Unicoin (Thurrock) Limited

Company Name	Unicoin (Thurrock) Limited
Company Status	Dissolved
Company Number	04527087
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 7 months ago)
Dissolution Date	29 December 2009 (14 years, 3 months ago)
Previous Name	Unicoin (Enfield) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Walter Edwin Sturt
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	35 Woodmere Court 7 Avenue Road Southgate London N14 4BW

Director Name	Adraim Charles Bond
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2007(5 years, 3 months after company formation)
Appointment Duration	2 years (closed 29 December 2009)
Role	Sales Director
Correspondence Address	23 Private Road Enfield Middlesex EN1 2EH

Director Name	Robert Albert Bunkall
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2007(5 years, 3 months after company formation)
Appointment Duration	2 years (closed 29 December 2009)
Role	Building Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Walthams Cross Great Bardfield Braintree Essex CM7 4QW

Director Name	Mr Simon Victor Sturt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2007(5 years, 3 months after company formation)
Appointment Duration	2 years (closed 29 December 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	139 Conway Road Southgate London N14 7BH

Director Name	Mr Michael Lawrence Taaffe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2007(5 years, 3 months after company formation)
Appointment Duration	2 years (closed 29 December 2009)
Role	Building Director
Country of Residence	United Kingdom
Correspondence Address	3 Leasey Dell Drive Wheathampstead Hertfordshire AL4 8HD

Director Name	John Bruce Campbell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 December 2009)
Role	Land Buyer
Country of Residence	United Kingdom
Correspondence Address	39 Camlet Way St. Albans Herts AL3 4TL

Director Name	Richard Payne
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 December 2009)
Role	Land Buyer
Country of Residence	United Kingdom
Correspondence Address	3 Doverfield Goffs Oak Waltham Cross Hertfordshire EN7 5EL

Secretary Name	Adrian Charles Bonnd
Nationality	British
Status	Closed
Appointed	20 May 2009(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (closed 29 December 2009)
Role	Company Director
Correspondence Address	23 Private Road Enfield Middlesex EN1 2EH

Director Name	Kenneth John Taylor
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	33 Walsingham Saint Johns Wood Park London NW8 6RJ

Secretary Name	Kenneth John Taylor
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	33 Walsingham Saint Johns Wood Park London NW8 6RJ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	29 The Green Winchmore Hill London N21 1HS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,309,497
Cash	£220,699
Current Liabilities	£5,251,000

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

29 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
7 September 2009	Application for striking-off (2 pages)
11 June 2009	Appointment terminated director kenneth taylor (1 page)
6 June 2009	Appointment terminated secretary kenneth taylor (2 pages)
6 June 2009	Secretary appointed adrian charles bonnd (1 page)
5 March 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
15 December 2008	Registered office changed on 15/12/2008 from 2 cecil court london road enfield middlesex EN2 6DG (1 page)
16 September 2008	Return made up to 05/09/08; full list of members (8 pages)
16 September 2008	Director's change of particulars / robert bunkhall / 12/09/2008 (2 pages)
9 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
7 May 2008	Director appointed richard payne (2 pages)
7 May 2008	Director appointed john bruce campbell (2 pages)
11 March 2008	Ad 25/02/08\gbp si [email protected]=998\gbp ic 2/1000\ (3 pages)
15 January 2008	S-div 10/01/08 (2 pages)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
26 October 2007	Company name changed unicoin (enfield) LIMITED\certificate issued on 26/10/07 (2 pages)
23 October 2007	Full accounts made up to 30 June 2007 (11 pages)
25 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2007	Return made up to 05/09/07; no change of members (7 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Particulars of mortgage/charge (3 pages)
24 October 2006	Full accounts made up to 30 June 2006 (8 pages)
27 September 2006	Return made up to 05/09/06; full list of members (7 pages)
25 November 2005	Full accounts made up to 30 June 2005 (8 pages)
14 September 2005	Return made up to 05/09/05; full list of members (7 pages)
18 October 2004	Full accounts made up to 30 June 2004 (9 pages)
13 September 2004	Return made up to 05/09/04; full list of members (7 pages)
26 November 2003	Full accounts made up to 30 June 2003 (8 pages)
15 September 2003	Return made up to 05/09/03; full list of members (7 pages)
30 September 2002	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
13 September 2002	New director appointed (3 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New secretary appointed;new director appointed (3 pages)

Unicoin (Thurrock) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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