Unwins Retail Limited

Company Name	Unwins Retail Limited
Company Status	Dissolved
Company Number	05003314
Category	Private Limited Company
Incorporation Date	24 December 2003(20 years, 4 months ago)
Dissolution Date	18 June 2009 (14 years, 10 months ago)
Previous Names	Simone (UK) Limited and Agribusiness Technology Finance Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Phillip Geoffrey Cook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Closed
Appointed	19 October 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 June 2009)
Role	Business Consultant
Correspondence Address	8 Evesham House Hereford Road London W2 4PD

Secretary Name	Perception Corporate Services Limited (Corporation)
Status	Closed
Appointed	14 February 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 18 June 2009)
Correspondence Address	1 Great Cumberland Place London W1H 7AL

Director Name	David Farrell Gear
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Business Consultant
Correspondence Address	30 Buckingham Road Oakham Leicestershire LE15 6RX

Director Name	Miss Natalie Irene Kennedy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(1 year, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2006)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Sanford House Skeet Hill Lane Chelsfield Orpington Kent BR6 7RX

Secretary Name	Devereux Montagu Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	One Great Cumberland Place London W1H 7AL

Registered Address	1 Great Cumberland Place London W1H 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

18 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2009	Completion of winding up (1 page)
6 November 2006	Order of court to wind up (1 page)
27 July 2006	Director resigned (1 page)
23 May 2006	Resolutions RES13 ‐ Res sec & appoint sec 14/02/06 (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Secretary resigned (1 page)
8 May 2006	Return made up to 21/01/06; full list of members (7 pages)
5 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
8 November 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 October 2005	New director appointed (4 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (4 pages)
21 October 2005	Company name changed agribusiness technology finance LIMITED\certificate issued on 21/10/05 (2 pages)
24 March 2005	Director's particulars changed (1 page)
14 February 2005	Return made up to 21/01/05; full list of members (5 pages)
30 July 2004	Registered office changed on 30/07/04 from: suite 5 city business centre 2 london wall building london EC2M 5UU (1 page)
30 July 2004	Director resigned (1 page)
14 June 2004	Secretary's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)

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