Unitech Advanced Systems Limited

Company Name	Unitech Advanced Systems Limited
Company Status	Dissolved
Company Number	03424970
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)
Previous Name	Hoodco 559 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Gary Frank Brown
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1998(6 months after company formation)
Appointment Duration	5 years, 9 months (closed 16 December 2003)
Role	Company Director
Correspondence Address	Reivers House Linden Acres Longhorsley Morpeth Northumberland NE65 8XQ

Director Name	Mary Eileen Kelly
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1998(6 months after company formation)
Appointment Duration	5 years, 9 months (closed 16 December 2003)
Role	Company Director
Correspondence Address	1 Brooklyn Close Woking Surrey GU22 7TH

Director Name	John Matthew Rudd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1998(6 months after company formation)
Appointment Duration	5 years, 9 months (closed 16 December 2003)
Role	Company Director
Correspondence Address	Agincourt Minstrel Walk Poulton Le Fylde Lancashire FY6 7EF

Director Name	Miss Elizabeth Hannah Macrobert
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Kensington Avenue Gosforth Newcastle Upon Tyne NE3 2HP

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Roderick John Morrell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2001)
Role	Company Director
Correspondence Address	55 Lyndhurst Avenue Chester Le Street County Durham DH3 4AT

Secretary Name	Roderick John Morrell
Nationality	British
Status	Resigned
Appointed	23 February 1998(6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2001)
Role	Company Director
Correspondence Address	55 Lyndhurst Avenue Chester Le Street County Durham DH3 4AT

Location

Registered Address	Unitech House 16-17 Enterprise Court Crosland Park Cramlington Northumberland NE23 1LZ
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Financials

Year	2014
Turnover	£4,422,760
Gross Profit	£802,709
Net Worth	£92,167
Current Liabilities	£766,373

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

16 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2003	First Gazette notice for voluntary strike-off (1 page)
25 February 2003	Voluntary strike-off action has been suspended (1 page)
4 February 2003	Application for striking-off (1 page)
19 December 2001	Accounts made up to 30 April 2001 (13 pages)
21 November 2001	Return made up to 26/08/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
31 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Particulars of mortgage/charge (7 pages)
27 February 2001	Accounts made up to 30 April 2000 (12 pages)
11 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/09/00 (7 pages)
31 August 2000	Registered office changed on 31/08/00 from: unit 3 prb house 198 brooklands road weybridge surrey KT13 0RJ (1 page)
14 March 2000	Accounting reference date extended from 31/10/99 to 30/04/00 (1 page)
7 September 1999	Return made up to 26/08/99; no change of members (4 pages)
23 April 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
25 November 1998	Particulars of mortgage/charge (4 pages)
22 September 1998	Return made up to 26/08/98; full list of members (6 pages)
26 February 1998	Registered office changed on 26/02/98 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Ad 23/02/98--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 February 1998	New secretary appointed;new director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Â£ nc 100/100000 23/02/98 (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 1998	Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
26 February 1998	Secretary resigned;director resigned (1 page)
3 December 1997	Company name changed hoodco 559 LIMITED\certificate issued on 04/12/97 (2 pages)
26 August 1997	Incorporation (25 pages)

Unitech Advanced Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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