UNISERVE (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

01773838

Incorporation date

28/11/1983

Size

Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1983)

16/04/2012

Final Gazette dissolved following liquidation

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16/01/2012

Liquidators' statement of receipts and payments to 2011-12-25

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16/01/2012

Liquidators' statement of receipts and payments to 2012-01-10

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16/01/2012

Return of final meeting in a creditors' voluntary winding up

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30/06/2011

Liquidators' statement of receipts and payments to 2011-06-25

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16/01/2011

Liquidators' statement of receipts and payments to 2010-12-25

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29/06/2010

Liquidators' statement of receipts and payments to 2010-06-25

View PDF (5 pages)

05/07/2009

Registered office changed on 06/07/2009 from london mega terminal thurrock park way tilbury essex RM18 7HD

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02/07/2009

Notice of Constitution of Liquidation Committee

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02/07/2009

Statement of affairs with form 4.19

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02/07/2009

Appointment of a voluntary liquidator

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02/07/2009

Resolutions

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15/06/2009

Return made up to 29/04/09; full list of members

View PDF (5 pages)

31/05/2009

Return made up to 20/04/09; full list of members

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21/10/2008

Accounts for a small company made up to 2008-03-31

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28/04/2008

Return made up to 20/04/08; full list of members

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

10/06/2007

Return made up to 20/04/07; no change of members

View PDF (7 pages)

01/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

15/06/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

01/06/2005

Return made up to 20/04/05; full list of members

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01/06/2005

Location of register of members address changed

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02/02/2005

Accounts for a small company made up to 2004-03-31

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09/12/2004

Ad 31/03/04-31/03/04 £ si 497068@1

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24/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

06/04/2004

Nc inc already adjusted 30/03/04

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06/04/2004

Resolutions

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29/01/2004

Accounts for a small company made up to 2003-03-31

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15/06/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-05-13

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15/06/2003

Notice of completion of voluntary arrangement

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15/06/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-04-25

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20/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

20/05/2003

Registered office changed on 21/05/03

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29/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

29/01/2003

Accounts for a small company made up to 2001-03-31

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02/07/2002

Certificate of change of name

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06/06/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

02/05/2002

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

28/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Registered office changed on 12/04/02 from: london mega terminal thurrock park way tilbury essex RM18 7HD

View PDF (1 pages)

15/10/2001

New director appointed

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01/10/2001

Accounting reference date extended from 01/01/01 to 31/03/01

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24/07/2001

New director appointed

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24/07/2001

Director resigned

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24/07/2001

Director resigned

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24/07/2001

Secretary resigned

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24/07/2001

Registered office changed on 25/07/01 from: claverton road roundthorn industrial estate wythenshawe manchester M23 9YD

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24/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

26/07/2000

Director resigned

View PDF (0 pages)

19/08/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

27/07/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

21/09/1998

Return made up to 20/04/98; full list of members

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20/06/1998

Accounts for a small company made up to 1997-12-31

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30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

23/03/1998

Director resigned

View PDF (1 pages)

18/01/1998

New director appointed

View PDF (2 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

21/07/1997

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

03/05/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

13/06/1996

Return made up to 20/04/96; no change of members

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13/06/1996

Secretary's particulars changed

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10/08/1995

Accounts for a small company made up to 1994-12-31

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22/04/1995

Return made up to 20/04/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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15/06/1994

Return made up to 20/04/94; no change of members

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15/06/1994

Registered office changed on 16/06/94

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06/05/1994

Accounts for a small company made up to 1993-12-31

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26/07/1993

Return made up to 20/04/93; no change of members

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04/06/1993

Accounts for a small company made up to 1992-12-31

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29/06/1992

Particulars of mortgage/charge

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30/05/1992

Return made up to 20/04/92; full list of members

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20/04/1992

Accounts for a small company made up to 1991-12-31

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31/10/1991

Return made up to 30/04/91; full list of members

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05/08/1991

Accounts for a small company made up to 1990-12-31

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02/07/1991

Registered office changed on 03/07/91 from: 2 greek street stockport cheshire SK3 8AB

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02/07/1991

Ad 18/06/91--------- £ si 50000@1=50000 £ ic 12500/62500

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02/07/1991

Resolutions

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02/07/1991

£ nc 12500/200000 21/05/91

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05/06/1991

New secretary appointed

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13/05/1991

Secretary resigned;director resigned

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13/05/1991

Director resigned

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14/05/1990

Accounts for a small company made up to 1989-12-31

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14/05/1990

Return made up to 20/04/90; full list of members

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04/04/1990

Director's particulars changed

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12/11/1989

Accounts for a small company made up to 1988-12-31

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12/11/1989

Return made up to 27/10/89; full list of members

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05/09/1988

Return made up to 26/04/88; full list of members

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24/07/1988

Accounts for a small company made up to 1987-12-31

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23/10/1987

Accounts for a small company made up to 1986-12-31

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23/10/1987

Return made up to 26/03/87; full list of members

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17/10/1986

Accounts for a small company made up to 1985-12-31

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17/10/1986

Return made up to 31/07/86; full list of members

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28/11/1983

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Liddell, Iain Robert	Director	12/07/2001 - Present	96
Bernard, Steven Bruce	Director	01/03/2000 - 12/07/2001	1
Dougal, Erl Houston	Director	15/10/2001 - Present	2
Tuck, Barry George	Secretary	12/07/2001 - Present	15
Maher, Vivien	Director	20/12/1997 - 12/07/2001	1

Persons with Significant Control

No PSC data available.

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Description

About UNISERVE (NORTHERN) LIMITED

UNISERVE (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 28/11/1983 with the registered office located at Enterprise House 21 Buckle Street, London E1 8NN. 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 UNISERVE (NORTHERN) LIMITED?

UNISERVE (NORTHERN) LIMITED is currently Dissolved. It was registered on 28/11/1983 and dissolved on 16/04/2012.

Where is UNISERVE (NORTHERN) LIMITED located?

UNISERVE (NORTHERN) LIMITED is registered at Enterprise House 21 Buckle Street, London E1 8NN.

What does UNISERVE (NORTHERN) LIMITED do?

UNISERVE (NORTHERN) LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for UNISERVE (NORTHERN) LIMITED?

The latest filing was on 16/04/2012: Final Gazette dissolved following liquidation.