Company NameA.Unwin & Company Limited
Company StatusDissolved
Company Number00356712
CategoryPrivate Limited Company
Incorporation Date20 September 1939 (81 years ago)

Business Activity

Section CManufacturing
SIC 2010Sawmill, plane, impregnation wood
SIC 16100Sawmilling and planing of wood

Directors

Director NameMr Geoffrey John Eastwell
Date of BirthJune 1924 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1991(52 years, 1 month after company formation)
Appointment Duration28 years, 11 months
RoleManaging Director
Correspondence AddressBriar House 2 Blackwell
Darlington
County Durham
DL3 8QY
Director NameMrs Patricia Mary Eastwell
Date of BirthApril 1928 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1991(52 years, 1 month after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence AddressBriar House 2 Blackwell
Darlington
County Durham
DL3 8QY
Director NamePeter William Unwin
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1991(52 years, 1 month after company formation)
Appointment Duration28 years, 11 months
RoleMember Of HM Diplomatic Servic
Country of ResidenceUnited Kingdom
Correspondence Address30 Kew Green
Richmond
Surrey
TW9 3BH
Secretary NameMr Geoffrey John Eastwell
NationalityBritish
StatusCurrent
Appointed01 November 1991(52 years, 1 month after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence AddressBriar House 2 Blackwell
Darlington
County Durham
DL3 8QY

Location

Registered Address8 High Street
Yarm
Cleveland
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (21 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

18 October 2000Dissolved (1 page)
18 July 2000Liquidators statement of receipts and payments (5 pages)
18 July 2000Return of final meeting in a members' voluntary winding up (4 pages)
6 April 2000Registered office changed on 06/04/00 from: briar house 2 blackwell darlington co durham DL3 8QY (1 page)
4 April 2000Declaration of solvency (3 pages)
4 April 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
4 April 2000Appointment of a voluntary liquidator (1 page)
9 December 1999Return made up to 01/11/99; full list of members (9 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
1 December 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 November 1998Return made up to 01/11/98; full list of members (6 pages)
1 December 1997Return made up to 01/11/97; full list of members (6 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
13 November 1996Return made up to 01/11/96; no change of members (6 pages)
28 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
17 November 1995Return made up to 01/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)