UNITECH TDT LIMITED

Key Data

Status

Dissolved

Company No.

02642879

Incorporation date

03/09/1991

Size

Classification

Manufacture of soap and detergents (20.41/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1991)

06/08/2014

Final Gazette dissolved following liquidation

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06/05/2014

Return of final meeting in a creditors' voluntary winding up

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31/01/2013

Registered office address changed from Station Yard Station Road Stokesley Middlesbrough Cleveland TS9 7AB on 2013-02-01

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31/01/2013

Statement of affairs with form 4.19

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31/01/2013

Appointment of a voluntary liquidator

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31/01/2013

Resolutions

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03/01/2013

Termination of appointment of Lisa Klockare as a director

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03/01/2013

Termination of appointment of Martin Kockare as a director

View PDF (1 pages)

11/12/2012

Registered office address changed from 1 Station Road Station Yard Stokesley TS9 7AB United Kingdom on 2012-12-12

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (8 pages)

26/09/2012

Registered office address changed from Unit 9 Rivercourt Brighouse Road Middlesbrough TS2 1RT on 2012-09-27

View PDF (1 pages)

26/09/2012

Appointment of Miss Lauren Jayne Browne as a secretary

View PDF (1 pages)

31/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

13/12/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (8 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

10/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (8 pages)

10/09/2010

Director's details changed for Andrew Iain Ripley on 2010-08-31

View PDF (2 pages)

10/09/2010

Director's details changed for Lisa Klockare on 2010-08-31

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10/09/2010

Director's details changed for Martin Kockare on 2010-08-31

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10/09/2010

Termination of appointment of Christine Foley as a secretary

View PDF (1 pages)

30/03/2010

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (6 pages)

24/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

01/11/2009

Annual return made up to 2008-09-04 with full list of shareholders

View PDF (6 pages)

21/04/2009

Return made up to 04/09/07; no change of members

View PDF (8 pages)

12/03/2009

Registered office changed on 13/03/2009 from 28 bollihope grove bishop auckland county durham DL14 0SA

View PDF (1 pages)

17/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2008

Registered office changed on 27/05/2008 from unit 1 river court brighouse business village, brighouse road riverside park MIDDLESBROUGHTS2 1RT

View PDF (2 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

25/10/2006

Return made up to 04/09/06; full list of members

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25/10/2006

Director's particulars changed

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25/10/2006

Director's particulars changed

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25/10/2006

Secretary's particulars changed

View PDF (1 pages)

09/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/09/2005

Return made up to 04/09/05; full list of members

View PDF (4 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

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23/12/2004

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

View PDF (9 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

New secretary appointed

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05/07/2004

Registered office changed on 06/07/04 from: unit 8-10 howard street lorne/howard industrial units middlesbrough cleveland TS1 5RA

View PDF (1 pages)

30/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

11/09/2003

Return made up to 04/09/03; full list of members

View PDF (9 pages)

05/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

14/10/2002

Return made up to 04/09/02; full list of members

View PDF (9 pages)

04/05/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

24/10/2001

Return made up to 04/09/01; full list of members

View PDF (8 pages)

10/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

Particulars of mortgage/charge

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01/02/2001

Accounts for a small company made up to 2000-03-31

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07/09/2000

Return made up to 04/09/00; full list of members

View PDF (8 pages)

07/09/2000

Director resigned

View PDF (1 pages)

30/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

30/01/2000

Resolutions

View PDF (1 pages)

29/11/1999

Accounts for a dormant company made up to 1999-04-01

View PDF (2 pages)

19/10/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

14/12/1998

Certificate of change of name

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01/11/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

03/09/1998

New secretary appointed

View PDF (2 pages)

03/09/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

08/02/1998

Certificate of change of name

View PDF (2 pages)

24/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

11/10/1997

Return made up to 04/09/97; full list of members

View PDF (6 pages)

03/07/1997

New secretary appointed

View PDF (2 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

20/01/1997

Accounts for a dormant company made up to 1996-03-31

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03/12/1996

Registered office changed on 04/12/96 from: keld house 1ST floor allensway thornabay cleveland. TS17 9HA

View PDF (1 pages)

18/09/1996

Return made up to 04/09/96; no change of members

View PDF (4 pages)

22/02/1996

Accounts for a dormant company made up to 1995-03-31

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18/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/09/1995

Return made up to 04/09/95; full list of members

View PDF (6 pages)

06/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

Accounts for a dormant company made up to 1994-03-31

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11/12/1994

Director resigned

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11/12/1994

Return made up to 04/09/94; no change of members

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26/10/1994

Secretary resigned;new secretary appointed

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15/05/1994

Secretary resigned;new secretary appointed

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19/09/1993

Accounts for a dormant company made up to 1993-03-31

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19/09/1993

Return made up to 04/09/93; no change of members

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30/11/1992

Return made up to 01/09/92; full list of members

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23/09/1992

Accounts for a dormant company made up to 1992-03-31

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23/09/1992

Resolutions

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20/08/1992

Registered office changed on 21/08/92 from: the white house church lane middlesborough cleveland

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27/04/1992

Accounting reference date notified as 31/03

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12/11/1991

Nc inc already adjusted 31/10/91

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12/11/1991

Resolutions

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12/11/1991

Resolutions

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12/11/1991

Director resigned;new director appointed

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12/11/1991

Director resigned;new director appointed

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12/11/1991

Secretary resigned;new secretary appointed;director resigned

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12/11/1991

Registered office changed on 13/11/91 from: 110 whitchurch road cardiff CF4 3LY

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06/11/1991

Certificate of change of name

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03/09/1991

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	03/09/1991 - 30/10/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/09/1991 - 30/10/1991	16826
Ripley, Andrew Iain	Director	07/03/1999 - Present	9
Patterson, Leslie Stuart	Director	30/10/1991 - 28/09/1993	6
Ripley, Ian Stanley	Director	03/06/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About UNITECH TDT LIMITED

UNITECH TDT LIMITED is an(a) Dissolved company incorporated on 03/09/1991 with the registered office located at C/O ROBSON SCOTT ASSOCIATESS, 49 Duke Street, Darlington, County Durham DL3 7SD. There are currently 4 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 UNITECH TDT LIMITED?

UNITECH TDT LIMITED is currently Dissolved. It was registered on 03/09/1991 and dissolved on 06/08/2014.

Where is UNITECH TDT LIMITED located?

UNITECH TDT LIMITED is registered at C/O ROBSON SCOTT ASSOCIATESS, 49 Duke Street, Darlington, County Durham DL3 7SD.

What does UNITECH TDT LIMITED do?

UNITECH TDT LIMITED operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

What is the latest filing for UNITECH TDT LIMITED?

The latest filing was on 06/08/2014: Final Gazette dissolved following liquidation.