1999 (2 pages)
17 August 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
17 August 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: royd cottage meols drive hoylake wirral merseyside L47 4AW (1 page)
17 August 1999	Registered office changed on 17/08/99 from: royd cottage meols drive hoylake wirral merseyside L47 4AW (1 page)
8 September 1998	Return made up to 27/08/98; no change of members (4 pages)
8 September 1998	Return made up to 27/08/98; no change of members (4 pages)
25 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
25 June 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
25 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1997	Return made up to 27/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1997	Return made up to 27/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1996	Incorporation (15 pages)
27 August 1996	Incorporation (15 pages)

U.N. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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