| Company Name | Unified Communications Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04087381 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2000(23 years, 6 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew William John Wilson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2002(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 August 2005) |
| Role | Accountant |
| Correspondence Address | 17a Fairlawn Court Chiswick London W4 5EE |
| Secretary Name | Andrew William John Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2002(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 August 2005) |
| Role | Accountant |
| Correspondence Address | 17a Fairlawn Court Chiswick London W4 5EE |
| Director Name | Matthew Michael Dent |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 October 2004(4 years after company formation) |
| Appointment Duration | 10 months (closed 16 August 2005) |
| Role | Property Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Princess Court Queensway London W2 4RF |
| Director Name | Clive Montague Griffiths |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Role | Legal Practice Manager |
| Correspondence Address | 142 Ballabrooie Drive Douglas Isle Of Man IM1 4HJ |
| Director Name | Mr Simon John McNally |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Isle Of Man |
| Correspondence Address | Glenmoar House Sulby Glen, Sulby Ramsey Isle Of Man IM7 2AZ |
| Secretary Name | Mr Simon John McNally |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Isle Of Man |
| Correspondence Address | Glenmoar House Sulby Glen, Sulby Ramsey Isle Of Man IM7 2AZ |
| Director Name | Simon Nicholas Hope Cooper |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2001(10 months, 4 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 09 April 2002) |
| Role | Solicitor |
| Correspondence Address | Bridge House Bridge Street Castletown Isle Of Man IM9 1AX |
| Director Name | Mr Martin Robert Orrell |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(1 year, 6 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 26 July 2002) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chimney Court 23 Brewhouse Lane Wapping London E1W 2NU |
| Secretary Name | Mr Martin Robert Orrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2002(1 year, 8 months after company formation) |
| Appointment Duration | 1 month (resigned 26 July 2002) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chimney Court 23 Brewhouse Lane Wapping London E1W 2NU |
| Director Name | Andrew David Van Der Meersch |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 October 2004) |
| Role | Chief Executive |
| Correspondence Address | 31 Elaine Grove London W4 5EE |
Location
| Registered Address | 185 Park Street London SE1 9DY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2005 | Application for striking-off (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 22 October 2004 | New director appointed (2 pages) |
| 19 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 13 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 9 September 2003 | Registered office changed on 09/09/03 from: 11TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page) |
| 30 April 2003 | New director appointed (4 pages) |
| 24 January 2003 | Registered office changed on 24/01/03 from: 11TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page) |
| 17 January 2003 | Registered office changed on 17/01/03 from: peel place 50-53 carver street birmingham west midlands B1 3AS (1 page) |
| 13 November 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 8 October 2002 | Director resigned (1 page) |
| 15 August 2002 | New secretary appointed;new director appointed (3 pages) |
| 15 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 July 2002 | Secretary resigned;director resigned (1 page) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 23 May 2002 | New director appointed (2 pages) |
| 15 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
| 17 September 2001 | Particulars of mortgage/charge (19 pages) |
| 5 September 2001 | New director appointed (3 pages) |
| 9 August 2001 | Registered office changed on 09/08/01 from: peel place 50-53 carver street douglas isle of man B1 3AS (1 page) |
| 9 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 5 October 2000 | Incorporation (21 pages) |