UNIWELL SYSTEMS (U K) LIMITED

Key Data

Status

Dissolved

Company No.

01859369

Incorporation date

28/10/1984

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1984)

14/03/2012

Final Gazette dissolved following liquidation

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14/12/2011

Administrator's progress report to 2011-12-06

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14/12/2011

Notice of move from Administration to Dissolution on 2011-12-06

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10/07/2011

Administrator's progress report to 2011-06-07

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06/06/2011

Statement of affairs with form 2.14B

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25/05/2011

Registered office address changed from Uniwell Systems (Uk) Ltd Greenbank Technology Park, Challenge, Blackburn Lancashire BB1 5US on 2011-05-26

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30/01/2011

Statement of administrator's proposal

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18/01/2011

Appointment of an administrator

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05/08/2010

Accounts for a small company made up to 2009-09-30

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14/07/2010

Termination of appointment of Michael Hutchings as a director

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21/06/2010

Appointment of Mr Graham Clive Cookney as a secretary

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15/06/2010

Director's details changed for Mr Jonathan Peter Hutchings on 2010-06-01

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13/06/2010

Termination of appointment of Phillipa Wynne as a director

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13/06/2010

Termination of appointment of Phillipa Wynne as a secretary

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16/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

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16/11/2009

Director's details changed for Kazukito Ogura on 2009-11-16

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16/11/2009

Director's details changed for Phillipa Myra Wynne on 2009-11-16

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16/11/2009

Director's details changed for Nicky Yoshita Nakamura on 2009-11-16

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16/11/2009

Director's details changed for Michael George Hutchings on 2009-11-16

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16/11/2009

Director's details changed for Graham Clive Cookney on 2009-11-16

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16/11/2009

Director's details changed for Jonathan Peter Hutchings on 2009-11-16

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21/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (9 pages)

25/11/2008

Return made up to 14/11/08; full list of members

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15/07/2008

Accounts for a small company made up to 2007-09-30

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13/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

26/03/2007

Accounts for a small company made up to 2006-09-30

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16/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/11/2006

Return made up to 14/11/06; full list of members

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22/08/2006

Director resigned

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02/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (9 pages)

29/11/2005

Return made up to 14/11/05; full list of members

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19/10/2005

New director appointed

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27/06/2005

Accounts for a small company made up to 2004-09-30

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21/11/2004

Return made up to 14/11/04; full list of members

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07/07/2004

Accounts for a medium company made up to 2003-09-30

View PDF (19 pages)

19/11/2003

Return made up to 14/11/03; full list of members

View PDF (9 pages)

14/09/2003

Accounts for a medium company made up to 2002-09-30

View PDF (19 pages)

21/11/2002

Return made up to 14/11/02; full list of members

View PDF (9 pages)

04/11/2002

Particulars of mortgage/charge

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02/08/2002

Accounts for a small company made up to 2001-09-30

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22/11/2001

Return made up to 14/11/01; full list of members

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22/11/2001

Director's particulars changed

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22/11/2001

Registered office changed on 23/11/01

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31/07/2001

Accounts for a small company made up to 2000-09-30

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20/01/2001

Return made up to 14/11/00; full list of members

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15/06/2000

Director's particulars changed

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30/03/2000

Accounts for a small company made up to 1999-09-30

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12/12/1999

Secretary resigned

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02/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1999

New director appointed

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02/12/1999

New director appointed

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25/11/1999

Return made up to 14/11/99; full list of members

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17/05/1999

Registered office changed on 18/05/99 from: throstle street blackburn lancashire BB2 1TQ

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12/04/1999

Accounts for a small company made up to 1998-09-30

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17/11/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

14/04/1998

Accounts for a small company made up to 1997-09-30

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30/12/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

07/06/1997

Accounts for a small company made up to 1996-09-30

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21/11/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

09/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

08/04/1996

Auditor's resignation

View PDF (1 pages)

16/01/1996

Return made up to 14/11/95; no change of members

View PDF (4 pages)

24/07/1995

Full group accounts made up to 1994-09-30

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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15/11/1994

Return made up to 14/11/94; full list of members

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15/11/1994

Director's particulars changed

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09/08/1994

Registered office changed on 10/08/94 from: 7 lord street west blackburn lancs BB2 1LA

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16/03/1994

Accounting reference date extended from 31/03 to 30/09

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02/02/1994

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

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02/02/1994

Ad 10/01/94--------- £ si 160000@1=160000 £ ic 100000/260000

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02/02/1994

Resolutions

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02/02/1994

£ nc 100000/260000 10/01/94

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10/12/1993

Return made up to 14/11/93; no change of members

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10/12/1993

Director's particulars changed

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09/01/1993

Full accounts made up to 1992-03-31

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07/12/1992

Return made up to 14/11/92; full list of members

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01/02/1992

Full accounts made up to 1991-03-31

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04/12/1991

Return made up to 14/11/91; no change of members

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09/07/1991

New director appointed

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09/07/1991

New director appointed

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09/07/1991

Full accounts made up to 1990-03-31

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09/07/1991

Return made up to 19/09/90; no change of members

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16/06/1991

Particulars of mortgage/charge

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25/04/1991

Ad 25/03/91--------- £ si 99970@1=99970 £ ic 30/100000

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25/04/1991

Resolutions

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25/04/1991

£ nc 100/100000 25/03/91

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08/04/1991

Certificate of change of name

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19/04/1990

Full accounts made up to 1989-03-31

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06/03/1990

Return made up to 29/12/89; full list of members

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23/11/1988

Full accounts made up to 1988-03-31

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23/11/1988

Return made up to 29/09/88; full list of members

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28/01/1988

Full accounts made up to 1987-03-31

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28/01/1988

Return made up to 01/10/87; full list of members

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02/12/1986

Full accounts made up to 1986-03-31

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02/12/1986

Return made up to 03/12/86; full list of members

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27/05/1986

Return made up to 04/12/85; full list of members

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28/10/1984

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Hutchings, Michael George	Director	01/10/2005 - 30/06/2010	2
Cookney, Graham Clive	Secretary	01/06/2010 - Present	-
Wynne, Phillipa Myra	Secretary	15/11/1999 - 01/06/2010	-
Hutchings, Jonathan Peter	Director	15/11/1999 - Present	4
Cookney, Graham Clive	Director	15/11/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About UNIWELL SYSTEMS (U K) LIMITED

UNIWELL SYSTEMS (U K) LIMITED is an(a) Dissolved company incorporated on 28/10/1984 with the registered office located at 24 Wellington Street, St Johns, Blackburn BB1 8AF. 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 UNIWELL SYSTEMS (U K) LIMITED?

UNIWELL SYSTEMS (U K) LIMITED is currently Dissolved. It was registered on 28/10/1984 and dissolved on 14/03/2012.

Where is UNIWELL SYSTEMS (U K) LIMITED located?

UNIWELL SYSTEMS (U K) LIMITED is registered at 24 Wellington Street, St Johns, Blackburn BB1 8AF.

What does UNIWELL SYSTEMS (U K) LIMITED do?

UNIWELL SYSTEMS (U K) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UNIWELL SYSTEMS (U K) LIMITED?

The latest filing was on 14/03/2012: Final Gazette dissolved following liquidation.