G.E. UNWIN GRAIN LIMITED

Key Data

Status

Dissolved

Company No.

01215901

Incorporation date

13/06/1975

Size

Dormant

Classification

Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1975)

27/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (8 pages)

31/05/2011

Application to strike the company off the register

View PDF (3 pages)

04/05/2011

Statement of capital on 2011-05-04

View PDF (4 pages)

19/04/2011

Statement by Directors

View PDF (1 pages)

19/04/2011

Solvency Statement dated 13/04/11

View PDF (2 pages)

19/04/2011

Resolutions

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (6 pages)

28/05/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

09/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (6 pages)

05/03/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

11/02/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

06/05/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

18/02/2008

Return made up to 19/01/08; no change of members

View PDF (7 pages)

24/05/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

29/01/2007

Return made up to 19/01/07; full list of members

View PDF (8 pages)

07/07/2006

Director resigned

View PDF (1 pages)

16/02/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

11/01/2006

Return made up to 19/01/06; full list of members

View PDF (8 pages)

14/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

09/05/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

09/02/2005

Return made up to 19/01/05; full list of members

View PDF (9 pages)

09/02/2005

Director's particulars changed

View PDF (0 pages)

10/03/2004

Registered office changed on 10/03/04 from: powell duffryn house cliff road ipswich suffolk IP3 0AG

View PDF (1 pages)

04/02/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

28/01/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

07/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (5 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

29/09/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

08/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/01/2002

Return made up to 19/01/02; full list of members

View PDF (8 pages)

26/01/2002

Director resigned

View PDF (0 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/02/2001

Return made up to 19/01/01; full list of members

View PDF (8 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/02/2000

Return made up to 19/01/00; full list of members

View PDF (8 pages)

21/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

25/01/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

25/01/1999

Registered office changed on 25/01/99

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09/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

Return made up to 19/01/98; no change of members

View PDF (6 pages)

21/01/1998

Secretary resigned;director's particulars changed

View PDF (0 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

01/02/1997

Return made up to 19/01/97; no change of members

View PDF (6 pages)

01/02/1997

Director resigned

View PDF (0 pages)

14/08/1996

New secretary appointed

View PDF (2 pages)

16/02/1996

Return made up to 19/01/96; full list of members

View PDF (8 pages)

16/02/1996

Director's particulars changed

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16/02/1996

Location of register of members address changed

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16/02/1996

Location of debenture register address changed

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25/01/1996

Accounting reference date extended from 30/06 to 31/12

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25/01/1996

Registered office changed on 25/01/96 from: 2 bocking road braintree essex CM7 6AA

View PDF (0 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1995

Full accounts made up to 1995-06-30

View PDF (10 pages)

21/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

21/09/1995

New director appointed

View PDF (3 pages)

21/09/1995

New director appointed

View PDF (2 pages)

28/04/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

10/03/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

27/01/1995

Return made up to 19/01/95; no change of members

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11/03/1994

Director resigned

View PDF (0 pages)

31/01/1994

Full accounts made up to 1993-06-30

View PDF (11 pages)

31/01/1994

Return made up to 19/01/94; no change of members

View PDF (0 pages)

31/01/1994

Director resigned

View PDF (0 pages)

11/03/1993

Return made up to 02/03/93; full list of members

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11/03/1993

Director's particulars changed

View PDF (0 pages)

05/03/1993

Full accounts made up to 1992-06-30

View PDF (10 pages)

16/03/1992

Return made up to 05/03/92; no change of members

View PDF (0 pages)

09/03/1992

Full accounts made up to 1991-06-30

View PDF (11 pages)

13/05/1991

Resolutions

View PDF (0 pages)

13/05/1991

Resolutions

View PDF (0 pages)

11/04/1991

Full accounts made up to 1990-06-30

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11/04/1991

Return made up to 28/03/91; no change of members

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14/05/1990

Full accounts made up to 1989-06-30

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14/05/1990

Return made up to 24/04/90; full list of members

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04/05/1989

Full accounts made up to 1988-06-30

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04/05/1989

Return made up to 13/04/89; full list of members

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17/05/1988

Full accounts made up to 1987-06-30

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04/05/1988

Return made up to 22/04/88; no change of members

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14/01/1988

Resolutions

View PDF (0 pages)

28/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

12/08/1987

Return made up to 16/04/87; full list of members

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12/08/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

08/04/1986

Accounts made up to 1985-06-30

View PDF (11 pages)

01/05/1985

Accounts made up to 1984-06-30

View PDF (11 pages)

24/05/1984

Accounts made up to 1983-06-30

View PDF (11 pages)

28/05/1983

Accounts made up to 1982-06-30

View PDF (9 pages)

02/06/1982

Accounts made up to 1981-06-30

View PDF (9 pages)

02/06/1982

Annual return made up to 14/05/82

View PDF (8 pages)

13/06/1975

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rendle, John Michael	Secretary	01/07/1996 - 01/08/2005	3
Dordery, Mark Stuart	Secretary	01/08/2005 - Present	2
Smith, Geoffery	Director	12/09/1995 - 30/09/1996	-
Dordery, Mark Stuart	Director	23/12/2003 - Present	14
Rendle, John Michael	Director	01/04/1997 - 01/08/2005	5

Persons with Significant Control

No PSC data available.

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Description

About G.E. UNWIN GRAIN LIMITED

G.E. UNWIN GRAIN LIMITED is an(a) Dissolved company incorporated on 13/06/1975 with the registered office located at C/O Nidera Uk Ltd, The Havens Ransomes Europark, Ipswich, Suffolk IP3 9SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.E. UNWIN GRAIN LIMITED?

G.E. UNWIN GRAIN LIMITED is currently Dissolved. It was registered on 13/06/1975 and dissolved on 27/09/2011.

Where is G.E. UNWIN GRAIN LIMITED located?

G.E. UNWIN GRAIN LIMITED is registered at C/O Nidera Uk Ltd, The Havens Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does G.E. UNWIN GRAIN LIMITED do?

G.E. UNWIN GRAIN LIMITED operates in the Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003) sector.

What is the latest filing for G.E. UNWIN GRAIN LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved via voluntary strike-off.